Total Documents | 174 |
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Total Pages | 882 |
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2 January 2024 | Confirmation statement made on 2 January 2024 with no updates |
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19 June 2023 | Micro company accounts made up to 30 June 2022 |
12 June 2023 | Appointment of Kmp Solutions Ltd as a secretary on 12 June 2023 |
12 June 2023 | Director's details changed for Mr Chaim Bard on 9 June 2023 |
12 June 2023 | Termination of appointment of Kmp Solutions Ltd as a director on 12 June 2023 |
31 May 2023 | Appointment of Mr Chaim Bard as a director on 24 May 2023 |
2 January 2023 | Confirmation statement made on 2 January 2023 with updates |
10 April 2022 | Appointment of Kmp Solutions Ltd as a director on 6 December 2021 |
10 April 2022 | Registered office address changed from 407-409 Holloway Road London N7 6HP England to Unit 8 First Floor Edge Business Centre Humber Road London London NW2 6EW on 10 April 2022 |
24 January 2022 | Confirmation statement made on 2 January 2022 with updates |
4 October 2021 | Micro company accounts made up to 30 June 2021 |
29 March 2021 | Micro company accounts made up to 30 June 2020 |
13 January 2021 | Confirmation statement made on 2 January 2021 with no updates |
3 August 2020 | Confirmation statement made on 23 May 2020 with no updates |
8 June 2020 | Termination of appointment of Alan Leslie Smith as a secretary on 8 June 2020 |
8 June 2020 | Registered office address changed from 240 Stamford Hill 240 Stamford Hill Hackney London N16 6TT England to 407-409 Holloway Road London N7 6HP on 8 June 2020 |
25 February 2020 | Micro company accounts made up to 30 June 2019 |
28 May 2019 | Confirmation statement made on 23 May 2019 with updates |
28 May 2019 | Registered office address changed from 266 Stamford Hill London N16 6TU to 240 Stamford Hill 240 Stamford Hill Hackney London N16 6TT on 28 May 2019 |
7 March 2019 | Micro company accounts made up to 30 June 2018 |
22 June 2018 | Confirmation statement made on 23 May 2018 with updates |
9 January 2018 | Micro company accounts made up to 30 June 2017 |
25 May 2017 | Confirmation statement made on 23 May 2017 with updates |
25 May 2017 | Confirmation statement made on 23 May 2017 with updates |
13 March 2017 | Micro company accounts made up to 30 June 2016 |
13 March 2017 | Micro company accounts made up to 30 June 2016 |
9 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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7 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
7 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
2 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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24 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
24 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
9 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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24 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders |
23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders |
4 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
4 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
24 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders |
24 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
9 February 2012 | Appointment of Mr Isaac Reich as a director |
9 February 2012 | Appointment of Mr Isaac Reich as a director |
8 February 2012 | Statement of capital following an allotment of shares on 8 February 2012
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8 February 2012 | Termination of appointment of Sheila Webb as a director |
8 February 2012 | Statement of capital following an allotment of shares on 8 February 2012
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8 February 2012 | Termination of appointment of Sheila Webb as a director |
8 February 2012 | Statement of capital following an allotment of shares on 8 February 2012
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25 May 2011 | Total exemption small company accounts made up to 30 June 2010 |
25 May 2011 | Total exemption small company accounts made up to 30 June 2010 |
24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders |
24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders |
24 May 2011 | Termination of appointment of Isaac Reich as a director |
24 May 2011 | Termination of appointment of Isaac Reich as a director |
15 November 2010 | Termination of appointment of Sandra Hall as a secretary |
15 November 2010 | Director's details changed for Sandra Hall on 23 May 2010 |
15 November 2010 | Annual return made up to 23 May 2010 with a full list of shareholders |
15 November 2010 | Director's details changed for Sandra Hall on 23 May 2010 |
15 November 2010 | Director's details changed for Sheila Webb on 23 May 2010 |
15 November 2010 | Termination of appointment of Sandra Hall as a secretary |
15 November 2010 | Annual return made up to 23 May 2010 with a full list of shareholders |
15 November 2010 | Director's details changed for Sheila Webb on 23 May 2010 |
28 September 2010 | Appointment of Mr Isaac Reich as a director |
28 September 2010 | Appointment of Mr Isaac Reich as a director |
19 August 2010 | Total exemption full accounts made up to 30 June 2009 |
19 August 2010 | Total exemption full accounts made up to 30 June 2009 |
23 September 2009 | Appointment terminated director rachel zedoud |
23 September 2009 | Secretary appointed alan smith |
23 September 2009 | Director appointed sheila webb |
23 September 2009 | Secretary appointed alan smith |
23 September 2009 | Appointment terminated director rachel zedoud |
23 September 2009 | Director appointed sandra hall |
