| Total Documents | 122 |
|---|
| Total Pages | 572 |
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| 25 March 2024 | Confirmation statement made on 23 March 2024 with no updates |
|---|---|
| 14 November 2023 | Micro company accounts made up to 31 March 2023 |
| 23 March 2023 | Confirmation statement made on 23 March 2023 with no updates |
| 8 November 2022 | Micro company accounts made up to 31 March 2022 |
| 23 March 2022 | Confirmation statement made on 23 March 2022 with no updates |
| 16 November 2021 | Micro company accounts made up to 31 March 2021 |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with no updates |
| 9 November 2020 | Micro company accounts made up to 31 March 2020 |
| 23 March 2020 | Confirmation statement made on 23 March 2020 with no updates |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 |
| 27 March 2019 | Confirmation statement made on 23 March 2019 with no updates |
| 28 November 2018 | Micro company accounts made up to 31 March 2018 |
| 24 March 2018 | Confirmation statement made on 23 March 2018 with no updates |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 8 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 22 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 22 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 23 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
| 23 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
| 17 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-17
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| 17 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-17
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| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 8 May 2013 | Termination of appointment of David Van Der Does as a secretary |
| 8 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
| 8 May 2013 | Termination of appointment of David Van Der Does as a secretary |
| 8 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 6 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
| 6 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 25 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
| 25 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 13 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
| 13 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
| 25 February 2010 | Total exemption full accounts made up to 31 March 2009 |
| 25 February 2010 | Total exemption full accounts made up to 31 March 2009 |
| 16 June 2009 | Return made up to 23/03/09; full list of members |
| 16 June 2009 | Return made up to 23/03/09; full list of members |
| 15 June 2009 | Director's change of particulars / haluk ogan / 15/06/2009 |
| 15 June 2009 | Registered office changed on 15/06/2009 from 3 st stephens avenue london W12 8JB |
| 15 June 2009 | Location of register of members |
| 15 June 2009 | Director's change of particulars / haluk ogan / 15/06/2009 |
| 15 June 2009 | Location of debenture register |
| 15 June 2009 | Location of register of members |
| 15 June 2009 | Registered office changed on 15/06/2009 from 3 st stephens avenue london W12 8JB |
| 15 June 2009 | Location of debenture register |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 |
| 4 September 2008 | Return made up to 23/03/08; full list of members |
| 4 September 2008 | Return made up to 23/03/08; full list of members |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 |
| 12 September 2007 | Return made up to 23/03/07; full list of members |
| 12 September 2007 | Return made up to 23/03/07; full list of members |
| 9 May 2007 | Total exemption full accounts made up to 31 March 2006 |
| 9 May 2007 | Total exemption full accounts made up to 31 March 2006 |
| 8 March 2007 | Return made up to 23/03/06; full list of members |
| 8 March 2007 | Return made up to 23/03/06; full list of members |
| 25 September 2006 | Registered office changed on 25/09/06 from: chevron house 2A benbow road london W6 0AG |
| 25 September 2006 | Registered office changed on 25/09/06 from: chevron house 2A benbow road london W6 0AG |
| 3 August 2006 | Total exemption full accounts made up to 31 March 2005 |
| 3 August 2006 | Total exemption full accounts made up to 31 March 2005 |
| 5 July 2005 | Return made up to 23/03/05; full list of members |
| 5 July 2005 | Return made up to 23/03/05; full list of members |
| 6 May 2005 | Total exemption full accounts made up to 31 March 2004 |
| 6 May 2005 | Total exemption full accounts made up to 31 March 2004 |
| 10 June 2004 | Return made up to 23/03/04; full list of members |
| 10 June 2004 | Return made up to 23/03/04; full list of members |
| 13 January 2004 | Total exemption full accounts made up to 31 March 2003 |
| 13 January 2004 | Total exemption full accounts made up to 31 March 2003 |
| 19 May 2003 | Registered office changed on 19/05/03 from: 31 shakespeare drive shirley solihull west midlands B90 2AL |
| 19 May 2003 | Registered office changed on 19/05/03 from: 31 shakespeare drive shirley solihull west midlands B90 2AL |
| 19 May 2003 | Return made up to 23/03/03; full list of members |
| 19 May 2003 | Return made up to 23/03/03; full list of members |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 |
| 29 January 2001 | Full accounts made up to 31 March 2000 |
| 29 January 2001 | Full accounts made up to 31 March 2000 |
| 5 June 2000 | Return made up to 23/03/00; full list of members |
| 5 June 2000 | Return made up to 23/03/00; full list of members |
| 2 February 2000 | Full accounts made up to 31 March 1999 |
| 2 February 2000 | Full accounts made up to 31 March 1999 |
| 17 December 1999 | Return made up to 23/03/99; no change of members |
| 17 December 1999 | Return made up to 23/03/99; no change of members |
| 14 June 1999 | Particulars of mortgage/charge |
| 14 June 1999 | Particulars of mortgage/charge |
| 3 February 1999 | Full accounts made up to 31 March 1998 |
| 3 February 1999 | Full accounts made up to 31 March 1998 |
| 5 May 1998 | Return made up to 23/03/98; full list of members |
| 5 May 1998 | Return made up to 23/03/98; full list of members |
| 2 February 1998 | Full accounts made up to 31 March 1997 |
| 2 February 1998 | Full accounts made up to 31 March 1997 |
| 24 April 1997 | Return made up to 23/03/97; no change of members |
| 24 April 1997 | Return made up to 23/03/97; no change of members |
| 3 February 1997 | Full accounts made up to 31 March 1996 |
| 3 February 1997 | Full accounts made up to 31 March 1996 |
| 28 January 1996 | Full accounts made up to 31 March 1995 |
| 28 January 1996 | Full accounts made up to 31 March 1995 |
| 5 July 1995 | Return made up to 23/03/95; full list of members |
| 5 July 1995 | Return made up to 23/03/95; full list of members |
| 18 April 1994 | Registered office changed on 18/04/94 from: charter house queen's avenue london N21 3JE |
| 18 April 1994 | Director resigned;new director appointed |
| 18 April 1994 | Director resigned;new director appointed |
| 18 April 1994 | Registered office changed on 18/04/94 from: charter house queen's avenue london N21 3JE |
| 18 April 1994 | New secretary appointed |
| 18 April 1994 | New secretary appointed |
| 23 March 1994 | Incorporation |
| 23 March 1994 | Incorporation |
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