| Total Documents | 140 |
|---|
| Total Pages | 630 |
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| 19 January 2024 | Confirmation statement made on 13 January 2024 with no updates |
|---|---|
| 27 December 2023 | Micro company accounts made up to 31 March 2023 |
| 13 January 2023 | Confirmation statement made on 13 January 2023 with no updates |
| 17 November 2022 | Micro company accounts made up to 31 March 2022 |
| 26 January 2022 | Confirmation statement made on 13 January 2022 with no updates |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 |
| 20 January 2021 | Confirmation statement made on 13 January 2021 with no updates |
| 29 December 2020 | Micro company accounts made up to 31 March 2020 |
| 5 February 2020 | Registered office address changed from Scarletts Church Street Boxted Colchester Essex CO4 5SU to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on 5 February 2020 |
| 31 January 2020 | Confirmation statement made on 13 January 2020 with no updates |
| 8 October 2019 | Micro company accounts made up to 31 March 2019 |
| 13 January 2019 | Confirmation statement made on 13 January 2019 with no updates |
| 16 December 2018 | Micro company accounts made up to 31 March 2018 |
| 30 January 2018 | Confirmation statement made on 13 January 2018 with no updates |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 |
| 24 December 2017 | Micro company accounts made up to 31 March 2017 |
| 13 February 2017 | Confirmation statement made on 13 January 2017 with updates |
| 13 February 2017 | Confirmation statement made on 13 January 2017 with updates |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 21 May 2016 | Registration of charge 030097130003, created on 19 May 2016 |
| 21 May 2016 | Satisfaction of charge 2 in full |
| 21 May 2016 | Registration of charge 030097130004, created on 19 May 2016 |
| 21 May 2016 | Registration of charge 030097130004, created on 19 May 2016 |
| 21 May 2016 | Registration of charge 030097130003, created on 19 May 2016 |
| 21 May 2016 | Satisfaction of charge 2 in full |
| 18 May 2016 | Satisfaction of charge 1 in full |
| 18 May 2016 | Satisfaction of charge 1 in full |
| 26 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
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| 26 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
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| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 11 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
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| 3 January 2015 | Total exemption full accounts made up to 31 March 2014 |
| 3 January 2015 | Total exemption full accounts made up to 31 March 2014 |
| 10 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 15 March 2013 | Annual return made up to 13 January 2013 with a full list of shareholders |
| 15 March 2013 | Annual return made up to 13 January 2013 with a full list of shareholders |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 5 March 2012 | Annual return made up to 13 January 2012 with a full list of shareholders |
| 5 March 2012 | Annual return made up to 13 January 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 |
| 3 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders |
| 3 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 |
| 12 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders |
| 12 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 |
| 17 March 2009 | Total exemption full accounts made up to 31 March 2007 |
| 17 March 2009 | Total exemption full accounts made up to 31 March 2007 |
| 9 February 2009 | Location of debenture register |
| 9 February 2009 | Location of debenture register |
| 9 February 2009 | Location of register of members |
| 9 February 2009 | Return made up to 13/01/09; full list of members |
| 9 February 2009 | Location of register of members |
| 9 February 2009 | Registered office changed on 09/02/2009 from 108 new bond street london W1S 1EF |
| 9 February 2009 | Registered office changed on 09/02/2009 from 108 new bond street london W1S 1EF |
| 9 February 2009 | Return made up to 13/01/09; full list of members |
| 21 October 2008 | Total exemption full accounts made up to 31 March 2008 |
| 21 October 2008 | Total exemption full accounts made up to 31 March 2008 |
| 1 October 2008 | Amended accounts made up to 31 March 2006 |
| 1 October 2008 | Amended accounts made up to 31 March 2006 |
| 28 March 2008 | Return made up to 13/01/08; full list of members |
| 28 March 2008 | Return made up to 13/01/08; full list of members |
| 21 February 2007 | Return made up to 13/01/06; full list of members |
| 21 February 2007 | Return made up to 13/01/07; full list of members |
| 21 February 2007 | Return made up to 13/01/06; full list of members |
| 21 February 2007 | Return made up to 13/01/07; full list of members |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 |
| 15 May 2006 | Particulars of mortgage/charge |
| 15 May 2006 | Particulars of mortgage/charge |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 11 January 2005 | Return made up to 13/01/05; full list of members |
| 11 January 2005 | Return made up to 13/01/05; full list of members |
| 14 July 2004 | Secretary resigned |
| 14 July 2004 | Secretary resigned |
| 13 July 2004 | Return made up to 13/01/04; full list of members
|
| 13 July 2004 | Return made up to 13/01/04; full list of members
|
| 12 July 2004 | New secretary appointed |
| 12 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 12 July 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 12 July 2004 | New secretary appointed |
| 12 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 12 July 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 25 January 2003 | Return made up to 13/01/03; full list of members |
| 25 January 2003 | Return made up to 13/01/03; full list of members |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2001 |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2001 |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 3 January 2002 | Return made up to 13/01/02; full list of members |
| 3 January 2002 | Return made up to 13/01/02; full list of members |
| 9 April 2001 | Accounts for a small company made up to 31 March 2000 |
| 9 April 2001 | Return made up to 13/01/01; full list of members
|
| 9 April 2001 | Accounts for a small company made up to 31 March 2000 |
| 9 April 2001 | Return made up to 13/01/01; full list of members
|
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 |
| 30 January 2000 | Return made up to 13/01/00; full list of members |
| 30 January 2000 | Return made up to 13/01/00; full list of members |
| 20 April 1999 | Return made up to 13/01/99; no change of members
|
| 20 April 1999 | Return made up to 13/01/99; no change of members
|
| 2 April 1999 | Accounts for a small company made up to 31 March 1998 |
| 2 April 1999 | Accounts for a small company made up to 31 March 1998 |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 |
| 31 January 1998 | Registered office changed on 31/01/98 from: 10 sefton street, london, SW15 1LZ |
| 31 January 1998 | Registered office changed on 31/01/98 from: 10 sefton street, london, SW15 1LZ |
| 9 January 1998 | Return made up to 13/01/98; no change of members |
| 9 January 1998 | Return made up to 13/01/98; no change of members |
| 2 April 1997 | Registered office changed on 02/04/97 from: 10 sefton street, london, SW15 1LZ |
| 2 April 1997 | Registered office changed on 02/04/97 from: 10 sefton street, london, SW15 1LZ |
| 21 January 1997 | Return made up to 13/01/97; full list of members
|
| 21 January 1997 | Return made up to 13/01/97; full list of members
|
| 12 November 1996 | Accounts for a small company made up to 31 March 1996 |
| 12 November 1996 | Accounts for a small company made up to 31 March 1996 |
| 12 March 1996 | Return made up to 13/01/96; full list of members |
| 12 March 1996 | Return made up to 13/01/96; full list of members |
| 8 March 1996 | Director resigned |
| 8 March 1996 | Director resigned |
| 27 March 1995 | Accounting reference date notified as 31/03 |
| 27 March 1995 | Accounting reference date notified as 31/03 |
| 7 March 1995 | New director appointed |
| 7 March 1995 | Director resigned;new director appointed |
| 7 March 1995 | Secretary resigned;new secretary appointed;new director appointed |
| 7 March 1995 | Secretary resigned;new secretary appointed;new director appointed |
| 7 March 1995 | Director resigned;new director appointed |
| 7 March 1995 | New director appointed |
| 13 January 1995 | Incorporation |
| 13 January 1995 | Incorporation |
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