Total Documents | 261 |
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Total Pages | 1,572 |
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13 July 2023 | Confirmation statement made on 1 July 2023 with no updates |
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13 June 2023 | Notice of agreement to exemption from audit of accounts for period ending 01/10/22 |
13 June 2023 | Audit exemption statement of guarantee by parent company for period ending 01/10/22 |
13 June 2023 | Consolidated accounts of parent company for subsidiary company period ending 01/10/22 |
13 June 2023 | Audit exemption subsidiary accounts made up to 1 October 2022 |
13 July 2022 | Confirmation statement made on 1 July 2022 with no updates |
21 April 2022 | Audit exemption subsidiary accounts made up to 25 September 2021 |
21 April 2022 | Audit exemption statement of guarantee by parent company for period ending 25/09/21 |
21 April 2022 | Consolidated accounts of parent company for subsidiary company period ending 25/09/21 |
21 April 2022 | Notice of agreement to exemption from audit of accounts for period ending 25/09/21 |
14 July 2021 | Confirmation statement made on 1 July 2021 with updates |
26 May 2021 | Consolidated accounts of parent company for subsidiary company period ending 26/09/20 |
17 May 2021 | Notice of agreement to exemption from audit of accounts for period ending 26/09/20 |
11 May 2021 | Total exemption full accounts made up to 26 September 2020 |
10 May 2021 | Audit exemption statement of guarantee by parent company for period ending 26/09/20 |
7 October 2020 | Total exemption full accounts made up to 28 September 2019 |
23 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 28/09/19 |
22 July 2020 | Memorandum and Articles of Association |
22 July 2020 | Resolutions
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14 July 2020 | Confirmation statement made on 1 July 2020 with no updates |
10 July 2020 | Registration of charge 026320200004, created on 3 July 2020 |
26 June 2020 | Notice of agreement to exemption from audit of accounts for period ending 28/09/19 |
26 June 2020 | Audit exemption statement of guarantee by parent company for period ending 28/09/19 |
11 March 2020 | Change of details for Cedric Services Limited as a person with significant control on 11 March 2020 |
3 September 2019 | Confirmation statement made on 1 July 2019 with no updates |
12 April 2019 | Audit exemption statement of guarantee by parent company for period ending 28/09/18 |
12 April 2019 | Notice of agreement to exemption from audit of accounts for period ending 29/09/18 |
12 April 2019 | Consolidated accounts of parent company for subsidiary company period ending 29/09/18 |
12 April 2019 | Audit exemption subsidiary accounts made up to 29 September 2018 |
6 August 2018 | Confirmation statement made on 1 July 2018 with no updates |
24 May 2018 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 |
24 May 2018 | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 |
24 May 2018 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 |
15 May 2018 | Total exemption full accounts made up to 30 September 2017 |
1 September 2017 | Confirmation statement made on 1 July 2017 with no updates |
1 September 2017 | Confirmation statement made on 1 July 2017 with no updates |
31 May 2017 | Audit exemption statement of guarantee by parent company for period ending 01/10/16 |
31 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 01/10/16 |
31 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 01/10/16 |
31 May 2017 | Consolidated accounts of parent company for subsidiary company period ending 01/10/16 |
31 May 2017 | Notice of agreement to exemption from audit of accounts for period ending 01/10/16 |
31 May 2017 | Audit exemption statement of guarantee by parent company for period ending 01/10/16 |
23 May 2017 | Total exemption full accounts made up to 1 October 2016 |
23 May 2017 | Total exemption full accounts made up to 1 October 2016 |
10 August 2016 | Confirmation statement made on 1 July 2016 with updates |
10 August 2016 | Confirmation statement made on 1 July 2016 with updates |
22 April 2016 | Audit exemption statement of guarantee by parent company for period ending 26/09/15 |
22 April 2016 | Audit exemption statement of guarantee by parent company for period ending 26/09/15 |
15 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 26/09/15 |
15 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 26/09/15 |
31 March 2016 | Notice of agreement to exemption from audit of accounts for period ending 26/09/15 |
31 March 2016 | Notice of agreement to exemption from audit of accounts for period ending 26/09/15 |
14 March 2016 | Total exemption full accounts made up to 26 September 2015 |
