| Total Documents | 140 |
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| Total Pages | 549 |
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| 15 January 2024 | Confirmation statement made on 2 January 2024 with no updates |
|---|---|
| 28 August 2023 | Micro company accounts made up to 30 April 2023 |
| 16 January 2023 | Confirmation statement made on 2 January 2023 with no updates |
| 17 October 2022 | Micro company accounts made up to 30 April 2022 |
| 6 January 2022 | Confirmation statement made on 2 January 2022 with no updates |
| 9 September 2021 | Micro company accounts made up to 30 April 2021 |
| 4 February 2021 | Confirmation statement made on 2 January 2021 with no updates |
| 29 January 2021 | Micro company accounts made up to 30 April 2020 |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 |
| 21 January 2020 | Confirmation statement made on 2 January 2020 with no updates |
| 30 October 2019 | Director's details changed for Mrs Hilda Victoria Aitken on 30 October 2019 |
| 9 January 2019 | Micro company accounts made up to 30 April 2018 |
| 9 January 2019 | Confirmation statement made on 2 January 2019 with no updates |
| 11 January 2018 | Confirmation statement made on 2 January 2018 with updates |
| 21 November 2017 | Change of details for Dr Andrew Douglas Pearson Green as a person with significant control on 16 August 2017 |
| 21 November 2017 | Change of details for Dr Andrew Douglas Pearson Green as a person with significant control on 16 August 2017 |
| 21 November 2017 | Cessation of Hilda Victoria Aitken as a person with significant control on 21 November 2017 |
| 21 November 2017 | Cessation of Hilda Victoria Aitken as a person with significant control on 16 August 2017 |
| 24 October 2017 | Micro company accounts made up to 30 April 2017 |
| 24 October 2017 | Micro company accounts made up to 30 April 2017 |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
| 7 January 2017 | Confirmation statement made on 2 January 2017 with updates |
| 7 January 2017 | Confirmation statement made on 2 January 2017 with updates |
| 24 February 2016 | Registered office address changed from 4 Elm Grove Emerson Park Hornchurch Essex RM11 3UA to 1341 High Road Whetstone London N20 9HR on 24 February 2016 |
| 24 February 2016 | Registered office address changed from 4 Elm Grove Emerson Park Hornchurch Essex RM11 3UA to 1341 High Road Whetstone London N20 9HR on 24 February 2016 |
| 7 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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| 7 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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| 13 August 2015 | Total exemption small company accounts made up to 30 April 2015 |
| 13 August 2015 | Total exemption small company accounts made up to 30 April 2015 |
| 30 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 16 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 |
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 |
| 15 October 2013 | Termination of appointment of Allan Aitken as a director |
| 15 October 2013 | Termination of appointment of Allan Aitken as a director |
| 15 October 2013 | Termination of appointment of Allan Aitken as a secretary |
| 15 October 2013 | Termination of appointment of Allan Aitken as a secretary |
| 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 |
| 29 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 29 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
| 5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
| 5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
| 10 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
| 10 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
| 10 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 21 January 2010 | Director's details changed for Dr Andrew Douglas Pearson Green on 31 December 2009 |
| 21 January 2010 | Director's details changed for Moira Irene Mahala Green on 31 December 2009 |
| 21 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
| 21 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
| 21 January 2010 | Director's details changed for Mrs Hilda Victoria Aitken on 31 December 2009 |
| 21 January 2010 | Director's details changed for Mr Allan Aitken on 31 December 2009 |
| 21 January 2010 | Director's details changed for Moira Irene Mahala Green on 31 December 2009 |
| 21 January 2010 | Director's details changed for Mrs Hilda Victoria Aitken on 31 December 2009 |
| 21 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders |
| 21 January 2010 | Director's details changed for Mr Allan Aitken on 31 December 2009 |
| 21 January 2010 | Director's details changed for Dr Andrew Douglas Pearson Green on 31 December 2009 |
| 12 January 2009 | Return made up to 02/01/09; full list of members |
