Total Documents | 147 |
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Total Pages | 889 |
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23 November 2023 | Total exemption full accounts made up to 31 May 2023 |
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9 May 2023 | Confirmation statement made on 4 May 2023 with updates |
21 February 2023 | Total exemption full accounts made up to 31 May 2022 |
4 May 2022 | Confirmation statement made on 4 May 2022 with no updates |
1 February 2022 | Total exemption full accounts made up to 31 May 2021 |
17 May 2021 | Confirmation statement made on 4 May 2021 with no updates |
12 February 2021 | Total exemption full accounts made up to 31 May 2020 |
11 May 2020 | Confirmation statement made on 4 May 2020 with no updates |
30 October 2019 | Total exemption full accounts made up to 31 May 2019 |
8 May 2019 | Confirmation statement made on 4 May 2019 with updates |
12 December 2018 | Total exemption full accounts made up to 31 May 2018 |
7 June 2018 | Statement of capital following an allotment of shares on 1 May 2018
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31 May 2018 | Resolutions
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10 May 2018 | Secretary's details changed for Mr John Riches Bass on 4 October 2017 |
10 May 2018 | Appointment of Mr Andrew John Bass as a director on 5 May 2018 |
10 May 2018 | Appointment of Mr Lee Christian Hough as a director on 5 May 2018 |
10 May 2018 | Change of details for Mr John Riches Bass as a person with significant control on 4 October 2017 |
10 May 2018 | Confirmation statement made on 4 May 2018 with no updates |
2 January 2018 | Total exemption full accounts made up to 31 May 2017 |
8 May 2017 | Confirmation statement made on 4 May 2017 with updates |
8 May 2017 | Confirmation statement made on 4 May 2017 with updates |
22 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
22 November 2016 | Total exemption small company accounts made up to 31 May 2016 |
9 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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18 November 2015 | Total exemption small company accounts made up to 31 May 2015 |
18 November 2015 | Total exemption small company accounts made up to 31 May 2015 |
18 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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2 December 2014 | Total exemption full accounts made up to 31 May 2014 |
2 December 2014 | Total exemption full accounts made up to 31 May 2014 |
6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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19 November 2013 | Total exemption full accounts made up to 31 May 2013 |
19 November 2013 | Total exemption full accounts made up to 31 May 2013 |
9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders |
21 November 2012 | Total exemption small company accounts made up to 31 May 2012 |
21 November 2012 | Total exemption small company accounts made up to 31 May 2012 |
19 June 2012 | Director's details changed for Gary Riches Bass on 18 June 2012 |
19 June 2012 | Director's details changed for Gary Riches Bass on 18 June 2012 |
19 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
19 June 2012 | Director's details changed for John Riches Bass on 18 June 2012 |
19 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders |
19 June 2012 | Director's details changed for John Riches Bass on 18 June 2012 |
18 November 2011 | Total exemption small company accounts made up to 31 May 2011 |
18 November 2011 | Total exemption small company accounts made up to 31 May 2011 |
5 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
5 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
5 July 2011 | Annual return made up to 4 May 2011 with a full list of shareholders |
7 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
7 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
19 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
19 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
19 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
23 June 2009 | Return made up to 04/05/09; full list of members |
23 June 2009 | Return made up to 04/05/09; full list of members |
21 April 2009 | Total exemption small company accounts made up to 31 May 2008 |
21 April 2009 | Total exemption small company accounts made up to 31 May 2008 |
4 August 2008 | Return made up to 04/05/08; full list of members
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4 August 2008 | Return made up to 04/05/08; full list of members
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6 June 2008 | Particulars of a mortgage or charge / charge no: 2 |
6 June 2008 | Particulars of a mortgage or charge / charge no: 2 |
6 June 2008 | Particulars of a mortgage or charge / charge no: 1 |
6 June 2008 | Particulars of a mortgage or charge / charge no: 1 |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
13 September 2007 | Return made up to 04/05/07; full list of members
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13 September 2007 | Return made up to 04/05/07; full list of members
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3 June 2007 | Amended accounts made up to 31 May 2006 |
