Total Documents | 166 |
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Total Pages | 967 |
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1 December 2020 | Total exemption full accounts made up to 31 March 2020 |
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6 August 2020 | Confirmation statement made on 24 July 2020 with no updates |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 |
25 July 2019 | Confirmation statement made on 24 July 2019 with updates |
8 February 2019 | Cancellation of shares. Statement of capital on 14 December 2018
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8 February 2019 | Purchase of own shares. |
30 November 2018 | Total exemption full accounts made up to 31 March 2018 |
25 July 2018 | Confirmation statement made on 24 July 2018 with updates |
19 February 2018 | Cancellation of shares. Statement of capital on 28 December 2017
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6 February 2018 | Purchase of own shares. |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 |
24 July 2017 | Confirmation statement made on 24 July 2017 with no updates |
24 July 2017 | Confirmation statement made on 24 July 2017 with no updates |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
2 August 2016 | Confirmation statement made on 24 July 2016 with updates |
2 August 2016 | Confirmation statement made on 24 July 2016 with updates |
16 May 2016 | Cancellation of shares. Statement of capital on 31 March 2016
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16 May 2016 | Purchase of own shares. |
16 May 2016 | Purchase of own shares. |
16 May 2016 | Cancellation of shares. Statement of capital on 31 March 2016
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26 February 2016 | Resolutions
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26 February 2016 | Resolutions
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5 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
3 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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16 May 2015 | Registration of charge 024073260003, created on 15 May 2015 |
16 May 2015 | Registration of charge 024073260003, created on 15 May 2015 |
2 February 2015 | Purchase of own shares. |
2 February 2015 | Purchase of own shares. |
2 February 2015 | Cancellation of shares. Statement of capital on 22 December 2014
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2 February 2015 | Cancellation of shares. Statement of capital on 22 December 2014
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5 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
12 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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10 April 2014 | Cancellation of shares. Statement of capital on 10 April 2014
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10 April 2014 | Purchase of own shares. |
10 April 2014 | Purchase of own shares. |
10 April 2014 | Cancellation of shares. Statement of capital on 10 April 2014
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6 February 2014 | Statement of capital on 6 February 2014
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6 February 2014 | Resolutions
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6 February 2014 | Statement by directors |
6 February 2014 | Resolutions
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6 February 2014 | Statement of capital on 6 February 2014
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6 February 2014 | Solvency statement dated 28/01/14 |
6 February 2014 | Solvency statement dated 28/01/14 |
6 February 2014 | Statement of capital on 6 February 2014
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6 February 2014 | Statement by directors |
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
16 September 2013 | Sub-division of shares on 30 August 2013 |
16 September 2013 | Sub-division of shares on 30 August 2013 |
29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders |
29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders |
22 November 2012 | Accounts for a small company made up to 31 March 2012 |
22 November 2012 | Accounts for a small company made up to 31 March 2012 |
8 August 2012 | Director's details changed for Russell Gray on 1 October 2009 |
8 August 2012 | Director's details changed for Russell Gray on 1 October 2009 |
8 August 2012 | Secretary's details changed for Russell Gray on 1 October 2009 |
8 August 2012 | Secretary's details changed for Russell Gray on 1 October 2009 |
8 August 2012 | Director's details changed for Russell Gray on 1 October 2009 |
8 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders |
8 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders |
8 August 2012 | Secretary's details changed for Russell Gray on 1 October 2009 |
2 January 2012 | Accounts for a small company made up to 31 March 2011 |
2 January 2012 | Accounts for a small company made up to 31 March 2011 |
16 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
16 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
8 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders |
8 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders |
29 November 2010 | Accounts for a small company made up to 31 March 2010 |
29 November 2010 | Accounts for a small company made up to 31 March 2010 |
3 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders |
3 August 2010 | Director's details changed for Amala Desai on 1 October 2009 |
3 August 2010 | Director's details changed for Amala Desai on 1 October 2009 |
3 August 2010 | Director's details changed for Amala Desai on 1 October 2009 |
