Total Documents | 283 |
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Total Pages | 837 |
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21 June 2023 | Micro company accounts made up to 31 October 2022 |
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17 February 2023 | Appointment of Mr Ross Brown as a director on 8 April 2022 |
16 February 2023 | Confirmation statement made on 5 February 2023 with no updates |
16 February 2023 | Termination of appointment of Harriet Simpson as a director on 8 April 2022 |
5 February 2022 | Confirmation statement made on 5 February 2022 with no updates |
5 February 2022 | Micro company accounts made up to 31 October 2021 |
30 April 2021 | Termination of appointment of Tanya Bhattacharyya as a director on 8 January 2021 |
30 April 2021 | Termination of appointment of Adam Peder Geleff as a director on 30 January 2021 |
30 April 2021 | Appointment of Mrs Emily Harper as a director on 1 May 2019 |
30 April 2021 | Appointment of Mr Christopher Harper as a director on 1 May 2019 |
30 April 2021 | Appointment of Mr Christopher Jarman as a director on 8 January 2021 |
30 April 2021 | Termination of appointment of Samema Begum as a director on 30 April 2019 |
30 April 2021 | Appointment of Mr Ashley Stokes as a director on 8 January 2021 |
30 April 2021 | Confirmation statement made on 14 March 2021 with updates |
19 January 2021 | Micro company accounts made up to 31 October 2020 |
29 April 2020 | Confirmation statement made on 14 March 2020 with no updates |
10 November 2019 | Micro company accounts made up to 31 October 2019 |
2 September 2019 | Micro company accounts made up to 31 October 2018 |
17 April 2019 | Confirmation statement made on 14 March 2019 with updates |
4 July 2018 | Micro company accounts made up to 31 October 2017 |
5 June 2018 | Notification of a person with significant control statement |
14 March 2018 | Confirmation statement made on 14 March 2018 with no updates |
9 October 2017 | Appointment of Mr Nicholas George Forbes as a director on 9 October 2017 |
9 October 2017 | Appointment of Mr Nicholas George Forbes as a director on 9 October 2017 |
9 October 2017 | Cessation of David Marc Harding as a person with significant control on 31 August 2017 |
9 October 2017 | Termination of appointment of David Marc Harding as a director on 30 September 2017 |
9 October 2017 | Appointment of Ms Amy Margaret Baldwin as a director on 9 October 2017 |
9 October 2017 | Cessation of David Marc Harding as a person with significant control on 31 August 2017 |
9 October 2017 | Termination of appointment of David Marc Harding as a director on 30 September 2017 |
9 October 2017 | Appointment of Ms Amy Margaret Baldwin as a director on 9 October 2017 |
9 October 2017 | Termination of appointment of David Marc Harding as a secretary on 30 September 2017 |
9 October 2017 | Termination of appointment of David Marc Harding as a secretary on 30 September 2017 |
29 July 2017 | Micro company accounts made up to 31 October 2016 |
29 July 2017 | Micro company accounts made up to 31 October 2016 |
16 March 2017 | Confirmation statement made on 14 March 2017 with updates |
16 March 2017 | Appointment of Mr Adam Peder Geleff as a director on 16 March 2017 |
16 March 2017 | Appointment of Mr Adam Peder Geleff as a director on 16 March 2017 |
16 March 2017 | Appointment of Miss Tanya Bhattacharyya as a director on 16 March 2017 |
16 March 2017 | Confirmation statement made on 14 March 2017 with updates |
16 March 2017 | Appointment of Miss Tanya Bhattacharyya as a director on 16 March 2017 |
7 August 2016 | Micro company accounts made up to 31 October 2015 |
7 August 2016 | Micro company accounts made up to 31 October 2015 |
3 April 2016 | Termination of appointment of Hilary Clare Chadwick as a director on 21 October 2015 |
3 April 2016 | Termination of appointment of Rachel Anne Sullivan as a director on 21 October 2015 |
3 April 2016 | Termination of appointment of Hilary Clare Chadwick as a director on 21 October 2015 |
3 April 2016 | Termination of appointment of Hilary Clare Chadwick as a director on 21 October 2015 |
3 April 2016 | Termination of appointment of Rachel Anne Sullivan as a director on 21 October 2015 |
3 April 2016 | Termination of appointment of Hilary Clare Chadwick as a director on 21 October 2015 |
3 April 2016 | Termination of appointment of Hilary Clare Chadwick as a director on 21 October 2015 |
3 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
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3 April 2016 | Termination of appointment of Hilary Clare Chadwick as a director on 21 October 2015 |
3 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
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3 April 2016 | Termination of appointment of Sandra Russell as a director on 1 January 2015 |
3 April 2016 | Termination of appointment of Sandra Russell as a director on 1 January 2015 |
23 November 2015 | Appointment of My James Kenneth Barlow as a director on 20 November 2015 |
23 November 2015 | Appointment of My James Kenneth Barlow as a director on 20 November 2015 |
5 August 2015 | Total exemption small company accounts made up to 31 October 2014 |
5 August 2015 | Total exemption small company accounts made up to 31 October 2014 |
