Total Documents | 132 |
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Total Pages | 617 |
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19 May 2023 | Total exemption full accounts made up to 31 August 2022 |
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30 January 2023 | Confirmation statement made on 30 January 2023 with updates |
30 January 2023 | Director's details changed for Mrs Vivien Schatzman on 27 January 2023 |
14 October 2022 | Confirmation statement made on 14 October 2022 with updates |
12 July 2022 | Confirmation statement made on 1 July 2022 with updates |
10 May 2022 | Change of details for Mrs Vivien Millett as a person with significant control on 10 May 2022 |
10 May 2022 | Director's details changed for Mrs Vivien Millett on 10 May 2022 |
9 May 2022 | Director's details changed for Dr Morton Schatzman on 9 May 2022 |
30 March 2022 | Micro company accounts made up to 31 August 2021 |
15 July 2021 | Confirmation statement made on 1 July 2021 with no updates |
12 April 2021 | Micro company accounts made up to 31 August 2020 |
1 July 2020 | Confirmation statement made on 1 July 2020 with no updates |
8 June 2020 | Unaudited abridged accounts made up to 31 August 2019 |
4 September 2019 | Confirmation statement made on 1 July 2019 with no updates |
30 May 2019 | Unaudited abridged accounts made up to 31 August 2018 |
20 September 2018 | Confirmation statement made on 5 September 2018 with no updates |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 |
13 September 2017 | Notification of Vivien Millett as a person with significant control on 13 March 2017 |
13 September 2017 | Notification of Vivien Millett as a person with significant control on 13 March 2017 |
13 September 2017 | Confirmation statement made on 5 September 2017 with no updates |
13 September 2017 | Notification of Susan Diana Cowan Jenssen as a person with significant control on 2 March 2017 |
13 September 2017 | Notification of Susan Diana Cowan Jenssen as a person with significant control on 2 March 2017 |
13 September 2017 | Confirmation statement made on 5 September 2017 with no updates |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
13 March 2017 | Appointment of Mrs Vivien Millett as a director on 1 March 2017 |
13 March 2017 | Appointment of Mrs Vivien Millett as a director on 1 March 2017 |
2 March 2017 | Appointment of Mr Einar Deinboll Jenssen as a director on 1 March 2017 |
2 March 2017 | Appointment of Mrs Susan Diana Cowan Jenssen as a director on 1 March 2017 |
2 March 2017 | Appointment of Mr Einar Deinboll Jenssen as a director on 1 March 2017 |
2 March 2017 | Appointment of Mrs Susan Diana Cowan Jenssen as a director on 1 March 2017 |
16 September 2016 | Confirmation statement made on 5 September 2016 with updates |
16 September 2016 | Confirmation statement made on 5 September 2016 with updates |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
2 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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29 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
14 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
14 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
14 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
25 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
25 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
16 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
16 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
16 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
8 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
8 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
8 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
9 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders |
9 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders |
9 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders |
15 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
15 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
1 October 2008 | Return made up to 05/09/08; full list of members |
1 October 2008 | Return made up to 05/09/08; full list of members |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
5 October 2007 | Return made up to 05/09/07; full list of members |
5 October 2007 | Return made up to 05/09/07; full list of members |
21 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
21 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
27 September 2006 | Return made up to 05/09/06; full list of members |
27 September 2006 | Return made up to 05/09/06; full list of members |
26 June 2006 | Total exemption small company accounts made up to 31 August 2005 |
26 June 2006 | Total exemption small company accounts made up to 31 August 2005 |
29 September 2005 | Return made up to 05/09/05; full list of members
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29 September 2005 | Return made up to 05/09/05; full list of members
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6 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
4 October 2004 | Return made up to 05/09/04; full list of members |
4 October 2004 | Return made up to 05/09/04; full list of members |
30 June 2004 | Total exemption small company accounts made up to 31 August 2003 |
30 June 2004 | Total exemption small company accounts made up to 31 August 2003 |
29 September 2003 | Return made up to 05/09/03; full list of members |
29 September 2003 | Return made up to 05/09/03; full list of members |
27 June 2003 | Total exemption small company accounts made up to 31 August 2002 |
27 June 2003 | Total exemption small company accounts made up to 31 August 2002 |
22 October 2002 | Return made up to 05/09/02; full list of members
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22 October 2002 | Return made up to 05/09/02; full list of members
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2 July 2002 | Total exemption small company accounts made up to 31 August 2001 |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 |
17 September 2001 | Return made up to 05/09/01; full list of members |
17 September 2001 | Return made up to 05/09/01; full list of members |
28 June 2001 | Accounts for a small company made up to 31 August 2000 |
28 June 2001 | Accounts for a small company made up to 31 August 2000 |
25 September 2000 | Return made up to 05/09/00; full list of members |
25 September 2000 | Return made up to 05/09/00; full list of members |
30 June 2000 | Accounts for a small company made up to 31 August 1999 |
30 June 2000 | Accounts for a small company made up to 31 August 1999 |
9 November 1999 | Return made up to 05/09/99; no change of members |
9 November 1999 | Return made up to 05/09/99; no change of members |
26 October 1999 | Accounts for a small company made up to 31 August 1998 |
26 October 1999 | Accounts for a small company made up to 31 August 1998 |
1 July 1999 | Accounting reference date shortened from 30/09/98 to 31/08/98 |
1 July 1999 | Accounting reference date shortened from 30/09/98 to 31/08/98 |
8 October 1998 | Ad 04/09/98--------- £ si 1000@1 |
8 October 1998 | Ad 04/09/98--------- £ si 1000@1 |
9 September 1998 | Return made up to 05/09/98; full list of members |
9 September 1998 | Return made up to 05/09/98; full list of members |
10 August 1998 | Accounts for a small company made up to 30 September 1997 |
10 August 1998 | Accounts for a small company made up to 30 September 1997 |
23 September 1997 | Return made up to 05/09/97; full list of members |
23 September 1997 | Return made up to 05/09/97; full list of members |
18 October 1996 | Director resigned |
18 October 1996 | New secretary appointed |
18 October 1996 | Director resigned |
18 October 1996 | New secretary appointed |
18 October 1996 | New director appointed |
18 October 1996 | Secretary resigned |
18 October 1996 | New director appointed |
18 October 1996 | Secretary resigned |
26 September 1996 | Registered office changed on 26/09/96 from: 788-790 finchley road london NW11 7UR |
26 September 1996 | Registered office changed on 26/09/96 from: 788-790 finchley road london NW11 7UR |
5 September 1996 | Incorporation |
5 September 1996 | Incorporation |