Total Documents | 138 |
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Total Pages | 699 |
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28 September 2023 | Confirmation statement made on 28 September 2023 with updates |
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8 June 2023 | Confirmation statement made on 1 June 2023 with no updates |
19 December 2022 | Unaudited abridged accounts made up to 31 March 2022 |
1 June 2022 | Confirmation statement made on 1 June 2022 with updates |
15 March 2022 | Confirmation statement made on 18 February 2022 with no updates |
17 December 2021 | Unaudited abridged accounts made up to 31 March 2021 |
23 February 2021 | Confirmation statement made on 18 February 2021 with no updates |
31 December 2020 | Unaudited abridged accounts made up to 31 March 2020 |
1 December 2020 | Registered office address changed from The Locker Room 156 Norfolk Crescent Sidcup DA15 8HY England to Endeavour House 141 Warren Drive Hornchurch Essex RM12 4QU on 1 December 2020 |
1 December 2020 | Termination of appointment of Matthew John Day as a director on 1 December 2020 |
21 February 2020 | Confirmation statement made on 18 February 2020 with no updates |
14 October 2019 | Unaudited abridged accounts made up to 31 March 2019 |
1 March 2019 | Confirmation statement made on 18 February 2019 with no updates |
20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 |
22 June 2018 | Notification of a person with significant control statement |
13 June 2018 | Director's details changed for Matthew John Day on 1 June 2018 |
13 June 2018 | Cessation of Simon Richard Lee as a person with significant control on 1 June 2018 |
22 February 2018 | Confirmation statement made on 18 February 2018 with no updates |
11 October 2017 | Unaudited abridged accounts made up to 31 March 2017 |
11 October 2017 | Unaudited abridged accounts made up to 31 March 2017 |
2 March 2017 | Confirmation statement made on 18 February 2017 with updates |
2 March 2017 | Confirmation statement made on 18 February 2017 with updates |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
25 October 2016 | Termination of appointment of Samantha Day as a secretary on 25 October 2016 |
25 October 2016 | Termination of appointment of Samantha Day as a secretary on 25 October 2016 |
4 October 2016 | Registered office address changed from 73 Warren Road Wanstead London E11 2LX to The Locker Room 156 Norfolk Crescent Sidcup DA15 8HY on 4 October 2016 |
4 October 2016 | Registered office address changed from 73 Warren Road Wanstead London E11 2LX to The Locker Room 156 Norfolk Crescent Sidcup DA15 8HY on 4 October 2016 |
7 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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9 February 2015 | Appointment of Samantha Day as a secretary on 2 February 2015 |
9 February 2015 | Appointment of Samantha Day as a secretary on 2 February 2015 |
9 February 2015 | Appointment of Samantha Day as a secretary on 2 February 2015 |
2 February 2015 | Termination of appointment of Gillian Avril Day as a secretary on 2 February 2015 |
2 February 2015 | Termination of appointment of Gillian Avril Day as a secretary on 2 February 2015 |
2 February 2015 | Termination of appointment of Gillian Avril Day as a secretary on 2 February 2015 |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
24 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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20 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders |
22 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
22 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders |
22 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
1 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
4 March 2010 | Director's details changed for Simon Richard Lee on 4 March 2010 |
4 March 2010 | Director's details changed for Matthew John Day on 4 March 2010 |
4 March 2010 | Director's details changed for Matthew John Day on 4 March 2010 |
4 March 2010 | Director's details changed for Simon Richard Lee on 4 March 2010 |
4 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders |
4 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders |
4 March 2010 | Director's details changed for Simon Richard Lee on 4 March 2010 |
4 March 2010 | Director's details changed for Matthew John Day on 4 March 2010 |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
