Total Documents | 143 |
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Total Pages | 609 |
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6 June 2023 | Accounts for a dormant company made up to 31 March 2023 |
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26 May 2023 | Confirmation statement made on 20 May 2023 with no updates |
9 July 2022 | Accounts for a dormant company made up to 31 March 2022 |
20 May 2022 | Confirmation statement made on 20 May 2022 with no updates |
21 January 2022 | Accounts for a dormant company made up to 31 March 2021 |
28 May 2021 | Confirmation statement made on 20 May 2021 with no updates |
9 July 2020 | Total exemption full accounts made up to 31 March 2020 |
2 June 2020 | Confirmation statement made on 20 May 2020 with no updates |
2 October 2019 | Amended total exemption full accounts made up to 31 March 2019 |
25 June 2019 | Total exemption full accounts made up to 31 March 2019 |
21 May 2019 | Confirmation statement made on 20 May 2019 with no updates |
17 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
2 June 2018 | Termination of appointment of Mark Durban as a director on 24 February 2018 |
2 June 2018 | Confirmation statement made on 20 May 2018 with updates |
7 March 2018 | Compulsory strike-off action has been discontinued |
6 March 2018 | First Gazette notice for compulsory strike-off |
1 March 2018 | Unaudited abridged accounts made up to 31 March 2017 |
5 June 2017 | Confirmation statement made on 20 May 2017 with updates |
5 June 2017 | Confirmation statement made on 20 May 2017 with updates |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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28 December 2014 | Micro company accounts made up to 31 March 2014 |
28 December 2014 | Micro company accounts made up to 31 March 2014 |
22 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
7 June 2013 | Secretary's details changed for Mr Stephen Doveton Haggard on 10 August 2012 |
7 June 2013 | Secretary's details changed for Mr Stephen Doveton Haggard on 10 August 2012 |
7 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders |
7 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders |
15 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
15 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders |
13 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 August 2011 | Appointment of Mr Peter Tomlinson as a director |
20 August 2011 | Appointment of Mr Peter Tomlinson as a director |
15 June 2011 | Secretary's details changed for Stephen Doveton Haggard on 21 April 2011 |
15 June 2011 | Appointment of Mr Mark Durban as a director |
15 June 2011 | Termination of appointment of Alexander Saklow as a director |
15 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders |
15 June 2011 | Secretary's details changed for Stephen Doveton Haggard on 21 April 2011 |
15 June 2011 | Termination of appointment of Alexander Saklow as a director |
15 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders |
15 June 2011 | Appointment of Mr Mark Durban as a director |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
15 June 2010 | Director's details changed for Mr Alexander James Saklow on 20 May 2010 |
15 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders |
15 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders |
15 June 2010 | Director's details changed for Mr Alexander James Saklow on 20 May 2010 |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
28 May 2009 | Return made up to 20/05/09; full list of members |
28 May 2009 | Return made up to 20/05/09; full list of members |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
27 May 2008 | Return made up to 20/05/08; full list of members |
27 May 2008 | Return made up to 20/05/08; full list of members |
27 May 2008 | Director's change of particulars / alexander saklow / 22/05/2008 |
27 May 2008 | Director's change of particulars / alexander saklow / 22/05/2008 |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
26 November 2007 | Registered office changed on 26/11/07 from: 7 granard business centre bunns lane mill hill london NW7 2DQ |
26 November 2007 | Registered office changed on 26/11/07 from: 7 granard business centre bunns lane mill hill london NW7 2DQ |
23 November 2007 | Return made up to 20/05/07; full list of members |
23 November 2007 | Return made up to 20/05/07; full list of members |
2 November 2007 | Total exemption small company accounts made up to 31 March 2006 |
2 November 2007 | Total exemption small company accounts made up to 31 March 2006 |
22 September 2006 | New director appointed |
22 September 2006 | Return made up to 20/05/06; full list of members |
22 September 2006 | Registered office changed on 22/09/06 from: taxhaven house 7 granard business centre bunns lane london NW7 2DQ |
22 September 2006 | Director resigned |
22 September 2006 | Registered office changed on 22/09/06 from: taxhaven house 7 granard business centre bunns lane london NW7 2DQ |
22 September 2006 | Director resigned |
22 September 2006 | Return made up to 20/05/06; full list of members |
22 September 2006 | New director appointed |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
29 November 2005 | Return made up to 20/05/05; full list of members |
29 November 2005 | Return made up to 20/05/05; full list of members |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 |
13 October 2004 | New director appointed |
13 October 2004 | New director appointed |
30 September 2004 | Return made up to 20/05/04; full list of members |
30 September 2004 | Director resigned |
30 September 2004 | Director resigned |
30 September 2004 | Return made up to 20/05/04; full list of members |
16 February 2004 | Total exemption full accounts made up to 31 March 2003 |
16 February 2004 | Total exemption full accounts made up to 31 March 2003 |
10 October 2003 | Return made up to 20/05/03; full list of members |
10 October 2003 | Return made up to 20/05/03; full list of members |
20 May 2003 | Total exemption full accounts made up to 31 March 2002 |
20 May 2003 | Total exemption full accounts made up to 31 March 2002 |
2 September 2002 | Return made up to 20/05/02; full list of members
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2 September 2002 | Return made up to 20/05/02; full list of members
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28 August 2002 | New director appointed |
28 August 2002 | New director appointed |
15 October 2001 | Total exemption full accounts made up to 31 March 2001 |
15 October 2001 | Total exemption full accounts made up to 31 March 2001 |
8 October 2001 | Director resigned |
8 October 2001 | Director resigned |
2 October 2001 | New secretary appointed |
2 October 2001 | Director resigned |
2 October 2001 | New secretary appointed |
2 October 2001 | Director resigned |
19 July 2001 | Return made up to 20/05/01; full list of members |
19 July 2001 | Return made up to 20/05/01; full list of members |
22 August 2000 | Full accounts made up to 31 March 2000 |
22 August 2000 | Full accounts made up to 31 March 2000 |
7 August 2000 | Return made up to 20/05/00; full list of members |
7 August 2000 | Return made up to 20/05/00; full list of members |
21 September 1999 | Full accounts made up to 31 March 1999 |
21 September 1999 | Full accounts made up to 31 March 1999 |
16 August 1999 | Return made up to 20/05/99; no change of members |
16 August 1999 | Return made up to 20/05/99; no change of members |
1 October 1998 | Full accounts made up to 31 March 1998 |
1 October 1998 | Full accounts made up to 31 March 1998 |
21 August 1997 | Full accounts made up to 31 March 1997 |
21 August 1997 | Full accounts made up to 31 March 1997 |
1 July 1997 | Return made up to 20/05/97; no change of members |
1 July 1997 | Return made up to 20/05/97; no change of members |
3 February 1997 | Full accounts made up to 31 March 1996 |
3 February 1997 | Full accounts made up to 31 March 1996 |
23 September 1996 | Return made up to 20/05/96; no change of members
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23 September 1996 | Return made up to 20/05/96; no change of members
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19 December 1995 | Full accounts made up to 31 March 1995 |
19 December 1995 | Full accounts made up to 31 March 1995 |
18 July 1995 | Return made up to 20/05/95; full list of members |
18 July 1995 | Return made up to 20/05/95; full list of members |
9 April 1995 | New director appointed |
9 April 1995 | New director appointed |
20 May 1987 | Incorporation |
20 May 1987 | Incorporation |