| 12 January 2009 | Return made up to 02/01/09; full list of members |
| 7 January 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 7 January 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 11 January 2008 | Return made up to 02/01/08; full list of members |
| 11 January 2008 | Return made up to 02/01/08; full list of members |
| 7 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
| 7 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
| 9 January 2007 | Director's particulars changed |
| 9 January 2007 | Return made up to 02/01/07; full list of members |
| 9 January 2007 | Director's particulars changed |
| 9 January 2007 | Director's particulars changed |
| 9 January 2007 | Return made up to 02/01/07; full list of members |
| 9 January 2007 | Director's particulars changed |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 6 March 2006 | Return made up to 02/01/06; full list of members |
| 6 March 2006 | Return made up to 02/01/06; full list of members |
| 7 November 2005 | Total exemption small company accounts made up to 30 April 2005 |
| 7 November 2005 | Total exemption small company accounts made up to 30 April 2005 |
| 11 January 2005 | Return made up to 02/01/05; full list of members |
| 11 January 2005 | Return made up to 02/01/05; full list of members |
| 17 December 2004 | Total exemption small company accounts made up to 30 April 2004 |
| 17 December 2004 | Total exemption small company accounts made up to 30 April 2004 |
| 14 January 2004 | Return made up to 02/01/04; full list of members |
| 14 January 2004 | Return made up to 02/01/04; full list of members |
| 12 December 2003 | Total exemption small company accounts made up to 30 April 2003 |
| 12 December 2003 | Total exemption small company accounts made up to 30 April 2003 |
| 17 January 2003 | Return made up to 02/01/03; full list of members |
| 17 January 2003 | Return made up to 02/01/03; full list of members |
| 29 November 2002 | Total exemption small company accounts made up to 30 April 2002 |
| 29 November 2002 | Total exemption small company accounts made up to 30 April 2002 |
| 26 January 2002 | Return made up to 02/01/02; full list of members |
| 26 January 2002 | Return made up to 02/01/02; full list of members |
| 10 December 2001 | Total exemption small company accounts made up to 30 April 2001 |
| 10 December 2001 | Total exemption small company accounts made up to 30 April 2001 |
| 31 January 2001 | Return made up to 02/01/01; full list of members
|
| 31 January 2001 | Registered office changed on 31/01/01 from: 107 butts green road hornchurch essex RM11 2LD |
| 31 January 2001 | Return made up to 02/01/01; full list of members
|
| 31 January 2001 | Registered office changed on 31/01/01 from: 107 butts green road hornchurch essex RM11 2LD |
| 14 August 2000 | Accounts for a small company made up to 30 April 2000 |
| 14 August 2000 | Accounts for a small company made up to 30 April 2000 |
| 21 January 2000 | Return made up to 02/01/00; full list of members
|
| 21 January 2000 | Return made up to 02/01/00; full list of members
|
| 15 October 1999 | Accounts for a small company made up to 30 April 1999 |
| 15 October 1999 | Accounts for a small company made up to 30 April 1999 |
| 14 January 1999 | Return made up to 02/01/99; no change of members |
| 14 January 1999 | Return made up to 02/01/99; no change of members |
| 24 September 1998 | Accounts for a small company made up to 30 April 1998 |
| 24 September 1998 | Accounts for a small company made up to 30 April 1998 |
| 21 September 1998 | Director's particulars changed |
| 21 September 1998 | Director's particulars changed |
| 21 September 1998 | Director's particulars changed |
| 21 September 1998 | Return made up to 20/06/98; full list of members |
| 21 September 1998 | Return made up to 20/06/98; full list of members |
| 21 September 1998 | Director's particulars changed |
| 6 October 1997 | Accounts for a small company made up to 30 April 1997 |
| 6 October 1997 | Return made up to 20/06/97; no change of members |
| 6 October 1997 | Return made up to 20/06/97; no change of members |
| 6 October 1997 | Accounts for a small company made up to 30 April 1997 |
| 22 August 1996 | Accounts for a small company made up to 30 April 1996 |
| 22 August 1996 | Accounts for a small company made up to 30 April 1996 |
| 16 July 1996 | Return made up to 20/06/96; no change of members |
| 16 July 1996 | Return made up to 20/06/96; no change of members |
| 25 September 1995 | Accounts for a small company made up to 30 April 1995 |
| 25 September 1995 | Accounts for a small company made up to 30 April 1995 |
| 27 June 1995 | Return made up to 20/06/95; full list of members |
| 27 June 1995 | Return made up to 20/06/95; full list of members |
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