Total Documents | 145 |
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Total Pages | 822 |
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24 January 2024 | Micro company accounts made up to 31 May 2023 |
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27 December 2023 | Confirmation statement made on 16 December 2023 with no updates |
24 July 2023 | Confirmation statement made on 16 December 2022 with no updates |
19 December 2022 | Total exemption full accounts made up to 31 May 2022 |
1 July 2022 | Confirmation statement made on 17 June 2022 with no updates |
20 August 2021 | Total exemption full accounts made up to 31 May 2021 |
20 July 2021 | Confirmation statement made on 17 June 2021 with no updates |
15 February 2021 | Total exemption full accounts made up to 31 May 2020 |
22 September 2020 | Previous accounting period extended from 31 December 2019 to 31 May 2020 |
12 August 2020 | Confirmation statement made on 17 June 2020 with no updates |
27 March 2020 | Termination of appointment of Tracey Ann Hays as a director on 28 February 2020 |
31 July 2019 | Confirmation statement made on 31 July 2019 with updates |
24 June 2019 | Total exemption full accounts made up to 31 December 2018 |
31 July 2018 | Confirmation statement made on 31 July 2018 with no updates |
22 May 2018 | Total exemption full accounts made up to 31 December 2017 |
15 August 2017 | Confirmation statement made on 31 July 2017 with updates |
15 August 2017 | Confirmation statement made on 31 July 2017 with updates |
19 May 2017 | Total exemption full accounts made up to 31 December 2016 |
19 May 2017 | Total exemption full accounts made up to 31 December 2016 |
3 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
3 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 August 2016 | Confirmation statement made on 31 July 2016 with updates |
4 August 2016 | Confirmation statement made on 31 July 2016 with updates |
4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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23 July 2015 | Registered office address changed from C/O C/O Admin & Event Solutions Ltd 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to 5 Olds Approach Tolpits Lane Watford WD18 9TD on 23 July 2015 |
23 July 2015 | Registered office address changed from C/O C/O Admin & Event Solutions Ltd 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to 5 Olds Approach Tolpits Lane Watford WD18 9TD on 23 July 2015 |
20 April 2015 | Satisfaction of charge 3 in full |
20 April 2015 | Satisfaction of charge 2 in full |
20 April 2015 | Satisfaction of charge 3 in full |
20 April 2015 | Satisfaction of charge 2 in full |
1 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
1 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
5 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 August 2013 | Total exemption full accounts made up to 31 December 2012 |
29 August 2013 | Total exemption full accounts made up to 31 December 2012 |
6 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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6 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
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6 August 2012 | Registered office address changed from C/O Admin Solutions Limited 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesexha7 4Ar on 6 August 2012 |
6 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
6 August 2012 | Registered office address changed from C/O Admin Solutions Limited 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesexha7 4Ar on 6 August 2012 |
6 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
6 August 2012 | Registered office address changed from C/O Admin Solutions Limited 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesexha7 4Ar on 6 August 2012 |
2 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
2 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
8 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
8 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
6 August 2010 | Director's details changed for Mr Gary Keith Hays on 30 July 2010 |
6 August 2010 | Secretary's details changed for Mary Hays on 30 July 2010 |
6 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders |
6 August 2010 | Director's details changed for Tracey Ann Hays on 30 July 2010 |
6 August 2010 | Director's details changed for Tracey Ann Hays on 30 July 2010 |
6 August 2010 | Secretary's details changed for Mary Hays on 30 July 2010 |
6 August 2010 | Director's details changed for Mr Gary Keith Hays on 30 July 2010 |
6 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders |
31 July 2009 | Return made up to 30/07/09; full list of members |
31 July 2009 | Return made up to 30/07/09; full list of members |
17 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
17 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
31 July 2008 | Return made up to 30/07/08; full list of members |
31 July 2008 | Return made up to 30/07/08; full list of members |
