Total Documents | 144 |
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Total Pages | 634 |
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18 December 2023 | Micro company accounts made up to 31 March 2023 |
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21 September 2023 | Confirmation statement made on 21 September 2023 with no updates |
1 December 2022 | Micro company accounts made up to 31 March 2022 |
26 September 2022 | Confirmation statement made on 21 September 2022 with no updates |
29 November 2021 | Micro company accounts made up to 31 March 2021 |
7 October 2021 | Confirmation statement made on 21 September 2021 with no updates |
19 February 2021 | Micro company accounts made up to 31 March 2020 |
29 September 2020 | Confirmation statement made on 21 September 2020 with no updates |
10 March 2020 | Appointment of Markson Holdings Ltd as a director on 8 April 2011 |
6 March 2020 | Director's details changed for Naseem Karsan on 6 March 2020 |
6 March 2020 | Appointment of Mr Seth Thomas Whistler Maynard as a director on 5 May 2019 |
16 December 2019 | Micro company accounts made up to 31 March 2019 |
23 September 2019 | Confirmation statement made on 21 September 2019 with updates |
13 December 2018 | Micro company accounts made up to 31 March 2018 |
24 September 2018 | Termination of appointment of Robert Noel Ponsonby as a director on 15 September 2018 |
24 September 2018 | Confirmation statement made on 21 September 2018 with no updates |
24 September 2018 | Registered office address changed from 11 st Cuthberts Road London NW2 3QJ to 55 Aldenham Avenue Radlett WD7 8JA on 24 September 2018 |
28 November 2017 | Micro company accounts made up to 31 March 2017 |
28 November 2017 | Micro company accounts made up to 31 March 2017 |
3 October 2017 | Confirmation statement made on 21 September 2017 with no updates |
3 October 2017 | Confirmation statement made on 21 September 2017 with no updates |
2 December 2016 | Micro company accounts made up to 31 March 2016 |
2 December 2016 | Micro company accounts made up to 31 March 2016 |
21 September 2016 | Confirmation statement made on 21 September 2016 with updates |
21 September 2016 | Confirmation statement made on 21 September 2016 with updates |
5 October 2015 | Micro company accounts made up to 31 March 2015 |
5 October 2015 | Micro company accounts made up to 31 March 2015 |
22 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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27 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
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27 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
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16 May 2014 | Micro company accounts made up to 31 March 2014 |
16 May 2014 | Micro company accounts made up to 31 March 2014 |
10 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
10 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
9 October 2013 | Appointment of Mr David Howard Kenton as a director |
9 October 2013 | Appointment of Mr David Howard Kenton as a director |
9 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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29 June 2013 | Appointment of Mr David Howard Kenton as a secretary |
29 June 2013 | Appointment of Mr David Howard Kenton as a secretary |
23 June 2013 | Termination of appointment of Daniel Morgans as a director |
23 June 2013 | Termination of appointment of Daniel Morgans as a secretary |
23 June 2013 | Termination of appointment of Daniel Morgans as a director |
23 June 2013 | Termination of appointment of Daniel Morgans as a secretary |
23 June 2013 | Termination of appointment of Daniel Morgans as a secretary |
23 June 2013 | Termination of appointment of Daniel Morgans as a secretary |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders |
12 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
23 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
23 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
22 September 2011 | Termination of appointment of Patricia Marks as a director |
22 September 2011 | Termination of appointment of Patricia Marks as a director |
7 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders |
7 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders |
7 September 2010 | Director's details changed for Daniel Morgans on 29 August 2010 |
7 September 2010 | Director's details changed for Daniel Morgans on 29 August 2010 |
7 September 2010 | Director's details changed for Mr Robert Noel Ponsonby on 29 August 2010 |
7 September 2010 | Director's details changed for Patricia Marks on 29 August 2010 |
7 September 2010 | Director's details changed for Patricia Marks on 29 August 2010 |
7 September 2010 | Director's details changed for Mr Robert Noel Ponsonby on 29 August 2010 |
5 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
5 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
5 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders |
