Total Documents | 143 |
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Total Pages | 590 |
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26 February 2021 | Termination of appointment of Etala Anderson as a director on 3 February 2021 |
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24 June 2020 | Confirmation statement made on 25 May 2020 with no updates |
8 February 2020 | Director's details changed for Mrs Etala Anderson on 8 February 2020 |
19 November 2019 | Appointment of Mr Richard Simpson as a director on 18 November 2019 |
19 November 2019 | Termination of appointment of Emily Susan Mitchell as a director on 18 November 2019 |
19 November 2019 | Appointment of Mrs Etala Anderson as a director on 18 November 2019 |
14 August 2019 | Micro company accounts made up to 31 March 2019 |
30 May 2019 | Confirmation statement made on 25 May 2019 with no updates |
11 January 2019 | Micro company accounts made up to 31 March 2018 |
20 November 2018 | Termination of appointment of Ebrahim Abbassian as a director on 20 November 2018 |
25 May 2018 | Confirmation statement made on 25 May 2018 with updates |
14 May 2018 | Statement of capital following an allotment of shares on 25 March 2018
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22 December 2017 | Micro company accounts made up to 31 March 2017 |
31 May 2017 | Confirmation statement made on 25 May 2017 with updates |
31 May 2017 | Confirmation statement made on 25 May 2017 with updates |
3 February 2017 | Registered office address changed from 154 Colney Hatch Lane London N10 1ER to 51 Church Hill Road East Barnet Barnet Herts EN4 8SY on 3 February 2017 |
3 February 2017 | Registered office address changed from 154 Colney Hatch Lane London N10 1ER to 51 Church Hill Road East Barnet Barnet Herts EN4 8SY on 3 February 2017 |
3 February 2017 | Termination of appointment of Ebrahim Abbassian as a secretary on 3 February 2017 |
3 February 2017 | Appointment of Ms Corrine Comley as a director on 3 February 2017 |
3 February 2017 | Appointment of Mr Robert Pavitt as a secretary on 3 February 2017 |
3 February 2017 | Appointment of Ms Emily Susan Mitchell as a director on 3 February 2017 |
3 February 2017 | Appointment of Mr Robert Pavitt as a secretary on 3 February 2017 |
3 February 2017 | Appointment of Ms Emily Susan Mitchell as a director on 3 February 2017 |
3 February 2017 | Termination of appointment of Ebrahim Abbassian as a secretary on 3 February 2017 |
3 February 2017 | Appointment of Ms Corrine Comley as a director on 3 February 2017 |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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19 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
5 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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21 January 2014 | Registered office address changed from C/O Mr Ebrahim Abbassian 96 High Street Hornsey London England N8 7NT United Kingdom on 21 January 2014 |
21 January 2014 | Registered office address changed from C/O Mr Ebrahim Abbassian 96 High Street Hornsey London England N8 7NT United Kingdom on 21 January 2014 |
4 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
6 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
6 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders |
5 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
5 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
29 June 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 |
29 June 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 |
18 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
18 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders |
6 February 2012 | Accounts for a dormant company made up to 31 May 2011 |
6 February 2012 | Accounts for a dormant company made up to 31 May 2011 |
25 May 2011 | Termination of appointment of Nicholas Hall as a director |
25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
25 May 2011 | Termination of appointment of Jennifer Hall as a secretary |
25 May 2011 | Appointment of Mr Ebrahim Abbassian as a director |
25 May 2011 | Appointment of Mr Ebrahim Abbassian as a director |
25 May 2011 | Termination of appointment of Jennifer Hall as a director |
25 May 2011 | Appointment of Mr Ebrahim Abbassian as a secretary |
25 May 2011 | Appointment of Mr Ebrahim Abbassian as a secretary |
25 May 2011 | Termination of appointment of Jennifer Hall as a secretary |
25 May 2011 | Termination of appointment of Nicholas Hall as a director |
25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders |
25 May 2011 | Registered office address changed from 255 Muswell Hill Broadway London N10 1NG on 25 May 2011 |
25 May 2011 | Registered office address changed from 255 Muswell Hill Broadway London N10 1NG on 25 May 2011 |
25 May 2011 | Termination of appointment of Jennifer Hall as a director |
17 May 2011 | Register inspection address has been changed |