14 March 2016 | Total exemption full accounts made up to 26 September 2015 |
27 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
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16 July 2015 | Audit exemption subsidiary accounts made up to 27 September 2014 |
16 July 2015 | Notice of agreement to exemption from audit of accounts for period ending 27/09/14 |
16 July 2015 | Notice of agreement to exemption from audit of accounts for period ending 27/09/14 |
16 July 2015 | Audit exemption subsidiary accounts made up to 27 September 2014 |
5 June 2015 | Audit exemption statement of guarantee by parent company for period ending 27/09/14 |
5 June 2015 | Consolidated accounts of parent company for subsidiary company period ending 27/09/14 |
5 June 2015 | Consolidated accounts of parent company for subsidiary company period ending 27/09/14 |
5 June 2015 | Audit exemption statement of guarantee by parent company for period ending 27/09/14 |
11 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
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26 June 2014 | Audit exemption subsidiary accounts made up to 28 September 2013 |
26 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 28/09/13 |
26 June 2014 | Audit exemption subsidiary accounts made up to 28 September 2013 |
26 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 28/09/13 |
27 May 2014 | Audit exemption statement of guarantee by parent company for period ending 28/09/13 |
27 May 2014 | Notice of agreement to exemption from audit of accounts for period ending 28/09/13 |
27 May 2014 | Notice of agreement to exemption from audit of accounts for period ending 28/09/13 |
27 May 2014 | Audit exemption statement of guarantee by parent company for period ending 28/09/13 |
5 September 2013 | Auditor's resignation |
5 September 2013 | Auditor's resignation |
16 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
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19 February 2013 | Appointment of Mr William James Timpson as a director |
19 February 2013 | Appointment of Mr William James Timpson as a director |
18 February 2013 | Termination of appointment of Kritanand Nathoo as a director |
18 February 2013 | Termination of appointment of Julian Baust as a director |
18 February 2013 | Termination of appointment of Kritanand Nathoo as a director |
18 February 2013 | Termination of appointment of Dermot Reilly as a director |
18 February 2013 | Appointment of Mr Paresh Majithia as a director |
18 February 2013 | Termination of appointment of Dermot Reilly as a director |
18 February 2013 | Appointment of Mr Paresh Majithia as a director |
18 February 2013 | Appointment of Mr Paresh Majithia as a secretary |
18 February 2013 | Termination of appointment of Donald Kennedy as a director |
18 February 2013 | Registered office address changed from 10-12 Glenthorne Mews London W6 0LJ on 18 February 2013 |
18 February 2013 | Registered office address changed from 10-12 Glenthorne Mews London W6 0LJ on 18 February 2013 |
18 February 2013 | Termination of appointment of Timothy Macandrews as a director |
18 February 2013 | Termination of appointment of Rosemary Simpson as a director |
18 February 2013 | Termination of appointment of Donald Kennedy as a director |
18 February 2013 | Termination of appointment of Julian Baust as a director |
18 February 2013 | Appointment of Mr William John Anthony Timpson as a director |
18 February 2013 | Termination of appointment of Rosemary Simpson as a director |
18 February 2013 | Appointment of Mr Paresh Majithia as a secretary |
18 February 2013 | Appointment of Mr William John Anthony Timpson as a director |
18 February 2013 | Termination of appointment of Timothy Macandrews as a director |
30 January 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 |
30 January 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 |
11 July 2012 | Director's details changed for Dermot Gerard Reilly on 1 April 2011 |
11 July 2012 | Director's details changed for Dermot Gerard Reilly on 1 April 2011 |
11 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
11 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
11 July 2012 | Director's details changed for Dermot Gerard Reilly on 1 April 2011 |
11 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
10 July 2012 | Director's details changed for Mr Kritanand Nathoo on 1 July 2012 |
10 July 2012 | Director's details changed for Mr Kritanand Nathoo on 1 July 2012 |
10 July 2012 | Director's details changed for Mr Timothy John Joseph Macandrews on 1 September 2011 |
10 July 2012 | Director's details changed for Mr Timothy John Joseph Macandrews on 1 September 2011 |
