Total Documents | 162 |
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Total Pages | 973 |
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13 September 2023 | Total exemption full accounts made up to 31 December 2022 |
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11 April 2023 | Confirmation statement made on 11 April 2023 with no updates |
21 September 2022 | Total exemption full accounts made up to 31 December 2021 |
12 April 2022 | Confirmation statement made on 11 April 2022 with no updates |
10 September 2021 | Total exemption full accounts made up to 31 December 2020 |
11 April 2021 | Confirmation statement made on 11 April 2021 with no updates |
25 September 2020 | Total exemption full accounts made up to 31 December 2019 |
8 June 2020 | Confirmation statement made on 8 June 2020 with no updates |
26 May 2020 | Confirmation statement made on 30 March 2020 with no updates |
6 August 2019 | Total exemption full accounts made up to 31 December 2018 |
1 April 2019 | Confirmation statement made on 30 March 2019 with no updates |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 |
29 August 2018 | Registration of charge 028050620012, created on 23 August 2018 |
3 April 2018 | Notification of Philip Jay as a person with significant control on 6 April 2016 |
3 April 2018 | Confirmation statement made on 30 March 2018 with no updates |
3 April 2018 | Notification of Irvine Sidney Jay as a person with significant control on 6 April 2016 |
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 |
23 May 2017 | Satisfaction of charge 8 in full |
23 May 2017 | Satisfaction of charge 8 in full |
22 May 2017 | Satisfaction of charge 7 in full |
22 May 2017 | Satisfaction of charge 5 in full |
22 May 2017 | Satisfaction of charge 6 in full |
22 May 2017 | Satisfaction of charge 6 in full |
22 May 2017 | Satisfaction of charge 4 in full |
22 May 2017 | Satisfaction of charge 3 in full |
22 May 2017 | Satisfaction of charge 5 in full |
22 May 2017 | Satisfaction of charge 9 in full |
22 May 2017 | Satisfaction of charge 7 in full |
22 May 2017 | Satisfaction of charge 9 in full |
22 May 2017 | Satisfaction of charge 4 in full |
22 May 2017 | Satisfaction of charge 3 in full |
9 May 2017 | Registration of charge 028050620011, created on 5 May 2017 |
9 May 2017 | Registration of charge 028050620011, created on 5 May 2017 |
5 May 2017 | Registration of charge 028050620010, created on 2 May 2017 |
5 May 2017 | Registration of charge 028050620010, created on 2 May 2017 |
3 April 2017 | Confirmation statement made on 30 March 2017 with updates |
3 April 2017 | Confirmation statement made on 30 March 2017 with updates |
27 October 2016 | Total exemption small company accounts made up to 30 December 2015 |
27 October 2016 | Total exemption small company accounts made up to 30 December 2015 |
11 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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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 |
13 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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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 |
14 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders |
14 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders |
26 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
27 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders |
27 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
27 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders |
27 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
27 April 2009 | Return made up to 30/03/09; full list of members |
27 April 2009 | Return made up to 30/03/09; 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 |
21 July 2008 | Return made up to 30/03/08; full list of members |
21 July 2008 | Return made up to 30/03/08; full list of members |
21 November 2007 | Registered office changed on 21/11/07 from: 136/144 golders green road london NW11 8HB |
21 November 2007 | Registered office changed on 21/11/07 from: 136/144 golders green road london NW11 8HB |
4 November 2007 | Total exemption small company accounts made up to 28 December 2006 |
4 November 2007 | Total exemption small company accounts made up to 28 December 2006 |
14 May 2007 | Return made up to 30/03/07; full list of members |
14 May 2007 | Return made up to 30/03/07; 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 |
27 April 2006 | Return made up to 30/03/06; full list of members |
27 April 2006 | Return made up to 30/03/06; full list of members |
4 November 2005 | Accounts for a small company made up to 24 December 2004 |
4 November 2005 | Accounts for a small company made up to 24 December 2004 |
27 April 2005 | Return made up to 30/03/05; full list of members |
27 April 2005 | Return made up to 30/03/05; full list of members |
1 February 2005 | Resolutions
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1 February 2005 | Resolutions
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4 January 2005 | Accounts for a small company made up to 31 December 2003 |
4 January 2005 | Accounts for a small company made up to 31 December 2003 |
22 June 2004 | Return made up to 30/03/04; full list of members |
22 June 2004 | Return made up to 30/03/04; full list of members |
21 November 2003 | Resolutions
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21 November 2003 | Resolutions
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4 November 2003 | Accounts for a small company made up to 24 December 2002 |
4 November 2003 | Accounts for a small company made up to 24 December 2002 |
8 April 2003 | Return made up to 30/03/03; full list of members |
8 April 2003 | Return made up to 30/03/03; 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 24 December 2001 |
2 November 2002 | Accounts for a small company made up to 24 December 2001 |
29 March 2002 | Return made up to 30/03/02; full list of members |
29 March 2002 | Return made up to 30/03/02; full list of members |
4 January 2002 | Particulars of mortgage/charge |
4 January 2002 | Particulars of mortgage/charge |
4 January 2002 | Particulars of mortgage/charge |
4 January 2002 | Particulars of mortgage/charge |
4 January 2002 | Particulars of mortgage/charge |
4 January 2002 | Particulars of mortgage/charge |
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 |
23 April 2001 | Return made up to 30/03/01; full list of members |
23 April 2001 | Return made up to 30/03/01; 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 |
11 May 2000 | Return made up to 30/03/00; full list of members |
11 May 2000 | Return made up to 30/03/00; full list of members |
7 April 2000 | Particulars of mortgage/charge |
7 April 2000 | 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 |
28 April 1999 | Return made up to 30/03/99; full list of members |
28 April 1999 | Return made up to 30/03/99; full list of members |
3 November 1998 | Accounts for a small company made up to 31 December 1997 |
3 November 1998 | Accounts for a small company made up to 31 December 1997 |
13 May 1998 | Return made up to 30/03/98; full list of members |
13 May 1998 | Return made up to 30/03/98; full list of members |
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 |
14 August 1997 | Particulars of mortgage/charge |
14 August 1997 | Particulars of mortgage/charge |
19 May 1997 | Return made up to 30/03/97; full list of members |
19 May 1997 | Return made up to 30/03/97; 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 |
6 July 1996 | Declaration of satisfaction of mortgage/charge |
6 July 1996 | Particulars of mortgage/charge |
6 July 1996 | Declaration of satisfaction of mortgage/charge |
6 July 1996 | Declaration of satisfaction of mortgage/charge |
6 July 1996 | Particulars of mortgage/charge |
6 July 1996 | Declaration of satisfaction of mortgage/charge |
29 June 1996 | Particulars of mortgage/charge |
29 June 1996 | Particulars of mortgage/charge |
1 May 1996 | Return made up to 30/03/96; full list of members |
1 May 1996 | Return made up to 30/03/96; 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 |
26 May 1995 | Return made up to 30/03/95; full list of members
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26 May 1995 | Return made up to 30/03/95; full list of members
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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 |
18 July 1994 | Return made up to 30/03/94; full list of members |
18 July 1994 | Return made up to 30/03/94; full list of members |
17 May 1993 | Secretary resigned;new secretary appointed;new director appointed |
17 May 1993 | Secretary resigned;new secretary appointed;new director appointed |
30 March 1993 | Incorporation |
30 March 1993 | Incorporation |