Total Documents | 134 |
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Total Pages | 644 |
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11 December 2023 | Confirmation statement made on 28 November 2023 with no updates |
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26 October 2023 | Total exemption full accounts made up to 31 January 2023 |
12 December 2022 | Confirmation statement made on 28 November 2022 with no updates |
31 October 2022 | Total exemption full accounts made up to 31 January 2022 |
10 December 2021 | Confirmation statement made on 28 November 2021 with no updates |
26 October 2021 | Total exemption full accounts made up to 31 January 2021 |
10 December 2020 | Confirmation statement made on 28 November 2020 with no updates |
23 July 2020 | Total exemption full accounts made up to 31 January 2020 |
10 December 2019 | Confirmation statement made on 28 November 2019 with no updates |
28 October 2019 | Total exemption full accounts made up to 31 January 2019 |
19 August 2019 | Secretary's details changed for Natasha Ann Smith on 19 August 2019 |
19 August 2019 | Director's details changed for Mr. Peter David Smith on 19 August 2019 |
7 December 2018 | Confirmation statement made on 28 November 2018 with no updates |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 |
20 December 2017 | Confirmation statement made on 28 November 2017 with no updates |
20 December 2017 | Confirmation statement made on 28 November 2017 with no updates |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 |
16 December 2016 | Confirmation statement made on 28 November 2016 with updates |
16 December 2016 | Confirmation statement made on 28 November 2016 with updates |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
22 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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23 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
8 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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24 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
24 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
13 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
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24 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
24 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
17 September 2013 | Registration of charge 032850160002 |
17 September 2013 | Registration of charge 032850160002 |
14 September 2013 | Satisfaction of charge 1 in full |
14 September 2013 | Satisfaction of charge 1 in full |
23 January 2013 | Secretary's details changed for Natasha Ann Smith on 25 May 2012 |
23 January 2013 | Secretary's details changed for Natasha Ann Smith on 25 May 2012 |
23 January 2013 | Director's details changed for Peter David Smith on 25 May 2012 |
23 January 2013 | Director's details changed for Peter David Smith on 25 May 2012 |
23 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders |
23 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders |
27 September 2012 | Total exemption small company accounts made up to 31 January 2012 |
27 September 2012 | Total exemption small company accounts made up to 31 January 2012 |
20 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders |
20 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders |
11 August 2011 | Total exemption small company accounts made up to 31 January 2011 |
11 August 2011 | Total exemption small company accounts made up to 31 January 2011 |
6 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders |
6 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 |
25 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders |
25 January 2010 | Director's details changed for Peter David Smith on 28 November 2009 |
25 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders |
25 January 2010 | Director's details changed for Peter David Smith on 28 November 2009 |
23 September 2009 | Total exemption small company accounts made up to 31 January 2009 |
23 September 2009 | Total exemption small company accounts made up to 31 January 2009 |
2 January 2009 | Return made up to 28/11/08; full list of members |
2 January 2009 | Return made up to 28/11/08; full list of members |
13 October 2008 | Total exemption small company accounts made up to 31 January 2008 |
13 October 2008 | Total exemption small company accounts made up to 31 January 2008 |
22 December 2007 | Return made up to 28/11/07; no change of members |
22 December 2007 | Return made up to 28/11/07; no change of members |
20 August 2007 | Registered office changed on 20/08/07 from: 32 candler mews amyand park road twickenham middlesex TW1 3JF |
20 August 2007 | Registered office changed on 20/08/07 from: 32 candler mews amyand park road twickenham middlesex TW1 3JF |
