Total Documents | 159 |
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Total Pages | 883 |
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22 October 2020 | Confirmation statement made on 21 October 2020 with updates |
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4 March 2020 | Total exemption full accounts made up to 31 October 2019 |
22 October 2019 | Confirmation statement made on 21 October 2019 with no updates |
15 January 2019 | Total exemption full accounts made up to 31 October 2018 |
10 January 2019 | Satisfaction of charge 1 in full |
10 January 2019 | Satisfaction of charge 2 in full |
25 October 2018 | Confirmation statement made on 21 October 2018 with no updates |
14 December 2017 | Total exemption full accounts made up to 31 October 2017 |
14 December 2017 | Total exemption full accounts made up to 31 October 2017 |
24 October 2017 | Confirmation statement made on 21 October 2017 with no updates |
24 October 2017 | Confirmation statement made on 21 October 2017 with no updates |
21 March 2017 | Memorandum and Articles of Association |
21 March 2017 | Memorandum and Articles of Association |
21 March 2017 | Total exemption small company accounts made up to 31 October 2016 |
21 March 2017 | Total exemption small company accounts made up to 31 October 2016 |
3 February 2017 | Satisfaction of charge 5 in full |
3 February 2017 | Satisfaction of charge 5 in full |
10 January 2017 | Resolutions
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10 January 2017 | Resolutions
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5 January 2017 | Registration of charge 029819160010, created on 23 December 2016 |
5 January 2017 | Registration of charge 029819160010, created on 23 December 2016 |
24 December 2016 | Satisfaction of charge 4 in full |
24 December 2016 | Satisfaction of charge 6 in full |
24 December 2016 | Satisfaction of charge 4 in full |
24 December 2016 | Satisfaction of charge 6 in full |
1 November 2016 | Confirmation statement made on 21 October 2016 with updates |
1 November 2016 | Confirmation statement made on 21 October 2016 with updates |
30 December 2015 | Total exemption small company accounts made up to 31 October 2015 |
30 December 2015 | Total exemption small company accounts made up to 31 October 2015 |
28 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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11 January 2015 | Total exemption small company accounts made up to 31 October 2014 |
11 January 2015 | Total exemption small company accounts made up to 31 October 2014 |
30 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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31 December 2013 | Total exemption small company accounts made up to 31 October 2013 |
31 December 2013 | Total exemption small company accounts made up to 31 October 2013 |
24 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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19 April 2013 | Total exemption small company accounts made up to 31 October 2012 |
19 April 2013 | Total exemption small company accounts made up to 31 October 2012 |
12 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders |
12 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders |
17 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
17 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
14 June 2012 | Particulars of a mortgage or charge / charge no: 9 |
14 June 2012 | Particulars of a mortgage or charge / charge no: 8 |
14 June 2012 | Particulars of a mortgage or charge / charge no: 9 |
14 June 2012 | Particulars of a mortgage or charge / charge no: 8 |
30 May 2012 | Registered office address changed from 45 Fitzjohns Avenue London NW3 5JU on 30 May 2012 |
30 May 2012 | Registered office address changed from 45 Fitzjohns Avenue London NW3 5JU on 30 May 2012 |
18 May 2012 | Total exemption small company accounts made up to 31 October 2011 |
18 May 2012 | Total exemption small company accounts made up to 31 October 2011 |
31 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders |
31 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders |
16 March 2011 | Total exemption small company accounts made up to 31 October 2010 |
16 March 2011 | Total exemption small company accounts made up to 31 October 2010 |
28 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders |
28 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders |
24 February 2010 | Total exemption full accounts made up to 31 October 2009 |
24 February 2010 | Total exemption full accounts made up to 31 October 2009 |
4 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders |
4 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders |
14 October 2009 | Total exemption small company accounts made up to 31 October 2008 |
14 October 2009 | Total exemption small company accounts made up to 31 October 2008 |
7 November 2008 | Return made up to 21/10/08; full list of members |
7 November 2008 | Return made up to 21/10/08; full list of members |
28 February 2008 | Total exemption full accounts made up to 31 October 2007 |
28 February 2008 | Total exemption full accounts made up to 31 October 2007 |
27 November 2007 | Secretary resigned |
27 November 2007 | Secretary resigned |
27 November 2007 | New secretary appointed |
27 November 2007 | New secretary appointed |
27 November 2007 | Director resigned |