10 July 2012 | Director's details changed for Mr Timothy John Joseph Macandrews on 1 September 2011 |
10 July 2012 | Director's details changed for Mr Kritanand Nathoo on 1 July 2012 |
25 June 2012 | Accounts for a small company made up to 31 March 2012 |
25 June 2012 | Accounts for a small company made up to 31 March 2012 |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
5 July 2011 | Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 |
5 July 2011 | Director's details changed for Mr Donald James Kennedy on 1 January 2011 |
5 July 2011 | Director's details changed for Mr Donald James Kennedy on 1 January 2011 |
5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
5 July 2011 | Director's details changed for Dermot Gerard Reilly on 1 January 2011 |
5 July 2011 | Director's details changed for Dermot Gerard Reilly on 1 January 2011 |
5 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
5 July 2011 | Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 |
5 July 2011 | Director's details changed for Mr Donald James Kennedy on 1 January 2011 |
5 July 2011 | Director's details changed for Dermot Gerard Reilly on 1 January 2011 |
5 July 2011 | Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 |
31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
31 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
22 December 2010 | Accounts for a small company made up to 31 March 2010 |
22 December 2010 | Accounts for a small company made up to 31 March 2010 |
12 November 2010 | Appointment of Julian Paul Fraser Baust as a director |
12 November 2010 | Appointment of Julian Paul Fraser Baust as a director |
5 July 2010 | Director's details changed for Rosemary Ann Simpson on 1 June 2010 |
5 July 2010 | Director's details changed for Dermot Gerard Reilly on 30 June 2010 |
5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
5 July 2010 | Director's details changed for Rosemary Ann Simpson on 1 June 2010 |
5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
5 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders |
5 July 2010 | Director's details changed for Rosemary Ann Simpson on 1 June 2010 |
5 July 2010 | Director's details changed for Dermot Gerard Reilly on 30 June 2010 |
12 April 2010 | Appointment of Mr Donald James Kennedy as a director |
12 April 2010 | Appointment of Mr Donald James Kennedy as a director |
31 March 2010 | Accounts for a small company made up to 31 March 2009 |
31 March 2010 | Accounts for a small company made up to 31 March 2009 |
6 January 2010 | Termination of appointment of Donald Kennedy as a director |
6 January 2010 | Termination of appointment of Donald Kennedy as a director |
3 July 2009 | Return made up to 01/07/09; full list of members |
3 July 2009 | Return made up to 01/07/09; full list of members |
8 January 2009 | Accounts for a small company made up to 31 March 2008 |
8 January 2009 | Accounts for a small company made up to 31 March 2008 |
29 December 2008 | Appointment terminated director derek wybrow |
29 December 2008 | Appointment terminated director derek wybrow |
7 October 2008 | Particulars of a mortgage or charge / charge no: 3 |
7 October 2008 | Particulars of a mortgage or charge / charge no: 3 |
4 July 2008 | Location of register of members |
4 July 2008 | Return made up to 01/07/08; full list of members |
4 July 2008 | Return made up to 01/07/08; full list of members |
4 July 2008 | Registered office changed on 04/07/2008 from 11-12GLENTHORNE mews 115 glenthorne road london W6 0LJ |
4 July 2008 | Location of register of members |
4 July 2008 | Registered office changed on 04/07/2008 from 11-12GLENTHORNE mews 115 glenthorne road london W6 0LJ |
4 July 2008 | Location of debenture register |
4 July 2008 | Location of debenture register |
7 March 2008 | Appointment terminated secretary hayley chandler-edney |
7 March 2008 | Appointment terminated secretary hayley chandler-edney |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
1 October 2007 | New director appointed |
1 October 2007 | New director appointed |
11 July 2007 | Return made up to 01/07/07; full list of members |
11 July 2007 | Return made up to 01/07/07; full list of members |
2 February 2007 | Accounts for a small company made up to 31 March 2006 |
2 February 2007 | Accounts for a small company made up to 31 March 2006 |
21 July 2006 | Return made up to 01/07/06; full list of members |
21 July 2006 | Return made up to 01/07/06; full list of members |
23 May 2006 | New secretary appointed |
23 May 2006 | Secretary resigned |
23 May 2006 | Secretary resigned |
23 May 2006 | New secretary appointed |
1 February 2006 | Accounts for a small company made up to 31 March 2005 |
1 February 2006 | Accounts for a small company made up to 31 March 2005 |
17 August 2005 | Return made up to 01/07/05; full list of members |
