Total Documents | 143 |
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Total Pages | 918 |
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19 October 2023 | Total exemption full accounts made up to 28 February 2023 |
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17 August 2023 | Confirmation statement made on 15 July 2023 with no updates |
8 November 2022 | Total exemption full accounts made up to 28 February 2022 |
22 August 2022 | Director's details changed for Mr Michael Lowe on 22 August 2022 |
22 August 2022 | Director's details changed for Ms Michelle Carvell on 22 August 2022 |
22 August 2022 | Change of details for Ms Michelle Carvell as a person with significant control on 19 August 2022 |
22 August 2022 | Change of details for Mr Michael Lowe as a person with significant control on 19 August 2022 |
3 August 2022 | Confirmation statement made on 15 July 2022 with no updates |
2 August 2022 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 2 August 2022 |
16 June 2022 | Secretary's details changed for Ms Michelle Carvell on 11 November 2021 |
23 August 2021 | Confirmation statement made on 15 July 2021 with no updates |
20 May 2021 | Unaudited abridged accounts made up to 28 February 2021 |
17 July 2020 | Confirmation statement made on 15 July 2020 with updates |
6 May 2020 | Total exemption full accounts made up to 29 February 2020 |
16 July 2019 | Confirmation statement made on 15 July 2019 with updates |
20 May 2019 | Total exemption full accounts made up to 28 February 2019 |
24 July 2018 | Secretary's details changed for Ms Michelle Carvell on 15 July 2018 |
24 July 2018 | Confirmation statement made on 15 July 2018 with updates |
24 July 2018 | Change of details for Ms Michelle Carvell as a person with significant control on 15 July 2018 |
24 July 2018 | Change of details for Mr Michael Lowe as a person with significant control on 15 July 2018 |
24 July 2018 | Director's details changed for Mr Michael Lowe on 15 July 2018 |
24 July 2018 | Director's details changed for Ms Michelle Carvell on 15 July 2018 |
19 June 2018 | Total exemption full accounts made up to 28 February 2018 |
19 July 2017 | Confirmation statement made on 15 July 2017 with updates |
19 July 2017 | Confirmation statement made on 15 July 2017 with updates |
12 May 2017 | Total exemption full accounts made up to 28 February 2017 |
12 May 2017 | Total exemption full accounts made up to 28 February 2017 |
5 October 2016 | Registration of charge 028801090002, created on 4 October 2016 |
5 October 2016 | Registration of charge 028801090002, created on 4 October 2016 |
27 July 2016 | Confirmation statement made on 15 July 2016 with updates |
27 July 2016 | Confirmation statement made on 15 July 2016 with updates |
6 May 2016 | Total exemption small company accounts made up to 29 February 2016 |
6 May 2016 | Total exemption small company accounts made up to 29 February 2016 |
17 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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22 May 2015 | Total exemption full accounts made up to 28 February 2015 |
22 May 2015 | Total exemption full accounts made up to 28 February 2015 |
19 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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18 November 2014 | Total exemption full accounts made up to 28 February 2014 |
18 November 2014 | Total exemption full accounts made up to 28 February 2014 |
31 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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22 November 2013 | Total exemption full accounts made up to 28 February 2013 |
22 November 2013 | Total exemption full accounts made up to 28 February 2013 |
10 September 2013 | Termination of appointment of Julian Krywczyk as a director |
10 September 2013 | Termination of appointment of Julian Krywczyk as a director |
10 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders |
10 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders |
30 August 2012 | Total exemption full accounts made up to 29 February 2012 |
30 August 2012 | Total exemption full accounts made up to 29 February 2012 |
6 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders |
6 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders |
23 November 2011 | Total exemption full accounts made up to 28 February 2011 |
23 November 2011 | Total exemption full accounts made up to 28 February 2011 |
21 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders |
21 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders |
24 November 2010 | Total exemption full accounts made up to 28 February 2010 |
24 November 2010 | Total exemption full accounts made up to 28 February 2010 |
7 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders |
7 January 2010 | Director's details changed for Michael Lowe on 13 December 2009 |
7 January 2010 | Director's details changed for Michelle Carvell on 13 December 2009 |
7 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders |
7 January 2010 | Director's details changed for Michelle Carvell on 13 December 2009 |
7 January 2010 | Director's details changed for Julian Krywczyk on 13 December 2009 |
7 January 2010 | Director's details changed for Julian Krywczyk on 13 December 2009 |
7 January 2010 | Director's details changed for Michael Lowe on 13 December 2009 |
2 September 2009 | Total exemption full accounts made up to 28 February 2009 |
