Total Documents | 110 |
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Total Pages | 399 |
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24 October 2020 | Micro company accounts made up to 31 January 2020 |
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1 September 2020 | Confirmation statement made on 31 July 2020 with no updates |
13 October 2019 | Micro company accounts made up to 31 January 2019 |
10 August 2019 | Confirmation statement made on 31 July 2019 with no updates |
18 October 2018 | Micro company accounts made up to 31 January 2018 |
12 August 2018 | Confirmation statement made on 31 July 2018 with no updates |
29 October 2017 | Micro company accounts made up to 31 January 2017 |
29 October 2017 | Micro company accounts made up to 31 January 2017 |
11 August 2017 | Confirmation statement made on 31 July 2017 with no updates |
11 August 2017 | Confirmation statement made on 31 July 2017 with no updates |
23 October 2016 | Micro company accounts made up to 31 January 2016 |
23 October 2016 | Micro company accounts made up to 31 January 2016 |
21 August 2016 | Confirmation statement made on 31 July 2016 with updates |
21 August 2016 | Confirmation statement made on 31 July 2016 with updates |
23 October 2015 | Micro company accounts made up to 31 January 2015 |
23 October 2015 | Micro company accounts made up to 31 January 2015 |
10 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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21 July 2015 | Termination of appointment of Caetano Reis E Sousa as a director on 21 July 2015 |
21 July 2015 | Termination of appointment of Caetano Reis E Sousa as a director on 21 July 2015 |
21 July 2015 | Appointment of Ms Claire Emma Morris as a director on 21 July 2015 |
21 July 2015 | Appointment of Ms Claire Emma Morris as a director on 21 July 2015 |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
16 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-16
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16 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-16
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13 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
13 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
4 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-04
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4 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-04
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1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
1 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders |
1 February 2012 | Total exemption small company accounts made up to 31 January 2012 |
1 February 2012 | Total exemption small company accounts made up to 31 January 2012 |
2 January 2012 | Total exemption small company accounts made up to 31 January 2011 |
2 January 2012 | Total exemption small company accounts made up to 31 January 2011 |
9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders |
21 January 2011 | Total exemption small company accounts made up to 31 January 2010 |
21 January 2011 | Total exemption small company accounts made up to 31 January 2010 |
8 September 2010 | Director's details changed for Caetano Reis E Sousa on 31 July 2010 |
8 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
8 September 2010 | Director's details changed for Caetano Reis E Sousa on 31 July 2010 |
8 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders |
21 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
21 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
11 August 2009 | Return made up to 31/07/09; full list of members |
11 August 2009 | Director's change of particulars / caetano reis e sousa / 01/04/2009 |
11 August 2009 | Return made up to 31/07/09; full list of members |
11 August 2009 | Director's change of particulars / caetano reis e sousa / 01/04/2009 |
2 February 2009 | Total exemption small company accounts made up to 31 January 2008 |
2 February 2009 | Total exemption small company accounts made up to 31 January 2008 |
13 August 2008 | Return made up to 31/07/08; full list of members |
13 August 2008 | Return made up to 31/07/08; full list of members |
15 January 2008 | Total exemption small company accounts made up to 31 January 2007 |
15 January 2008 | Total exemption small company accounts made up to 31 January 2007 |
3 August 2007 | Return made up to 31/07/07; full list of members |
3 August 2007 | Return made up to 31/07/07; full list of members |
21 December 2006 | Total exemption small company accounts made up to 31 January 2006 |
21 December 2006 | Total exemption small company accounts made up to 31 January 2006 |
4 August 2006 | Return made up to 31/07/06; full list of members |
4 August 2006 | Return made up to 31/07/06; full list of members |
16 August 2005 | Return made up to 31/07/05; full list of members |
16 August 2005 | Return made up to 31/07/05; full list of members |
3 March 2005 | Total exemption small company accounts made up to 31 January 2005 |
3 March 2005 | Total exemption small company accounts made up to 31 January 2005 |
5 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
5 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
13 August 2004 | Return made up to 31/07/04; full list of members |
13 August 2004 | Return made up to 31/07/04; full list of members |
17 November 2003 | Total exemption small company accounts made up to 31 January 2003 |
17 November 2003 | Total exemption small company accounts made up to 31 January 2003 |
12 September 2003 | Registered office changed on 12/09/03 from: 3 castellain mansions castellain road london W9 1HE |
12 September 2003 | Registered office changed on 12/09/03 from: 3 castellain mansions castellain road london W9 1HE |
10 August 2003 | Return made up to 31/07/03; full list of members |
10 August 2003 | Return made up to 31/07/03; full list of members |
8 October 2002 | Total exemption small company accounts made up to 31 January 2002 |
8 October 2002 | Total exemption small company accounts made up to 31 January 2002 |
20 August 2002 | Return made up to 31/07/02; full list of members |
20 August 2002 | Return made up to 31/07/02; full list of members |
21 August 2001 | Return made up to 31/07/01; full list of members
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21 August 2001 | Return made up to 31/07/01; full list of members
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20 February 2001 | Accounts for a small company made up to 31 January 2001 |
20 February 2001 | Accounts for a small company made up to 31 January 2001 |
30 August 2000 | Return made up to 31/07/00; full list of members |
30 August 2000 | Return made up to 31/07/00; full list of members |
11 April 2000 | Accounts for a small company made up to 31 January 2000 |
11 April 2000 | Accounts for a small company made up to 31 January 2000 |
30 November 1999 | Secretary's particulars changed;director's particulars changed |
30 November 1999 | Registered office changed on 30/11/99 from: 19A castellain road london W9 1EY |
30 November 1999 | Secretary's particulars changed;director's particulars changed |
30 November 1999 | Registered office changed on 30/11/99 from: 19A castellain road london W9 1EY |
23 September 1999 | Return made up to 31/07/99; full list of members
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23 September 1999 | Return made up to 31/07/99; full list of members
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6 July 1999 | Accounts for a small company made up to 31 January 1999 |
6 July 1999 | Accounts for a small company made up to 31 January 1999 |
14 October 1998 | Director resigned |
14 October 1998 | New director appointed |
14 October 1998 | Director resigned |
14 October 1998 | New director appointed |
13 August 1998 | Return made up to 31/07/98; no change of members |
13 August 1998 | Return made up to 31/07/98; no change of members |
31 May 1998 | Accounts for a small company made up to 31 January 1998 |
31 May 1998 | Accounts for a small company made up to 31 January 1998 |
21 August 1997 | Return made up to 31/07/97; full list of members
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21 August 1997 | Return made up to 31/07/97; full list of members
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6 June 1997 | Accounting reference date extended from 31/08/97 to 31/01/98 |
6 June 1997 | Accounting reference date extended from 31/08/97 to 31/01/98 |
2 August 1996 | Incorporation |
2 August 1996 | Incorporation |