Total Documents | 153 |
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Total Pages | 798 |
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28 December 2023 | Micro company accounts made up to 31 March 2023 |
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28 April 2023 | Director's details changed for Mrs Laura Paul on 28 April 2023 |
28 April 2023 | Confirmation statement made on 28 April 2023 with updates |
1 November 2022 | Total exemption full accounts made up to 31 March 2022 |
6 July 2022 | Confirmation statement made on 6 July 2022 with no updates |
23 December 2021 | Unaudited abridged accounts made up to 31 March 2021 |
6 July 2021 | Confirmation statement made on 6 July 2021 with updates |
11 January 2021 | Unaudited abridged accounts made up to 31 March 2020 |
22 September 2020 | Confirmation statement made on 21 July 2020 with no updates |
30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 |
30 July 2019 | Notification of a person with significant control statement |
22 July 2019 | Confirmation statement made on 21 July 2019 with updates |
18 July 2019 | Cessation of Isabelle Nina Payne as a person with significant control on 18 July 2019 |
1 April 2019 | Termination of appointment of Isabelle Nina Payne as a director on 28 February 2019 |
12 March 2019 | Appointment of Mrs Laura Paul as a director on 26 November 2018 |
4 March 2019 | Registered office address changed from 1 Chelmer Court Gordon Road South Woodford London E18 1DS to 15a Station Road Epping Essex CM16 4HG on 4 March 2019 |
18 September 2018 | Micro company accounts made up to 31 March 2018 |
26 July 2018 | Confirmation statement made on 21 July 2018 with updates |
21 September 2017 | Micro company accounts made up to 31 March 2017 |
21 September 2017 | Micro company accounts made up to 31 March 2017 |
27 July 2017 | Confirmation statement made on 21 July 2017 with no updates |
27 July 2017 | Confirmation statement made on 21 July 2017 with no updates |
25 August 2016 | Total exemption full accounts made up to 31 March 2016 |
25 August 2016 | Total exemption full accounts made up to 31 March 2016 |
2 August 2016 | Confirmation statement made on 21 July 2016 with updates |
2 August 2016 | Confirmation statement made on 21 July 2016 with updates |
11 August 2015 | Micro company accounts made up to 31 March 2015 |
11 August 2015 | Micro company accounts made up to 31 March 2015 |
6 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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13 July 2015 | Termination of appointment of Janice Cassen as a director on 30 June 2015 |
13 July 2015 | Termination of appointment of Janice Cassen as a director on 30 June 2015 |
15 September 2014 | Total exemption full accounts made up to 31 March 2014 |
15 September 2014 | Total exemption full accounts made up to 31 March 2014 |
4 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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24 September 2013 | Appointment of Isabelle Nina Payne as a director |
24 September 2013 | Appointment of Isabelle Nina Payne as a director |
24 September 2013 | Termination of appointment of Ralph Dearman as a director |
24 September 2013 | Termination of appointment of Ralph Dearman as a director |
6 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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6 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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6 September 2013 | Termination of appointment of Declan Dossett as a secretary |
6 September 2013 | Termination of appointment of Declan Dossett as a secretary |
4 September 2013 | Appointment of Janice Cassen as a director |
4 September 2013 | Appointment of Janice Cassen as a director |
13 August 2013 | Total exemption full accounts made up to 31 March 2013 |
13 August 2013 | Total exemption full accounts made up to 31 March 2013 |
10 October 2012 | Total exemption full accounts made up to 31 March 2012 |
10 October 2012 | Total exemption full accounts made up to 31 March 2012 |
24 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders |
24 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders |
31 October 2011 | Total exemption full accounts made up to 31 March 2011 |
31 October 2011 | Total exemption full accounts made up to 31 March 2011 |
29 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders |
29 July 2011 | Secretary's details changed for Declan Dossett on 27 July 2011 |
29 July 2011 | Secretary's details changed for Declan Dossett on 27 July 2011 |
29 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders |
26 October 2010 | Total exemption full accounts made up to 31 March 2010 |
26 October 2010 | Total exemption full accounts made up to 31 March 2010 |
26 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders |
26 July 2010 | Director's details changed for Ralph Dearman on 1 October 2009 |
26 July 2010 | Director's details changed for Ralph Dearman on 1 October 2009 |
26 July 2010 | Director's details changed for Ralph Dearman on 1 October 2009 |
26 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders |
28 September 2009 | Total exemption full accounts made up to 31 March 2009 |
28 September 2009 | Total exemption full accounts made up to 31 March 2009 |