7 April 2015 | Appointment of Mr David Marc Harding as a secretary on 1 January 2015 |
7 April 2015 | Appointment of Mr David Marc Harding as a secretary on 1 January 2015 |
7 April 2015 | Appointment of Mr David Marc Harding as a secretary on 1 January 2015 |
2 April 2015 | Registered office address changed from David Harding Flat F, 80 Crystal Palace Park Road London SE26 6UN United Kingdom to 80 Crystal Palace Park Road London SE26 6UN on 2 April 2015 |
2 April 2015 | Registered office address changed from C/O Sandra Russell 80 Crystal Palace Park Road London SE26 6UN to 80 Crystal Palace Park Road London SE26 6UN on 2 April 2015 |
2 April 2015 | Registered office address changed from David Harding Flat F, 80 Crystal Palace Park Road London SE26 6UN United Kingdom to 80 Crystal Palace Park Road London SE26 6UN on 2 April 2015 |
2 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Registered office address changed from David Harding Flat F, 80 Crystal Palace Park Road London SE26 6UN United Kingdom to 80 Crystal Palace Park Road London SE26 6UN on 2 April 2015 |
2 April 2015 | Registered office address changed from C/O Sandra Russell 80 Crystal Palace Park Road London SE26 6UN to 80 Crystal Palace Park Road London SE26 6UN on 2 April 2015 |
2 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Registered office address changed from C/O Sandra Russell 80 Crystal Palace Park Road London SE26 6UN to 80 Crystal Palace Park Road London SE26 6UN on 2 April 2015 |
2 April 2015 | Termination of appointment of Sandra Russell as a secretary on 1 January 2015 |
2 April 2015 | Termination of appointment of Sandra Russell as a secretary on 1 January 2015 |
2 April 2015 | Termination of appointment of Sandra Russell as a secretary on 1 January 2015 |
16 April 2014 | Total exemption small company accounts made up to 31 October 2013 |
16 April 2014 | Total exemption small company accounts made up to 31 October 2013 |
24 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Appointment of Ms Sandra Russell as a secretary |
24 March 2014 | Registered office address changed from C/O Jeanette Atiko 80D Crystal Palace Park Road London Crystal Palace Park Road London SE26 6UN England on 24 March 2014 |
24 March 2014 | Registered office address changed from C/O Jeanette Atiko 80D Crystal Palace Park Road London Crystal Palace Park Road London SE26 6UN England on 24 March 2014 |
24 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Appointment of Ms Sandra Russell as a secretary |
6 December 2013 | Termination of appointment of Janet Newman as a director |
6 December 2013 | Termination of appointment of Janet Newman as a director |
15 September 2013 | Termination of appointment of Janet Newman as a secretary |
15 September 2013 | Appointment of Mr David Marc Harding as a director |
15 September 2013 | Registered office address changed from C/O Ms Janet Newman 80F Crystal Palace Park Road Sydenham London SE26 6UN United Kingdom on 15 September 2013 |
15 September 2013 | Termination of appointment of Thomas Duckett as a director |
15 September 2013 | Termination of appointment of Janet Newman as a secretary |
15 September 2013 | Appointment of Mr David Marc Harding as a director |
15 September 2013 | Termination of appointment of Thomas Duckett as a director |
15 September 2013 | Registered office address changed from C/O Ms Janet Newman 80F Crystal Palace Park Road Sydenham London SE26 6UN United Kingdom on 15 September 2013 |
8 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
8 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
23 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders |
23 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders |
12 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
12 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
3 April 2012 | Termination of appointment of Melda Bekir as a director |
3 April 2012 | Appointment of Dr Samema Begum as a director |
3 April 2012 | Appointment of Ms Harriet Simpson as a director |
3 April 2012 | Appointment of Ms Harriet Simpson as a director |
3 April 2012 | Appointment of Mr Thomas Duckett as a director |
3 April 2012 | Termination of appointment of John Mcgrath as a director |
3 April 2012 | Termination of appointment of Melda Bekir as a director |
3 April 2012 | Termination of appointment of Jonathan Simon as a director |
3 April 2012 | Termination of appointment of John Mcgrath as a director |
3 April 2012 | Appointment of Dr Samema Begum as a director |
3 April 2012 | Appointment of Mr Thomas Duckett as a director |
3 April 2012 | Termination of appointment of Jonathan Simon as a director |
3 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders |
3 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders |
19 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
19 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
14 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders |
13 April 2011 | Appointment of Ms Jeanette Viola Atiko as a director |
13 April 2011 | Termination of appointment of Reyno Magat as a director |
13 April 2011 | Termination of appointment of Reyno Magat as a director |
13 April 2011 | Appointment of Ms Jeanette Viola Atiko as a director |
