Total Documents | 124 |
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Total Pages | 709 |
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4 August 2023 | Micro company accounts made up to 30 November 2022 |
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10 May 2023 | Secretary's details changed for Susan Mckill on 1 October 2009 |
10 May 2023 | Confirmation statement made on 10 May 2023 with no updates |
31 October 2022 | Confirmation statement made on 30 October 2022 with no updates |
20 June 2022 | Micro company accounts made up to 30 November 2021 |
19 November 2021 | Confirmation statement made on 30 October 2021 with no updates |
19 April 2021 | Micro company accounts made up to 30 November 2020 |
30 October 2020 | Confirmation statement made on 30 October 2020 with no updates |
23 October 2020 | Confirmation statement made on 23 October 2020 with no updates |
23 October 2020 | Registered office address changed from 15 Essex Road Enfield Middlesex EN2 6TZ to 27 C/O Ismail & Co 27 Pelham Road Beckenham BR3 4SQ on 23 October 2020 |
24 April 2020 | Micro company accounts made up to 30 November 2019 |
3 December 2019 | Confirmation statement made on 23 October 2019 with no updates |
6 June 2019 | Micro company accounts made up to 30 November 2018 |
26 October 2018 | Confirmation statement made on 23 October 2018 with no updates |
8 August 2018 | Total exemption full accounts made up to 30 November 2017 |
30 October 2017 | Confirmation statement made on 23 October 2017 with no updates |
30 October 2017 | Confirmation statement made on 23 October 2017 with no updates |
7 March 2017 | Total exemption small company accounts made up to 30 November 2016 |
7 March 2017 | Total exemption small company accounts made up to 30 November 2016 |
24 October 2016 | Confirmation statement made on 23 October 2016 with updates |
24 October 2016 | Confirmation statement made on 23 October 2016 with updates |
17 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
17 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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10 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
10 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
29 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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7 April 2014 | Total exemption small company accounts made up to 30 November 2013 |
7 April 2014 | Total exemption small company accounts made up to 30 November 2013 |
20 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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9 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
9 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
25 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders |
25 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
23 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders |
23 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders |
9 June 2011 | Total exemption small company accounts made up to 30 November 2010 |
9 June 2011 | Total exemption small company accounts made up to 30 November 2010 |
22 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders |
22 November 2010 | Registered office address changed from 15 Essex Road Enfield Middlesex En2 on 22 November 2010 |
22 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders |
22 November 2010 | Registered office address changed from 15 Essex Road Enfield Middlesex En2 on 22 November 2010 |
29 July 2010 | Total exemption small company accounts made up to 30 November 2009 |
29 July 2010 | Total exemption small company accounts made up to 30 November 2009 |
3 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders |
3 December 2009 | Director's details changed for Lisa Mckill on 1 October 2009 |
3 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders |
3 December 2009 | Director's details changed for Lisa Mckill on 1 October 2009 |
3 December 2009 | Director's details changed for Lisa Mckill on 1 October 2009 |
10 August 2009 | Total exemption small company accounts made up to 30 November 2008 |
10 August 2009 | Total exemption small company accounts made up to 30 November 2008 |
8 December 2008 | Return made up to 23/10/08; full list of members |
8 December 2008 | Return made up to 23/10/08; full list of members |
18 August 2008 | Total exemption full accounts made up to 30 November 2007 |
18 August 2008 | Total exemption full accounts made up to 30 November 2007 |
