Total Documents | 157 |
---|
Total Pages | 897 |
---|
13 January 2021 | Confirmation statement made on 2 January 2021 with no updates |
---|---|
4 September 2020 | Total exemption full accounts made up to 31 December 2019 |
7 January 2020 | Confirmation statement made on 2 January 2020 with no updates |
15 July 2019 | Total exemption full accounts made up to 31 December 2018 |
7 January 2019 | Confirmation statement made on 2 January 2019 with no updates |
9 July 2018 | Total exemption full accounts made up to 31 December 2017 |
2 January 2018 | Confirmation statement made on 2 January 2018 with no updates |
5 June 2017 | Total exemption full accounts made up to 31 December 2016 |
5 June 2017 | Total exemption full accounts made up to 31 December 2016 |
10 January 2017 | Confirmation statement made on 2 January 2017 with updates |
10 January 2017 | Confirmation statement made on 2 January 2017 with updates |
23 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
26 January 2016 | Register inspection address has been changed from Unit 12.3.1 the Leather Market, Weston Street London SE1 3ER United Kingdom to 2 Durand Gardens London SW9 0PP |
26 January 2016 | Register inspection address has been changed from Unit 12.3.1 the Leather Market, Weston Street London SE1 3ER United Kingdom to 2 Durand Gardens London SW9 0PP |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 March 2015 | Appointment of Ms Sonya Fletcher as a director on 9 March 2015 |
9 March 2015 | Appointment of Ms Sonya Fletcher as a director on 9 March 2015 |
9 March 2015 | Appointment of Ms Sonya Fletcher as a director on 9 March 2015 |
23 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
6 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
13 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
8 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders |
8 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders |
8 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders |
25 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
17 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
17 February 2012 | Register(s) moved to registered inspection location |
17 February 2012 | Register(s) moved to registered inspection location |
17 February 2012 | Register inspection address has been changed |
17 February 2012 | Register inspection address has been changed |
17 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
17 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
21 December 2011 | Termination of appointment of Dennis Wilde as a director |
21 December 2011 | Termination of appointment of Dennis Wilde as a director |
23 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
23 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
26 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
26 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
26 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
24 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
24 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
5 January 2010 | Director's details changed for Mr Ian David Allcock on 5 January 2010 |
5 January 2010 | Director's details changed for Colin Lea on 5 January 2010 |
5 January 2010 | Secretary's details changed for Ian David Allcock on 5 January 2010 |
5 January 2010 | Director's details changed for Mr Ian David Allcock on 5 January 2010 |
5 January 2010 | Director's details changed for Dennis Andreas Wilde on 5 January 2010 |
5 January 2010 | Secretary's details changed for Ian David Allcock on 5 January 2010 |
5 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
5 January 2010 | Director's details changed for Dennis Andreas Wilde on 5 January 2010 |
5 January 2010 | Director's details changed for Colin Lea on 5 January 2010 |
5 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
5 January 2010 | Director's details changed for Dennis Andreas Wilde on 5 January 2010 |
5 January 2010 | Secretary's details changed for Ian David Allcock on 5 January 2010 |
5 January 2010 | Director's details changed for Colin Lea on 5 January 2010 |
5 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
5 January 2010 | Director's details changed for Mr Ian David Allcock on 5 January 2010 |
5 January 2010 | Director's details changed for Glen Donovan on 5 January 2010 |
5 January 2010 | Director's details changed for Glen Donovan on 5 January 2010 |
5 January 2010 | Director's details changed for Glen Donovan on 5 January 2010 |
3 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
3 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
7 January 2009 | Return made up to 02/01/09; full list of members |
7 January 2009 | Return made up to 02/01/09; full list of members |
14 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
14 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
8 January 2008 | Return made up to 02/01/08; full list of members |