27 November 2007 | Director resigned |
21 November 2007 | New director appointed |
21 November 2007 | New director appointed |
28 October 2007 | Return made up to 21/10/07; full list of members |
28 October 2007 | Return made up to 21/10/07; full list of members |
25 June 2007 | Total exemption full accounts made up to 31 October 2006 |
25 June 2007 | Total exemption full accounts made up to 31 October 2006 |
12 January 2007 | Particulars of mortgage/charge |
12 January 2007 | Particulars of mortgage/charge |
12 January 2007 | Particulars of mortgage/charge |
12 January 2007 | Particulars of mortgage/charge |
12 January 2007 | Particulars of mortgage/charge |
12 January 2007 | Particulars of mortgage/charge |
12 January 2007 | Particulars of mortgage/charge |
12 January 2007 | Particulars of mortgage/charge |
2 November 2006 | Return made up to 21/10/06; full list of members |
2 November 2006 | Return made up to 21/10/06; full list of members |
13 October 2006 | Secretary resigned |
13 October 2006 | Secretary resigned |
3 October 2006 | New secretary appointed |
3 October 2006 | New secretary appointed |
29 September 2006 | Director's particulars changed |
29 September 2006 | Director's particulars changed |
3 August 2006 | Total exemption full accounts made up to 31 October 2005 |
3 August 2006 | Total exemption full accounts made up to 31 October 2005 |
11 October 2005 | Return made up to 21/10/05; full list of members |
11 October 2005 | Return made up to 21/10/05; full list of members |
9 March 2005 | Total exemption full accounts made up to 31 October 2004 |
9 March 2005 | Total exemption full accounts made up to 31 October 2004 |
8 October 2004 | Return made up to 21/10/04; full list of members |
8 October 2004 | Return made up to 21/10/04; full list of members |
1 April 2004 | Total exemption full accounts made up to 31 October 2003 |
1 April 2004 | Total exemption full accounts made up to 31 October 2003 |
22 October 2003 | Return made up to 21/10/03; no change of members |
22 October 2003 | Return made up to 21/10/03; no change of members |
19 June 2003 | Total exemption full accounts made up to 31 October 2002 |
19 June 2003 | Total exemption full accounts made up to 31 October 2002 |
26 October 2002 | Return made up to 21/10/02; no change of members |
26 October 2002 | Return made up to 21/10/02; no change of members |
16 October 2002 | Total exemption full accounts made up to 31 October 2001 |
16 October 2002 | Total exemption full accounts made up to 31 October 2001 |
7 December 2001 | Return made up to 21/10/01; full list of members |
7 December 2001 | Return made up to 21/10/01; full list of members |
15 May 2001 | Full accounts made up to 31 October 2000 |
15 May 2001 | Full accounts made up to 31 October 2000 |
16 October 2000 | Return made up to 21/10/00; no change of members |
16 October 2000 | Return made up to 21/10/00; no change of members |
7 September 2000 | Full accounts made up to 31 October 1999 |
7 September 2000 | Full accounts made up to 31 October 1999 |
10 November 1999 | Full accounts made up to 31 October 1998 |
10 November 1999 | Full accounts made up to 31 October 1998 |
20 October 1999 | Return made up to 21/10/99; no change of members
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20 October 1999 | Return made up to 21/10/99; no change of members
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22 October 1998 | Return made up to 21/10/98; full list of members
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22 October 1998 | Return made up to 21/10/98; full list of members
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13 October 1998 | Accounts for a small company made up to 31 October 1997 |
13 October 1998 | Accounts for a small company made up to 31 October 1997 |
9 March 1998 | Registered office changed on 09/03/98 from: 57 great eastern street london EC2A 3QD |
9 March 1998 | Registered office changed on 09/03/98 from: 57 great eastern street london EC2A 3QD |
20 February 1998 | Full accounts made up to 31 October 1995 |
20 February 1998 | Full accounts made up to 31 October 1995 |
20 February 1998 | Full accounts made up to 31 October 1996 |
20 February 1998 | Full accounts made up to 31 October 1996 |
29 December 1997 | Return made up to 21/10/97; no change of members |
29 December 1997 | Return made up to 21/10/97; no change of members |
20 August 1997 | Secretary resigned;director resigned |
20 August 1997 | Secretary resigned;director resigned |
20 August 1997 | Director resigned |
20 August 1997 | New secretary appointed |
20 August 1997 | Director resigned |
20 August 1997 | New secretary appointed |
20 August 1997 | Return made up to 21/10/96; no change of members |
20 August 1997 | Return made up to 21/10/96; no change of members |
12 November 1996 | New director appointed |
12 November 1996 | New director appointed |
9 August 1996 | Delivery ext'd 3 mth 31/10/95 |
9 August 1996 | Delivery ext'd 3 mth 31/10/95 |
2 February 1996 | Return made up to 21/10/95; full list of members |
2 February 1996 | Return made up to 21/10/95; full list of members |
18 October 1995 | Particulars of mortgage/charge |
18 October 1995 | Particulars of mortgage/charge |
28 June 1995 | Particulars of mortgage/charge |
28 June 1995 | Particulars of mortgage/charge |
21 October 1994 | Incorporation |
21 October 1994 | Incorporation |