Total Documents | 141 |
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Total Pages | 511 |
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18 October 2023 | Confirmation statement made on 16 October 2023 with no updates |
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20 April 2023 | Total exemption full accounts made up to 31 October 2022 |
17 October 2022 | Confirmation statement made on 16 October 2022 with no updates |
24 May 2022 | Total exemption full accounts made up to 31 October 2021 |
19 October 2021 | Confirmation statement made on 16 October 2021 with no updates |
11 May 2021 | Micro company accounts made up to 31 October 2020 |
19 October 2020 | Confirmation statement made on 16 October 2020 with no updates |
17 June 2020 | Total exemption full accounts made up to 31 October 2019 |
16 October 2019 | Confirmation statement made on 16 October 2019 with no updates |
6 June 2019 | Total exemption full accounts made up to 31 October 2018 |
17 October 2018 | Confirmation statement made on 16 October 2018 with no updates |
22 June 2018 | Total exemption full accounts made up to 31 October 2017 |
16 October 2017 | Confirmation statement made on 16 October 2017 with updates |
16 October 2017 | Cessation of Katharine Susan Warne as a person with significant control on 16 October 2017 |
16 October 2017 | Confirmation statement made on 16 October 2017 with updates |
16 October 2017 | Cessation of Katharine Susan Warne as a person with significant control on 1 February 2017 |
19 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
19 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates |
11 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
11 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
4 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
4 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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30 June 2015 | Total exemption small company accounts made up to 31 October 2014 |
30 June 2015 | Total exemption small company accounts made up to 31 October 2014 |
20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 June 2014 | Statement of capital following an allotment of shares on 4 June 2014
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20 June 2014 | Statement of capital following an allotment of shares on 4 June 2014
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20 June 2014 | Statement of capital following an allotment of shares on 4 June 2014
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11 June 2014 | Total exemption small company accounts made up to 31 October 2013 |
11 June 2014 | Total exemption small company accounts made up to 31 October 2013 |
4 November 2013 | Director's details changed for Mr Neil Warne on 16 October 2013 |
4 November 2013 | Registered office address changed from 15 Grove Road Sutton Surrey SM1 1BB on 4 November 2013 |
4 November 2013 | Registered office address changed from 15 Grove Road Sutton Surrey SM1 1BB on 4 November 2013 |
4 November 2013 | Director's details changed for Mr Neil Warne on 16 October 2013 |
4 November 2013 | Registered office address changed from 15 Grove Road Sutton Surrey SM1 1BB on 4 November 2013 |
4 November 2013 | Secretary's details changed for Katharine Susan Warne on 16 October 2013 |
4 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders |
4 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders |
4 November 2013 | Secretary's details changed for Katharine Susan Warne on 16 October 2013 |
16 April 2013 | Total exemption small company accounts made up to 31 October 2012 |
16 April 2013 | Total exemption small company accounts made up to 31 October 2012 |
17 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
30 July 2012 | Secretary's details changed for Katherine Devine on 25 July 2012 |
30 July 2012 | Secretary's details changed for Katherine Devine on 25 July 2012 |
18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders |
18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders |
28 March 2011 | Total exemption small company accounts made up to 31 October 2010 |
28 March 2011 | Total exemption small company accounts made up to 31 October 2010 |
14 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders |
14 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders |
13 April 2010 | Total exemption small company accounts made up to 31 October 2009 |
13 April 2010 | Total exemption small company accounts made up to 31 October 2009 |
22 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders |
22 December 2009 | Register(s) moved to registered inspection location |
22 December 2009 | Register(s) moved to registered inspection location |
22 December 2009 | Register inspection address has been changed |
22 December 2009 | Register inspection address has been changed |
22 December 2009 | Director's details changed for Neil Warne on 1 October 2009 |
22 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders |
22 December 2009 | Director's details changed for Neil Warne on 1 October 2009 |
