| Total Documents | 146 |
|---|
| Total Pages | 678 |
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| 8 January 2024 | Total exemption full accounts made up to 31 March 2023 |
|---|---|
| 10 May 2023 | Confirmation statement made on 30 March 2023 with no updates |
| 23 November 2022 | Total exemption full accounts made up to 31 March 2022 |
| 26 May 2022 | Confirmation statement made on 30 March 2022 with no updates |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 |
| 13 July 2021 | Change of details for Mr Sylvain Klein as a person with significant control on 10 February 2017 |
| 12 July 2021 | Notification of Rosalind Klein as a person with significant control on 2 April 2017 |
| 12 July 2021 | Change of details for Mrs Rosalind Klein as a person with significant control on 2 April 2017 |
| 12 July 2021 | Confirmation statement made on 30 March 2021 with updates |
| 25 June 2021 | Change of details for Mr Sylvain Klein as a person with significant control on 2 April 2017 |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 |
| 30 September 2020 | Confirmation statement made on 30 March 2020 with no updates |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 |
| 4 April 2019 | Confirmation statement made on 30 March 2019 with no updates |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 |
| 30 May 2018 | Satisfaction of charge 9 in full |
| 10 April 2018 | Confirmation statement made on 30 March 2018 with no updates |
| 9 January 2018 | Total exemption full accounts made up to 31 March 2017 |
| 21 April 2017 | Confirmation statement made on 30 March 2017 with updates |
| 21 April 2017 | Confirmation statement made on 30 March 2017 with updates |
| 29 March 2017 | Total exemption full accounts made up to 31 March 2016 |
| 29 March 2017 | Total exemption full accounts made up to 31 March 2016 |
| 29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 |
| 29 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 |
| 5 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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| 2 February 2016 | Total exemption small company accounts made up to 31 March 2015 |
| 2 February 2016 | Total exemption small company accounts made up to 31 March 2015 |
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 16 February 2015 | Total exemption small company accounts made up to 31 March 2014 |
| 16 February 2015 | Total exemption small company accounts made up to 31 March 2014 |
| 3 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 4 March 2014 | Termination of appointment of Andrew Sprung as a director |
| 4 March 2014 | Termination of appointment of Andrew Sprung as a director |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
| 29 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders |
| 29 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
| 25 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders |
| 25 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 1 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders |
| 1 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders |
| 15 August 2011 | Appointment of Philip Klein as a secretary |
| 15 August 2011 | Appointment of Philip Klein as a secretary |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders |
| 19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders |
| 4 May 2010 | Termination of appointment of Irene Sprung as a secretary |
| 4 May 2010 | Termination of appointment of Irene Sprung as a secretary |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 20 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders |
| 20 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 29 October 2008 | Return made up to 15/10/08; full list of members |
| 29 October 2008 | Return made up to 15/10/08; full list of members |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 17 October 2007 | Return made up to 15/10/07; full list of members |
| 17 October 2007 | Return made up to 15/10/07; full list of members |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 18 October 2006 | Return made up to 15/10/06; full list of members |
| 18 October 2006 | Return made up to 15/10/06; full list of members |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 3 November 2005 | Return made up to 15/10/05; full list of members |
| 3 November 2005 | Return made up to 15/10/05; full list of members |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 21 December 2004 | Ad 15/11/04--------- £ si 998@1=998 £ ic 2/1000 |
| 21 December 2004 | Ad 15/11/04--------- £ si 998@1=998 £ ic 2/1000 |
| 28 October 2004 | Return made up to 15/10/04; full list of members |
| 28 October 2004 | Return made up to 15/10/04; full list of members |
| 1 October 2004 | Particulars of mortgage/charge |
| 1 October 2004 | Particulars of mortgage/charge |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 4 December 2003 | Registered office changed on 04/12/03 from: 67 cranbourne gardens, london, NW11 0JB |
| 4 December 2003 | Registered office changed on 04/12/03 from: 67 cranbourne gardens, london, NW11 0JB |
| 8 October 2003 | Return made up to 15/10/03; full list of members
|
| 8 October 2003 | Return made up to 15/10/03; full list of members
|
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 24 December 2002 | Return made up to 15/10/02; full list of members |
| 24 December 2002 | Return made up to 15/10/02; full list of members |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 21 November 2001 | Return made up to 15/10/01; full list of members |
| 21 November 2001 | Return made up to 15/10/01; full list of members |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 |
| 15 November 2000 | Return made up to 15/10/00; full list of members
|
| 15 November 2000 | Return made up to 15/10/00; full list of members
|
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 |
| 19 October 1999 | Return made up to 15/10/99; full list of members |
| 19 October 1999 | Return made up to 15/10/99; full list of members |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 |
| 10 November 1998 | Return made up to 15/10/98; no change of members |
| 10 November 1998 | Return made up to 15/10/98; no change of members |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 |
| 4 December 1997 | New director appointed |
| 4 December 1997 | New director appointed |
| 4 December 1997 | Director resigned |
| 4 December 1997 | Director resigned |
| 27 November 1997 | Declaration of satisfaction of mortgage/charge |
| 27 November 1997 | Declaration of satisfaction of mortgage/charge |
| 27 November 1997 | Declaration of satisfaction of mortgage/charge |
| 27 November 1997 | Declaration of satisfaction of mortgage/charge |
| 27 November 1997 | Declaration of satisfaction of mortgage/charge |
| 27 November 1997 | Declaration of satisfaction of mortgage/charge |
| 27 November 1997 | Declaration of satisfaction of mortgage/charge |
| 27 November 1997 | Declaration of satisfaction of mortgage/charge |
| 15 November 1997 | Particulars of mortgage/charge |
| 15 November 1997 | Particulars of mortgage/charge |
| 27 October 1997 | Return made up to 15/10/97; no change of members |
| 27 October 1997 | Return made up to 15/10/97; no change of members |
| 25 June 1997 | Particulars of mortgage/charge |
| 25 June 1997 | Particulars of mortgage/charge |
| 25 June 1997 | Particulars of mortgage/charge |
| 25 June 1997 | Particulars of mortgage/charge |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 |
| 30 October 1996 | Return made up to 15/10/96; full list of members |
| 30 October 1996 | Return made up to 15/10/96; full list of members |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 |
| 14 November 1995 | Return made up to 15/10/95; no change of members |
| 14 November 1995 | Return made up to 15/10/95; no change of members |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 15 October 1992 | Incorporation |
| 15 October 1992 | Incorporation |
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