Total Documents | 162 |
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Total Pages | 661 |
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18 February 2020 | Confirmation statement made on 11 February 2020 with no updates |
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23 December 2019 | Micro company accounts made up to 31 March 2019 |
20 February 2019 | Confirmation statement made on 11 February 2019 with no updates |
14 December 2018 | Micro company accounts made up to 31 March 2018 |
29 November 2018 | Director's details changed for Mr Aleksandar Ciric on 29 November 2018 |
29 November 2018 | Change of details for Mr Aleksandar Ciric as a person with significant control on 29 November 2018 |
16 February 2018 | Confirmation statement made on 11 February 2018 with no updates |
22 December 2017 | Micro company accounts made up to 31 March 2017 |
28 March 2017 | Confirmation statement made on 11 February 2017 with updates |
28 March 2017 | Confirmation statement made on 11 February 2017 with updates |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
12 May 2016 | Director's details changed for Mr Aleksandar Ciric on 10 May 2016 |
12 May 2016 | Director's details changed for Mr Aleksandar Ciric on 10 May 2016 |
29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 |
29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 |
18 February 2016 | Secretary's details changed for Snezana Ciric on 20 August 2015 |
18 February 2016 | Secretary's details changed for Snezana Ciric on 20 August 2015 |
18 February 2016 | Director's details changed for Mr Aleksandar Ciric on 20 August 2015 |
18 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Director's details changed for Mr Aleksandar Ciric on 20 August 2015 |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
20 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
18 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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31 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
18 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders |
18 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
22 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders |
22 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders |
15 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
11 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders |
11 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
12 February 2009 | Return made up to 11/02/09; full list of members |
12 February 2009 | Return made up to 11/02/09; full list of members |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
25 November 2008 | Return made up to 11/02/08; full list of members |
25 November 2008 | Return made up to 11/02/08; full list of members |
16 April 2008 | Total exemption small company accounts made up to 31 March 2007 |
16 April 2008 | Total exemption small company accounts made up to 31 March 2007 |
14 March 2007 | Return made up to 11/02/07; full list of members |
14 March 2007 | Return made up to 11/02/07; full list of members |
8 February 2007 | Accounts for a small company made up to 31 March 2006 |
8 February 2007 | Accounts for a small company made up to 31 March 2006 |
4 May 2006 | Total exemption small company accounts made up to 31 March 2005 |
4 May 2006 | Total exemption small company accounts made up to 31 March 2005 |
20 February 2006 | Return made up to 11/02/06; full list of members |
20 February 2006 | Return made up to 11/02/06; full list of members |
3 February 2006 | Delivery ext'd 3 mth 31/03/05 |
3 February 2006 | Delivery ext'd 3 mth 31/03/05 |
5 May 2005 | Accounts for a small company made up to 31 March 2004 |
5 May 2005 | Accounts for a small company made up to 31 March 2004 |
11 February 2005 | Return made up to 11/02/05; full list of members |
11 February 2005 | Return made up to 11/02/05; full list of members |
3 February 2005 | Delivery ext'd 3 mth 31/03/04 |
3 February 2005 | Delivery ext'd 3 mth 31/03/04 |
13 October 2004 | Return made up to 11/02/04; full list of members |
13 October 2004 | Return made up to 11/02/04; full list of members |
6 May 2004 | Accounts for a small company made up to 31 March 2003 |
6 May 2004 | Accounts for a small company made up to 31 March 2003 |
4 May 2004 | Secretary resigned |
4 May 2004 | Secretary resigned |
4 May 2004 | Registered office changed on 04/05/04 from: 10 babmaes street london SW1Y 6HD |
4 May 2004 | New secretary appointed |
4 May 2004 | New secretary appointed |
4 May 2004 | Registered office changed on 04/05/04 from: 10 babmaes street london SW1Y 6HD |
4 February 2004 | Delivery ext'd 3 mth 31/03/03 |
4 February 2004 | Delivery ext'd 3 mth 31/03/03 |
6 October 2003 | New secretary appointed |
6 October 2003 | New secretary appointed |
6 October 2003 | Secretary resigned |
6 October 2003 | Secretary resigned |
18 February 2003 | Return made up to 11/02/03; full list of members |
18 February 2003 | Return made up to 11/02/03; full list of members |
6 February 2003 | Accounts for a small company made up to 31 March 2002 |
