| Total Documents | 139 |
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| Total Pages | 648 |
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| 23 August 2023 | Total exemption full accounts made up to 31 December 2022 |
|---|---|
| 17 July 2023 | Change of details for Mr Elliot John Bradbury as a person with significant control on 17 July 2023 |
| 25 May 2023 | Confirmation statement made on 21 May 2023 with no updates |
| 21 April 2023 | Change of details for Mr Elliot John Bradbury as a person with significant control on 21 April 2023 |
| 31 October 2022 | Total exemption full accounts made up to 31 December 2021 |
| 23 May 2022 | Confirmation statement made on 21 May 2022 with no updates |
| 29 June 2021 | Total exemption full accounts made up to 31 December 2020 |
| 25 May 2021 | Confirmation statement made on 21 May 2021 with no updates |
| 11 September 2020 | Total exemption full accounts made up to 31 December 2019 |
| 21 May 2020 | Confirmation statement made on 21 May 2020 with updates |
| 1 May 2020 | Confirmation statement made on 1 May 2020 with no updates |
| 24 December 2019 | Total exemption full accounts made up to 31 December 2018 |
| 24 September 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with no updates |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 |
| 15 January 2019 | Notification of Elliot John Bradbury as a person with significant control on 1 January 2019 |
| 10 January 2019 | Cessation of Michael Irving as a person with significant control on 31 December 2018 |
| 10 January 2019 | Termination of appointment of Miroslav Irving as a director on 31 December 2018 |
| 10 January 2019 | Termination of appointment of Micky Irving as a director on 31 December 2018 |
| 10 January 2019 | Termination of appointment of Miroslav Irving as a secretary on 31 December 2018 |
| 8 January 2019 | Appointment of Mr Elliot John Bradbury as a director on 26 December 2018 |
| 28 May 2018 | Confirmation statement made on 11 May 2018 with no updates |
| 6 March 2018 | Total exemption full accounts made up to 31 May 2017 |
| 23 May 2017 | Confirmation statement made on 11 May 2017 with updates |
| 23 May 2017 | Confirmation statement made on 11 May 2017 with updates |
| 3 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
| 3 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
| 30 January 2017 | Termination of appointment of Stuart Leslie Aston as a director on 6 January 2017 |
| 30 January 2017 | Termination of appointment of Stuart Leslie Aston as a director on 6 January 2017 |
| 1 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 1 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 10 January 2016 | Total exemption small company accounts made up to 31 May 2015 |
| 10 January 2016 | Total exemption small company accounts made up to 31 May 2015 |
| 26 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
| 15 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 15 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 10 December 2013 | Total exemption small company accounts made up to 31 May 2013 |
| 10 December 2013 | Total exemption small company accounts made up to 31 May 2013 |
| 30 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders |
| 30 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders |
| 4 April 2013 | Total exemption small company accounts made up to 31 May 2012 |
| 4 April 2013 | Total exemption small company accounts made up to 31 May 2012 |
| 10 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders |
| 10 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders |
| 25 May 2012 | Director's details changed for Mr Stuart Leslie Aston on 25 May 2012 |
| 25 May 2012 | Director's details changed for Mr Stuart Leslie Aston on 25 May 2012 |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
| 24 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders |
| 24 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders |
| 14 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
| 14 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
| 20 May 2010 | Register(s) moved to registered inspection location |
| 20 May 2010 | Register(s) moved to registered inspection location |
| 20 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders |
| 20 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders |
| 19 May 2010 | Director's details changed for Mrs Micky Irving on 31 December 2009 |
| 19 May 2010 | Director's details changed for Stuart Leslie Aston on 31 December 2009 |
| 19 May 2010 | Register inspection address has been changed |
| 19 May 2010 | Register inspection address has been changed |
| 19 May 2010 | Director's details changed for Miroslav Irving on 31 December 2009 |
| 19 May 2010 | Director's details changed for Mrs Micky Irving on 31 December 2009 |
| 19 May 2010 | Director's details changed for Miroslav Irving on 31 December 2009 |
| 19 May 2010 | Director's details changed for Stuart Leslie Aston on 31 December 2009 |
| 2 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