29 October 2007 | Return made up to 23/10/07; full list of members |
29 October 2007 | Return made up to 23/10/07; full list of members |
16 June 2007 | Total exemption full accounts made up to 30 November 2006 |
16 June 2007 | Total exemption full accounts made up to 30 November 2006 |
1 February 2007 | Return made up to 23/10/06; full list of members |
1 February 2007 | Return made up to 23/10/06; full list of members |
6 July 2006 | Total exemption full accounts made up to 30 November 2005 |
6 July 2006 | Total exemption full accounts made up to 30 November 2005 |
9 November 2005 | Return made up to 23/10/05; full list of members |
9 November 2005 | Return made up to 23/10/05; full list of members |
20 October 2005 | Total exemption full accounts made up to 30 November 2004 |
20 October 2005 | Total exemption full accounts made up to 30 November 2004 |
5 November 2004 | Return made up to 23/10/04; full list of members |
5 November 2004 | Return made up to 23/10/04; full list of members |
8 October 2004 | Total exemption full accounts made up to 30 November 2003 |
8 October 2004 | Total exemption full accounts made up to 30 November 2003 |
29 November 2003 | Return made up to 23/10/03; full list of members |
29 November 2003 | Return made up to 23/10/03; full list of members |
25 November 2003 | Total exemption full accounts made up to 30 November 2002 |
25 November 2003 | Total exemption full accounts made up to 30 November 2002 |
22 January 2003 | Return made up to 23/10/02; full list of members |
22 January 2003 | Return made up to 23/10/02; full list of members |
5 April 2002 | Total exemption full accounts made up to 30 November 2001 |
5 April 2002 | Total exemption full accounts made up to 30 November 2001 |
10 December 2001 | Total exemption full accounts made up to 30 November 2000 |
10 December 2001 | Total exemption full accounts made up to 30 November 2000 |
21 November 2001 | Return made up to 23/10/01; full list of members |
21 November 2001 | Return made up to 23/10/01; full list of members |
3 September 2001 | Return made up to 23/10/00; full list of members |
3 September 2001 | Return made up to 23/10/00; full list of members |
26 September 2000 | Full accounts made up to 30 November 1999 |
26 September 2000 | Full accounts made up to 30 November 1999 |
17 November 1999 | Return made up to 23/10/99; full list of members |
17 November 1999 | Return made up to 23/10/99; full list of members |
23 September 1999 | Full accounts made up to 30 November 1998 |
23 September 1999 | Full accounts made up to 30 November 1998 |
23 November 1998 | Return made up to 23/10/98; no change of members |
23 November 1998 | Return made up to 23/10/98; no change of members |
5 August 1998 | Full accounts made up to 30 November 1997 |
5 August 1998 | Full accounts made up to 30 November 1997 |
6 November 1997 | Return made up to 23/10/97; no change of members |
6 November 1997 | Return made up to 23/10/97; no change of members |
9 July 1997 | Full accounts made up to 30 November 1996 |
9 July 1997 | Accounting reference date shortened from 31/12/96 to 30/11/96 |
9 July 1997 | Accounting reference date shortened from 31/12/96 to 30/11/96 |
9 July 1997 | Full accounts made up to 30 November 1996 |
22 November 1996 | Return made up to 23/10/96; full list of members |
22 November 1996 | Return made up to 23/10/96; full list of members |
23 June 1996 | Accounting reference date notified as 31/12 |
23 June 1996 | Accounting reference date notified as 31/12 |
28 March 1996 | Ad 23/10/95--------- £ si 2@2=4 £ ic 2/6 |
28 March 1996 | Ad 23/10/95--------- £ si 2@2=4 £ ic 2/6 |
15 March 1996 | New secretary appointed |
15 March 1996 | New director appointed |
15 March 1996 | Registered office changed on 15/03/96 from: international house 31 church road hendon london NW4 4EB |
15 March 1996 | New secretary appointed |
15 March 1996 | Registered office changed on 15/03/96 from: international house 31 church road hendon london NW4 4EB |
15 March 1996 | New director appointed |
15 March 1996 | Secretary resigned;new secretary appointed;director resigned |
15 March 1996 | Secretary resigned;new secretary appointed;director resigned |
14 March 1996 | Resolutions
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14 March 1996 | Resolutions
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23 October 1995 | Incorporation |
23 October 1995 | Incorporation |