17 May 2011 | Register inspection address has been changed |
5 January 2011 | Total exemption full accounts made up to 31 May 2010 |
5 January 2011 | Total exemption full accounts made up to 31 May 2010 |
22 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
22 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders |
26 January 2010 | Accounts for a dormant company made up to 31 May 2009 |
26 January 2010 | Accounts for a dormant company made up to 31 May 2009 |
16 June 2009 | Return made up to 25/05/09; full list of members |
16 June 2009 | Return made up to 25/05/09; full list of members |
4 February 2009 | Accounts for a dormant company made up to 31 May 2008 |
4 February 2009 | Accounts for a dormant company made up to 31 May 2008 |
20 June 2008 | Return made up to 25/05/08; full list of members |
20 June 2008 | Return made up to 25/05/08; full list of members |
7 November 2007 | Accounts made up to 31 May 2007 |
7 November 2007 | Accounts made up to 31 May 2007 |
16 August 2007 | Return made up to 25/05/07; full list of members |
16 August 2007 | Return made up to 25/05/07; full list of members |
20 December 2006 | Accounts made up to 31 May 2006 |
20 December 2006 | Accounts made up to 31 May 2006 |
8 June 2006 | Return made up to 25/05/06; full list of members |
8 June 2006 | Return made up to 25/05/06; full list of members |
3 April 2006 | Accounts made up to 31 May 2005 |
3 April 2006 | Accounts made up to 31 May 2005 |
20 June 2005 | Return made up to 25/05/05; full list of members |
20 June 2005 | Return made up to 25/05/05; full list of members |
23 March 2005 | Accounts made up to 31 May 2004 |
23 March 2005 | Accounts made up to 31 May 2004 |
4 June 2004 | Return made up to 25/05/04; full list of members |
4 June 2004 | Return made up to 25/05/04; full list of members |
25 February 2004 | Total exemption full accounts made up to 31 May 2003 |
25 February 2004 | Total exemption full accounts made up to 31 May 2003 |
9 June 2003 | Return made up to 25/05/03; full list of members |
9 June 2003 | Return made up to 25/05/03; full list of members |
23 September 2002 | Accounts made up to 31 May 2002 |
23 September 2002 | Accounts made up to 31 May 2002 |
10 June 2002 | Return made up to 25/05/02; full list of members |
10 June 2002 | Return made up to 25/05/02; full list of members |
22 February 2002 | Total exemption full accounts made up to 31 May 2001 |
22 February 2002 | Total exemption full accounts made up to 31 May 2001 |
11 June 2001 | Return made up to 25/05/01; full list of members |
11 June 2001 | Return made up to 25/05/01; full list of members |
3 April 2001 | Accounts made up to 31 May 2000 |
3 April 2001 | Accounts made up to 31 May 2000 |
5 June 2000 | Return made up to 25/05/00; full list of members |
5 June 2000 | Return made up to 25/05/00; full list of members |
30 November 1999 | Accounts made up to 31 May 1999 |
30 November 1999 | Accounts made up to 31 May 1999 |
8 June 1999 | Return made up to 25/05/99; full list of members |
8 June 1999 | Return made up to 25/05/99; full list of members |
23 March 1999 | Accounts made up to 31 May 1998 |
23 March 1999 | Accounts made up to 31 May 1998 |
26 May 1998 | Return made up to 25/05/98; change of members |
26 May 1998 | Return made up to 25/05/98; change of members |
24 February 1998 | Accounts made up to 31 May 1997 |
24 February 1998 | Accounts made up to 31 May 1997 |
16 June 1997 | Return made up to 25/05/97; no change of members |
16 June 1997 | Return made up to 25/05/97; no change of members |
13 May 1997 | Accounts made up to 31 May 1996 |
13 May 1997 | Accounts made up to 31 May 1996 |
18 April 1997 | Resolutions
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18 April 1997 | Resolutions
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27 March 1997 | Resolutions
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27 March 1997 | Resolutions
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8 June 1996 | Return made up to 25/05/96; full list of members |
8 June 1996 | Return made up to 25/05/96; full list of members |
20 July 1995 | Ad 25/05/95--------- £ si 2@1=2 £ ic 2/4 |
20 July 1995 | Ad 25/05/95--------- £ si 2@1=2 £ ic 2/4 |
2 June 1995 | Director resigned;new director appointed |
2 June 1995 | Resolutions
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2 June 1995 | Resolutions
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2 June 1995 | Director resigned;new director appointed |
2 June 1995 | Secretary resigned;new secretary appointed;new director appointed |
2 June 1995 | Registered office changed on 02/06/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
2 June 1995 | Registered office changed on 02/06/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
2 June 1995 | Secretary resigned;new secretary appointed;new director appointed |
25 May 1995 | Incorporation |
25 May 1995 | Incorporation |