Total Documents | 164 |
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Total Pages | 615 |
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7 November 2023 | Confirmation statement made on 7 November 2023 with no updates |
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6 November 2023 | Confirmation statement made on 4 November 2023 with updates |
5 April 2023 | Micro company accounts made up to 30 November 2022 |
8 November 2022 | Confirmation statement made on 4 November 2022 with no updates |
2 March 2022 | Micro company accounts made up to 30 November 2021 |
17 November 2021 | Confirmation statement made on 4 November 2021 with no updates |
13 April 2021 | Micro company accounts made up to 30 November 2020 |
11 November 2020 | Confirmation statement made on 4 November 2020 with no updates |
11 February 2020 | Micro company accounts made up to 30 November 2019 |
6 December 2019 | Confirmation statement made on 4 November 2019 with no updates |
28 February 2019 | Micro company accounts made up to 30 November 2018 |
13 December 2018 | Confirmation statement made on 4 November 2018 with no updates |
9 February 2018 | Micro company accounts made up to 30 November 2017 |
11 December 2017 | Confirmation statement made on 4 November 2017 with updates |
11 December 2017 | Confirmation statement made on 4 November 2017 with updates |
12 July 2017 | Total exemption small company accounts made up to 30 November 2016 |
12 July 2017 | Total exemption small company accounts made up to 30 November 2016 |
8 December 2016 | Confirmation statement made on 4 November 2016 with updates |
8 December 2016 | Confirmation statement made on 4 November 2016 with updates |
25 February 2016 | Total exemption small company accounts made up to 30 November 2015 |
25 February 2016 | Total exemption small company accounts made up to 30 November 2015 |
23 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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22 September 2015 | Registered office address changed from 3 3 Galena Road London W6 0LT United Kingdom to 3 Galena Road London W6 0LT on 22 September 2015 |
22 September 2015 | Registered office address changed from 3 3 Galena Road London W6 0LT United Kingdom to 3 Galena Road London W6 0LT on 22 September 2015 |
2 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
2 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
23 April 2015 | Registered office address changed from 12 Glenthorne Mews London W6 0LJ to 3 3 Galena Road London W6 0LT on 23 April 2015 |
23 April 2015 | Registered office address changed from 12 Glenthorne Mews London W6 0LJ to 3 3 Galena Road London W6 0LT on 23 April 2015 |
15 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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16 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
16 July 2014 | Total exemption small company accounts made up to 30 November 2013 |
30 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
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26 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
26 September 2013 | Total exemption small company accounts made up to 30 November 2012 |
9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
17 May 2012 | Total exemption small company accounts made up to 30 November 2011 |
17 May 2012 | Total exemption small company accounts made up to 30 November 2011 |
15 November 2011 | Director's details changed for Mr Donald James Kennedy on 1 January 2011 |
15 November 2011 | Director's details changed for Mr Donald James Kennedy on 1 January 2011 |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
15 November 2011 | Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
15 November 2011 | Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 |
15 November 2011 | Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 |
15 November 2011 | Director's details changed for Mr Donald James Kennedy on 1 January 2011 |
13 June 2011 | Total exemption small company accounts made up to 30 November 2010 |
13 June 2011 | Total exemption small company accounts made up to 30 November 2010 |
15 November 2010 | Director's details changed for Mr Donald James Kennedy on 1 January 2010 |
15 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
15 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
15 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
15 November 2010 | Director's details changed for Mr Donald James Kennedy on 1 January 2010 |
15 November 2010 | Director's details changed for Mr Donald James Kennedy on 1 January 2010 |
19 May 2010 | Total exemption small company accounts made up to 30 November 2009 |
19 May 2010 | Total exemption small company accounts made up to 30 November 2009 |
24 November 2009 | Director's details changed for Mr Timothy John Joseph Macandrews on 24 November 2009 |
24 November 2009 | Director's details changed for Mr Donald James Kennedy on 24 November 2009 |
24 November 2009 | Director's details changed for Mr Timothy John Joseph Macandrews on 24 November 2009 |
24 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
24 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
24 November 2009 | Director's details changed for Mr Donald James Kennedy on 24 November 2009 |
24 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
12 August 2009 | Total exemption small company accounts made up to 30 November 2008 |
12 August 2009 | Total exemption small company accounts made up to 30 November 2008 |
14 November 2008 | Return made up to 04/11/08; full list of members |
14 November 2008 | Return made up to 04/11/08; full list of members |
22 May 2008 | Appointment terminated secretary dylan wood |
22 May 2008 | Appointment terminated secretary dylan wood |