8 January 2008 | Return made up to 02/01/08; full list of members |
10 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
10 May 2007 | Total exemption small company accounts made up to 31 December 2006 |
10 January 2007 | Return made up to 02/01/07; full list of members
|
10 January 2007 | Return made up to 02/01/07; full list of members
|
25 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
25 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
6 January 2006 | Return made up to 30/12/05; full list of members
|
6 January 2006 | Return made up to 30/12/05; full list of members
|
1 July 2005 | Accounts for a small company made up to 31 December 2004 |
1 July 2005 | Accounts for a small company made up to 31 December 2004 |
11 January 2005 | Return made up to 30/12/04; full list of members |
11 January 2005 | Return made up to 30/12/04; full list of members |
15 September 2004 | Resolutions
|
15 September 2004 | Resolutions
|
14 July 2004 | Accounts for a small company made up to 31 December 2003 |
14 July 2004 | Accounts for a small company made up to 31 December 2003 |
14 January 2004 | Return made up to 30/12/03; full list of members
|
14 January 2004 | Return made up to 30/12/03; full list of members
|
2 July 2003 | Accounts for a small company made up to 31 December 2002 |
2 July 2003 | Accounts for a small company made up to 31 December 2002 |
13 January 2003 | Return made up to 30/12/02; full list of members
|
13 January 2003 | Return made up to 30/12/02; full list of members
|
30 December 2002 | Ad 05/04/02--------- £ si [email protected]=200 £ ic 46100/46300 |
30 December 2002 | Resolutions
|
30 December 2002 | Resolutions
|
30 December 2002 | Ad 05/04/02--------- £ si [email protected]=200 £ ic 46100/46300 |
30 December 2002 | Nc inc already adjusted 05/04/02 |
30 December 2002 | Nc inc already adjusted 05/04/02 |
27 November 2002 | Accounts for a small company made up to 31 December 2001 |
27 November 2002 | Accounts for a small company made up to 31 December 2001 |
4 January 2002 | Return made up to 30/12/01; full list of members |
4 January 2002 | Return made up to 30/12/01; full list of members |
4 September 2001 | Accounts for a small company made up to 31 December 2000 |
4 September 2001 | Accounts for a small company made up to 31 December 2000 |
18 January 2001 | Return made up to 30/12/00; full list of members |
18 January 2001 | Return made up to 30/12/00; full list of members |
4 January 2001 | New director appointed |
4 January 2001 | New director appointed |
5 December 2000 | New director appointed |
5 December 2000 | New director appointed |
5 July 2000 | Accounts for a small company made up to 31 December 1999 |
5 July 2000 | Accounts for a small company made up to 31 December 1999 |
24 February 2000 | New director appointed |
24 February 2000 | New director appointed |
6 January 2000 | Return made up to 30/12/99; full list of members |
6 January 2000 | Return made up to 30/12/99; full list of members |
2 July 1999 | Full accounts made up to 31 December 1998 |
2 July 1999 | Full accounts made up to 31 December 1998 |
19 February 1999 | Return made up to 16/01/99; no change of members
|
19 February 1999 | Return made up to 16/01/99; no change of members
|
28 July 1998 | Full accounts made up to 31 December 1997 |
28 July 1998 | Full accounts made up to 31 December 1997 |
20 July 1998 | Return made up to 16/01/98; full list of members |
20 July 1998 | Director's particulars changed |
20 July 1998 | Secretary's particulars changed |
20 July 1998 | Secretary's particulars changed |
20 July 1998 | Return made up to 16/01/98; full list of members |
20 July 1998 | Director's particulars changed |
16 July 1998 | Ad 01/07/98--------- £ si 15000@1=15000 £ ic 31100/46100 |
16 July 1998 | Ad 01/07/98--------- £ si 15000@1=15000 £ ic 31100/46100 |
8 May 1998 | Director's particulars changed |
8 May 1998 | Director's particulars changed |
11 February 1998 | Director resigned |
11 February 1998 | Director resigned |
4 February 1998 | Return made up to 16/01/97; no change of members
|
4 February 1998 | Return made up to 16/01/97; no change of members
|
15 July 1997 | Full accounts made up to 31 December 1996 |
15 July 1997 | Full accounts made up to 31 December 1996 |
14 July 1997 | Ad 08/07/97--------- £ si 11000@1=11000 £ ic 20100/31100 |
14 July 1997 | Ad 08/07/97--------- £ si 11000@1=11000 £ ic 20100/31100 |
15 July 1996 | Accounts for a small company made up to 31 December 1995 |
15 July 1996 | Accounts for a small company made up to 31 December 1995 |
7 February 1996 | Return made up to 31/12/95; full list of members
|
7 February 1996 | Return made up to 31/12/95; full list of members
|
15 August 1995 | Accounts for a small company made up to 31 December 1994 |
15 August 1995 | Accounts for a small company made up to 31 December 1994 |
16 January 1990 | Incorporation |
16 January 1990 | Incorporation |