Total Documents | 179 |
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Total Pages | 1,101 |
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23 January 2024 | Confirmation statement made on 23 January 2024 with updates |
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21 December 2023 | Micro company accounts made up to 31 March 2023 |
2 February 2023 | Confirmation statement made on 2 February 2023 with no updates |
29 September 2022 | Micro company accounts made up to 31 March 2022 |
29 March 2022 | Accounts for a small company made up to 31 March 2021 |
3 March 2022 | Confirmation statement made on 3 March 2022 with updates |
28 May 2021 | Appointment of Mr Tony Philip Brooks as a director on 27 May 2021 |
28 May 2021 | Appointment of Mr Stephen Jan Baran as a director on 27 May 2021 |
22 April 2021 | Termination of appointment of Adam Roseby as a director on 22 April 2021 |
7 March 2021 | Confirmation statement made on 4 March 2021 with no updates |
19 January 2021 | Accounts for a small company made up to 31 March 2020 |
4 March 2020 | Confirmation statement made on 4 March 2020 with no updates |
9 December 2019 | Accounts for a small company made up to 31 March 2019 |
18 June 2019 | Appointment of Mr Adam Roseby as a director on 17 June 2019 |
8 May 2019 | Termination of appointment of Leonard Thomas Ackerman as a director on 8 May 2019 |
13 March 2019 | Confirmation statement made on 12 March 2019 with updates |
31 December 2018 | Accounts for a small company made up to 31 March 2018 |
12 March 2018 | Confirmation statement made on 12 March 2018 with no updates |
13 February 2018 | Full accounts made up to 31 March 2017 |
14 March 2017 | Confirmation statement made on 12 March 2017 with updates |
14 March 2017 | Confirmation statement made on 12 March 2017 with updates |
1 February 2017 | Termination of appointment of Alison Christina Taggart as a director on 1 February 2017 |
1 February 2017 | Termination of appointment of Alison Christina Taggart as a director on 1 February 2017 |
30 August 2016 | Full accounts made up to 31 March 2016 |
30 August 2016 | Full accounts made up to 31 March 2016 |
15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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21 November 2015 | Full accounts made up to 31 March 2015 |
21 November 2015 | Full accounts made up to 31 March 2015 |
13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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15 January 2015 | Full accounts made up to 31 March 2014 |
15 January 2015 | Full accounts made up to 31 March 2014 |
27 November 2014 | Appointment of Mrs Laura Elizabeth Parker as a director on 25 November 2014 |
27 November 2014 | Appointment of Miss Alison Christina Taggart as a director on 25 November 2014 |
27 November 2014 | Appointment of Mrs Laura Elizabeth Parker as a director on 25 November 2014 |
27 November 2014 | Appointment of Miss Alison Christina Taggart as a director on 25 November 2014 |
4 November 2014 | Termination of appointment of Michael Thomas Meacock as a director on 2 November 2014 |
4 November 2014 | Termination of appointment of Michael Thomas Meacock as a director on 2 November 2014 |
4 November 2014 | Termination of appointment of Michael Thomas Meacock as a director on 2 November 2014 |
13 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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7 October 2013 | Full accounts made up to 31 March 2013 |
7 October 2013 | Full accounts made up to 31 March 2013 |
12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders |
12 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders |
27 December 2012 | Full accounts made up to 31 March 2012 |
27 December 2012 | Full accounts made up to 31 March 2012 |
16 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders |
16 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders |
16 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders |
13 December 2011 | Appointment of Mr Leonard Thomas Ackerman as a director |
13 December 2011 | Appointment of Mr Leonard Thomas Ackerman as a director |
