Total Documents | 130 |
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Total Pages | 665 |
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31 December 2020 | Total exemption full accounts made up to 31 December 2019 |
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23 July 2020 | Confirmation statement made on 22 July 2020 with no updates |
24 January 2020 | Notification of Janice Elias as a person with significant control on 6 April 2016 |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 |
30 July 2019 | Confirmation statement made on 22 July 2019 with no updates |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
20 September 2018 | Confirmation statement made on 22 July 2018 with no updates |
13 March 2018 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 13 March 2018 |
22 December 2017 | Total exemption full accounts made up to 31 December 2016 |
22 December 2017 | Total exemption full accounts made up to 31 December 2016 |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 |
2 August 2017 | Change of details for Mr Ellis Elias as a person with significant control on 17 October 2016 |
2 August 2017 | Change of details for Mr Ellis Elias as a person with significant control on 17 October 2016 |
2 August 2017 | Director's details changed for Mr Ellis Elias on 17 October 2016 |
2 August 2017 | Director's details changed for Mr Ellis Elias on 17 October 2016 |
2 August 2017 | Secretary's details changed for Janice Elias on 17 October 2016 |
2 August 2017 | Confirmation statement made on 22 July 2017 with updates |
2 August 2017 | Confirmation statement made on 22 July 2017 with updates |
2 August 2017 | Secretary's details changed for Janice Elias on 17 October 2016 |
2 August 2017 | Director's details changed for Mr Ellis Elias on 17 October 2016 |
2 August 2017 | Change of details for Mr Ellis Elias as a person with significant control on 17 October 2016 |
2 August 2017 | Director's details changed for Mr Ellis Elias on 17 October 2016 |
2 August 2017 | Change of details for Mr Ellis Elias as a person with significant control on 17 October 2016 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 August 2016 | Confirmation statement made on 22 July 2016 with updates |
12 August 2016 | Confirmation statement made on 22 July 2016 with updates |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
31 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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25 June 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 |
25 June 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 |
11 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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28 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
7 November 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-11-07
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6 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 July 2012 |
6 November 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 July 2012 |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
6 August 2012 | Accounts for a small company made up to 31 October 2011 |
6 August 2012 | Accounts for a small company made up to 31 October 2011 |
30 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders
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30 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders
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3 August 2011 | Total exemption small company accounts made up to 31 October 2010 |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 |
29 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders |
29 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders |
23 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders |
23 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders |
30 July 2010 | Accounts for a small company made up to 31 October 2009 |
30 July 2010 | Accounts for a small company made up to 31 October 2009 |
1 September 2009 | Accounts for a small company made up to 31 October 2008 |
1 September 2009 | Accounts for a small company made up to 31 October 2008 |
18 August 2009 | Return made up to 22/07/09; full list of members |
18 August 2009 | Return made up to 22/07/09; full list of members |
2 December 2008 | Return made up to 22/07/08; no change of members |
2 December 2008 | Return made up to 22/07/08; no change of members |
27 November 2008 | Accounts for a small company made up to 31 October 2007 |
27 November 2008 | Accounts for a small company made up to 31 October 2007 |
9 October 2007 | Accounts for a small company made up to 31 October 2006 |
9 October 2007 | Accounts for a small company made up to 31 October 2006 |
7 September 2007 | Return made up to 22/07/07; no change of members |
7 September 2007 | Return made up to 22/07/07; no change of members |
4 September 2006 | Return made up to 22/07/06; full list of members |
4 September 2006 | Return made up to 22/07/06; full list of members |
31 August 2006 | Accounts for a small company made up to 31 October 2005 |
31 August 2006 | Accounts for a small company made up to 31 October 2005 |
22 September 2005 | Return made up to 22/07/05; full list of members |
22 September 2005 | Return made up to 22/07/05; full list of members |
25 August 2005 | Accounts for a small company made up to 31 October 2004 |
25 August 2005 | Accounts for a small company made up to 31 October 2004 |
15 September 2004 | Return made up to 22/07/04; full list of members |
15 September 2004 | Return made up to 22/07/04; full list of members |
31 August 2004 | Accounts for a small company made up to 31 October 2003 |
31 August 2004 | Accounts for a small company made up to 31 October 2003 |
24 September 2003 | Return made up to 22/07/03; full list of members
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24 September 2003 | Return made up to 22/07/03; full list of members
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4 September 2003 | Accounts for a small company made up to 31 October 2002 |
4 September 2003 | Director resigned |
4 September 2003 | Accounts for a small company made up to 31 October 2002 |
4 September 2003 | Director resigned |
29 May 2003 | Secretary resigned |
29 May 2003 | New secretary appointed |
29 May 2003 | Secretary resigned |
29 May 2003 | New secretary appointed |
4 September 2002 | Accounts for a small company made up to 31 October 2001 |
4 September 2002 | Accounts for a small company made up to 31 October 2001 |
8 November 2001 | Return made up to 22/07/01; full list of members |
8 November 2001 | Return made up to 22/07/01; full list of members |
6 September 2001 | Accounts for a small company made up to 31 October 2000 |
6 September 2001 | Accounts for a small company made up to 31 October 2000 |
8 May 2001 | £ ic 200/181 24/04/01 £ sr 19@1=19 |
8 May 2001 | £ ic 200/181 24/04/01 £ sr 19@1=19 |
27 April 2001 | Director resigned |
27 April 2001 | Director resigned |
4 September 2000 | Accounts for a small company made up to 31 October 1999 |
4 September 2000 | Accounts for a small company made up to 31 October 1999 |
16 August 2000 | Return made up to 22/07/00; full list of members |
16 August 2000 | Return made up to 22/07/00; full list of members |
13 September 1999 | Return made up to 22/07/99; full list of members |
13 September 1999 | Return made up to 22/07/99; full list of members |
6 September 1999 | Accounts for a small company made up to 31 October 1998 |
6 September 1999 | Accounts for a small company made up to 31 October 1998 |
17 September 1998 | Return made up to 22/07/98; full list of members |
17 September 1998 | Return made up to 22/07/98; full list of members |
1 September 1998 | Accounts for a small company made up to 31 October 1997 |
1 September 1998 | Registered office changed on 01/09/98 from: 48 broadley terrace, london, NW1 6UL |
1 September 1998 | Registered office changed on 01/09/98 from: 48 broadley terrace, london, NW1 6UL |
1 September 1998 | Accounts for a small company made up to 31 October 1997 |
19 September 1997 | Return made up to 22/07/97; no change of members |
19 September 1997 | Return made up to 22/07/97; no change of members |
3 September 1997 | Accounts for a small company made up to 31 October 1996 |
3 September 1997 | Accounts for a small company made up to 31 October 1996 |
27 May 1997 | Director's particulars changed |
27 May 1997 | Director's particulars changed |
25 September 1996 | Return made up to 22/07/96; full list of members |
25 September 1996 | Return made up to 22/07/96; full list of members |
4 September 1996 | Accounts for a small company made up to 31 October 1995 |
4 September 1996 | Accounts for a small company made up to 31 October 1995 |
22 June 1995 | Accounts for a small company made up to 31 July 1994 |
22 June 1995 | Accounts for a small company made up to 31 July 1994 |
7 March 1995 | Accounting reference date extended from 31/07 to 31/10 |
7 March 1995 | Accounting reference date extended from 31/07 to 31/10 |
6 October 1992 | Resolutions
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22 July 1992 | Incorporation |