Total Documents | 158 |
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Total Pages | 616 |
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2 March 2021 | Micro company accounts made up to 31 May 2020 |
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29 May 2020 | Confirmation statement made on 18 May 2020 with no updates |
25 February 2020 | Micro company accounts made up to 31 May 2019 |
18 May 2019 | Confirmation statement made on 18 May 2019 with no updates |
17 February 2019 | Micro company accounts made up to 31 May 2018 |
2 June 2018 | Confirmation statement made on 21 May 2018 with no updates |
17 February 2018 | Micro company accounts made up to 31 May 2017 |
24 May 2017 | Confirmation statement made on 21 May 2017 with updates |
24 May 2017 | Confirmation statement made on 21 May 2017 with updates |
13 February 2017 | Total exemption full accounts made up to 31 May 2016 |
13 February 2017 | Total exemption full accounts made up to 31 May 2016 |
25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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18 February 2016 | Total exemption full accounts made up to 31 May 2015 |
18 February 2016 | Total exemption full accounts made up to 31 May 2015 |
21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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9 March 2015 | Total exemption full accounts made up to 31 May 2014 |
9 March 2015 | Total exemption full accounts made up to 31 May 2014 |
21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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14 February 2014 | Total exemption full accounts made up to 31 May 2013 |
14 February 2014 | Total exemption full accounts made up to 31 May 2013 |
22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
13 February 2013 | Total exemption full accounts made up to 31 May 2012 |
13 February 2013 | Resolutions
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13 February 2013 | Total exemption full accounts made up to 31 May 2012 |
13 February 2013 | Resolutions
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29 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
29 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
23 February 2012 | Resolutions
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23 February 2012 | Total exemption full accounts made up to 31 May 2011 |
23 February 2012 | Total exemption full accounts made up to 31 May 2011 |
23 February 2012 | Resolutions
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23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
8 February 2011 | Total exemption full accounts made up to 31 May 2010 |
8 February 2011 | Resolutions
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8 February 2011 | Resolutions
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8 February 2011 | Total exemption full accounts made up to 31 May 2010 |
1 June 2010 | Director's details changed for Miss Polly Jane Nix on 21 May 2010 |
1 June 2010 | Director's details changed for Miss Polly Jane Nix on 21 May 2010 |
1 June 2010 | Director's details changed for Philip Wertheimer on 21 May 2010 |
1 June 2010 | Director's details changed for Kristina Cheevers on 21 May 2010 |
1 June 2010 | Director's details changed for Kristina Cheevers on 21 May 2010 |
1 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
1 June 2010 | Director's details changed for Philip Wertheimer on 21 May 2010 |
1 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
10 March 2010 | Resolutions
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10 March 2010 | Resolutions
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10 March 2010 | Total exemption full accounts made up to 31 May 2009 |
10 March 2010 | Total exemption full accounts made up to 31 May 2009 |
25 May 2009 | Registered office changed on 25/05/2009 from 3 st ann's crescent london SW18 2ND |
25 May 2009 | Return made up to 21/05/09; full list of members |
25 May 2009 | Return made up to 21/05/09; full list of members |
25 May 2009 | Registered office changed on 25/05/2009 from 3 st ann's crescent london SW18 2ND |
10 March 2009 | Total exemption full accounts made up to 31 May 2008 |
10 March 2009 | Total exemption full accounts made up to 31 May 2008 |
4 June 2008 | Resolutions
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4 June 2008 | Total exemption full accounts made up to 31 May 2007 |
4 June 2008 | Total exemption full accounts made up to 31 May 2007 |
4 June 2008 | Resolutions
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30 May 2008 | Return made up to 21/05/08; full list of members |
30 May 2008 | Return made up to 21/05/08; full list of members |
29 May 2008 | Director appointed miss polly jane nix |
29 May 2008 | Appointment terminated director clare bateman-king |
29 May 2008 | Registered office changed on 29/05/2008 from 3 st ann's crescent london SW18 2ND |
29 May 2008 | Appointment terminated director clare bateman-king |
29 May 2008 | Director appointed miss polly jane nix |
29 May 2008 | Registered office changed on 29/05/2008 from 3 st ann's crescent london SW18 2ND |
23 May 2007 | Return made up to 21/05/07; full list of members |
23 May 2007 | Return made up to 21/05/07; full list of members |
13 March 2007 | Resolutions
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13 March 2007 | Resolutions
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2 March 2007 | Total exemption full accounts made up to 31 May 2006 |