2 March 2009 | Return made up to 18/02/09; full list of members |
2 March 2009 | Return made up to 18/02/09; full list of members |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
2 May 2008 | Return made up to 18/02/08; full list of members |
2 May 2008 | Return made up to 18/02/08; full list of members |
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 |
20 April 2007 | Return made up to 18/02/07; full list of members |
20 April 2007 | Return made up to 18/02/07; full list of members |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
4 August 2006 | New secretary appointed |
4 August 2006 | New secretary appointed |
28 June 2006 | Registered office changed on 28/06/06 from: 20 marle gardens waltham abbey essex EN9 2DZ |
28 June 2006 | New director appointed |
28 June 2006 | Secretary resigned;director resigned |
28 June 2006 | Secretary resigned;director resigned |
28 June 2006 | Registered office changed on 28/06/06 from: 20 marle gardens waltham abbey essex EN9 2DZ |
28 June 2006 | New director appointed |
21 March 2006 | Return made up to 18/02/06; full list of members |
21 March 2006 | Return made up to 18/02/06; full list of members |
6 January 2006 | Accounts for a small company made up to 31 March 2005 |
6 January 2006 | Accounts for a small company made up to 31 March 2005 |
28 February 2005 | Return made up to 18/02/05; full list of members |
28 February 2005 | Return made up to 18/02/05; full list of members |
19 January 2005 | Accounts for a small company made up to 31 March 2004 |
19 January 2005 | Accounts for a small company made up to 31 March 2004 |
10 March 2004 | Return made up to 18/02/04; full list of members |
10 March 2004 | Return made up to 18/02/04; full list of members |
24 November 2003 | Accounts for a small company made up to 31 March 2003 |
24 November 2003 | Accounts for a small company made up to 31 March 2003 |
20 March 2003 | Return made up to 18/02/03; full list of members |
20 March 2003 | Return made up to 18/02/03; full list of members |
21 January 2003 | Accounts for a small company made up to 31 March 2002 |
21 January 2003 | Accounts for a small company made up to 31 March 2002 |
21 March 2002 | Return made up to 18/02/02; full list of members |
21 March 2002 | Return made up to 18/02/02; full list of members |
2 February 2002 | Accounts for a small company made up to 31 March 2001 |
2 February 2002 | Accounts for a small company made up to 31 March 2001 |
21 March 2001 | Return made up to 18/02/01; full list of members |
21 March 2001 | Return made up to 18/02/01; full list of members |
31 January 2001 | Accounts for a small company made up to 31 March 2000 |
31 January 2001 | Accounts for a small company made up to 31 March 2000 |
16 March 2000 | Return made up to 18/02/00; full list of members |
16 March 2000 | Return made up to 18/02/00; 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 |
17 March 1999 | Return made up to 18/02/99; full list of members
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17 March 1999 | Return made up to 18/02/99; full list of members
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21 February 1999 | New secretary appointed |
21 February 1999 | New secretary appointed |
3 February 1999 | Accounts for a small company made up to 31 March 1998 |
3 February 1999 | Accounts for a small company made up to 31 March 1998 |
10 March 1998 | Return made up to 18/02/98; full list of members
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10 March 1998 | Return made up to 18/02/98; full list of members
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30 January 1998 | Accounts for a small company made up to 31 March 1997 |
30 January 1998 | Accounts for a small company made up to 31 March 1997 |
7 October 1997 | New director appointed |
7 October 1997 | New director appointed |
5 March 1997 | Return made up to 18/02/97; full list of members |
5 March 1997 | Return made up to 18/02/97; full list of members |
29 January 1997 | Full accounts made up to 31 March 1996 |
29 January 1997 | Full accounts made up to 31 March 1996 |
5 March 1996 | Return made up to 18/02/96; full list of members |
5 March 1996 | Return made up to 18/02/96; full list of members |
30 January 1996 | Full accounts made up to 31 March 1995 |
30 January 1996 | Full accounts made up to 31 March 1995 |
15 April 1992 | Company name changed\certificate issued on 15/04/92 |
15 April 1992 | Company name changed\certificate issued on 15/04/92 |