25 November 2011 | Termination of appointment of Tony Brooks as a director |
25 November 2011 | Termination of appointment of Samina Kiyani as a director |
25 November 2011 | Termination of appointment of Tony Brooks as a director |
25 November 2011 | Termination of appointment of Stephen Baran as a director |
25 November 2011 | Termination of appointment of Samina Kiyani as a director |
25 November 2011 | Termination of appointment of Stephen Baran as a director |
8 September 2011 | Full accounts made up to 31 March 2011 |
8 September 2011 | Full accounts made up to 31 March 2011 |
13 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders |
13 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders |
13 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders |
7 October 2010 | Full accounts made up to 31 March 2010 |
7 October 2010 | Full accounts made up to 31 March 2010 |
15 April 2010 | Director's details changed for Mr Tony Philip Brooks on 8 April 2010 |
15 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders |
15 April 2010 | Director's details changed for Michael Thomas Meacock on 8 April 2010 |
15 April 2010 | Director's details changed for Michael Thomas Meacock on 8 April 2010 |
15 April 2010 | Director's details changed for Edward Porembny on 8 April 2010 |
15 April 2010 | Director's details changed for Edward Porembny on 8 April 2010 |
15 April 2010 | Director's details changed for Mr Stephen Jan Baran on 8 April 2010 |
15 April 2010 | Director's details changed for Mr Tony Philip Brooks on 8 April 2010 |
15 April 2010 | Director's details changed for Edward Porembny on 8 April 2010 |
15 April 2010 | Director's details changed for Mr Stephen Jan Baran on 8 April 2010 |
15 April 2010 | Director's details changed for Mr Stephen Jan Baran on 8 April 2010 |
15 April 2010 | Director's details changed for Michael Thomas Meacock on 8 April 2010 |
15 April 2010 | Director's details changed for Samina Kiyani on 8 April 2010 |
15 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders |
15 April 2010 | Director's details changed for Mr Tony Philip Brooks on 8 April 2010 |
15 April 2010 | Director's details changed for Samina Kiyani on 8 April 2010 |
15 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders |
15 April 2010 | Director's details changed for Samina Kiyani on 8 April 2010 |
19 August 2009 | Full accounts made up to 31 March 2009 |
19 August 2009 | Full accounts made up to 31 March 2009 |
14 April 2009 | Return made up to 09/04/09; full list of members |
14 April 2009 | Return made up to 09/04/09; full list of members |
1 August 2008 | Full accounts made up to 31 March 2008 |
1 August 2008 | Full accounts made up to 31 March 2008 |
14 April 2008 | Return made up to 09/04/08; full list of members |
14 April 2008 | Return made up to 09/04/08; full list of members |
6 December 2007 | Full accounts made up to 31 March 2007 |
6 December 2007 | Full accounts made up to 31 March 2007 |
23 April 2007 | Return made up to 09/04/07; full list of members |
23 April 2007 | Return made up to 09/04/07; full list of members |
25 September 2006 | Full accounts made up to 31 March 2006 |
25 September 2006 | Full accounts made up to 31 March 2006 |
11 April 2006 | Return made up to 09/04/06; full list of members |
11 April 2006 | Return made up to 09/04/06; full list of members |
17 January 2006 | Full accounts made up to 31 March 2005 |
17 January 2006 | Full accounts made up to 31 March 2005 |
20 April 2005 | Return made up to 09/04/05; change of members |
20 April 2005 | Return made up to 09/04/05; change of members |
11 November 2004 | Full accounts made up to 31 March 2004 |
11 November 2004 | Full accounts made up to 31 March 2004 |
11 August 2004 | Director resigned |
11 August 2004 | Director resigned |
21 April 2004 | Return made up to 09/04/04; full list of members |
21 April 2004 | Return made up to 09/04/04; full list of members |
18 December 2003 | New director appointed |
18 December 2003 | New director appointed |
21 November 2003 | Full accounts made up to 31 March 2003 |
