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Documents

Total Documents137
Total Pages504

Filing History

25 January 2024Confirmation statement made on 15 January 2024 with no updates
23 August 2023Total exemption full accounts made up to 30 June 2023
16 January 2023Confirmation statement made on 15 January 2023 with no updates
6 October 2022Change of details for Mr David Andrew Hartley as a person with significant control on 16 August 2022
5 October 2022Director's details changed for Mrs Penelope Phyllis Hartley on 5 October 2022
5 October 2022Director's details changed for Mrs Penelope Phyllis Hartley on 16 August 2022
5 October 2022Director's details changed for Mr David Andrew Hartley on 16 August 2022
5 October 2022Secretary's details changed for Mrs Penelope Phyllis Hartley on 5 October 2022
5 October 2022Change of details for Mrs Penelope Phyllis Hartley as a person with significant control on 16 August 2022
5 October 2022Total exemption full accounts made up to 30 June 2022
5 October 2022Director's details changed for Mr David Andrew Hartley on 16 August 2022
18 August 2022Change of details for Mrs Penelope Phyllis Hartley as a person with significant control on 16 August 2022
18 August 2022Director's details changed for Mr David Andrew Hartley on 16 August 2022
18 August 2022Director's details changed for Mrs Penelope Phyllis Hartley on 16 August 2022
18 August 2022Change of details for Mr David Andrew Hartley as a person with significant control on 16 August 2022
24 January 2022Confirmation statement made on 15 January 2022 with no updates
20 September 2021Total exemption full accounts made up to 30 June 2021
18 March 2021Confirmation statement made on 15 January 2021 with no updates
12 August 2020Total exemption full accounts made up to 30 June 2020
23 January 2020Confirmation statement made on 15 January 2020 with no updates
10 September 2019Total exemption full accounts made up to 30 June 2019
18 January 2019Confirmation statement made on 15 January 2019 with no updates
31 July 2018Total exemption full accounts made up to 30 June 2018
31 January 2018Confirmation statement made on 15 January 2018 with no updates
11 October 2017Total exemption full accounts made up to 30 June 2017
11 October 2017Total exemption full accounts made up to 30 June 2017
26 January 2017Confirmation statement made on 15 January 2017 with updates
26 January 2017Confirmation statement made on 15 January 2017 with updates
5 September 2016Total exemption small company accounts made up to 30 June 2016
5 September 2016Total exemption small company accounts made up to 30 June 2016
20 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
20 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
3 October 2015Total exemption small company accounts made up to 30 June 2015
3 October 2015Total exemption small company accounts made up to 30 June 2015
15 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
15 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
16 September 2014Total exemption small company accounts made up to 30 June 2014
16 September 2014Total exemption small company accounts made up to 30 June 2014
1 July 2014Appointment of Mrs Penelope Phyllis Hartley as a director
1 July 2014Appointment of Mrs Penelope Phyllis Hartley as a director
27 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
27 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
26 June 2014Secretary's details changed for Miss Penelope Phyllis Hartley on 26 June 2014
26 June 2014Secretary's details changed for Miss Penelope Phyllis Hartley on 26 June 2014
17 July 2013Accounts for a dormant company made up to 30 June 2013
17 July 2013Accounts for a dormant company made up to 30 June 2013
1 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
1 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
28 June 2013Secretary's details changed for Miss Penelope Phyllis Hartley on 28 June 2013
28 June 2013Secretary's details changed for Miss Penelope Phyllis Hartley on 28 June 2013
28 June 2013Director's details changed for Mr David Andrew Hartley on 28 June 2013
28 June 2013Director's details changed for Mr David Andrew Hartley on 28 June 2013
12 February 2013Accounts for a dormant company made up to 30 June 2012
12 February 2013Accounts for a dormant company made up to 30 June 2012
8 August 2012Annual return made up to 23 June 2012 with a full list of shareholders
8 August 2012Annual return made up to 23 June 2012 with a full list of shareholders
20 July 2011Accounts for a dormant company made up to 30 June 2011
20 July 2011Accounts for a dormant company made up to 30 June 2011
15 July 2011Annual return made up to 23 June 2011 with a full list of shareholders
15 July 2011Annual return made up to 23 June 2011 with a full list of shareholders
8 July 2010Accounts for a dormant company made up to 30 June 2010
8 July 2010Director's details changed for Mr David Andrew Hartley on 1 October 2009
8 July 2010Annual return made up to 23 June 2010 with a full list of shareholders
8 July 2010Accounts for a dormant company made up to 30 June 2010
