Total Documents | 126 |
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Total Pages | 573 |
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25 August 2020 | Confirmation statement made on 19 July 2020 with no updates |
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9 July 2020 | Total exemption full accounts made up to 31 December 2019 |
30 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
26 July 2019 | Confirmation statement made on 19 July 2019 with no updates |
13 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
25 July 2018 | Confirmation statement made on 19 July 2018 with no updates |
20 July 2017 | Confirmation statement made on 19 July 2017 with no updates |
20 July 2017 | Confirmation statement made on 19 July 2017 with no updates |
31 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
31 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 August 2016 | Registered office address changed from 106 Princes Avenue Kingsbury London NW9 9JD to 23 Chester Drive Harrow Middlesex HA2 7PT on 1 August 2016 |
1 August 2016 | Confirmation statement made on 19 July 2016 with updates |
1 August 2016 | Confirmation statement made on 19 July 2016 with updates |
1 August 2016 | Registered office address changed from 106 Princes Avenue Kingsbury London NW9 9JD to 23 Chester Drive Harrow Middlesex HA2 7PT on 1 August 2016 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
31 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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30 December 2014 | Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 106 Princes Avenue Kingsbury London NW9 9JD on 30 December 2014 |
30 December 2014 | Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 106 Princes Avenue Kingsbury London NW9 9JD on 30 December 2014 |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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19 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
16 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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16 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
3 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
5 September 2011 | Total exemption full accounts made up to 31 December 2010 |
5 September 2011 | Total exemption full accounts made up to 31 December 2010 |
22 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders |
22 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders |
7 October 2010 | Total exemption full accounts made up to 31 December 2009 |
7 October 2010 | Total exemption full accounts made up to 31 December 2009 |
22 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
22 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
4 August 2009 | Total exemption full accounts made up to 31 December 2008 |
4 August 2009 | Total exemption full accounts made up to 31 December 2008 |
27 July 2009 | Return made up to 19/07/09; full list of members |
27 July 2009 | Return made up to 19/07/09; full list of members |
27 August 2008 | Total exemption full accounts made up to 31 December 2007 |
27 August 2008 | Total exemption full accounts made up to 31 December 2007 |
20 August 2008 | Return made up to 19/07/08; no change of members |
20 August 2008 | Return made up to 19/07/08; no change of members |
7 August 2007 | Return made up to 19/07/07; no change of members
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7 August 2007 | Return made up to 19/07/07; no change of members
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15 July 2007 | Total exemption full accounts made up to 31 December 2006 |
15 July 2007 | Total exemption full accounts made up to 31 December 2006 |
30 August 2006 | Return made up to 19/07/06; full list of members |
30 August 2006 | Return made up to 19/07/06; full list of members |
27 April 2006 | Registered office changed on 27/04/06 from: 23 chester drive harrow middlesex HA2 7PT |
27 April 2006 | Registered office changed on 27/04/06 from: 23 chester drive harrow middlesex HA2 7PT |
10 March 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 |
10 March 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 |
7 March 2006 | Total exemption full accounts made up to 31 July 2005 |
7 March 2006 | Total exemption full accounts made up to 31 July 2005 |
26 July 2005 | Return made up to 19/07/05; full list of members |
26 July 2005 | Return made up to 19/07/05; full list of members |
21 January 2005 | Total exemption full accounts made up to 31 July 2004 |
21 January 2005 | Total exemption full accounts made up to 31 July 2004 |
23 July 2004 | Return made up to 19/07/04; full list of members |
23 July 2004 | Return made up to 19/07/04; full list of members |
28 January 2004 | Total exemption full accounts made up to 31 July 2003 |
28 January 2004 | Total exemption full accounts made up to 31 July 2003 |
18 August 2003 | Return made up to 19/07/03; full list of members |
18 August 2003 | Return made up to 19/07/03; full list of members |
7 January 2003 | Total exemption full accounts made up to 31 July 2002 |
7 January 2003 | Total exemption full accounts made up to 31 July 2002 |
16 August 2002 | Return made up to 19/07/02; full list of members |
16 August 2002 | Return made up to 19/07/02; full list of members |
13 February 2002 | Total exemption full accounts made up to 31 July 2001 |
13 February 2002 | Total exemption full accounts made up to 31 July 2001 |
24 July 2001 | Return made up to 19/07/01; full list of members |
24 July 2001 | Return made up to 19/07/01; full list of members |
5 June 2001 | Full accounts made up to 31 July 2000 |
5 June 2001 | Full accounts made up to 31 July 2000 |
26 July 2000 | Return made up to 19/07/00; full list of members |
26 July 2000 | Return made up to 19/07/00; full list of members |
2 June 2000 | Full accounts made up to 31 July 1999 |
2 June 2000 | Full accounts made up to 31 July 1999 |
20 August 1999 | Return made up to 19/07/99; no change of members |
20 August 1999 | Return made up to 19/07/99; no change of members |
24 January 1999 | Accounts for a small company made up to 31 July 1998 |
24 January 1999 | Accounts for a small company made up to 31 July 1998 |
24 July 1998 | Return made up to 19/07/98; no change of members |
24 July 1998 | Return made up to 19/07/98; no change of members |
28 April 1998 | Accounts for a small company made up to 31 July 1997 |
28 April 1998 | Accounts for a small company made up to 31 July 1997 |
31 July 1997 | Return made up to 19/07/97; full list of members |
31 July 1997 | Return made up to 19/07/97; full list of members |
10 November 1996 | Accounting reference date extended from 31/01/97 to 31/07/97 |
10 November 1996 | Accounting reference date extended from 31/01/97 to 31/07/97 |
5 September 1996 | Ad 08/08/96--------- £ si 5000@1=5000 £ ic 1/5001 |
5 September 1996 | Ad 08/08/96--------- £ si 5000@1=5000 £ ic 1/5001 |
5 August 1996 | Company name changed solutions that work LIMITED\certificate issued on 06/08/96 |
5 August 1996 | Company name changed solutions that work LIMITED\certificate issued on 06/08/96 |
1 August 1996 | Return made up to 19/07/96; full list of members |
1 August 1996 | Resolutions
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1 August 1996 | Resolutions
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1 August 1996 | Nc inc already adjusted 01/07/96 |
1 August 1996 | Return made up to 19/07/96; full list of members |
1 August 1996 | Nc inc already adjusted 01/07/96 |
9 June 1996 | Registered office changed on 09/06/96 from: capp house 96D southend croydon CR0 1DQ |
9 June 1996 | Registered office changed on 09/06/96 from: capp house 96D southend croydon CR0 1DQ |
27 March 1996 | Accounting reference date notified as 31/01 |
27 March 1996 | Accounts for a small company made up to 31 January 1996 |
27 March 1996 | Accounting reference date notified as 31/01 |
27 March 1996 | Accounts for a small company made up to 31 January 1996 |
15 August 1995 | New director appointed |
15 August 1995 | New secretary appointed;new director appointed |
15 August 1995 | New director appointed |
15 August 1995 | New secretary appointed;new director appointed |
3 August 1995 | Registered office changed on 03/08/95 from: somerset house temple street birmingham west midlands B2 5DN |
3 August 1995 | Secretary resigned |
3 August 1995 | Registered office changed on 03/08/95 from: somerset house temple street birmingham west midlands B2 5DN |
3 August 1995 | Director resigned |
3 August 1995 | Secretary resigned |
3 August 1995 | Director resigned |
19 July 1995 | Incorporation |
19 July 1995 | Incorporation |