Total Documents | 154 |
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Total Pages | 852 |
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3 November 2020 | Confirmation statement made on 17 October 2020 with no updates |
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25 September 2020 | Total exemption full accounts made up to 31 December 2019 |
18 December 2019 | Registration of charge 027905640016, created on 17 December 2019 |
18 December 2019 | Registration of charge 027905640017, created on 17 December 2019 |
29 October 2019 | Satisfaction of charge 8 in full |
19 October 2019 | Satisfaction of charge 7 in full |
19 October 2019 | Satisfaction of charge 6 in full |
19 October 2019 | Satisfaction of charge 13 in full |
19 October 2019 | Satisfaction of charge 027905640014 in full |
19 October 2019 | Satisfaction of charge 027905640015 in full |
17 October 2019 | Confirmation statement made on 17 October 2019 with updates |
17 October 2019 | Satisfaction of charge 11 in full |
17 October 2019 | Satisfaction of charge 10 in full |
17 October 2019 | Satisfaction of charge 12 in full |
17 October 2019 | Satisfaction of charge 9 in full |
16 October 2019 | Statement of capital following an allotment of shares on 16 October 2019
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9 August 2019 | Micro company accounts made up to 31 December 2018 |
18 February 2019 | Confirmation statement made on 16 February 2019 with no updates |
20 September 2018 | Micro company accounts made up to 31 December 2017 |
19 February 2018 | Notification of Philip Jay as a person with significant control on 6 April 2016 |
19 February 2018 | Notification of Irvine Sidney Jay as a person with significant control on 6 April 2016 |
19 February 2018 | Confirmation statement made on 16 February 2018 with no updates |
13 September 2017 | Total exemption small company accounts made up to 31 December 2016 |
13 September 2017 | Total exemption small company accounts made up to 31 December 2016 |
20 February 2017 | Confirmation statement made on 16 February 2017 with updates |
20 February 2017 | Confirmation statement made on 16 February 2017 with updates |
23 September 2016 | Total exemption small company accounts made up to 30 December 2015 |
23 September 2016 | Total exemption small company accounts made up to 30 December 2015 |
16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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2 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
5 May 2015 | Registration of charge 027905640014, created on 27 April 2015 |
5 May 2015 | Registration of charge 027905640015, created on 27 April 2015 |
5 May 2015 | Registration of charge 027905640014, created on 27 April 2015 |
5 May 2015 | Registration of charge 027905640015, created on 27 April 2015 |
16 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
13 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders |
3 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders |
27 September 2012 | Accounts for a small company made up to 31 December 2011 |
27 September 2012 | Accounts for a small company made up to 31 December 2011 |
24 May 2012 | Particulars of a mortgage or charge/MG09 / charge no: 13 |
24 May 2012 | Particulars of a mortgage or charge/MG09 / charge no: 13 |
15 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders |
15 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders |
15 September 2011 | Accounts for a small company made up to 31 December 2010 |
15 September 2011 | Accounts for a small company made up to 31 December 2010 |
29 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders |
29 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders |
17 September 2010 | Accounts for a small company made up to 31 December 2009 |
17 September 2010 | Accounts for a small company made up to 31 December 2009 |
16 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders |
16 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders |
5 November 2009 | Accounts for a small company made up to 31 December 2008 |
5 November 2009 | Accounts for a small company made up to 31 December 2008 |
17 March 2009 | Return made up to 16/02/09; full list of members |
17 March 2009 | Return made up to 16/02/09; full list of members |
25 September 2008 | Accounts for a small company made up to 31 December 2007 |
25 September 2008 | Accounts for a small company made up to 31 December 2007 |
13 March 2008 | Return made up to 16/02/08; full list of members |
13 March 2008 | Return made up to 16/02/08; full list of members |
27 November 2007 | Registered office changed on 27/11/07 from: 136/144 golders green road london NW11 8HB |
27 November 2007 | Registered office changed on 27/11/07 from: 136/144 golders green road london NW11 8HB |
30 October 2007 | Accounts for a small company made up to 28 December 2006 |
30 October 2007 | Accounts for a small company made up to 28 December 2006 |
15 March 2007 | Return made up to 16/02/07; full list of members |
15 March 2007 | Return made up to 16/02/07; full list of members |
5 November 2006 | Accounts for a small company made up to 26 December 2005 |