8 July 2010Director's details changed for Mr David Andrew Hartley on 1 October 2009
8 July 2010Director's details changed for Mr David Andrew Hartley on 1 October 2009
8 July 2010Annual return made up to 23 June 2010 with a full list of shareholders
18 August 2009Accounts for a dormant company made up to 30 June 2009
18 August 2009Accounts for a dormant company made up to 30 June 2009
8 July 2009Return made up to 23/06/09; full list of members
8 July 2009Return made up to 23/06/09; full list of members
24 April 2009Accounts for a dormant company made up to 30 June 2008
24 April 2009Accounts for a dormant company made up to 30 June 2008
15 July 2008Return made up to 23/06/08; no change of members
15 July 2008Return made up to 23/06/08; no change of members
10 July 2008Accounts for a dormant company made up to 30 June 2007
10 July 2008Accounts for a dormant company made up to 30 June 2007
12 July 2007Return made up to 23/06/07; no change of members
12 July 2007Return made up to 23/06/07; no change of members
10 May 2007Accounts for a dormant company made up to 30 June 2006
10 May 2007Accounts for a dormant company made up to 30 June 2006
17 July 2006Return made up to 23/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 July 2006Return made up to 23/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 February 2006Accounts for a dormant company made up to 30 June 2005
13 February 2006Accounts for a dormant company made up to 30 June 2005
10 August 2005Return made up to 23/06/05; full list of members
10 August 2005Return made up to 23/06/05; full list of members
17 March 2005Accounts for a dormant company made up to 30 June 2004
17 March 2005Accounts for a dormant company made up to 30 June 2004
22 July 2004Return made up to 23/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 July 2004Return made up to 23/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 March 2004Accounts for a dormant company made up to 30 June 2003
27 March 2004Accounts for a dormant company made up to 30 June 2003
4 August 2003Return made up to 23/06/03; full list of members
4 August 2003Return made up to 23/06/03; full list of members
9 April 2003Accounts for a dormant company made up to 30 June 2002
9 April 2003Accounts for a dormant company made up to 30 June 2002
27 July 2002Return made up to 23/06/02; full list of members
27 July 2002Return made up to 23/06/02; full list of members
11 March 2002Accounts for a dormant company made up to 30 June 2001
11 March 2002Accounts for a dormant company made up to 30 June 2001
25 June 2001Return made up to 23/06/01; full list of members
  • 363(287) ‐ Registered office changed on 25/06/01
25 June 2001Return made up to 23/06/01; full list of members
  • 363(287) ‐ Registered office changed on 25/06/01
22 March 2001Accounts for a dormant company made up to 30 June 2000
22 March 2001Accounts for a dormant company made up to 30 June 2000
24 July 2000Return made up to 23/06/00; full list of members
24 July 2000Return made up to 23/06/00; full list of members
10 March 2000Accounts for a dormant company made up to 30 June 1999
10 March 2000Accounts for a dormant company made up to 30 June 1999
26 July 1999Return made up to 23/06/99; full list of members
26 July 1999Return made up to 23/06/99; full list of members
28 October 1998Accounts for a dormant company made up to 30 June 1998
28 October 1998Accounts for a dormant company made up to 30 June 1998
18 August 1998Return made up to 23/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 August 1998Return made up to 23/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 October 1997Accounts for a dormant company made up to 30 June 1997
17 October 1997Accounts for a dormant company made up to 30 June 1997
10 October 1997Return made up to 23/06/97; no change of members
10 October 1997Return made up to 23/06/97; no change of members
21 April 1997Accounts for a dormant company made up to 30 June 1996
21 April 1997Accounts for a dormant company made up to 30 June 1996
2 July 1996Return made up to 23/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 July 1996Return made up to 23/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 April 1996Registered office changed on 30/04/96 from: 2 ivor street london NW1 9PL
30 April 1996Accounts for a dormant company made up to 30 June 1995
30 April 1996Accounts for a dormant company made up to 30 June 1995
30 April 1996Registered office changed on 30/04/96 from: 2 ivor street london NW1 9PL
25 September 1995Registered office changed on 25/09/95 from: 47A fitzroy road primrose hill london NW1 8TP
25 September 1995Registered office changed on 25/09/95 from: 47A fitzroy road primrose hill london NW1 8TP
11 August 1995Return made up to 23/06/95; no change of members
11 August 1995Return made up to 23/06/95; no change of members
26 April 1995Accounts for a dormant company made up to 30 June 1994
26 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 April 1995Accounts for a dormant company made up to 30 June 1994
26 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 June 1992Incorporation
23 June 1992Incorporation
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