Total Documents | 141 |
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Total Pages | 590 |
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2 August 2023 | Confirmation statement made on 28 July 2023 with no updates |
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19 July 2023 | Total exemption full accounts made up to 31 October 2022 |
3 August 2022 | Confirmation statement made on 28 July 2022 with no updates |
14 July 2022 | Total exemption full accounts made up to 31 October 2021 |
2 August 2021 | Confirmation statement made on 28 July 2021 with no updates |
27 July 2021 | Total exemption full accounts made up to 31 October 2020 |
31 July 2020 | Confirmation statement made on 28 July 2020 with no updates |
30 July 2020 | Total exemption full accounts made up to 31 October 2019 |
2 August 2019 | Confirmation statement made on 28 July 2019 with no updates |
24 June 2019 | Total exemption full accounts made up to 31 October 2018 |
3 August 2018 | Confirmation statement made on 28 July 2018 with no updates |
11 July 2018 | Total exemption full accounts made up to 31 October 2017 |
7 August 2017 | Confirmation statement made on 28 July 2017 with no updates |
7 August 2017 | Confirmation statement made on 28 July 2017 with no updates |
31 July 2017 | Total exemption full accounts made up to 31 October 2016 |
31 July 2017 | Total exemption full accounts made up to 31 October 2016 |
21 November 2016 | Total exemption small company accounts made up to 31 October 2015 |
21 November 2016 | Total exemption small company accounts made up to 31 October 2015 |
27 October 2016 | Director's details changed for Mr Isseck Barr on 1 October 2009 |
27 October 2016 | Director's details changed for Mr Isseck Barr on 1 October 2009 |
12 August 2016 | Confirmation statement made on 28 July 2016 with updates |
12 August 2016 | Confirmation statement made on 28 July 2016 with updates |
17 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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31 July 2015 | Termination of appointment of Charlotte Barr as a secretary on 23 July 2015 |
31 July 2015 | Termination of appointment of Charlotte Barr as a secretary on 23 July 2015 |
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
29 August 2014 | Total exemption small company accounts made up to 31 October 2013 |
29 August 2014 | Total exemption small company accounts made up to 31 October 2013 |
21 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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13 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
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31 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
9 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders |
9 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
12 June 2012 | Secretary's details changed for Charlotte Ouvry on 12 June 2012 |
12 June 2012 | Secretary's details changed for Charlotte Ouvry on 12 June 2012 |
24 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders |
24 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
15 February 2011 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 15 February 2011 |
15 February 2011 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 15 February 2011 |
29 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders |
29 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders |
17 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
17 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
30 July 2009 | Return made up to 28/07/09; full list of members |
30 July 2009 | Return made up to 28/07/09; full list of members |
31 March 2009 | Total exemption small company accounts made up to 31 October 2008 |
31 March 2009 | Total exemption small company accounts made up to 31 October 2008 |
12 September 2008 | Accounting reference date extended from 31/07/2008 to 31/10/2008 |
12 September 2008 | Accounting reference date extended from 31/07/2008 to 31/10/2008 |
11 August 2008 | Return made up to 28/07/08; full list of members |
11 August 2008 | Return made up to 28/07/08; full list of members |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 |
10 January 2008 | Director resigned |
10 January 2008 | New director appointed |
10 January 2008 | New secretary appointed |
10 January 2008 | Director resigned |
10 January 2008 | Secretary resigned |
10 January 2008 | Secretary resigned |
10 January 2008 | New secretary appointed |
10 January 2008 | New director appointed |
21 August 2007 | Return made up to 28/07/07; full list of members |