5 November 2006 | Accounts for a small company made up to 26 December 2005 |
17 March 2006 | Return made up to 16/02/06; full list of members |
17 March 2006 | Return made up to 16/02/06; full list of members |
24 October 2005 | Accounts for a small company made up to 24 December 2004 |
24 October 2005 | Accounts for a small company made up to 24 December 2004 |
23 March 2005 | Return made up to 16/02/05; full list of members |
23 March 2005 | Return made up to 16/02/05; full list of members |
15 November 2004 | Resolutions
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15 November 2004 | Resolutions
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2 November 2004 | Accounts for a small company made up to 24 December 2003 |
2 November 2004 | Accounts for a small company made up to 24 December 2003 |
11 February 2004 | Return made up to 16/02/04; full list of members |
11 February 2004 | Return made up to 16/02/04; full list of members |
30 December 2003 | Resolutions
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30 December 2003 | Resolutions
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29 December 2003 | Accounts for a small company made up to 24 December 2002 |
29 December 2003 | Accounts for a small company made up to 24 December 2002 |
12 April 2003 | Return made up to 16/02/03; full list of members |
12 April 2003 | Return made up to 16/02/03; full list of members |
23 December 2002 | Auditor's resignation |
23 December 2002 | Auditor's resignation |
2 November 2002 | Accounts for a small company made up to 31 December 2001 |
2 November 2002 | Accounts for a small company made up to 31 December 2001 |
20 February 2002 | Return made up to 16/02/02; full list of members |
20 February 2002 | Return made up to 16/02/02; full list of members |
30 October 2001 | Accounts for a small company made up to 24 December 2000 |
30 October 2001 | Accounts for a small company made up to 24 December 2000 |
20 February 2001 | Return made up to 16/02/01; full list of members |
20 February 2001 | Return made up to 16/02/01; full list of members |
6 October 2000 | Accounts for a small company made up to 24 December 1999 |
6 October 2000 | Accounts for a small company made up to 24 December 1999 |
23 May 2000 | Return made up to 16/02/00; full list of members |
23 May 2000 | Return made up to 16/02/00; full list of members |
11 December 1999 | Particulars of mortgage/charge |
11 December 1999 | Particulars of mortgage/charge |
11 December 1999 | Particulars of mortgage/charge |
11 December 1999 | Particulars of mortgage/charge |
6 October 1999 | Accounts for a small company made up to 24 December 1998 |
6 October 1999 | Accounts for a small company made up to 24 December 1998 |
22 February 1999 | Return made up to 16/02/99; full list of members |
22 February 1999 | Return made up to 16/02/99; full list of members |
3 November 1998 | Accounts for a small company made up to 24 December 1997 |
3 November 1998 | Accounts for a small company made up to 24 December 1997 |
31 July 1998 | Particulars of mortgage/charge |
31 July 1998 | Particulars of mortgage/charge |
31 July 1998 | Particulars of mortgage/charge |
31 July 1998 | Particulars of mortgage/charge |
21 July 1998 | Particulars of mortgage/charge |
21 July 1998 | Particulars of mortgage/charge |
6 March 1998 | Return made up to 16/02/98; full list of members |
6 March 1998 | Return made up to 16/02/98; full list of members |
21 January 1998 | Declaration of satisfaction of mortgage/charge |
21 January 1998 | Declaration of satisfaction of mortgage/charge |
21 January 1998 | Declaration of satisfaction of mortgage/charge |
21 January 1998 | Declaration of satisfaction of mortgage/charge |
21 January 1998 | Declaration of satisfaction of mortgage/charge |
21 January 1998 | Declaration of satisfaction of mortgage/charge |
19 January 1998 | Particulars of mortgage/charge |
19 January 1998 | Particulars of mortgage/charge |
19 January 1998 | Particulars of mortgage/charge |
19 January 1998 | Particulars of mortgage/charge |
3 November 1997 | Accounts for a small company made up to 24 December 1996 |
3 November 1997 | Accounts for a small company made up to 24 December 1996 |
21 February 1997 | Return made up to 16/02/97; full list of members |
21 February 1997 | Return made up to 16/02/97; full list of members |
29 October 1996 | Accounts for a small company made up to 24 December 1995 |
29 October 1996 | Accounts for a small company made up to 24 December 1995 |
25 February 1996 | Return made up to 16/02/96; full list of members |
25 February 1996 | Return made up to 16/02/96; full list of members |
2 November 1995 | Accounts for a small company made up to 24 December 1994 |
2 November 1995 | Accounts for a small company made up to 24 December 1994 |
29 September 1995 | Director's particulars changed |
29 September 1995 | Director's particulars changed |
28 September 1995 | Particulars of mortgage/charge |
28 September 1995 | Particulars of mortgage/charge |
28 September 1995 | Particulars of mortgage/charge |
28 September 1995 | Particulars of mortgage/charge |
16 February 1993 | Incorporation |
16 February 1993 | Incorporation |