3 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders |
9 December 2009 | Accounts for a small company made up to 31 March 2009 |
9 December 2009 | Accounts for a small company made up to 31 March 2009 |
8 September 2009 | Return made up to 24/07/09; full list of members |
8 September 2009 | Return made up to 24/07/09; full list of members |
28 January 2009 | Accounts for a small company made up to 31 March 2008 |
28 January 2009 | Accounts for a small company made up to 31 March 2008 |
26 August 2008 | Resolutions
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26 August 2008 | Resolutions
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22 August 2008 | Return made up to 24/07/08; full list of members |
22 August 2008 | Return made up to 24/07/08; full list of members |
18 April 2008 | Accounts for a small company made up to 31 March 2007 |
18 April 2008 | Accounts for a small company made up to 31 March 2007 |
30 July 2007 | Return made up to 24/07/07; full list of members |
30 July 2007 | Return made up to 24/07/07; full list of members |
8 February 2007 | Accounts for a small company made up to 31 March 2006 |
8 February 2007 | Accounts for a small company made up to 31 March 2006 |
4 August 2006 | Return made up to 24/07/06; full list of members |
4 August 2006 | Return made up to 24/07/06; full list of members |
4 February 2006 | Accounts for a small company made up to 31 March 2005 |
4 February 2006 | Accounts for a small company made up to 31 March 2005 |
9 August 2005 | Return made up to 24/07/05; full list of members |
9 August 2005 | Return made up to 24/07/05; full list of members |
9 April 2005 | Resolutions
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9 April 2005 | Resolutions
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9 April 2005 | Resolutions
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9 April 2005 | Resolutions
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30 March 2005 | Ad 22/03/05--------- £ si 10@1=10 £ ic 274/284 |
30 March 2005 | Ad 22/03/05--------- £ si 10@1=10 £ ic 274/284 |
5 February 2005 | Accounts for a small company made up to 31 March 2004 |
5 February 2005 | Accounts for a small company made up to 31 March 2004 |
12 August 2004 | Return made up to 24/07/04; full list of members |
12 August 2004 | Return made up to 24/07/04; full list of members |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
11 August 2003 | Return made up to 24/07/03; full list of members |
11 August 2003 | Return made up to 24/07/03; full list of members |
5 February 2003 | Full accounts made up to 31 March 2002 |
5 February 2003 | Full accounts made up to 31 March 2002 |
5 August 2002 | Return made up to 24/07/02; full list of members |
5 August 2002 | Return made up to 24/07/02; full list of members |
26 July 2002 | Registered office changed on 26/07/02 from: 5/7 ennismore mews, london. SW7 1AP |
26 July 2002 | Registered office changed on 26/07/02 from: 5/7 ennismore mews, london. SW7 1AP |
4 February 2002 | Full accounts made up to 31 March 2001 |
4 February 2002 | Full accounts made up to 31 March 2001 |
24 July 2001 | Return made up to 24/07/01; full list of members |
24 July 2001 | Return made up to 24/07/01; full list of members |
1 February 2001 | Full accounts made up to 31 March 2000 |
1 February 2001 | Full accounts made up to 31 March 2000 |
24 July 2000 | Return made up to 24/07/00; full list of members |
24 July 2000 | Return made up to 24/07/00; full list of members |
4 February 2000 | Full accounts made up to 31 March 1999 |
4 February 2000 | Full accounts made up to 31 March 1999 |
13 August 1999 | Return made up to 24/07/99; no change of members |
13 August 1999 | Return made up to 24/07/99; no change of members |
27 May 1999 | Particulars of mortgage/charge |
27 May 1999 | Particulars of mortgage/charge |
26 January 1999 | Full accounts made up to 31 March 1998 |
26 January 1999 | Full accounts made up to 31 March 1998 |
1 October 1997 | Full accounts made up to 31 March 1997 |
1 October 1997 | Full accounts made up to 31 March 1997 |
22 August 1997 | Return made up to 24/07/97; full list of members |
22 August 1997 | Ad 28/05/97--------- premium £ si 89@1=89 £ ic 185/274 |
22 August 1997 | Return made up to 24/07/97; full list of members |
22 August 1997 | Ad 28/05/97--------- premium £ si 89@1=89 £ ic 185/274 |
21 April 1997 | Director resigned |
21 April 1997 | New director appointed |
21 April 1997 | Director resigned |
21 April 1997 | New director appointed |
5 August 1996 | £ nc 100/1000 26/07/96 |
5 August 1996 | Resolutions
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5 August 1996 | £ nc 100/1000 26/07/96 |
5 August 1996 | Ad 26/07/96--------- £ si 85@1=85 £ ic 100/185 |
5 August 1996 | Ad 26/07/96--------- £ si 85@1=85 £ ic 100/185 |
5 August 1996 | Resolutions
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15 July 1996 | Return made up to 24/07/96; no change of members |
15 July 1996 | Return made up to 24/07/96; no change of members |
11 July 1996 | Full accounts made up to 31 March 1996 |
11 July 1996 | Full accounts made up to 31 March 1996 |
18 July 1995 | Return made up to 24/07/95; no change of members |
18 July 1995 | Return made up to 24/07/95; no change of members |
26 June 1995 | Full accounts made up to 31 March 1995 |
26 June 1995 | Full accounts made up to 31 March 1995 |
9 November 1994 | Resolutions
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9 November 1994 | Resolutions
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24 July 1989 | Incorporation |
24 July 1989 | Incorporation |