| Total Documents | 133 |
|---|
| Total Pages | 572 |
|---|
| 21 November 2020 | Confirmation statement made on 1 November 2020 with no updates |
|---|---|
| 31 March 2020 | Micro company accounts made up to 30 June 2019 |
| 15 November 2019 | Confirmation statement made on 1 November 2019 with no updates |
| 29 November 2018 | Confirmation statement made on 1 November 2018 with no updates |
| 26 November 2018 | Total exemption full accounts made up to 30 June 2018 |
| 15 December 2017 | Total exemption full accounts made up to 30 June 2017 |
| 15 December 2017 | Total exemption full accounts made up to 30 June 2017 |
| 22 November 2017 | Confirmation statement made on 1 November 2017 with no updates |
| 22 November 2017 | Confirmation statement made on 1 November 2017 with no updates |
| 19 December 2016 | Confirmation statement made on 1 November 2016 with updates |
| 19 December 2016 | Confirmation statement made on 1 November 2016 with updates |
| 15 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
| 15 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
| 8 July 2016 | Termination of appointment of Zoe Greene as a secretary on 30 June 2016 |
| 8 July 2016 | Termination of appointment of Zoe Greene as a secretary on 30 June 2016 |
| 11 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
| 11 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 2 January 2015 | Secretary's details changed for Zoe Greene on 1 January 2014 |
| 2 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Director's details changed for Howard Gold on 1 March 2014 |
| 2 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Secretary's details changed for Zoe Greene on 1 January 2014 |
| 2 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Director's details changed for Howard Gold on 1 March 2014 |
| 2 January 2015 | Director's details changed for Howard Gold on 1 March 2014 |
| 2 January 2015 | Secretary's details changed for Zoe Greene on 1 January 2014 |
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 |
| 3 September 2014 | Total exemption small company accounts made up to 30 June 2014 |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 19 March 2014 | Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on 19 March 2014 |
| 19 March 2014 | Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on 19 March 2014 |
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
| 18 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
| 18 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
| 17 January 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 17 January 2012 | Total exemption small company accounts made up to 30 June 2011 |
| 1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
| 1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
| 22 February 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 22 February 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders |
| 27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders |
| 1 December 2009 | Total exemption small company accounts made up to 30 June 2009 |
| 1 December 2009 | Total exemption small company accounts made up to 30 June 2009 |
| 5 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders |
| 5 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders |
| 11 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 11 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 4 November 2008 | Return made up to 26/10/08; full list of members |
| 4 November 2008 | Return made up to 26/10/08; full list of members |
| 28 February 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 28 February 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 6 November 2007 | Return made up to 26/10/07; no change of members |
| 6 November 2007 | Return made up to 26/10/07; no change of members |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 21 November 2006 | Registered office changed on 21/11/06 from: 4TH floor 5-7 john prince's street london W1G 0JN |
| 21 November 2006 | Return made up to 26/10/06; full list of members |
| 21 November 2006 | Registered office changed on 21/11/06 from: 4TH floor 5-7 john prince's street london W1G 0JN |
| 21 November 2006 | Return made up to 26/10/06; full list of members |
| 31 March 2006 | Director resigned |
| 31 March 2006 | Secretary resigned |
| 31 March 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 31 March 2006 | New secretary appointed |
| 31 March 2006 | Director resigned |
| 31 March 2006 | New secretary appointed |
| 31 March 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 31 March 2006 | Secretary resigned |
| 25 October 2005 | Return made up to 26/10/05; full list of members |
| 25 October 2005 | Return made up to 26/10/05; full list of members |
| 1 July 2005 | Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP |
| 1 July 2005 | Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP |
| 14 January 2005 | Amended accounts made up to 30 June 2004 |
| 14 January 2005 | Amended accounts made up to 30 June 2004 |
| 5 January 2005 | Total exemption full accounts made up to 30 June 2004 |
| 5 January 2005 | Total exemption full accounts made up to 30 June 2004 |
| 23 November 2004 | Return made up to 26/10/04; full list of members |
| 23 November 2004 | Return made up to 26/10/04; full list of members |
| 8 September 2004 | New director appointed |
| 8 September 2004 | New director appointed |
| 2 September 2004 | Director resigned |
| 2 September 2004 | Director resigned |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 |
| 30 December 2003 | Return made up to 26/10/03; full list of members |
| 30 December 2003 | Return made up to 26/10/03; full list of members |
| 10 April 2003 | Total exemption full accounts made up to 30 June 2002 |
| 10 April 2003 | Total exemption full accounts made up to 30 June 2002 |
| 22 October 2002 | Return made up to 26/10/02; full list of members |
| 22 October 2002 | Return made up to 26/10/02; full list of members |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 |
| 4 January 2002 | Return made up to 26/10/01; full list of members
|
| 4 January 2002 | Return made up to 26/10/01; full list of members
|
| 18 January 2001 | Full accounts made up to 30 June 2000 |
| 18 January 2001 | Full accounts made up to 30 June 2000 |
| 9 November 2000 | Return made up to 26/10/00; full list of members |
| 9 November 2000 | Return made up to 26/10/00; full list of members |
| 8 August 2000 | Full accounts made up to 30 June 1999 |
| 8 August 2000 | Full accounts made up to 30 June 1999 |
| 10 November 1999 | Return made up to 26/10/99; full list of members
|
| 10 November 1999 | Return made up to 26/10/99; full list of members
|
| 18 June 1999 | Registered office changed on 18/06/99 from: 18A high street northwood middlesex HA6 1BN |
| 18 June 1999 | Registered office changed on 18/06/99 from: 18A high street northwood middlesex HA6 1BN |
| 5 March 1999 | Accounts for a small company made up to 30 June 1998 |
| 5 March 1999 | Accounts for a small company made up to 30 June 1998 |
| 3 December 1998 | Return made up to 26/10/98; full list of members |
| 3 December 1998 | Return made up to 26/10/98; full list of members |
| 31 March 1998 | Accounts for a small company made up to 30 June 1997 |
| 31 March 1998 | Accounts for a small company made up to 30 June 1997 |
| 28 October 1997 | Return made up to 26/10/97; full list of members |
| 28 October 1997 | Return made up to 26/10/97; full list of members |
| 6 May 1997 | Secretary's particulars changed;director's particulars changed |
| 6 May 1997 | Secretary's particulars changed;director's particulars changed |
| 2 February 1997 | Accounts for a small company made up to 31 October 1996 |
| 2 February 1997 | Accounts for a small company made up to 31 October 1996 |
| 7 November 1996 | Accounting reference date shortened from 31/10 to 30/06 |
| 7 November 1996 | Return made up to 26/10/96; full list of members |
| 7 November 1996 | Accounting reference date shortened from 31/10 to 30/06 |
| 7 November 1996 | Return made up to 26/10/96; full list of members |
| 18 June 1996 | New director appointed |
| 18 June 1996 | New director appointed |
| 9 November 1995 | Return made up to 26/10/95; full list of members |
| 9 November 1995 | Return made up to 26/10/95; full list of members |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