3 June 2007 | Amended accounts made up to 31 May 2006 |
11 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
11 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
2 November 2006 | Total exemption small company accounts made up to 31 May 2005 |
2 November 2006 | Total exemption small company accounts made up to 31 May 2005 |
24 May 2006 | Return made up to 04/05/06; full list of members
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24 May 2006 | Return made up to 04/05/06; full list of members
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3 January 2006 | Total exemption small company accounts made up to 31 May 2004 |
3 January 2006 | Total exemption small company accounts made up to 31 May 2004 |
19 May 2005 | Return made up to 04/05/05; full list of members
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19 May 2005 | Return made up to 04/05/05; full list of members
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9 December 2004 | Total exemption full accounts made up to 31 May 2003 |
9 December 2004 | Total exemption full accounts made up to 31 May 2003 |
16 June 2004 | Total exemption full accounts made up to 31 May 2002 |
16 June 2004 | Total exemption full accounts made up to 31 May 2002 |
10 May 2004 | Return made up to 04/05/04; full list of members |
10 May 2004 | Return made up to 04/05/04; full list of members |
30 June 2003 | Return made up to 18/05/03; full list of members
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30 June 2003 | Return made up to 18/05/03; full list of members
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22 April 2003 | Total exemption small company accounts made up to 31 May 2001 |
22 April 2003 | Total exemption small company accounts made up to 31 May 2001 |
5 July 2002 | Return made up to 18/05/02; full list of members
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5 July 2002 | Return made up to 18/05/02; full list of members
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26 April 2002 | Registered office changed on 26/04/02 from: apex house trinity avenue bush hill park enfield EN1 1HP |
26 April 2002 | Registered office changed on 26/04/02 from: apex house trinity avenue bush hill park enfield EN1 1HP |
1 August 2001 | Accounts for a small company made up to 31 May 2000 |
1 August 2001 | Accounts for a small company made up to 31 May 2000 |
10 July 2001 | Return made up to 18/05/01; full list of members |
10 July 2001 | Return made up to 18/05/01; full list of members |
11 August 2000 | Conve 25/05/99 |
11 August 2000 | Ad 25/05/99--------- £ si 100@1 |
11 August 2000 | Accounts for a small company made up to 31 May 1999 |
11 August 2000 | Conve 25/05/99 |
11 August 2000 | Resolutions
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11 August 2000 | Ad 25/05/99--------- £ si 100@1 |
11 August 2000 | Resolutions
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11 August 2000 | Resolutions
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11 August 2000 | Resolutions
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11 August 2000 | Accounts for a small company made up to 31 May 1999 |
30 May 2000 | Return made up to 18/05/00; no change of members |
30 May 2000 | Return made up to 18/05/00; no change of members |
18 May 2000 | Return made up to 18/05/99; full list of members |
18 May 2000 | Return made up to 18/05/99; full list of members |
13 September 1999 | Accounts for a small company made up to 31 May 1998 |
13 September 1999 | Accounts for a small company made up to 31 May 1998 |
16 November 1998 | Return made up to 18/05/98; no change of members |
16 November 1998 | Return made up to 18/05/98; no change of members |
21 October 1998 | Director's particulars changed |
21 October 1998 | Director's particulars changed |
8 July 1998 | Accounts for a small company made up to 31 May 1997 |
8 July 1998 | Accounts for a small company made up to 31 May 1997 |
6 February 1998 | Return made up to 18/05/97; full list of members |
6 February 1998 | Return made up to 18/05/97; full list of members |
24 October 1997 | Registered office changed on 24/10/97 from: steedon house no. 3 wedmore street london N19 4RU |
24 October 1997 | Registered office changed on 24/10/97 from: steedon house no. 3 wedmore street london N19 4RU |
8 October 1997 | Full accounts made up to 31 May 1996 |
8 October 1997 | Full accounts made up to 31 May 1996 |
19 June 1996 | Return made up to 18/05/96; no change of members |
19 June 1996 | Return made up to 18/05/96; no change of members |
2 April 1996 | Accounts for a small company made up to 31 May 1995 |
2 April 1996 | Accounts for a small company made up to 31 May 1995 |
16 June 1995 | Accounts for a small company made up to 31 May 1994 |
16 June 1995 | Accounts for a small company made up to 31 May 1994 |
19 May 1995 | Return made up to 18/05/95; no change of members |
19 May 1995 | Return made up to 18/05/95; no change of members |
21 June 1993 | Resolutions
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21 June 1993 | Memorandum and Articles of Association |
21 June 1993 | Memorandum and Articles of Association |
21 June 1993 | Resolutions
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18 May 1993 | Incorporation |
18 May 1993 | Incorporation |