2 March 2007 | Total exemption full accounts made up to 31 May 2006 |
26 May 2006 | Return made up to 21/05/06; full list of members |
26 May 2006 | Director's particulars changed |
26 May 2006 | Return made up to 21/05/06; full list of members |
26 May 2006 | Director's particulars changed |
22 February 2006 | Total exemption full accounts made up to 31 May 2005 |
22 February 2006 | Total exemption full accounts made up to 31 May 2005 |
8 June 2005 | Return made up to 21/05/05; full list of members |
8 June 2005 | Return made up to 21/05/05; full list of members |
30 March 2005 | Total exemption full accounts made up to 31 May 2004 |
30 March 2005 | Resolutions
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30 March 2005 | Resolutions
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30 March 2005 | Total exemption full accounts made up to 31 May 2004 |
30 March 2005 | Minutes of a meeting 24/03/05 |
30 March 2005 | Minutes of a meeting 24/03/05 |
21 May 2004 | Return made up to 21/05/04; full list of members |
21 May 2004 | Return made up to 21/05/04; full list of members |
2 March 2004 | Total exemption full accounts made up to 31 May 2003 |
2 March 2004 | Total exemption full accounts made up to 31 May 2003 |
7 November 2003 | New secretary appointed |
7 November 2003 | New secretary appointed |
7 November 2003 | New director appointed |
7 November 2003 | Secretary resigned;director resigned |
7 November 2003 | New director appointed |
7 November 2003 | Secretary resigned;director resigned |
19 May 2003 | Return made up to 24/05/03; full list of members
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19 May 2003 | Return made up to 24/05/03; full list of members
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28 March 2003 | Minutes |
28 March 2003 | Total exemption full accounts made up to 31 May 2002 |
28 March 2003 | Total exemption full accounts made up to 31 May 2002 |
28 March 2003 | Minutes |
15 July 2002 | Return made up to 24/05/02; full list of members
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15 July 2002 | Return made up to 24/05/02; full list of members
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3 April 2002 | Total exemption full accounts made up to 31 May 2001 |
3 April 2002 | Resolutions
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3 April 2002 | Resolutions
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3 April 2002 | Total exemption full accounts made up to 31 May 2001 |
30 July 2001 | Return made up to 24/05/01; full list of members
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30 July 2001 | Return made up to 24/05/01; full list of members
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12 June 2001 | Full accounts made up to 31 May 2000 |
12 June 2001 | Full accounts made up to 31 May 2000 |
1 September 2000 | Return made up to 24/05/00; full list of members |
1 September 2000 | New director appointed |
1 September 2000 | New director appointed |
1 September 2000 | New director appointed |
1 September 2000 | Return made up to 24/05/00; full list of members |
1 September 2000 | New secretary appointed |
1 September 2000 | New director appointed |
1 September 2000 | New secretary appointed |
2 August 2000 | Full accounts made up to 31 May 1999 |
2 August 2000 | Full accounts made up to 31 May 1999 |
2 July 1999 | Return made up to 24/05/99; full list of members
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2 July 1999 | Return made up to 24/05/99; full list of members
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28 April 1999 | Full accounts made up to 31 May 1998 |
28 April 1999 | Full accounts made up to 31 May 1998 |
2 December 1998 | Return made up to 24/05/98; no change of members |
2 December 1998 | Return made up to 24/05/98; no change of members |
1 April 1998 | Full accounts made up to 31 May 1997 |
1 April 1998 | Full accounts made up to 31 May 1997 |
26 June 1997 | Return made up to 24/05/97; full list of members
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26 June 1997 | Full accounts made up to 31 May 1996 |
26 June 1997 | Return made up to 24/05/97; full list of members
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26 June 1997 | Full accounts made up to 31 May 1996 |
26 June 1997 | Ad 24/05/95--------- £ si 1@1=1 £ ic 2/3 |
26 June 1997 | Return made up to 24/05/96; full list of members |
26 June 1997 | Ad 24/05/95--------- £ si 1@1=1 £ ic 2/3 |
8 April 1997 | Compulsory strike-off action has been discontinued |
8 April 1997 | First Gazette notice for compulsory strike-off |
8 April 1997 | First Gazette notice for compulsory strike-off |
8 April 1997 | Compulsory strike-off action has been discontinued |
19 July 1995 | Director resigned;new director appointed |
19 July 1995 | New director appointed |
19 July 1995 | Registered office changed on 19/07/95 from: 33 crwys road cardiff CF2 4YF |
19 July 1995 | New secretary appointed;new director appointed |
19 July 1995 | New director appointed |
19 July 1995 | Resolutions
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19 July 1995 | Director resigned;new director appointed |
19 July 1995 | Registered office changed on 19/07/95 from: 33 crwys road cardiff CF2 4YF |
19 July 1995 | New secretary appointed;new director appointed |
19 July 1995 | Resolutions
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24 May 1995 | Incorporation |
24 May 1995 | Incorporation |