7 August 2009 | Return made up to 21/07/09; full list of members |
7 August 2009 | Return made up to 21/07/09; full list of members |
2 September 2008 | Total exemption full accounts made up to 31 March 2008 |
2 September 2008 | Total exemption full accounts made up to 31 March 2008 |
21 August 2008 | Appointment terminated secretary maureen vickers |
21 August 2008 | Appointment terminated secretary maureen vickers |
15 August 2008 | Return made up to 21/07/08; full list of members |
15 August 2008 | Return made up to 21/07/08; full list of members |
12 August 2008 | Secretary appointed declan dossett |
12 August 2008 | Secretary appointed declan dossett |
22 May 2008 | Appointment terminated director graham vick |
22 May 2008 | Director appointed ralph dearman |
22 May 2008 | Appointment terminated director graham vick |
22 May 2008 | Director appointed ralph dearman |
6 August 2007 | Return made up to 21/07/07; full list of members |
6 August 2007 | Director's particulars changed |
6 August 2007 | Return made up to 21/07/07; full list of members |
6 August 2007 | Secretary's particulars changed |
6 August 2007 | Secretary's particulars changed |
6 August 2007 | Director's particulars changed |
27 July 2007 | Total exemption full accounts made up to 31 March 2007 |
27 July 2007 | Total exemption full accounts made up to 31 March 2007 |
28 September 2006 | Total exemption full accounts made up to 31 March 2006 |
28 September 2006 | Total exemption full accounts made up to 31 March 2006 |
21 July 2006 | Return made up to 21/07/06; full list of members |
21 July 2006 | Return made up to 21/07/06; full list of members |
21 September 2005 | Total exemption full accounts made up to 31 March 2005 |
21 September 2005 | Total exemption full accounts made up to 31 March 2005 |
1 September 2005 | Return made up to 21/07/05; full list of members |
1 September 2005 | Return made up to 21/07/05; full list of members |
2 December 2004 | New director appointed |
2 December 2004 | New director appointed |
16 November 2004 | Director resigned |
16 November 2004 | Director resigned |
7 September 2004 | Total exemption full accounts made up to 31 March 2004 |
7 September 2004 | Total exemption full accounts made up to 31 March 2004 |
2 August 2004 | Return made up to 21/07/04; full list of members |
2 August 2004 | Return made up to 21/07/04; full list of members |
8 August 2003 | Return made up to 21/07/03; full list of members
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8 August 2003 | Return made up to 21/07/03; full list of members
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7 August 2003 | Total exemption full accounts made up to 31 March 2003 |
7 August 2003 | Total exemption full accounts made up to 31 March 2003 |
20 September 2002 | Total exemption full accounts made up to 31 March 2002 |
20 September 2002 | Total exemption full accounts made up to 31 March 2002 |
31 July 2002 | Return made up to 21/07/02; full list of members |
31 July 2002 | Return made up to 21/07/02; full list of members |
14 September 2001 | Total exemption full accounts made up to 31 March 2001 |
14 September 2001 | Total exemption full accounts made up to 31 March 2001 |
1 August 2001 | Return made up to 21/07/01; full list of members |
1 August 2001 | Return made up to 21/07/01; full list of members |
4 October 2000 | Full accounts made up to 31 March 2000 |
4 October 2000 | Full accounts made up to 31 March 2000 |
11 August 2000 | Return made up to 21/07/00; full list of members |
11 August 2000 | Return made up to 21/07/00; full list of members |
14 March 2000 | Director resigned |
14 March 2000 | Director resigned |
1 October 1999 | Full accounts made up to 31 March 1999 |
1 October 1999 | Full accounts made up to 31 March 1999 |
6 September 1999 | New director appointed |
6 September 1999 | New director appointed |
20 July 1999 | Return made up to 21/07/99; no change of members |
20 July 1999 | Return made up to 21/07/99; no change of members |
19 July 1999 | Director resigned |
19 July 1999 | Director resigned |
8 October 1998 | Full accounts made up to 31 March 1998 |
8 October 1998 | Full accounts made up to 31 March 1998 |
6 August 1998 | New director appointed |
6 August 1998 | Return made up to 21/07/98; full list of members |
6 August 1998 | Return made up to 21/07/98; full list of members |
6 August 1998 | New director appointed |
12 May 1998 | Director resigned |
12 May 1998 | Director resigned |
12 October 1997 | Full accounts made up to 31 March 1997 |
12 October 1997 | Full accounts made up to 31 March 1997 |
18 August 1997 | Return made up to 13/07/97; change of members |
18 August 1997 | Return made up to 13/07/97; change of members |
16 April 1997 | Director resigned |
16 April 1997 | Director resigned |
2 October 1996 | Full accounts made up to 31 March 1996 |
2 October 1996 | Full accounts made up to 31 March 1996 |
7 August 1996 | Return made up to 13/07/96; full list of members |
7 August 1996 | Return made up to 13/07/96; full list of members |
29 August 1995 | Accounts for a small company made up to 31 March 1995 |
29 August 1995 | Accounts for a small company made up to 31 March 1995 |
13 July 1992 | Incorporation |
13 July 1992 | Incorporation |