23 September 2009 | Director appointed sandra hall |
23 September 2009 | Director appointed sheila webb |
12 June 2009 | Return made up to 23/05/09; full list of members |
12 June 2009 | Return made up to 23/05/09; full list of members |
7 January 2009 | Appointment terminated director doris woolfe |
7 January 2009 | Appointment terminated director doris woolfe |
27 November 2008 | Total exemption full accounts made up to 30 June 2008 |
27 November 2008 | Total exemption full accounts made up to 30 June 2008 |
2 October 2008 | Return made up to 23/05/08; full list of members |
2 October 2008 | Return made up to 23/05/08; full list of members |
21 May 2008 | Total exemption full accounts made up to 30 June 2007 |
21 May 2008 | Total exemption full accounts made up to 30 June 2007 |
14 September 2007 | Return made up to 23/05/07; no change of members |
14 September 2007 | Return made up to 23/05/07; no change of members |
29 May 2007 | Director resigned |
29 May 2007 | Director resigned |
27 April 2007 | Total exemption full accounts made up to 30 June 2006 |
27 April 2007 | New director appointed |
27 April 2007 | New director appointed |
27 April 2007 | Total exemption full accounts made up to 30 June 2006 |
24 April 2007 | New director appointed |
24 April 2007 | New director appointed |
1 August 2006 | Return made up to 23/05/06; change of members
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1 August 2006 | Return made up to 23/05/06; change of members
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28 December 2005 | Total exemption full accounts made up to 30 June 2005 |
28 December 2005 | Total exemption full accounts made up to 30 June 2005 |
12 September 2005 | Return made up to 23/05/05; full list of members |
12 September 2005 | Return made up to 23/05/05; full list of members |
17 September 2004 | Total exemption full accounts made up to 30 June 2004 |
17 September 2004 | Total exemption full accounts made up to 30 June 2004 |
2 June 2004 | Return made up to 23/05/04; change of members |
2 June 2004 | Return made up to 23/05/04; change of members |
26 November 2003 | Total exemption full accounts made up to 30 June 2003 |
26 November 2003 | Total exemption full accounts made up to 30 June 2003 |
30 May 2003 | Return made up to 23/05/03; change of members |
30 May 2003 | Return made up to 23/05/03; change of members |
6 January 2003 | Total exemption full accounts made up to 30 June 2002 |
6 January 2003 | Total exemption full accounts made up to 30 June 2002 |
27 June 2002 | Return made up to 23/05/02; full list of members |
27 June 2002 | Return made up to 23/05/02; full list of members |
27 January 2002 | Registered office changed on 27/01/02 from: flat 8 allanbridge 110 bethune road london N16 5DE |
27 January 2002 | Registered office changed on 27/01/02 from: flat 8 allanbridge 110 bethune road london N16 5DE |
17 January 2002 | New director appointed |
17 January 2002 | Director resigned |
17 January 2002 | New secretary appointed |
17 January 2002 | Director resigned |
17 January 2002 | New secretary appointed |
17 January 2002 | Director resigned |
17 January 2002 | Director resigned |
17 January 2002 | New director appointed |
17 January 2002 | New director appointed |
17 January 2002 | New director appointed |
26 October 2001 | Secretary resigned |
26 October 2001 | Secretary resigned |
19 September 2001 | Total exemption full accounts made up to 30 June 2001 |
19 September 2001 | Total exemption full accounts made up to 30 June 2001 |
5 June 2001 | Return made up to 23/05/01; full list of members |
5 June 2001 | Return made up to 23/05/01; full list of members |
16 August 2000 | Full accounts made up to 30 June 2000 |
16 August 2000 | Full accounts made up to 30 June 2000 |
31 May 2000 | Return made up to 23/05/00; full list of members |
31 May 2000 | Return made up to 23/05/00; full list of members |
27 July 1999 | Full accounts made up to 30 June 1999 |
27 July 1999 | Full accounts made up to 30 June 1999 |
3 June 1999 | Return made up to 23/05/99; change of members |
3 June 1999 | Return made up to 23/05/99; change of members |
7 August 1998 | Full accounts made up to 30 June 1998 |
7 August 1998 | Full accounts made up to 30 June 1998 |
2 July 1998 | Director resigned |
2 July 1998 | Director resigned |
12 June 1998 | Return made up to 23/05/98; full list of members |
12 June 1998 | Return made up to 23/05/98; full list of members |
14 August 1997 | Full accounts made up to 30 June 1997 |
14 August 1997 | Full accounts made up to 30 June 1997 |
2 June 1997 | Return made up to 23/05/97; change of members |
2 June 1997 | Return made up to 23/05/97; change of members |
19 September 1996 | Director resigned |
19 September 1996 | Director resigned |
13 September 1996 | New director appointed |
13 September 1996 | New director appointed |
13 September 1996 | New director appointed |
13 September 1996 | New director appointed |
13 August 1996 | Full accounts made up to 30 June 1996 |
13 August 1996 | Full accounts made up to 30 June 1996 |
4 June 1996 | Return made up to 23/05/96; no change of members |
4 June 1996 | Return made up to 23/05/96; no change of members |
25 September 1995 | Accounts for a small company made up to 30 June 1995 |
25 September 1995 | Accounts for a small company made up to 30 June 1995 |
5 July 1995 | Auditor's resignation |
5 July 1995 | Auditor's resignation |
5 June 1995 | Return made up to 23/05/95; full list of members
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5 June 1995 | Return made up to 23/05/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |
16 November 1994 | Full accounts made up to 30 June 1994 |
16 November 1994 | Full accounts made up to 30 June 1994 |
23 May 1991 | Incorporation |
23 May 1991 | Incorporation |