21 August 2007 | Return made up to 28/07/07; full list of members |
2 July 2007 | Total exemption small company accounts made up to 31 July 2006 |
2 July 2007 | Total exemption small company accounts made up to 31 July 2006 |
28 November 2006 | Return made up to 28/07/06; full list of members |
28 November 2006 | Return made up to 28/07/06; full list of members |
26 June 2006 | Total exemption small company accounts made up to 31 July 2005 |
26 June 2006 | Total exemption small company accounts made up to 31 July 2005 |
30 August 2005 | Return made up to 28/07/05; full list of members |
30 August 2005 | Return made up to 28/07/05; full list of members |
16 May 2005 | Total exemption small company accounts made up to 31 July 2004 |
16 May 2005 | Resolutions
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16 May 2005 | Total exemption small company accounts made up to 31 July 2004 |
16 May 2005 | Resolutions
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24 January 2005 | Registered office changed on 24/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD |
24 January 2005 | Registered office changed on 24/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD |
6 August 2004 | Return made up to 28/07/04; full list of members |
6 August 2004 | Return made up to 28/07/04; full list of members |
18 May 2004 | Total exemption full accounts made up to 31 July 2003 |
18 May 2004 | Total exemption full accounts made up to 31 July 2003 |
1 August 2003 | Return made up to 28/07/03; full list of members |
1 August 2003 | Return made up to 28/07/03; full list of members |
11 July 2003 | Total exemption full accounts made up to 31 July 2002 |
11 July 2003 | Total exemption full accounts made up to 31 July 2002 |
9 September 2002 | Return made up to 28/07/02; full list of members |
9 September 2002 | Return made up to 28/07/02; full list of members |
6 June 2002 | Total exemption full accounts made up to 31 July 2001 |
6 June 2002 | Total exemption full accounts made up to 31 July 2001 |
30 August 2001 | Total exemption full accounts made up to 31 July 2000 |
30 August 2001 | Total exemption full accounts made up to 31 July 2000 |
26 July 2001 | Return made up to 28/07/01; full list of members |
26 July 2001 | Return made up to 28/07/01; full list of members |
18 September 2000 | Return made up to 28/07/00; full list of members |
18 September 2000 | Return made up to 28/07/00; full list of members |
5 June 2000 | Full accounts made up to 31 July 1999 |
5 June 2000 | Full accounts made up to 31 July 1999 |
2 December 1999 | New secretary appointed |
2 December 1999 | Director resigned |
2 December 1999 | Secretary resigned |
2 December 1999 | Secretary resigned |
2 December 1999 | New director appointed |
2 December 1999 | New director appointed |
2 December 1999 | New secretary appointed |
2 December 1999 | Director resigned |
28 July 1999 | Return made up to 28/07/99; full list of members |
28 July 1999 | Return made up to 28/07/99; full list of members |
18 November 1998 | Full accounts made up to 31 July 1997 |
18 November 1998 | Full accounts made up to 31 July 1997 |
18 November 1998 | Full accounts made up to 31 July 1998 |
18 November 1998 | Full accounts made up to 31 July 1998 |
14 October 1998 | Return made up to 19/07/98; no change of members
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14 October 1998 | Director's particulars changed |
14 October 1998 | Return made up to 19/07/98; no change of members
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14 October 1998 | Secretary's particulars changed |
14 October 1998 | Director's particulars changed |
14 October 1998 | Secretary's particulars changed |
25 November 1997 | Full accounts made up to 31 July 1995 |
25 November 1997 | Full accounts made up to 31 July 1996 |
25 November 1997 | Full accounts made up to 31 July 1995 |
25 November 1997 | Full accounts made up to 31 July 1996 |
3 September 1997 | Return made up to 28/07/97; full list of members |
3 September 1997 | Return made up to 28/07/97; full list of members |
21 August 1996 | Return made up to 28/07/96; full list of members |
21 August 1996 | Return made up to 28/07/96; full list of members |
25 September 1995 | Ad 30/06/95--------- £ si 100@1 |
25 September 1995 | Ad 30/06/95--------- £ si 100@1 |
9 August 1995 | Return made up to 28/07/95; full list of members |
9 August 1995 | Return made up to 28/07/95; full list of members |
4 October 1994 | Director resigned;new director appointed |
15 August 1994 | Company name changed\certificate issued on 15/08/94 |
15 August 1994 | Company name changed\certificate issued on 15/08/94 |