6 May 2008 | Total exemption small company accounts made up to 30 November 2007 |
6 May 2008 | Total exemption small company accounts made up to 30 November 2007 |
28 November 2007 | Return made up to 04/11/07; full list of members |
28 November 2007 | Return made up to 04/11/07; full list of members |
11 May 2007 | Total exemption small company accounts made up to 30 November 2006 |
11 May 2007 | Total exemption small company accounts made up to 30 November 2006 |
1 December 2006 | Return made up to 04/11/06; full list of members |
1 December 2006 | Return made up to 04/11/06; full list of members |
10 April 2006 | Total exemption small company accounts made up to 30 November 2005 |
10 April 2006 | Total exemption small company accounts made up to 30 November 2005 |
16 November 2005 | Return made up to 04/11/05; full list of members |
16 November 2005 | Return made up to 04/11/05; full list of members |
22 April 2005 | Total exemption small company accounts made up to 30 November 2004 |
22 April 2005 | Total exemption small company accounts made up to 30 November 2004 |
24 March 2005 | New director appointed |
24 March 2005 | New director appointed |
29 December 2004 | Director resigned |
29 December 2004 | Director resigned |
24 November 2004 | Return made up to 04/11/04; full list of members |
24 November 2004 | Return made up to 04/11/04; full list of members |
22 March 2004 | Total exemption small company accounts made up to 30 November 2003 |
22 March 2004 | Total exemption small company accounts made up to 30 November 2003 |
5 December 2003 | Return made up to 04/11/03; change of members |
5 December 2003 | Return made up to 04/11/03; change of members |
20 March 2003 | Total exemption small company accounts made up to 30 November 2002 |
20 March 2003 | Total exemption small company accounts made up to 30 November 2002 |
26 November 2002 | Return made up to 04/11/02; full list of members |
26 November 2002 | Return made up to 04/11/02; full list of members |
20 September 2002 | Director resigned |
20 September 2002 | New director appointed |
20 September 2002 | Director resigned |
20 September 2002 | New director appointed |
8 May 2002 | Total exemption small company accounts made up to 30 November 2001 |
8 May 2002 | Total exemption small company accounts made up to 30 November 2001 |
4 December 2001 | Return made up to 04/11/01; full list of members |
4 December 2001 | Return made up to 04/11/01; full list of members |
8 November 2001 | Registered office changed on 08/11/01 from: 6 albion court albion place london W6 0QT |
8 November 2001 | Registered office changed on 08/11/01 from: 6 albion court albion place london W6 0QT |
26 July 2001 | Total exemption small company accounts made up to 30 November 2000 |
26 July 2001 | Total exemption small company accounts made up to 30 November 2000 |
8 January 2001 | Return made up to 04/11/00; full list of members |
8 January 2001 | Return made up to 04/11/00; full list of members |
27 September 2000 | Accounts for a small company made up to 30 November 1999 |
27 September 2000 | Accounts for a small company made up to 30 November 1999 |
21 December 1999 | Return made up to 04/11/99; full list of members |
21 December 1999 | Return made up to 04/11/99; full list of members |
14 July 1999 | Accounts for a small company made up to 30 November 1998 |
14 July 1999 | Accounts for a small company made up to 30 November 1998 |
7 December 1998 | Return made up to 04/11/98; no change of members |
7 December 1998 | Return made up to 04/11/98; no change of members |
3 September 1998 | Accounts for a small company made up to 30 November 1997 |
3 September 1998 | Accounts for a small company made up to 30 November 1997 |
1 June 1998 | Registered office changed on 01/06/98 from: 70 glenthorne road london W6 0LR |
1 June 1998 | Registered office changed on 01/06/98 from: 70 glenthorne road london W6 0LR |
30 December 1997 | New secretary appointed |
30 December 1997 | Director resigned |
30 December 1997 | New director appointed |
30 December 1997 | Return made up to 04/11/97; full list of members
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30 December 1997 | Secretary resigned |
30 December 1997 | Director resigned |
30 December 1997 | New secretary appointed |
30 December 1997 | Director resigned |
30 December 1997 | Return made up to 04/11/97; full list of members
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30 December 1997 | Director resigned |
30 December 1997 | New director appointed |
30 December 1997 | Secretary resigned |
17 November 1997 | New director appointed |
17 November 1997 | New director appointed |
13 February 1997 | £ nc 100/12 10/01/97 |
13 February 1997 | Secretary resigned;director resigned |
13 February 1997 | New director appointed |
13 February 1997 | New secretary appointed |
13 February 1997 | £ nc 100/12 10/01/97 |
13 February 1997 | Registered office changed on 13/02/97 from: crwys house 33 crwys road cardiff CF2 4YF |
13 February 1997 | Registered office changed on 13/02/97 from: crwys house 33 crwys road cardiff CF2 4YF |
13 February 1997 | Director resigned |
13 February 1997 | New director appointed |
13 February 1997 | Resolutions
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13 February 1997 | Resolutions
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13 February 1997 | New secretary appointed |
13 February 1997 | Resolutions
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13 February 1997 | New director appointed |
13 February 1997 | Director resigned |
13 February 1997 | Secretary resigned;director resigned |
13 February 1997 | Resolutions
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13 February 1997 | New director appointed |
4 November 1996 | Incorporation |
4 November 1996 | Incorporation |