5 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders |
18 November 2008 | Return made up to 29/08/08; full list of members |
18 November 2008 | Return made up to 29/08/08; full list of members |
15 October 2008 | Director and secretary appointed daniel morgans |
15 October 2008 | Director and secretary appointed daniel morgans |
7 October 2008 | Appointment terminated director and secretary emma brown |
7 October 2008 | Appointment terminated director and secretary emma brown |
29 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
29 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
7 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
7 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
24 September 2007 | Return made up to 29/08/07; no change of members |
24 September 2007 | Return made up to 29/08/07; no change of members |
24 September 2007 | Secretary's particulars changed |
24 September 2007 | Secretary's particulars changed |
24 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
24 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
20 September 2006 | Return made up to 29/08/06; full list of members
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20 September 2006 | Return made up to 29/08/06; full list of members
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8 February 2006 | New secretary appointed;new director appointed |
8 February 2006 | New secretary appointed;new director appointed |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
13 October 2005 | Return made up to 29/08/05; full list of members
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13 October 2005 | Return made up to 29/08/05; full list of members
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3 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
28 September 2004 | Return made up to 29/08/04; full list of members |
28 September 2004 | Return made up to 29/08/04; full list of members |
28 September 2004 | New director appointed |
28 September 2004 | New director appointed |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
16 October 2003 | Total exemption small company accounts made up to 31 March 2002 |
16 October 2003 | Total exemption small company accounts made up to 31 March 2002 |
8 October 2003 | Return made up to 29/08/03; full list of members |
8 October 2003 | Return made up to 29/08/03; full list of members |
1 November 2002 | Return made up to 29/08/02; full list of members
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1 November 2002 | Return made up to 29/08/02; full list of members
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1 October 2002 | Return made up to 29/08/01; full list of members |
1 October 2002 | Return made up to 29/08/01; full list of members |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
5 February 2001 | Accounts for a small company made up to 31 March 2000 |
5 February 2001 | Accounts for a small company made up to 31 March 2000 |
24 October 2000 | Return made up to 29/08/00; full list of members |
24 October 2000 | Return made up to 29/08/00; full list of members |
31 January 2000 | Accounts for a small company made up to 31 March 1999 |
31 January 2000 | Accounts for a small company made up to 31 March 1999 |
7 September 1999 | Return made up to 29/08/99; no change of members |
7 September 1999 | Return made up to 29/08/99; no change of members |
13 January 1999 | Accounts for a small company made up to 31 March 1998 |
13 January 1999 | Accounts for a small company made up to 31 March 1998 |
6 November 1998 | Return made up to 29/08/98; full list of members
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6 November 1998 | Return made up to 29/08/98; full list of members
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8 October 1997 | New secretary appointed;new director appointed |
8 October 1997 | New secretary appointed;new director appointed |
8 October 1997 | New director appointed |
8 October 1997 | Return made up to 29/08/97; no change of members
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8 October 1997 | Return made up to 29/08/97; no change of members
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8 October 1997 | New director appointed |
3 August 1997 | Accounts for a small company made up to 31 March 1997 |
3 August 1997 | Accounts for a small company made up to 31 March 1997 |
12 September 1996 | Return made up to 29/08/96; full list of members |
12 September 1996 | Return made up to 29/08/96; full list of members |
18 June 1996 | Accounts for a small company made up to 31 March 1996 |
18 June 1996 | Accounts for a small company made up to 31 March 1996 |
25 September 1995 | Return made up to 02/09/95; no change of members |
25 September 1995 | Return made up to 02/09/95; no change of members |
21 June 1995 | Accounts for a small company made up to 31 March 1995 |
21 June 1995 | Accounts for a small company made up to 31 March 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
19 November 1985 | Incorporation |
19 November 1985 | Incorporation |