Total Documents | 144 |
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Total Pages | 577 |
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16 November 2023 | Second filing of Confirmation Statement dated 17 April 2020 |
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8 November 2023 | Withdrawal of a person with significant control statement on 8 November 2023 |
8 November 2023 | Notification of Helen Elizabeth Gallacher as a person with significant control on 5 November 2023 |
8 November 2023 | Registered office address changed from 45 Powis Square London W11 2AX to 203 Ladybank Road Mickleover Derby DE3 0QL on 8 November 2023 |
7 November 2023 | Secretary's details changed for Ms Helen Gallacher on 18 October 2023 |
7 November 2023 | Director's details changed for Ms Helen Elizabeth Gallacher on 18 October 2023 |
4 November 2023 | Director's details changed for Mr Jasvinder Dhillon on 17 October 2023 |
29 September 2023 | Micro company accounts made up to 31 December 2022 |
22 April 2023 | Confirmation statement made on 17 April 2023 with no updates |
29 September 2022 | Micro company accounts made up to 31 December 2021 |
17 April 2022 | Confirmation statement made on 17 April 2022 with no updates |
26 September 2021 | Micro company accounts made up to 31 December 2020 |
30 April 2021 | Confirmation statement made on 17 April 2021 with no updates |
6 February 2021 | Micro company accounts made up to 31 December 2019 |
17 April 2020 | Confirmation statement made on 17 April 2020 with updates
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31 October 2019 | Micro company accounts made up to 31 December 2018 |
26 April 2019 | Confirmation statement made on 17 April 2019 with no updates |
30 September 2018 | Micro company accounts made up to 31 December 2017 |
17 April 2018 | Confirmation statement made on 17 April 2018 with no updates |
25 September 2017 | Micro company accounts made up to 31 December 2016 |
25 September 2017 | Micro company accounts made up to 31 December 2016 |
28 April 2017 | Confirmation statement made on 17 April 2017 with updates |
28 April 2017 | Confirmation statement made on 17 April 2017 with updates |
3 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
3 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 May 2016 | Appointment of Mr Jasvinder Dhillon as a director on 2 May 2016 |
16 May 2016 | Appointment of Mr Jasvinder Dhillon as a director on 2 May 2016 |
13 May 2016 | Termination of appointment of Cecile Brisac as a director on 2 May 2016 |
13 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Termination of appointment of Cecile Brisac as a director on 2 May 2016 |
21 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
21 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
17 April 2015 | Register inspection address has been changed to 203 Ladybank Road Mickleover Derby DE3 0QL |
17 April 2015 | Register inspection address has been changed to 203 Ladybank Road Mickleover Derby DE3 0QL |
17 April 2015 | Register(s) moved to registered inspection location 203 Ladybank Road Mickleover Derby DE3 0QL |
17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Register(s) moved to registered inspection location 203 Ladybank Road Mickleover Derby DE3 0QL |
18 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
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18 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
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17 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
17 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders |
29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders |
29 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
29 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 August 2013 | Previous accounting period shortened from 31 October 2013 to 31 December 2012 |
28 August 2013 | Previous accounting period shortened from 31 October 2013 to 31 December 2012 |
10 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders |
10 November 2012 | Total exemption small company accounts made up to 31 October 2012 |
10 November 2012 | Total exemption small company accounts made up to 31 October 2012 |
10 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
16 July 2012 | Appointment of Ms Helen Gallacher as a secretary |
16 July 2012 | Appointment of Ms Helen Gallacher as a secretary |
16 July 2012 | Termination of appointment of Anna Barnes as a secretary |
16 July 2012 | Termination of appointment of Anna Barnes as a secretary |
1 February 2012 | Annual return made up to 29 October 2011 with a full list of shareholders |
1 February 2012 | Annual return made up to 29 October 2011 with a full list of shareholders |
6 August 2011 | Total exemption small company accounts made up to 31 October 2010 |
6 August 2011 | Total exemption small company accounts made up to 31 October 2010 |
26 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders |
26 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders |
22 October 2010 | Total exemption small company accounts made up to 31 October 2009 |