2 September 2009 | Total exemption full accounts made up to 28 February 2009 |
22 December 2008 | Return made up to 13/12/08; full list of members |
22 December 2008 | Return made up to 13/12/08; full list of members |
21 May 2008 | Total exemption full accounts made up to 28 February 2008 |
21 May 2008 | Total exemption full accounts made up to 28 February 2008 |
7 January 2008 | Return made up to 13/12/07; full list of members |
7 January 2008 | Return made up to 13/12/07; full list of members |
31 May 2007 | Total exemption full accounts made up to 28 February 2007 |
31 May 2007 | Total exemption full accounts made up to 28 February 2007 |
9 January 2007 | Return made up to 13/12/06; full list of members |
9 January 2007 | Return made up to 13/12/06; full list of members |
2 October 2006 | Total exemption full accounts made up to 28 February 2006 |
2 October 2006 | Total exemption full accounts made up to 28 February 2006 |
16 December 2005 | Return made up to 13/12/05; full list of members |
16 December 2005 | Return made up to 13/12/05; full list of members |
23 September 2005 | Total exemption full accounts made up to 28 February 2005 |
23 September 2005 | Total exemption full accounts made up to 28 February 2005 |
22 December 2004 | Return made up to 13/12/04; full list of members
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22 December 2004 | Return made up to 13/12/04; full list of members
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1 July 2004 | Total exemption full accounts made up to 29 February 2004 |
1 July 2004 | Total exemption full accounts made up to 29 February 2004 |
11 June 2004 | Declaration of satisfaction of mortgage/charge |
11 June 2004 | Declaration of satisfaction of mortgage/charge |
19 January 2004 | Return made up to 13/12/03; full list of members |
19 January 2004 | Return made up to 13/12/03; full list of members |
24 November 2003 | Total exemption full accounts made up to 28 February 2003 |
24 November 2003 | Total exemption full accounts made up to 28 February 2003 |
24 December 2002 | Total exemption full accounts made up to 28 February 2002 |
24 December 2002 | Total exemption full accounts made up to 28 February 2002 |
20 December 2002 | Return made up to 13/12/02; full list of members |
20 December 2002 | Return made up to 13/12/02; full list of members |
27 December 2001 | Return made up to 13/12/01; full list of members |
27 December 2001 | Return made up to 13/12/01; full list of members |
4 November 2001 | Total exemption full accounts made up to 28 February 2001 |
4 November 2001 | Total exemption full accounts made up to 28 February 2001 |
14 September 2001 | Registered office changed on 14/09/01 from: 178 brownhill road london SE6 2DJ |
14 September 2001 | Registered office changed on 14/09/01 from: 178 brownhill road london SE6 2DJ |
16 January 2001 | Return made up to 13/12/00; full list of members |
16 January 2001 | Return made up to 13/12/00; full list of members |
14 September 2000 | Accounts for a small company made up to 29 February 2000 |
14 September 2000 | Accounts for a small company made up to 29 February 2000 |
24 August 2000 | Ad 18/08/00--------- £ si 134@1=134 £ ic 166/300 |
24 August 2000 | Ad 18/08/00--------- £ si 134@1=134 £ ic 166/300 |
24 August 2000 | Ad 18/08/00--------- £ si 66@1=66 £ ic 100/166 |
24 August 2000 | Ad 18/08/00--------- £ si 66@1=66 £ ic 100/166 |
24 December 1999 | Return made up to 13/12/99; full list of members |
24 December 1999 | Return made up to 13/12/99; full list of members |
11 October 1999 | Accounts for a small company made up to 28 February 1999 |
11 October 1999 | New director appointed |
11 October 1999 | New director appointed |
11 October 1999 | Accounts for a small company made up to 28 February 1999 |
15 February 1999 | Registered office changed on 15/02/99 from: northside house 69 tweedy road bromley kent BR1 3WA |
15 February 1999 | Registered office changed on 15/02/99 from: northside house 69 tweedy road bromley kent BR1 3WA |
30 December 1998 | Full accounts made up to 28 February 1998 |
30 December 1998 | Full accounts made up to 28 February 1998 |
17 December 1998 | Return made up to 13/12/98; no change of members |
17 December 1998 | Return made up to 13/12/98; no change of members |
29 January 1998 | Full accounts made up to 28 February 1997 |
29 January 1998 | Full accounts made up to 28 February 1997 |
29 January 1998 | Accounting reference date shortened from 31/01/98 to 28/02/97 |
29 January 1998 | Accounting reference date shortened from 31/01/98 to 28/02/97 |
1 February 1997 | Return made up to 13/12/96; no change of members |
1 February 1997 | Return made up to 13/12/96; no change of members |
2 December 1996 | Full accounts made up to 31 January 1996 |
2 December 1996 | Full accounts made up to 31 January 1996 |
27 September 1996 | Particulars of mortgage/charge |
27 September 1996 | Particulars of mortgage/charge |
15 March 1996 | Full accounts made up to 31 January 1995 |
15 March 1996 | Full accounts made up to 31 January 1995 |
16 January 1996 | Return made up to 13/12/95; no change of members |
16 January 1996 | Return made up to 13/12/95; no change of members |
27 July 1995 | Registered office changed on 27/07/95 from: 84-88 church road crystal palace london SE19 2EZ |
27 July 1995 | Registered office changed on 27/07/95 from: 84-88 church road crystal palace london SE19 2EZ |
13 December 1993 | Incorporation |
13 December 1993 | Incorporation |