21 August 2007 | Return made up to 30/07/07; full list of members |
21 August 2007 | Return made up to 30/07/07; full list of members |
19 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
19 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
1 September 2006 | Return made up to 30/07/06; full list of members |
1 September 2006 | Return made up to 30/07/06; full list of members |
15 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
15 June 2006 | Total exemption small company accounts made up to 31 December 2005 |
23 September 2005 | Return made up to 30/07/05; no change of members |
23 September 2005 | Return made up to 30/07/05; no change of members |
9 September 2005 | New director appointed |
9 September 2005 | New director appointed |
10 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
10 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
31 October 2004 | Accounts for a small company made up to 31 December 2003 |
31 October 2004 | Accounts for a small company made up to 31 December 2003 |
21 September 2004 | Return made up to 30/07/04; full list of members |
21 September 2004 | Return made up to 30/07/04; full list of members |
17 January 2004 | Registered office changed on 17/01/04 from: pearlman good associates russell house 140 high street edgware HA8 7LW |
17 January 2004 | Registered office changed on 17/01/04 from: pearlman good associates russell house 140 high street edgware HA8 7LW |
19 September 2003 | Resolutions
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19 September 2003 | Resolutions
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19 September 2003 | Ad 06/08/03--------- £ si 8@1=8 £ ic 100/108 |
19 September 2003 | Ad 06/08/03--------- £ si 8@1=8 £ ic 100/108 |
19 September 2003 | Nc inc already adjusted 06/08/03 |
19 September 2003 | Nc inc already adjusted 06/08/03 |
19 September 2003 | Ad 06/08/03--------- £ si 90@1=90 £ ic 108/198 |
19 September 2003 | Ad 06/08/03--------- £ si 90@1=90 £ ic 108/198 |
31 August 2003 | Return made up to 30/07/03; full list of members |
31 August 2003 | Return made up to 30/07/03; full list of members |
5 June 2003 | Accounts for a small company made up to 31 December 2002 |
5 June 2003 | Accounts for a small company made up to 31 December 2002 |
1 April 2003 | Director resigned |
1 April 2003 | Director resigned |
12 August 2002 | Return made up to 30/07/02; full list of members
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12 August 2002 | Return made up to 30/07/02; full list of members
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29 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
29 April 2002 | Total exemption small company accounts made up to 31 December 2001 |
28 July 2001 | Return made up to 30/07/01; full list of members |
28 July 2001 | Return made up to 30/07/01; full list of members |
17 May 2001 | Accounts for a small company made up to 31 December 2000 |
17 May 2001 | Accounts for a small company made up to 31 December 2000 |
14 September 2000 | Return made up to 30/07/00; full list of members |
14 September 2000 | Return made up to 30/07/00; full list of members |
30 June 2000 | Accounts for a small company made up to 31 December 1999 |
30 June 2000 | Accounts for a small company made up to 31 December 1999 |
27 July 1999 | Return made up to 30/07/99; no change of members |
27 July 1999 | Return made up to 30/07/99; no change of members |
13 July 1999 | Accounts for a small company made up to 31 December 1998 |
13 July 1999 | Accounts for a small company made up to 31 December 1998 |
31 July 1998 | Return made up to 30/07/98; full list of members |
31 July 1998 | Return made up to 30/07/98; full list of members |
11 April 1998 | Accounts for a small company made up to 31 December 1997 |
11 April 1998 | Accounts for a small company made up to 31 December 1997 |
7 August 1997 | Return made up to 30/07/97; no change of members |
7 August 1997 | Return made up to 30/07/97; no change of members |
30 May 1997 | Accounts for a small company made up to 31 December 1996 |
30 May 1997 | Accounts for a small company made up to 31 December 1996 |
3 September 1996 | Registered office changed on 03/09/96 from: 788-790 finchley road london NW11 7UR |
3 September 1996 | Registered office changed on 03/09/96 from: 788-790 finchley road london NW11 7UR |
7 August 1996 | Return made up to 30/07/96; no change of members |
7 August 1996 | Return made up to 30/07/96; no change of members |
15 May 1996 | Particulars of mortgage/charge |
15 May 1996 | Particulars of mortgage/charge |
31 March 1996 | Accounts for a small company made up to 31 December 1995 |
31 March 1996 | Accounts for a small company made up to 31 December 1995 |
5 September 1995 | New director appointed |
5 September 1995 | New director appointed |
24 July 1995 | Return made up to 30/07/95; full list of members |
24 July 1995 | Return made up to 30/07/95; full list of members |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
3 February 1993 | Particulars of mortgage/charge |
3 February 1993 | Particulars of mortgage/charge |