Total Documents | 133 |
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Total Pages | 604 |
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12 September 2023 | Micro company accounts made up to 31 December 2022 |
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26 May 2023 | Confirmation statement made on 19 May 2023 with no updates |
22 August 2022 | Registered office address changed from 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 22 August 2022 |
28 June 2022 | Micro company accounts made up to 31 December 2021 |
20 May 2022 | Confirmation statement made on 19 May 2022 with no updates |
3 August 2021 | Micro company accounts made up to 31 December 2020 |
9 June 2021 | Confirmation statement made on 19 May 2021 with no updates |
16 February 2021 | Secretary's details changed for Julia Patricia Ann Baldwin on 15 February 2021 |
16 February 2021 | Director's details changed for Julia Patricia Ann Baldwin on 15 February 2021 |
29 May 2020 | Confirmation statement made on 19 May 2020 with no updates |
11 May 2020 | Micro company accounts made up to 31 December 2019 |
14 June 2019 | Micro company accounts made up to 31 December 2018 |
29 May 2019 | Confirmation statement made on 19 May 2019 with no updates |
10 July 2018 | Micro company accounts made up to 31 December 2017 |
22 May 2018 | Confirmation statement made on 19 May 2018 with no updates |
26 October 2017 | Registered office address changed from 2nd Floor 54/58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 26 October 2017 |
26 October 2017 | Registered office address changed from 2nd Floor 54/58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 26 October 2017 |
30 June 2017 | Total exemption full accounts made up to 31 December 2016 |
30 June 2017 | Total exemption full accounts made up to 31 December 2016 |
1 June 2017 | Confirmation statement made on 19 May 2017 with updates |
1 June 2017 | Confirmation statement made on 19 May 2017 with updates |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
13 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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2 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 July 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-28
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1 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
1 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
8 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-08
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24 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders |
13 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders |
25 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders |
25 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
23 June 2011 | Secretary's details changed for Julia Patricia Ann Baldwin on 17 June 2011 |
23 June 2011 | Director's details changed for Julia Patricia Ann Baldwin on 17 June 2011 |
23 June 2011 | Secretary's details changed for Julia Patricia Ann Baldwin on 17 June 2011 |
23 June 2011 | Director's details changed for Julia Patricia Ann Baldwin on 17 June 2011 |
24 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders |
24 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
1 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders |
1 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
22 May 2009 | Return made up to 19/05/09; full list of members |
22 May 2009 | Return made up to 19/05/09; full list of members |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
9 June 2008 | Return made up to 19/05/08; full list of members |
9 June 2008 | Return made up to 19/05/08; full list of members |
19 September 2007 | Return made up to 19/05/07; full list of members |
19 September 2007 | Return made up to 19/05/07; full list of members |
2 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
2 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
2 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
2 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
22 June 2006 | Return made up to 19/05/06; full list of members |
22 June 2006 | Return made up to 19/05/06; full list of members |
26 September 2005 | Return made up to 19/05/05; no change of members |
26 September 2005 | Return made up to 19/05/05; no change of members |
20 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
20 July 2005 | Total exemption small company accounts made up to 31 December 2004 |
30 July 2004 | Total exemption small company accounts made up to 31 December 2003 |
30 July 2004 | Total exemption small company accounts made up to 31 December 2003 |
20 May 2004 | Return made up to 19/05/04; no change of members |
20 May 2004 | Return made up to 19/05/04; no change of members |
29 June 2003 | Total exemption small company accounts made up to 31 December 2002 |
29 June 2003 | Total exemption small company accounts made up to 31 December 2002 |
24 May 2003 | Return made up to 19/05/03; full list of members |
24 May 2003 | Return made up to 19/05/03; full list of members |
2 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
2 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
15 June 2002 | Return made up to 19/05/02; full list of members |
15 June 2002 | Return made up to 19/05/02; full list of members |
15 May 2002 | New secretary appointed |
15 May 2002 | New secretary appointed |
10 May 2002 | Secretary resigned;director resigned |
10 May 2002 | Secretary resigned;director resigned |
7 August 2001 | Return made up to 19/05/01; full list of members
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7 August 2001 | Return made up to 19/05/01; full list of members
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6 August 2001 | Accounts for a small company made up to 31 December 2000 |
6 August 2001 | Accounts for a small company made up to 31 December 2000 |
9 May 2001 | New director appointed |
9 May 2001 | New director appointed |
7 September 2000 | Accounts for a small company made up to 31 December 1999 |
7 September 2000 | Accounts for a small company made up to 31 December 1999 |
9 June 2000 | Return made up to 19/05/00; full list of members |
9 June 2000 | Return made up to 19/05/00; full list of members |
29 December 1999 | Resolutions
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29 December 1999 | £ nc 10000/100000 08/12/99 |
29 December 1999 | Ad 15/12/99--------- £ si 20000@1=20000 £ ic 10000/30000 |
29 December 1999 | Resolutions
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29 December 1999 | £ nc 10000/100000 08/12/99 |
29 December 1999 | Ad 15/12/99--------- £ si 20000@1=20000 £ ic 10000/30000 |
29 December 1999 | Memorandum and Articles of Association |
29 December 1999 | Memorandum and Articles of Association |
29 October 1999 | Accounts for a small company made up to 31 December 1998 |
29 October 1999 | Accounts for a small company made up to 31 December 1998 |
20 May 1999 | Return made up to 19/05/99; no change of members |
20 May 1999 | Return made up to 19/05/99; no change of members |
9 October 1998 | Accounts for a small company made up to 31 December 1997 |
9 October 1998 | Accounts for a small company made up to 31 December 1997 |
1 June 1998 | Return made up to 19/05/98; no change of members |
1 June 1998 | Return made up to 19/05/98; no change of members |
9 July 1997 | Accounts for a small company made up to 31 December 1996 |
9 July 1997 | Accounts for a small company made up to 31 December 1996 |
5 June 1997 | Return made up to 19/05/97; full list of members |
5 June 1997 | Return made up to 19/05/97; full list of members |
20 February 1997 | Registered office changed on 20/02/97 from: larch house spring villa park spring villa road edgware middlesex HA8 7EB |
20 February 1997 | Registered office changed on 20/02/97 from: larch house spring villa park spring villa road edgware middlesex HA8 7EB |
9 August 1996 | Accounts for a small company made up to 31 December 1995 |
9 August 1996 | Accounts for a small company made up to 31 December 1995 |
25 June 1996 | Return made up to 19/05/96; no change of members |
25 June 1996 | Return made up to 19/05/96; no change of members |
1 August 1995 | Return made up to 19/05/95; no change of members |
1 August 1995 | Return made up to 19/05/95; no change of members |
21 June 1995 | Accounts for a small company made up to 31 December 1994 |
21 June 1995 | Accounts for a small company made up to 31 December 1994 |
13 April 1995 | Registered office changed on 13/04/95 from: chancery house 53/64 chancery lane london WC2A 1QS |
13 April 1995 | Registered office changed on 13/04/95 from: chancery house 53/64 chancery lane london WC2A 1QS |
20 March 1995 | Accounts for a small company made up to 31 December 1993 |
20 March 1995 | Accounts for a small company made up to 31 December 1993 |