13 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
13 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
1 June 2010 | Registered office address changed from 9 Whitmore Road Beckenham Kent BR3 3NU Uk on 1 June 2010 |
1 June 2010 | Annual return made up to 14 March 2010 with a full list of shareholders |
1 June 2010 | Registered office address changed from 9 Whitmore Road Beckenham Kent BR3 3NU Uk on 1 June 2010 |
1 June 2010 | Annual return made up to 14 March 2010 with a full list of shareholders |
1 June 2010 | Registered office address changed from 9 Whitmore Road Beckenham Kent BR3 3NU Uk on 1 June 2010 |
29 May 2010 | Director's details changed for Fitzroy Nicholas on 14 March 2010 |
29 May 2010 | Director's details changed for Sandra Russell on 14 March 2010 |
29 May 2010 | Director's details changed for Melda Bekir on 14 March 2010 |
29 May 2010 | Director's details changed for Hilary Clare Chadwick on 14 March 2010 |
29 May 2010 | Director's details changed for Jonathan Simon on 14 March 2010 |
29 May 2010 | Director's details changed for Hilary Clare Chadwick on 14 March 2010 |
29 May 2010 | Director's details changed for Sandra Russell on 14 March 2010 |
29 May 2010 | Director's details changed for John Mcgrath on 14 March 2010 |
29 May 2010 | Director's details changed for Janet Joyce Newman on 14 March 2010 |
29 May 2010 | Director's details changed for John Mcgrath on 14 March 2010 |
29 May 2010 | Director's details changed for Jonathan Simon on 14 March 2010 |
29 May 2010 | Director's details changed for Janet Joyce Newman on 14 March 2010 |
29 May 2010 | Director's details changed for Fitzroy Nicholas on 14 March 2010 |
29 May 2010 | Director's details changed for Melda Bekir on 14 March 2010 |
29 May 2010 | Director's details changed for Rachel Anne Sullivan on 14 March 2010 |
29 May 2010 | Director's details changed for Rachel Anne Sullivan on 14 March 2010 |
29 May 2010 | Director's details changed for Reyno De Leon Magat on 14 March 2010 |
29 May 2010 | Director's details changed for Reyno De Leon Magat on 14 March 2010 |
31 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
31 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
18 May 2009 | Return made up to 14/03/09; full list of members |
18 May 2009 | Registered office changed on 18/05/2009 from 80F crystal palace park road sydenham london SE26 6UN |
18 May 2009 | Registered office changed on 18/05/2009 from 80F crystal palace park road sydenham london SE26 6UN |
18 May 2009 | Return made up to 14/03/09; full list of members |
22 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
22 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
25 March 2008 | Return made up to 14/03/08; full list of members |
25 March 2008 | Return made up to 14/03/08; full list of members |
28 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
28 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
10 April 2007 | Secretary resigned |
10 April 2007 | New secretary appointed |
10 April 2007 | Return made up to 14/03/07; full list of members |
10 April 2007 | Secretary resigned |
10 April 2007 | New secretary appointed |
10 April 2007 | Return made up to 14/03/07; full list of members |
12 February 2007 | Director resigned |
12 February 2007 | Director resigned |
30 January 2007 | New director appointed |
30 January 2007 | New director appointed |
30 January 2007 | New director appointed |
30 January 2007 | New director appointed |
22 November 2006 | Registered office changed on 22/11/06 from: 80A crystal palace park road sydenham london SE26 6UN |
22 November 2006 | Registered office changed on 22/11/06 from: 80A crystal palace park road sydenham london SE26 6UN |
14 August 2006 | Total exemption small company accounts made up to 31 October 2005 |
14 August 2006 | Total exemption small company accounts made up to 31 October 2005 |
31 May 2006 | Director resigned |
31 May 2006 | Director resigned |
31 May 2006 | Return made up to 14/03/06; full list of members |
31 May 2006 | Return made up to 14/03/06; full list of members |
12 May 2006 | New director appointed |
12 May 2006 | New director appointed |
21 June 2005 | Registered office changed on 21/06/05 from: 80C crystal palace park road sydenham london SE26 6UN |
21 June 2005 | Registered office changed on 21/06/05 from: 80C crystal palace park road sydenham london SE26 6UN |
27 May 2005 | Director's particulars changed |
27 May 2005 | Director's particulars changed |
1 April 2005 | Return made up to 14/03/05; full list of members |
1 April 2005 | Return made up to 14/03/03; full list of members
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1 April 2005 | Return made up to 14/03/03; full list of members
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6 December 2004 | Total exemption small company accounts made up to 31 October 2004 |
6 December 2004 | Total exemption small company accounts made up to 31 October 2004 |
6 December 2004 | Total exemption small company accounts made up to 31 October 2003 |
6 December 2004 | Total exemption small company accounts made up to 31 October 2003 |
29 March 2004 | Return made up to 14/03/04; full list of members |
29 March 2004 | New director appointed |
29 March 2004 | Return made up to 14/03/04; full list of members |
