| Total Documents | 144 |
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| Total Pages | 777 |
|---|
| 22 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
|---|---|
| 30 June 2023 | Confirmation statement made on 30 June 2023 with no updates |
| 6 October 2022 | Accounts for a dormant company made up to 31 December 2021 |
| 5 July 2022 | Confirmation statement made on 30 June 2022 with no updates |
| 23 May 2022 | Appointment of Mr Ethan Connor Zone as a director on 1 April 2022 |
| 3 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
| 30 June 2021 | Confirmation statement made on 30 June 2021 with no updates |
| 8 January 2021 | Appointment of Mr Andrew Dixon as a director on 4 January 2021 |
| 5 January 2021 | Accounts for a dormant company made up to 31 December 2019 |
| 30 June 2020 | Confirmation statement made on 30 June 2020 with no updates |
| 13 April 2020 | Termination of appointment of Matthew Charles Gibbard as a director on 1 April 2020 |
| 19 December 2019 | Appointment of Mrs Suzanne Helen Gibbard as a director on 19 December 2019 |
| 19 December 2019 | Appointment of Mr Ian Charles Collier as a director on 19 December 2019 |
| 20 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 11 July 2019 | Confirmation statement made on 30 June 2019 with no updates |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with no updates |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with no updates |
| 28 February 2017 | Secretary's details changed for Charles Richard Liebscher on 28 February 2017 |
| 28 February 2017 | Secretary's details changed for Charles Richard Liebscher on 28 February 2017 |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 2 August 2016 | Confirmation statement made on 30 June 2016 with updates |
| 2 August 2016 | Confirmation statement made on 30 June 2016 with updates |
| 4 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 4 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 25 July 2014 | Termination of appointment of James Charles Gibbard as a director on 23 July 2014 |
| 25 July 2014 | Termination of appointment of James Charles Gibbard as a director on 23 July 2014 |
| 23 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders |
| 23 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 |
| 31 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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| 31 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 |
| 19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
| 19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 |
| 12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
| 12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 |
| 1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
| 1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 8 July 2009 | Return made up to 30/06/09; full list of members |
| 8 July 2009 | Return made up to 30/06/09; full list of members |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 10 October 2008 | Secretary appointed charles richard liebscher |
| 10 October 2008 | Appointment terminated secretary peter whitney |
| 10 October 2008 | Secretary appointed charles richard liebscher |
| 10 October 2008 | Appointment terminated secretary peter whitney |
| 4 July 2008 | Location of register of members |
| 4 July 2008 | Return made up to 30/06/08; full list of members |
| 4 July 2008 | Return made up to 30/06/08; full list of members |
| 4 July 2008 | Location of register of members |
| 21 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 21 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 27 July 2007 | Return made up to 30/06/07; no change of members |
| 27 July 2007 | Return made up to 30/06/07; no change of members |
| 3 January 2007 | Accounts for a dormant company made up to 31 December 2005 |
| 3 January 2007 | Accounts for a dormant company made up to 31 December 2005 |
| 15 August 2006 | Return made up to 30/06/06; full list of members
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| 15 August 2006 | Return made up to 30/06/06; full list of members
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| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 10 July 2005 | Return made up to 30/06/05; full list of members |
| 10 July 2005 | Return made up to 30/06/05; full list of members |
| 11 October 2004 | Full accounts made up to 31 December 2003 |
| 11 October 2004 | Full accounts made up to 31 December 2003 |
| 8 July 2004 | Return made up to 30/06/04; full list of members |
| 8 July 2004 | Return made up to 30/06/04; full list of members |
| 20 November 2003 | Full accounts made up to 31 December 2002 |
| 20 November 2003 | Full accounts made up to 31 December 2002 |
| 6 July 2003 | Return made up to 30/06/03; full list of members |
| 6 July 2003 | Return made up to 30/06/03; full list of members |
| 31 October 2002 | Full accounts made up to 31 December 2001 |
| 31 October 2002 | Full accounts made up to 31 December 2001 |
| 31 October 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 |
| 31 October 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 |
| 15 October 2002 | Return made up to 30/06/02; full list of members
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| 15 October 2002 | Return made up to 30/06/02; full list of members
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| 9 September 2002 | Registered office changed on 09/09/02 from: albany house 73/79 station road west drayton middlesex UB7 7LT |
| 9 September 2002 | Registered office changed on 09/09/02 from: albany house 73/79 station road west drayton middlesex UB7 7LT |
| 3 December 2001 | Declaration of assistance for shares acquisition |
| 3 December 2001 | Declaration of assistance for shares acquisition |
| 3 December 2001 | Declaration of assistance for shares acquisition |
| 3 December 2001 | Declaration of assistance for shares acquisition |
| 5 September 2001 | Return made up to 30/06/01; full list of members |
| 5 September 2001 | Return made up to 30/06/01; full list of members |
| 24 August 2001 | Accounts for a small company made up to 30 April 2001 |
| 24 August 2001 | Accounts for a small company made up to 30 April 2001 |
| 17 August 2001 | New director appointed |
| 17 August 2001 | Secretary resigned;director resigned |
| 17 August 2001 | New director appointed |
| 17 August 2001 | Director resigned |
| 17 August 2001 | Secretary resigned;director resigned |
| 17 August 2001 | New secretary appointed |
| 17 August 2001 | Director resigned |
| 17 August 2001 | New director appointed |
| 17 August 2001 | New director appointed |
| 17 August 2001 | New secretary appointed |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 |
| 7 July 2000 | Return made up to 30/06/00; full list of members |
| 7 July 2000 | Return made up to 30/06/00; full list of members |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 |
| 19 October 1999 | Return made up to 30/06/99; full list of members |
| 19 October 1999 | Return made up to 30/06/99; full list of members |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 |
| 4 August 1998 | Return made up to 30/06/98; no change of members |
| 4 August 1998 | Return made up to 30/06/98; no change of members |
| 10 February 1998 | Accounts for a small company made up to 30 April 1997 |
| 10 February 1998 | Registered office changed on 10/02/98 from: 46 museum street london WC1A 1LY |
| 10 February 1998 | Registered office changed on 10/02/98 from: 46 museum street london WC1A 1LY |
| 10 February 1998 | Accounts for a small company made up to 30 April 1997 |
| 1 July 1997 | Return made up to 30/06/97; full list of members |
| 1 July 1997 | Return made up to 30/06/97; full list of members |
| 19 June 1997 | Director resigned |
| 19 June 1997 | Director resigned |
| 24 February 1997 | Full accounts made up to 30 April 1996 |
| 24 February 1997 | Full accounts made up to 30 April 1996 |
| 28 June 1996 | Return made up to 30/06/96; no change of members |
| 28 June 1996 | Return made up to 30/06/96; no change of members |
| 28 February 1996 | Full accounts made up to 30 April 1995 |
| 28 February 1996 | Full accounts made up to 30 April 1995 |
| 26 June 1995 | Return made up to 30/06/95; no change of members
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| 26 June 1995 | Return made up to 30/06/95; no change of members
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| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 30 June 1992 | Incorporation |
| 30 June 1992 | Incorporation |
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