3 July 2007 | Total exemption small company accounts made up to 31 January 2007 |
3 July 2007 | Total exemption small company accounts made up to 31 January 2007 |
2 January 2007 | Return made up to 28/11/06; full list of members |
2 January 2007 | Return made up to 28/11/06; full list of members |
21 June 2006 | Total exemption small company accounts made up to 31 January 2006 |
21 June 2006 | Total exemption small company accounts made up to 31 January 2006 |
15 December 2005 | Return made up to 28/11/05; full list of members
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15 December 2005 | Return made up to 28/11/05; full list of members
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31 October 2005 | Total exemption small company accounts made up to 31 January 2005 |
31 October 2005 | Total exemption small company accounts made up to 31 January 2005 |
22 November 2004 | Return made up to 28/11/04; full list of members |
22 November 2004 | Return made up to 28/11/04; full list of members |
27 October 2004 | Total exemption small company accounts made up to 31 January 2004 |
27 October 2004 | Total exemption small company accounts made up to 31 January 2004 |
3 August 2004 | Registered office changed on 03/08/04 from: prospect house 191/199 london road isleworth middlesex TW7 5XD |
3 August 2004 | Registered office changed on 03/08/04 from: prospect house 191/199 london road isleworth middlesex TW7 5XD |
3 August 2004 | Ad 14/07/04--------- £ si 98@1=98 £ ic 2/100 |
3 August 2004 | Ad 14/07/04--------- £ si 98@1=98 £ ic 2/100 |
5 January 2004 | Return made up to 28/11/03; full list of members |
5 January 2004 | Return made up to 28/11/03; full list of members |
31 July 2003 | Secretary resigned |
31 July 2003 | New secretary appointed |
31 July 2003 | New secretary appointed |
31 July 2003 | Secretary resigned |
2 May 2003 | Accounts for a small company made up to 31 January 2003 |
2 May 2003 | Accounts for a small company made up to 31 January 2003 |
16 December 2002 | Return made up to 28/11/02; full list of members |
16 December 2002 | Return made up to 28/11/02; full list of members |
4 August 2002 | Accounts for a small company made up to 31 January 2002 |
4 August 2002 | Accounts for a small company made up to 31 January 2002 |
30 November 2001 | Return made up to 28/11/01; full list of members |
30 November 2001 | Return made up to 28/11/01; full list of members |
9 August 2001 | Accounts for a small company made up to 31 January 2001 |
9 August 2001 | Accounts for a small company made up to 31 January 2001 |
11 December 2000 | Return made up to 28/11/00; full list of members |
11 December 2000 | Return made up to 28/11/00; full list of members |
16 August 2000 | Accounts for a small company made up to 31 January 2000 |
16 August 2000 | Accounts for a small company made up to 31 January 2000 |
30 December 1999 | Return made up to 28/11/99; full list of members
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30 December 1999 | Return made up to 28/11/99; full list of members
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6 September 1999 | Accounts for a small company made up to 31 January 1999 |
6 September 1999 | Accounts for a small company made up to 31 January 1999 |
29 March 1999 | Particulars of mortgage/charge |
29 March 1999 | Particulars of mortgage/charge |
3 December 1998 | Return made up to 28/11/98; full list of members |
3 December 1998 | Return made up to 28/11/98; full list of members |
29 September 1998 | Accounts for a small company made up to 31 January 1998 |
29 September 1998 | Accounts for a small company made up to 31 January 1998 |
23 December 1997 | Return made up to 28/11/97; full list of members
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23 December 1997 | Return made up to 28/11/97; full list of members
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23 September 1997 | Accounting reference date extended from 30/11/97 to 31/01/98 |
23 September 1997 | Accounting reference date extended from 30/11/97 to 31/01/98 |
6 December 1996 | Resolutions
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6 December 1996 | Resolutions
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5 December 1996 | Secretary resigned |
5 December 1996 | Director resigned |
5 December 1996 | New director appointed |
5 December 1996 | New director appointed |
5 December 1996 | Secretary resigned |
5 December 1996 | Registered office changed on 05/12/96 from: 40 burlington house burlington rise east barnet hertfordshire EN4 8NN |
5 December 1996 | Director resigned |
5 December 1996 | New secretary appointed |
5 December 1996 | Registered office changed on 05/12/96 from: 40 burlington house burlington rise east barnet hertfordshire EN4 8NN |
5 December 1996 | New secretary appointed |
28 November 1996 | Incorporation |
28 November 1996 | Incorporation |