21 November 2003 | Full accounts made up to 31 March 2003 |
25 April 2003 | Return made up to 09/04/03; change of members |
25 April 2003 | Return made up to 09/04/03; change of members |
8 January 2003 | Registered office changed on 08/01/03 from: 2 the oast house lower lees road, old wives lees canterbury kent CT4 8AS |
8 January 2003 | Secretary's particulars changed |
8 January 2003 | Registered office changed on 08/01/03 from: 2 the oast house lower lees road, old wives lees canterbury kent CT4 8AS |
8 January 2003 | Secretary's particulars changed |
7 December 2002 | Total exemption full accounts made up to 31 March 2002 |
7 December 2002 | Total exemption full accounts made up to 31 March 2002 |
7 October 2002 | Director resigned |
7 October 2002 | Director resigned |
19 September 2002 | New director appointed |
19 September 2002 | New director appointed |
30 July 2002 | Registered office changed on 30/07/02 from: 39 cordrey gardens coulsdon surrey CR5 2SP |
30 July 2002 | Registered office changed on 30/07/02 from: 39 cordrey gardens coulsdon surrey CR5 2SP |
2 May 2002 | Return made up to 09/04/02; full list of members |
2 May 2002 | Return made up to 09/04/02; full list of members |
1 February 2002 | Full accounts made up to 31 March 2001 |
1 February 2002 | Full accounts made up to 31 March 2001 |
30 January 2002 | New director appointed |
30 January 2002 | New director appointed |
8 October 2001 | New director appointed |
8 October 2001 | New director appointed |
19 April 2001 | Return made up to 09/04/01; change of members |
19 April 2001 | Return made up to 09/04/01; change of members |
5 February 2001 | Full accounts made up to 31 March 2000 |
5 February 2001 | Full accounts made up to 31 March 2000 |
11 July 2000 | Registered office changed on 11/07/00 from: barbican city gate 1-3 dufferin street london EC1Y 8NA |
11 July 2000 | Registered office changed on 11/07/00 from: barbican city gate 1-3 dufferin street london EC1Y 8NA |
9 May 2000 | Return made up to 09/04/00; change of members |
9 May 2000 | Return made up to 09/04/00; change of members |
3 February 2000 | Full accounts made up to 31 March 1999 |
3 February 2000 | Full accounts made up to 31 March 1999 |
7 July 1999 | Registered office changed on 07/07/99 from: c/o priority estate management 10A high street purley surrey CR8 2AA |
7 July 1999 | Registered office changed on 07/07/99 from: c/o priority estate management 10A high street purley surrey CR8 2AA |
4 May 1999 | Return made up to 09/04/99; full list of members |
4 May 1999 | Return made up to 09/04/99; full list of members |
10 August 1998 | Full accounts made up to 31 March 1998 |
10 August 1998 | Full accounts made up to 31 March 1998 |
7 July 1998 | Director resigned |
7 July 1998 | New director appointed |
7 July 1998 | Director resigned |
7 July 1998 | New director appointed |
30 April 1998 | Return made up to 09/04/98; change of members |
30 April 1998 | Return made up to 09/04/98; change of members |
16 July 1997 | Director resigned |
16 July 1997 | Director resigned |
7 May 1997 | Full accounts made up to 31 March 1996 |
7 May 1997 | Full accounts made up to 31 March 1996 |
7 May 1997 | Full accounts made up to 31 March 1997 |
7 May 1997 | Full accounts made up to 31 March 1997 |
24 April 1997 | Return made up to 09/04/97; no change of members |
24 April 1997 | Return made up to 09/04/97; no change of members |
21 April 1997 | New secretary appointed |
21 April 1997 | New secretary appointed |
21 April 1997 | Registered office changed on 21/04/97 from: 28 prebend street islington london N1 |
21 April 1997 | Registered office changed on 21/04/97 from: 28 prebend street islington london N1 |
21 April 1997 | Secretary resigned |
21 April 1997 | Secretary resigned |
5 February 1996 | Full accounts made up to 31 March 1995 |
5 February 1996 | Full accounts made up to 31 March 1995 |
12 January 1996 | Return made up to 21/12/95; full list of members |
12 January 1996 | Return made up to 21/12/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
28 June 1988 | Incorporation |
28 June 1988 | Incorporation |