| Total Documents | 123 |
|---|
| Total Pages | 711 |
|---|
| 29 December 2020 | Confirmation statement made on 18 December 2020 with no updates |
|---|---|
| 16 July 2020 | Total exemption full accounts made up to 31 January 2020 |
| 20 December 2019 | Confirmation statement made on 18 December 2019 with no updates |
| 11 October 2019 | Total exemption full accounts made up to 31 January 2019 |
| 19 December 2018 | Confirmation statement made on 18 December 2018 with no updates |
| 4 October 2018 | Total exemption full accounts made up to 31 January 2018 |
| 28 December 2017 | Confirmation statement made on 18 December 2017 with no updates |
| 28 December 2017 | Confirmation statement made on 18 December 2017 with no updates |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 |
| 23 December 2016 | Confirmation statement made on 18 December 2016 with updates |
| 23 December 2016 | Confirmation statement made on 18 December 2016 with updates |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 29 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 20 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 30 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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| 30 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 4 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders |
| 4 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 27 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders |
| 27 January 2012 | Registered office address changed from 29-30 Frith Street London W1D 5LG United Kingdom on 27 January 2012 |
| 27 January 2012 | Registered office address changed from 29-30 Frith Street London W1D 5LG United Kingdom on 27 January 2012 |
| 27 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 3 October 2011 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG on 3 October 2011 |
| 3 October 2011 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG on 3 October 2011 |
| 3 October 2011 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG on 3 October 2011 |
| 25 February 2011 | Total exemption full accounts made up to 31 January 2010 |
| 25 February 2011 | Total exemption full accounts made up to 31 January 2010 |
| 19 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders |
| 19 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders |
| 1 September 2010 | Total exemption full accounts made up to 31 January 2009 |
| 1 September 2010 | Total exemption full accounts made up to 31 January 2009 |
| 14 July 2010 | Registered office address changed from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 14 July 2010 |
| 14 July 2010 | Registered office address changed from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 14 July 2010 |
| 24 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders |
| 24 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders |
| 24 December 2009 | Director's details changed for Russell Paul Talerman on 24 December 2009 |
| 24 December 2009 | Director's details changed for Russell Paul Talerman on 24 December 2009 |
| 14 November 2009 | Compulsory strike-off action has been discontinued |
| 14 November 2009 | Compulsory strike-off action has been discontinued |
| 13 November 2009 | Total exemption full accounts made up to 31 January 2008 |
| 13 November 2009 | Total exemption full accounts made up to 31 January 2008 |
| 3 November 2009 | First Gazette notice for compulsory strike-off |
| 3 November 2009 | First Gazette notice for compulsory strike-off |
| 14 August 2009 | Return made up to 18/12/08; full list of members |
| 14 August 2009 | Registered office changed on 14/08/2009 from 8 the rutts bushey heath hertfordshire WD23 1LJ |
| 14 August 2009 | Registered office changed on 14/08/2009 from 8 the rutts bushey heath hertfordshire WD23 1LJ |
| 14 August 2009 | Return made up to 18/12/08; full list of members |
| 10 April 2009 | Compulsory strike-off action has been discontinued |
| 10 April 2009 | Compulsory strike-off action has been discontinued |
| 9 April 2009 | Total exemption full accounts made up to 31 January 2007 |
| 9 April 2009 | Total exemption full accounts made up to 31 January 2007 |
| 17 February 2009 | First Gazette notice for compulsory strike-off |
| 17 February 2009 | First Gazette notice for compulsory strike-off |
| 16 January 2008 | Return made up to 18/12/07; no change of members |
| 16 January 2008 | Return made up to 18/12/07; no change of members |
| 30 January 2007 | Return made up to 18/12/06; full list of members
|
| 30 January 2007 | Return made up to 18/12/06; full list of members
|
| 18 December 2006 | Total exemption full accounts made up to 31 January 2006 |
| 18 December 2006 | Total exemption full accounts made up to 31 January 2006 |
| 11 November 2006 | New secretary appointed |
| 11 November 2006 | New secretary appointed |
| 1 November 2006 | Return made up to 18/12/05; full list of members |
| 1 November 2006 | Return made up to 18/12/05; full list of members |
| 25 January 2006 | Total exemption full accounts made up to 31 January 2005 |
| 25 January 2006 | Total exemption full accounts made up to 31 January 2005 |
| 28 December 2005 | Return made up to 18/12/04; full list of members |
| 28 December 2005 | Return made up to 18/12/04; full list of members |
| 23 December 2004 | Total exemption full accounts made up to 31 January 2004 |
| 23 December 2004 | Total exemption full accounts made up to 31 January 2004 |
| 5 January 2004 | Return made up to 18/12/03; full list of members |
| 5 January 2004 | Return made up to 18/12/03; full list of members |
| 26 September 2003 | Total exemption full accounts made up to 31 January 2003 |
| 26 September 2003 | Total exemption full accounts made up to 31 January 2003 |
| 20 January 2003 | Return made up to 04/01/03; full list of members |
| 20 January 2003 | Return made up to 04/01/03; full list of members |
| 7 October 2002 | Total exemption full accounts made up to 31 January 2002 |
| 7 October 2002 | Total exemption full accounts made up to 31 January 2002 |
| 14 January 2002 | Return made up to 04/01/02; full list of members
|
| 14 January 2002 | Return made up to 04/01/02; full list of members
|
| 21 November 2001 | Total exemption full accounts made up to 31 January 2001 |
| 21 November 2001 | Total exemption full accounts made up to 31 January 2001 |
| 21 January 2001 | Return made up to 04/01/01; full list of members
|
| 21 January 2001 | Return made up to 04/01/01; full list of members
|
| 29 November 2000 | Full accounts made up to 31 January 2000 |
| 29 November 2000 | Full accounts made up to 31 January 2000 |
| 3 February 2000 | Full accounts made up to 31 January 1999 |
| 3 February 2000 | Full accounts made up to 31 January 1999 |
| 14 January 2000 | Return made up to 04/01/00; full list of members
|
| 14 January 2000 | Return made up to 04/01/00; full list of members
|
| 14 January 1999 | Return made up to 04/01/99; full list of members |
| 14 January 1999 | Return made up to 04/01/99; full list of members |
| 19 November 1998 | Full accounts made up to 31 January 1998 |
| 19 November 1998 | Full accounts made up to 31 January 1998 |
| 23 January 1998 | Return made up to 04/01/98; no change of members |
| 23 January 1998 | Return made up to 04/01/98; no change of members |
| 31 October 1997 | Full accounts made up to 31 January 1997 |
| 31 October 1997 | Full accounts made up to 31 January 1997 |
| 16 January 1997 | Return made up to 04/01/97; full list of members |
| 16 January 1997 | Return made up to 04/01/97; full list of members |
| 29 February 1996 | New secretary appointed;new director appointed |
| 29 February 1996 | New secretary appointed;new director appointed |
| 16 February 1996 | Registered office changed on 16/02/96 from: 40 burlington rise east barnet hertfordshire EN4 8NN |
| 16 February 1996 | Director resigned |
| 16 February 1996 | Secretary resigned |
| 16 February 1996 | Registered office changed on 16/02/96 from: 40 burlington rise east barnet hertfordshire EN4 8NN |
| 16 February 1996 | Director resigned |
| 16 February 1996 | Secretary resigned |
| 4 January 1996 | Incorporation |
| 4 January 1996 | Incorporation |
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