6 February 2003 | Accounts for a small company made up to 31 March 2002 |
8 October 2002 | Return made up to 11/02/02; full list of members
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8 October 2002 | Return made up to 11/02/02; full list of members
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3 May 2002 | Accounts for a small company made up to 31 March 2001 |
3 May 2002 | Accounts for a small company made up to 31 March 2001 |
4 February 2002 | Delivery ext'd 3 mth 31/03/01 |
4 February 2002 | Delivery ext'd 3 mth 31/03/01 |
9 April 2001 | Accounts for a small company made up to 31 March 2000 |
9 April 2001 | Accounts for a small company made up to 31 March 2000 |
12 March 2001 | Return made up to 11/02/01; full list of members
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12 March 2001 | Return made up to 11/02/01; full list of members
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25 January 2001 | Delivery ext'd 3 mth 31/03/00 |
25 January 2001 | Delivery ext'd 3 mth 31/03/00 |
9 October 2000 | £ ic 100000/10000 07/09/00 £ sr 90000@1=90000 |
9 October 2000 | £ ic 100000/10000 07/09/00 £ sr 90000@1=90000 |
28 September 2000 | Resolutions
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28 September 2000 | Resolutions
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14 August 2000 | Declaration of shares redemption:auditor's report |
14 August 2000 | Declaration of shares redemption:auditor's report |
11 February 2000 | Return made up to 11/02/00; full list of members
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11 February 2000 | £ sr 400000@1 16/07/99 |
11 February 2000 | Secretary's particulars changed |
11 February 2000 | Return made up to 11/02/00; full list of members
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11 February 2000 | £ sr 400000@1 16/07/99 |
11 February 2000 | Secretary's particulars changed |
22 November 1999 | Registered office changed on 22/11/99 from: 16 berkeley street london W1X 5AE |
22 November 1999 | Registered office changed on 22/11/99 from: 16 berkeley street london W1X 5AE |
29 September 1999 | Memorandum and Articles of Association |
29 September 1999 | Memorandum and Articles of Association |
29 September 1999 | £ ic 500000/460000 21/05/99 £ sr 40000@1=40000 |
29 September 1999 | £ ic 500000/460000 21/05/99 £ sr 40000@1=40000 |
28 June 1999 | Accounts for a small company made up to 31 March 1999 |
28 June 1999 | Accounts for a small company made up to 31 March 1999 |
14 June 1999 | Declaration of shares redemption:auditor's report |
14 June 1999 | Resolutions
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14 June 1999 | Declaration of shares redemption:auditor's report |
14 June 1999 | Resolutions
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23 May 1999 | Director resigned |
23 May 1999 | Director resigned |
9 February 1999 | Return made up to 11/02/99; full list of members |
9 February 1999 | Return made up to 11/02/99; full list of members |
3 February 1999 | Full accounts made up to 31 March 1998 |
3 February 1999 | Full accounts made up to 31 March 1998 |
12 February 1998 | Return made up to 11/02/98; no change of members |
12 February 1998 | Return made up to 11/02/98; no change of members |
2 February 1998 | Full accounts made up to 31 March 1997 |
2 February 1998 | Full accounts made up to 31 March 1997 |
30 April 1997 | Particulars of mortgage/charge |
30 April 1997 | Particulars of mortgage/charge |
14 April 1997 | Return made up to 11/02/97; no change of members |
14 April 1997 | Return made up to 11/02/97; no change of members |
23 December 1996 | Accounts for a small company made up to 31 March 1996 |
23 December 1996 | Accounts for a small company made up to 31 March 1996 |
20 February 1996 | Return made up to 11/02/96; full list of members |
20 February 1996 | Return made up to 11/02/96; full list of members |
10 January 1996 | Accounts for a small company made up to 31 March 1995 |
10 January 1996 | Accounts for a small company made up to 31 March 1995 |
30 January 1995 | Resolutions
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30 January 1995 | Resolutions
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30 January 1995 | Resolutions
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30 January 1995 | Resolutions
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16 May 1994 | Memorandum and Articles of Association |
16 May 1994 | Memorandum and Articles of Association |
26 April 1994 | Resolutions
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26 April 1994 | Return made up to 11/02/94; full list of members
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26 April 1994 | Resolutions
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26 April 1994 | Return made up to 11/02/94; full list of members
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14 April 1993 | Resolutions
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14 April 1993 | Resolutions
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11 February 1993 | Incorporation |
11 February 1993 | Incorporation |