Total Documents | 123 |
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Total Pages | 391 |
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13 September 2023 | Confirmation statement made on 13 September 2023 with no updates |
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29 August 2023 | Accounts for a dormant company made up to 31 December 2022 |
26 September 2022 | Confirmation statement made on 13 September 2022 with no updates |
21 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
22 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
14 September 2021 | Confirmation statement made on 13 September 2021 with no updates |
30 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
21 September 2020 | Confirmation statement made on 13 September 2020 with no updates |
25 September 2019 | Confirmation statement made on 13 September 2019 with no updates |
25 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
1 May 2019 | Registered office address changed from 1-3 Fairlands House North Street Carshalton Surrey SM5 2HW to Weatherhill House Business Centre 23 Whitestone Way Croydon CR0 4WF on 1 May 2019 |
24 September 2018 | Confirmation statement made on 13 September 2018 with no updates |
31 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
6 October 2017 | Confirmation statement made on 13 September 2017 with no updates |
6 October 2017 | Confirmation statement made on 13 September 2017 with no updates |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
30 September 2016 | Confirmation statement made on 13 September 2016 with updates |
30 September 2016 | Confirmation statement made on 13 September 2016 with updates |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
28 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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23 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
23 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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14 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
25 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders |
25 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
22 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders |
22 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
22 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders |
22 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders |
28 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
28 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
9 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders |
9 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders |
26 February 2009 | Return made up to 13/09/08; full list of members |
26 February 2009 | Return made up to 13/09/08; full list of members |
10 February 2009 | Director's change of particulars / james davies / 10/02/2009 |
10 February 2009 | Director and secretary's change of particulars / andrew eliasz / 10/02/2009 |
10 February 2009 | Director's change of particulars / james davies / 10/02/2009 |
10 February 2009 | Director and secretary's change of particulars / andrew eliasz / 10/02/2009 |
19 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
19 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
8 February 2008 | Return made up to 13/09/07; full list of members |
8 February 2008 | Return made up to 13/09/07; full list of members |
5 February 2008 | Director's particulars changed |
5 February 2008 | Director's particulars changed |
5 February 2008 | Director's particulars changed |
5 February 2008 | Director's particulars changed |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
16 October 2006 | Return made up to 13/09/06; full list of members |
16 October 2006 | Return made up to 13/09/06; full list of members |
26 April 2006 | Return made up to 13/09/05; full list of members |
26 April 2006 | Return made up to 13/09/05; full list of members |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
9 November 2004 | Registered office changed on 09/11/04 from: sandringham guildford road woking surrey GU22 7QL |
9 November 2004 | Registered office changed on 09/11/04 from: sandringham guildford road woking surrey GU22 7QL |
22 September 2004 | Return made up to 13/09/04; full list of members |
22 September 2004 | Return made up to 13/09/04; full list of members |
13 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
13 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
19 December 2003 | Return made up to 13/09/03; full list of members |
19 December 2003 | Return made up to 13/09/03; full list of members |
14 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
14 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
24 February 2003 | Return made up to 13/09/02; full list of members |
24 February 2003 | Return made up to 13/09/02; full list of members |
8 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
8 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
4 November 2001 | Return made up to 13/09/01; full list of members |
4 November 2001 | Return made up to 13/09/01; full list of members |
10 May 2001 | Accounts for a dormant company made up to 31 December 2000 |
10 May 2001 | Accounts for a dormant company made up to 31 December 2000 |
27 September 2000 | Return made up to 13/09/00; full list of members |
27 September 2000 | Return made up to 13/09/00; full list of members |
23 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
23 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
15 November 1999 | Return made up to 13/09/99; no change of members |
15 November 1999 | Return made up to 13/09/99; no change of members |
7 July 1999 | Accounts for a dormant company made up to 30 April 1999 |
7 July 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 |
7 July 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 |
7 July 1999 | Accounts for a dormant company made up to 30 April 1999 |
8 October 1998 | Accounts for a dormant company made up to 30 April 1998 |
8 October 1998 | Accounts for a dormant company made up to 30 April 1998 |
8 October 1998 | Return made up to 13/09/98; no change of members |
8 October 1998 | Return made up to 13/09/98; no change of members |
23 February 1998 | Accounts for a dormant company made up to 30 April 1997 |
23 February 1998 | Accounts for a dormant company made up to 30 April 1997 |
20 November 1997 | Return made up to 13/09/97; full list of members |
20 November 1997 | Return made up to 13/09/97; full list of members |
12 February 1997 | Accounts for a dormant company made up to 30 April 1996 |
12 February 1997 | Accounts for a dormant company made up to 30 April 1996 |
11 October 1996 | Return made up to 13/09/96; no change of members |
11 October 1996 | Return made up to 13/09/96; no change of members |
25 February 1996 | Accounts for a dormant company made up to 30 April 1995 |
25 February 1996 | Accounts for a dormant company made up to 30 April 1995 |
25 February 1996 | Resolutions
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17 October 1995 | Return made up to 13/09/95; full list of members |
17 October 1995 | Return made up to 13/09/95; full list of members |
6 April 1995 | Accounting reference date notified as 30/04 |
6 April 1995 | Registered office changed on 06/04/95 from: 1ST floor yukon court 6 yukon road london SW12 9PU |
6 April 1995 | Registered office changed on 06/04/95 from: 1ST floor yukon court 6 yukon road london SW12 9PU |
6 April 1995 | Accounting reference date notified as 30/04 |
1 January 1995 | A selection of documents registered before 1 January 1995 |