17 August 2005 | Return made up to 01/07/05; full list of members |
1 June 2005 | New director appointed |
1 June 2005 | New director appointed |
24 January 2005 | Accounts for a small company made up to 31 March 2004 |
24 January 2005 | Accounts for a small company made up to 31 March 2004 |
1 December 2004 | Declaration of satisfaction of mortgage/charge |
1 December 2004 | Declaration of satisfaction of mortgage/charge |
28 July 2004 | Return made up to 01/07/04; full list of members |
28 July 2004 | Return made up to 01/07/04; full list of members |
16 January 2004 | Accounts for a small company made up to 31 March 2003 |
16 January 2004 | Accounts for a small company made up to 31 March 2003 |
11 July 2003 | Return made up to 01/07/03; full list of members |
11 July 2003 | Return made up to 01/07/03; full list of members |
24 January 2003 | Accounts for a small company made up to 31 March 2002 |
24 January 2003 | Accounts for a small company made up to 31 March 2002 |
9 July 2002 | Return made up to 01/07/02; full list of members |
9 July 2002 | Return made up to 01/07/02; full list of members |
20 May 2002 | New director appointed |
20 May 2002 | New director appointed |
20 May 2002 | New director appointed |
20 May 2002 | New director appointed |
18 December 2001 | Accounts for a small company made up to 31 March 2001 |
18 December 2001 | Accounts for a small company made up to 31 March 2001 |
26 October 2001 | Secretary's particulars changed |
26 October 2001 | Secretary's particulars changed |
24 August 2001 | Secretary resigned |
24 August 2001 | Secretary resigned |
7 August 2001 | Secretary resigned |
7 August 2001 | New secretary appointed |
7 August 2001 | Secretary resigned |
7 August 2001 | New secretary appointed |
11 July 2001 | Return made up to 01/07/01; full list of members |
11 July 2001 | Return made up to 01/07/01; full list of members |
21 January 2001 | Accounts for a small company made up to 31 March 2000 |
21 January 2001 | Accounts for a small company made up to 31 March 2000 |
12 July 2000 | Return made up to 01/07/00; full list of members |
12 July 2000 | Return made up to 01/07/00; full list of members |
14 January 2000 | Accounts for a small company made up to 31 March 1999 |
14 January 2000 | Accounts for a small company made up to 31 March 1999 |
29 June 1999 | Return made up to 01/07/99; full list of members |
29 June 1999 | Return made up to 01/07/99; full list of members |
27 January 1999 | Accounts for a small company made up to 31 March 1998 |
27 January 1999 | Accounts for a small company made up to 31 March 1998 |
7 July 1998 | Return made up to 01/07/98; full list of members |
7 July 1998 | Return made up to 01/07/98; full list of members |
29 January 1998 | Accounts for a small company made up to 31 March 1997 |
29 January 1998 | Accounts for a small company made up to 31 March 1997 |
5 September 1997 | Return made up to 01/07/97; full list of members |
5 September 1997 | Return made up to 01/07/97; full list of members |
24 January 1997 | Accounts for a small company made up to 31 March 1996 |
24 January 1997 | Accounts for a small company made up to 31 March 1996 |
9 July 1996 | Return made up to 01/07/96; no change of members |
9 July 1996 | Return made up to 01/07/96; no change of members |
30 January 1996 | Accounts for a small company made up to 31 March 1995 |
30 January 1996 | Accounts for a small company made up to 31 March 1995 |
25 July 1995 | Return made up to 01/07/95; no change of members |
25 July 1995 | Return made up to 01/07/95; no change of members |
8 April 1995 | Declaration of satisfaction of mortgage/charge |
8 April 1995 | Declaration of satisfaction of mortgage/charge |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
21 July 1994 | Return made up to 01/07/94; full list of members
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21 July 1994 | Return made up to 01/07/94; full list of members
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5 January 1994 | Particulars of mortgage/charge |
5 January 1994 | Particulars of mortgage/charge |
15 July 1993 | Return made up to 01/07/93; full list of members
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15 July 1993 | Return made up to 01/07/93; full list of members
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9 September 1992 | Return made up to 24/07/92; full list of members
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9 September 1992 | Return made up to 24/07/92; full list of members
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10 April 1992 | Particulars of mortgage/charge |
10 April 1992 | Particulars of mortgage/charge |
24 July 1991 | Incorporation |
24 July 1991 | Incorporation |