29 March 2004 | New director appointed |
29 March 2004 | New director appointed |
29 March 2004 | New director appointed |
14 February 2004 | New director appointed |
14 February 2004 | New director appointed |
14 February 2004 | New director appointed |
14 February 2004 | New director appointed |
29 October 2003 | Accounts made up to 31 October 2002 |
29 October 2003 | Accounts made up to 31 October 2002 |
17 September 2002 | Accounts made up to 31 October 2001 |
17 September 2002 | Accounts made up to 31 October 2001 |
19 August 2002 | New secretary appointed |
19 August 2002 | New secretary appointed |
17 August 2002 | New director appointed |
17 August 2002 | New director appointed |
17 August 2002 | New director appointed |
17 August 2002 | New director appointed |
1 July 2002 | Secretary resigned;director resigned |
1 July 2002 | Secretary resigned;director resigned |
2 May 2002 | New director appointed |
2 May 2002 | New director appointed |
2 May 2002 | Return made up to 14/03/02; full list of members
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2 May 2002 | Return made up to 14/03/02; full list of members
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2 May 2002 | New director appointed |
2 May 2002 | New director appointed |
22 November 2001 | Accounts made up to 31 October 2000 |
22 November 2001 | Accounts made up to 31 October 2000 |
14 August 2001 | Return made up to 14/03/01; full list of members
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14 August 2001 | New secretary appointed;new director appointed |
14 August 2001 | Return made up to 14/03/01; full list of members
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14 August 2001 | New secretary appointed;new director appointed |
3 November 2000 | Accounts made up to 31 October 1999 |
3 November 2000 | Accounts made up to 31 October 1999 |
2 June 2000 | Return made up to 14/03/00; full list of members |
2 June 2000 | Return made up to 14/03/00; full list of members |
17 September 1999 | Accounts for a small company made up to 31 October 1998 |
17 September 1999 | Accounts for a small company made up to 31 October 1998 |
6 April 1999 | Return made up to 14/03/99; full list of members
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6 April 1999 | Return made up to 14/03/99; full list of members
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6 April 1999 | New director appointed |
6 April 1999 | New director appointed |
2 November 1998 | Accounts for a small company made up to 31 October 1997 |
2 November 1998 | Accounts for a small company made up to 31 October 1997 |
24 July 1998 | Resolutions
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24 July 1998 | Resolutions
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28 October 1997 | Accounts made up to 31 October 1996 |
28 October 1997 | Resolutions
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28 October 1997 | Resolutions
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28 October 1997 | Accounts made up to 31 October 1996 |
29 May 1997 | Return made up to 14/03/97; full list of members
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29 May 1997 | Return made up to 14/03/97; full list of members
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4 March 1997 | Secretary resigned |
4 March 1997 | Secretary resigned |
3 September 1996 | Director resigned |
3 September 1996 | New secretary appointed |
3 September 1996 | Director resigned |
3 September 1996 | New director appointed |
3 September 1996 | Accounts made up to 31 October 1995 |
3 September 1996 | Accounts made up to 31 October 1995 |
3 September 1996 | Director resigned |
3 September 1996 | New director appointed |
3 September 1996 | New secretary appointed |
3 September 1996 | Director resigned |
24 March 1996 | Director resigned |
24 March 1996 | New director appointed |
24 March 1996 | Director resigned |
24 March 1996 | New director appointed |
22 March 1996 | Return made up to 14/03/96; full list of members |
22 March 1996 | Return made up to 14/03/96; full list of members |
14 March 1996 | New director appointed |
14 March 1996 | New director appointed |
8 March 1996 | Director resigned |
8 March 1996 | Director resigned |
7 March 1996 | New director appointed |
7 March 1996 | New director appointed |
25 September 1995 | Resolutions
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25 September 1995 | Accounts made up to 31 October 1994 |
25 September 1995 | Resolutions
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25 September 1995 | Accounts made up to 31 October 1994 |
16 May 1995 | Secretary resigned |
16 May 1995 | Secretary resigned |
21 April 1995 | Director resigned |
21 April 1995 | Director resigned |
27 March 1995 | Return made up to 14/03/95; full list of members |
27 March 1995 | Return made up to 14/03/95; full list of members |
16 March 1995 | Director resigned;new director appointed |
16 March 1995 | Director resigned;new director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
5 July 1994 | Resolutions
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5 July 1994 | Resolutions
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14 March 1994 | Incorporation |
14 March 1994 | Incorporation |