Total Documents | 132 |
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Total Pages | 671 |
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3 August 2020 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 |
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30 April 2020 | Confirmation statement made on 16 April 2020 with no updates |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 |
26 April 2019 | Confirmation statement made on 16 April 2019 with updates |
25 January 2019 | Total exemption full accounts made up to 30 April 2018 |
16 April 2018 | Confirmation statement made on 16 April 2018 with updates |
26 January 2018 | Total exemption full accounts made up to 30 April 2017 |
2 May 2017 | Confirmation statement made on 16 April 2017 with updates |
2 May 2017 | Confirmation statement made on 16 April 2017 with updates |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
16 June 2016 | Registered office address changed from Edelman House 1238 High Road London N20 0LH England to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 |
16 June 2016 | Registered office address changed from Edelman House 1238 High Road London N20 0LH England to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 |
16 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Registered office address changed from Park House 26 North End Road London NW11 7PT England to Edelman House 1238 High Road London N20 0LH on 16 May 2016 |
16 May 2016 | Registered office address changed from Park House 26 North End Road London NW11 7PT England to Edelman House 1238 High Road London N20 0LH on 16 May 2016 |
16 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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22 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
22 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
8 June 2015 | Registered office address changed from The Gables, Old Perry St Chislehurst Kent BR7 6PP to Park House 26 North End Road London NW11 7PT on 8 June 2015 |
8 June 2015 | Registered office address changed from The Gables, Old Perry St Chislehurst Kent BR7 6PP to Park House 26 North End Road London NW11 7PT on 8 June 2015 |
8 June 2015 | Registered office address changed from The Gables, Old Perry St Chislehurst Kent BR7 6PP to Park House 26 North End Road London NW11 7PT on 8 June 2015 |
5 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
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11 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
11 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
23 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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13 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
13 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
24 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders |
24 June 2013 | Annual return made up to 16 April 2013 with a full list of shareholders |
27 November 2012 | Total exemption small company accounts made up to 30 April 2012 |
27 November 2012 | Total exemption small company accounts made up to 30 April 2012 |
28 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders |
28 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders |
17 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
17 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
28 June 2011 | Annual return made up to 16 April 2011 with a full list of shareholders |
28 June 2011 | Annual return made up to 16 April 2011 with a full list of shareholders |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
30 April 2010 | Director's details changed for Brinley Nigel Platts on 16 April 2010 |
30 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders |
30 April 2010 | Director's details changed for Brinley Nigel Platts on 16 April 2010 |
30 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders |
1 March 2010 | Total exemption small company accounts made up to 30 April 2009 |
1 March 2010 | Total exemption small company accounts made up to 30 April 2009 |
17 April 2009 | Return made up to 16/04/09; full list of members |
17 April 2009 | Return made up to 16/04/09; full list of members |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
28 July 2008 | Return made up to 16/04/08; full list of members |
28 July 2008 | Return made up to 16/04/08; full list of members |
21 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
21 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
4 June 2007 | Return made up to 16/04/07; full list of members |
4 June 2007 | Return made up to 16/04/07; full list of members |
21 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