22 October 2010 | Total exemption small company accounts made up to 31 October 2009 |
5 February 2010 | Director's details changed for Cecile Brisac on 1 October 2009 |
5 February 2010 | Director's details changed for Cecile Brisac on 1 October 2009 |
5 February 2010 | Annual return made up to 29 October 2009 with a full list of shareholders |
5 February 2010 | Director's details changed for Cecile Brisac on 1 October 2009 |
5 February 2010 | Annual return made up to 29 October 2009 with a full list of shareholders |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 |
30 April 2009 | Return made up to 29/10/08; full list of members |
30 April 2009 | Return made up to 29/10/08; full list of members |
2 December 2008 | Return made up to 29/10/07; full list of members |
2 December 2008 | Return made up to 29/10/07; full list of members |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
29 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 |
18 January 2007 | Return made up to 29/10/05; full list of members |
18 January 2007 | Return made up to 29/10/06; full list of members |
18 January 2007 | Return made up to 29/10/05; full list of members |
18 January 2007 | Return made up to 29/10/06; full list of members |
5 December 2006 | Total exemption small company accounts made up to 31 October 2005 |
5 December 2006 | Total exemption small company accounts made up to 31 October 2005 |
6 December 2005 | Total exemption small company accounts made up to 31 October 2004 |
6 December 2005 | Total exemption small company accounts made up to 31 October 2004 |
3 November 2004 | Return made up to 29/10/04; full list of members |
3 November 2004 | Return made up to 29/10/04; full list of members |
6 September 2004 | Total exemption full accounts made up to 31 October 2003 |
6 September 2004 | Total exemption full accounts made up to 31 October 2003 |
14 July 2004 | Return made up to 29/10/03; full list of members |
14 July 2004 | Return made up to 29/10/03; full list of members |
5 January 2004 | Director resigned |
5 January 2004 | Secretary resigned |
5 January 2004 | Director resigned |
5 January 2004 | Secretary resigned |
1 December 2003 | New director appointed |
1 December 2003 | New secretary appointed |
1 December 2003 | New secretary appointed |
1 December 2003 | New director appointed |
28 November 2003 | Total exemption full accounts made up to 31 October 2002 |
28 November 2003 | Total exemption full accounts made up to 31 October 2002 |
20 May 2003 | Return made up to 29/10/02; full list of members |
20 May 2003 | Return made up to 29/10/02; full list of members |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 |
11 March 2002 | Return made up to 29/10/01; full list of members
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11 March 2002 | Return made up to 29/10/01; full list of members
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12 February 2002 | New director appointed |
12 February 2002 | New director appointed |
31 August 2001 | Accounts for a dormant company made up to 31 October 2000 |
31 August 2001 | Accounts for a dormant company made up to 31 October 2000 |
10 August 2001 | Return made up to 29/10/00; full list of members |
10 August 2001 | Return made up to 29/10/00; full list of members |
16 August 2000 | Accounts for a small company made up to 31 October 1999 |
16 August 2000 | Accounts for a small company made up to 31 October 1999 |
3 August 2000 | Return made up to 29/10/99; full list of members
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3 August 2000 | Return made up to 29/10/99; full list of members
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2 December 1999 | Accounts for a small company made up to 31 October 1998 |
2 December 1999 | Accounts for a small company made up to 31 October 1998 |
1 December 1998 | Accounts for a dormant company made up to 31 October 1997 |
1 December 1998 | Accounts for a dormant company made up to 31 October 1997 |
28 April 1998 | Return made up to 29/10/97; full list of members
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28 April 1998 | Return made up to 29/10/97; full list of members
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17 April 1998 | New secretary appointed |
17 April 1998 | New secretary appointed |
7 November 1996 | Secretary resigned |
7 November 1996 | New director appointed |
7 November 1996 | Director resigned |
7 November 1996 | Resolutions
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7 November 1996 | Registered office changed on 07/11/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN |
7 November 1996 | Secretary resigned |
7 November 1996 | Resolutions
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7 November 1996 | New secretary appointed |
7 November 1996 | New secretary appointed |
7 November 1996 | Registered office changed on 07/11/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN |
7 November 1996 | Director resigned |
7 November 1996 | New director appointed |
29 October 1996 | Incorporation |
29 October 1996 | Incorporation |