22 December 2009 | Director's details changed for Neil Warne on 1 October 2009 |
7 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
7 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
19 December 2008 | Return made up to 16/10/08; full list of members |
19 December 2008 | Return made up to 16/10/08; full list of members |
29 April 2008 | Total exemption small company accounts made up to 31 October 2007 |
29 April 2008 | Total exemption small company accounts made up to 31 October 2007 |
19 December 2007 | Secretary's particulars changed |
19 December 2007 | Return made up to 16/10/07; full list of members |
19 December 2007 | Return made up to 16/10/07; full list of members |
19 December 2007 | Secretary's particulars changed |
16 March 2007 | Total exemption small company accounts made up to 31 October 2006 |
16 March 2007 | Total exemption small company accounts made up to 31 October 2006 |
24 October 2006 | Director's particulars changed |
24 October 2006 | Return made up to 16/10/06; full list of members |
24 October 2006 | Return made up to 16/10/06; full list of members |
24 October 2006 | Director's particulars changed |
18 April 2006 | New secretary appointed |
18 April 2006 | Secretary resigned |
18 April 2006 | Secretary resigned |
18 April 2006 | New secretary appointed |
20 March 2006 | Total exemption small company accounts made up to 31 October 2005 |
20 March 2006 | Total exemption small company accounts made up to 31 October 2005 |
26 October 2005 | Return made up to 16/10/05; full list of members |
26 October 2005 | Return made up to 16/10/05; full list of members |
21 March 2005 | Total exemption small company accounts made up to 31 October 2004 |
21 March 2005 | Total exemption small company accounts made up to 31 October 2004 |
29 October 2004 | Return made up to 16/10/04; full list of members |
29 October 2004 | Return made up to 16/10/04; full list of members |
10 March 2004 | Total exemption small company accounts made up to 31 October 2003 |
10 March 2004 | Total exemption small company accounts made up to 31 October 2003 |
26 October 2003 | Return made up to 16/10/03; full list of members |
26 October 2003 | Return made up to 16/10/03; full list of members |
12 May 2003 | Total exemption small company accounts made up to 31 October 2002 |
12 May 2003 | Total exemption small company accounts made up to 31 October 2002 |
10 December 2002 | Total exemption small company accounts made up to 31 October 2001 |
10 December 2002 | Total exemption small company accounts made up to 31 October 2001 |
27 October 2002 | Return made up to 16/10/02; full list of members |
27 October 2002 | Return made up to 16/10/02; full list of members |
2 November 2001 | Return made up to 16/10/01; full list of members |
2 November 2001 | Return made up to 16/10/01; full list of members |
30 July 2001 | Total exemption small company accounts made up to 31 October 2000 |
30 July 2001 | Total exemption small company accounts made up to 31 October 2000 |
7 November 2000 | Return made up to 16/10/00; full list of members
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7 November 2000 | Return made up to 16/10/00; full list of members
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31 July 2000 | Accounts for a small company made up to 31 October 1999 |
31 July 2000 | Accounts for a small company made up to 31 October 1999 |
22 October 1999 | Return made up to 16/10/99; full list of members
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22 October 1999 | Return made up to 16/10/99; full list of members
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12 July 1999 | Accounts for a small company made up to 31 October 1998 |
12 July 1999 | Accounts for a small company made up to 31 October 1998 |
22 December 1998 | Accounts for a small company made up to 31 October 1997 |
22 December 1998 | Accounts for a small company made up to 31 October 1997 |
20 July 1998 | Registered office changed on 20/07/98 from: 14 ardshiel drive redhill surrey RH1 6QN |
20 July 1998 | Registered office changed on 20/07/98 from: 14 ardshiel drive redhill surrey RH1 6QN |
16 June 1998 | New secretary appointed |
16 June 1998 | New secretary appointed |
2 December 1997 | New director appointed |
2 December 1997 | Return made up to 16/10/97; full list of members |
2 December 1997 | New director appointed |
2 December 1997 | Return made up to 16/10/97; full list of members |
27 October 1996 | New director appointed |
27 October 1996 | Director resigned |
27 October 1996 | Secretary resigned |
27 October 1996 | Registered office changed on 27/10/96 from: 40 burlington rise barnet hertfordshire EN4 8NN |
27 October 1996 | New secretary appointed |
27 October 1996 | New secretary appointed |
27 October 1996 | Registered office changed on 27/10/96 from: 40 burlington rise barnet hertfordshire EN4 8NN |
27 October 1996 | Director resigned |
27 October 1996 | Secretary resigned |
27 October 1996 | New director appointed |
16 October 1996 | Incorporation |
16 October 1996 | Incorporation |