21 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
11 July 2006 | Company name changed networks in harmony LIMITED\certificate issued on 11/07/06 |
11 July 2006 | Company name changed networks in harmony LIMITED\certificate issued on 11/07/06 |
18 April 2006 | Director resigned |
18 April 2006 | Registered office changed on 18/04/06 from: the gables old perry street chislehurst kent BR7 6PP |
18 April 2006 | Secretary resigned |
18 April 2006 | Return made up to 16/04/06; full list of members |
18 April 2006 | Director resigned |
18 April 2006 | Return made up to 16/04/06; full list of members |
18 April 2006 | Registered office changed on 18/04/06 from: the gables old perry street chislehurst kent BR7 6PP |
18 April 2006 | Secretary resigned |
30 March 2006 | New secretary appointed |
30 March 2006 | New secretary appointed |
27 January 2006 | Total exemption full accounts made up to 30 April 2005 |
27 January 2006 | Total exemption full accounts made up to 30 April 2005 |
29 April 2005 | Return made up to 16/04/05; full list of members |
29 April 2005 | Return made up to 16/04/05; full list of members |
31 January 2005 | Total exemption full accounts made up to 30 April 2004 |
31 January 2005 | Total exemption full accounts made up to 30 April 2004 |
10 May 2004 | Return made up to 16/04/04; full list of members |
10 May 2004 | Return made up to 16/04/04; full list of members |
8 February 2004 | Total exemption full accounts made up to 30 April 2003 |
8 February 2004 | Total exemption full accounts made up to 30 April 2003 |
9 May 2003 | Return made up to 16/04/03; full list of members |
9 May 2003 | Return made up to 16/04/03; full list of members |
3 October 2002 | Total exemption full accounts made up to 30 April 2002 |
3 October 2002 | Total exemption full accounts made up to 30 April 2002 |
24 April 2002 | Return made up to 16/04/02; full list of members |
24 April 2002 | Return made up to 16/04/02; full list of members |
13 March 2002 | Total exemption full accounts made up to 30 April 2001 |
13 March 2002 | Total exemption full accounts made up to 30 April 2001 |
19 April 2001 | Return made up to 16/04/01; full list of members |
19 April 2001 | Return made up to 16/04/01; full list of members |
2 March 2001 | Full accounts made up to 30 April 2000 |
2 March 2001 | Full accounts made up to 30 April 2000 |
5 May 2000 | Return made up to 16/04/00; full list of members |
5 May 2000 | Return made up to 16/04/00; full list of members |
30 March 2000 | Full accounts made up to 30 April 1999 |
30 March 2000 | Full accounts made up to 30 April 1999 |
27 May 1999 | Return made up to 16/04/99; no change of members |
27 May 1999 | Return made up to 16/04/99; no change of members |
2 March 1999 | Full accounts made up to 30 April 1998 |
2 March 1999 | Full accounts made up to 30 April 1998 |
26 July 1998 | Resolutions
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26 July 1998 | £ nc 100/200 16/04/97 |
26 July 1998 | Ad 16/04/97--------- £ si 100@1 |
26 July 1998 | Ad 16/04/97--------- £ si 100@1 |
26 July 1998 | £ nc 100/200 16/04/97 |
26 July 1998 | Resolutions
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2 July 1998 | Registered office changed on 02/07/98 from: 30 crosslet vale blackheath road greenwich london SE10 8DH |
2 July 1998 | Registered office changed on 02/07/98 from: 30 crosslet vale blackheath road greenwich london SE10 8DH |
2 July 1998 | Director's particulars changed |
2 July 1998 | Director's particulars changed |
24 June 1998 | Return made up to 16/04/98; change of members |
24 June 1998 | Return made up to 16/04/98; change of members |
13 February 1998 | Full accounts made up to 30 April 1997 |
13 February 1998 | Full accounts made up to 30 April 1997 |
17 June 1997 | Return made up to 16/04/97; full list of members |
17 June 1997 | Return made up to 16/04/97; full list of members |
17 June 1997 | Ad 07/04/97--------- £ si 98@1=98 £ ic 2/100 |
17 June 1997 | Ad 07/04/97--------- £ si 98@1=98 £ ic 2/100 |
3 May 1996 | New director appointed |
3 May 1996 | Registered office changed on 03/05/96 from: burlington house 40 burlington rise east barnet herts. EN4 8NN |
3 May 1996 | New director appointed |
3 May 1996 | Registered office changed on 03/05/96 from: burlington house 40 burlington rise east barnet herts. EN4 8NN |
3 May 1996 | Director resigned |
3 May 1996 | Secretary resigned |
3 May 1996 | Secretary resigned |
3 May 1996 | New secretary appointed;new director appointed |
3 May 1996 | Director resigned |
3 May 1996 | New secretary appointed;new director appointed |
16 April 1996 | Incorporation |
16 April 1996 | Incorporation |