| 2 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
| 8 June 2009 | Return made up to 11/05/09; full list of members |
| 8 June 2009 | Return made up to 11/05/09; full list of members |
| 12 December 2008 | Total exemption small company accounts made up to 31 May 2008 |
| 12 December 2008 | Total exemption small company accounts made up to 31 May 2008 |
| 3 June 2008 | Return made up to 11/05/08; full list of members |
| 3 June 2008 | Return made up to 11/05/08; full list of members |
| 28 December 2007 | Total exemption small company accounts made up to 31 May 2007 |
| 28 December 2007 | Total exemption small company accounts made up to 31 May 2007 |
| 16 June 2007 | Return made up to 11/05/07; no change of members |
| 16 June 2007 | Return made up to 11/05/07; no change of members |
| 10 November 2006 | Total exemption small company accounts made up to 31 May 2006 |
| 10 November 2006 | Total exemption small company accounts made up to 31 May 2006 |
| 8 June 2006 | Return made up to 11/05/06; full list of members |
| 8 June 2006 | Return made up to 11/05/06; full list of members |
| 19 September 2005 | Total exemption small company accounts made up to 31 May 2005 |
| 19 September 2005 | Total exemption small company accounts made up to 31 May 2005 |
| 10 June 2005 | Return made up to 11/05/05; full list of members |
| 10 June 2005 | Return made up to 11/05/05; full list of members |
| 21 April 2005 | Ad 01/04/05--------- £ si 96@1=96 £ ic 100/196 |
| 21 April 2005 | Ad 01/04/05--------- £ si 96@1=96 £ ic 100/196 |
| 10 November 2004 | Secretary's particulars changed;director's particulars changed |
| 10 November 2004 | Secretary's particulars changed;director's particulars changed |
| 20 August 2004 | Total exemption small company accounts made up to 31 May 2004 |
| 20 August 2004 | Total exemption small company accounts made up to 31 May 2004 |
| 27 May 2004 | New director appointed |
| 27 May 2004 | New director appointed |
| 12 May 2004 | Registered office changed on 12/05/04 from: 86B albert road ilford essex IG1 1HR |
| 12 May 2004 | Registered office changed on 12/05/04 from: 86B albert road ilford essex IG1 1HR |
| 8 May 2004 | Return made up to 11/05/04; full list of members |
| 8 May 2004 | Return made up to 11/05/04; full list of members |
| 28 April 2004 | Total exemption full accounts made up to 31 May 2003 |
| 28 April 2004 | Total exemption full accounts made up to 31 May 2003 |
| 19 May 2003 | Return made up to 11/05/03; full list of members |
| 19 May 2003 | Return made up to 11/05/03; full list of members |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 |
| 24 May 2002 | Return made up to 11/05/02; full list of members |
| 24 May 2002 | Total exemption small company accounts made up to 31 May 2001 |
| 24 May 2002 | Total exemption small company accounts made up to 31 May 2001 |
| 24 May 2002 | Return made up to 11/05/02; full list of members |
| 17 May 2001 | Return made up to 11/05/01; full list of members |
| 17 May 2001 | Return made up to 11/05/01; full list of members |
| 5 April 2001 | Accounts for a small company made up to 31 May 2000 |
| 5 April 2001 | Accounts for a small company made up to 31 May 2000 |
| 12 June 2000 | Return made up to 14/05/00; full list of members |
| 12 June 2000 | Return made up to 14/05/00; full list of members |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 |
| 5 April 2000 | Registered office changed on 05/04/00 from: 1 marylebone high street london W1M 3PA |
| 5 April 2000 | Registered office changed on 05/04/00 from: 1 marylebone high street london W1M 3PA |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 |
| 7 September 1999 | Return made up to 14/05/99; no change of members |
| 7 September 1999 | Return made up to 14/05/99; no change of members |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 |
| 19 June 1998 | Return made up to 14/05/98; no change of members |
| 19 June 1998 | Return made up to 14/05/98; no change of members |
| 27 May 1998 | Accounts for a small company made up to 31 May 1997 |
| 27 May 1998 | Accounts for a small company made up to 31 May 1997 |
| 4 July 1997 | Registered office changed on 04/07/97 from: 1 marylebone high street london W1M 3PA |
| 4 July 1997 | Registered office changed on 04/07/97 from: 1 marylebone high street london W1M 3PA |
| 1 July 1997 | Return made up to 14/05/97; full list of members
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| 1 July 1997 | Return made up to 14/05/97; full list of members
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| 27 June 1996 | New director appointed |
| 27 June 1996 | Registered office changed on 27/06/96 from: 62 robin hood lane london SW15 3QS |
| 27 June 1996 | Registered office changed on 27/06/96 from: 62 robin hood lane london SW15 3QS |
| 27 June 1996 | New director appointed |
| 1 June 1996 | Director resigned |
| 1 June 1996 | Director resigned |
| 14 May 1996 | Incorporation |
| 14 May 1996 | Incorporation |
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