Total Documents | 128 |
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Total Pages | 581 |
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18 January 2024 | Confirmation statement made on 17 January 2024 with no updates |
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7 August 2023 | Micro company accounts made up to 31 January 2023 |
17 January 2023 | Confirmation statement made on 17 January 2023 with no updates |
4 October 2022 | Micro company accounts made up to 31 January 2022 |
17 January 2022 | Confirmation statement made on 17 January 2022 with no updates |
15 October 2021 | Micro company accounts made up to 31 January 2021 |
20 January 2021 | Confirmation statement made on 17 January 2021 with no updates |
23 October 2020 | Micro company accounts made up to 31 January 2020 |
21 January 2020 | Confirmation statement made on 17 January 2020 with no updates |
3 October 2019 | Micro company accounts made up to 31 January 2019 |
22 January 2019 | Confirmation statement made on 17 January 2019 with no updates |
21 September 2018 | Micro company accounts made up to 31 January 2018 |
22 January 2018 | Confirmation statement made on 17 January 2018 with no updates |
24 October 2017 | Micro company accounts made up to 31 January 2017 |
24 October 2017 | Micro company accounts made up to 31 January 2017 |
26 January 2017 | Confirmation statement made on 17 January 2017 with updates |
26 January 2017 | Confirmation statement made on 17 January 2017 with updates |
6 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
6 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
7 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
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7 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
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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 |
9 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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6 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
6 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
8 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
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8 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
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30 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
27 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders |
27 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders |
5 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
5 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
30 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders |
2 November 2011 | Total exemption full accounts made up to 31 January 2011 |
2 November 2011 | Total exemption full accounts made up to 31 January 2011 |
26 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders |
26 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders |
1 November 2010 | Total exemption full accounts made up to 31 January 2010 |
1 November 2010 | Total exemption full accounts made up to 31 January 2010 |
28 January 2010 | Director's details changed for Amanda Jane Denyer on 1 October 2009 |
28 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders |
28 January 2010 | Director's details changed for Amanda Jane Denyer on 1 October 2009 |
28 January 2010 | Director's details changed for Amanda Jane Denyer on 1 October 2009 |
28 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders |
27 October 2009 | Total exemption full accounts made up to 31 January 2009 |
27 October 2009 | Total exemption full accounts made up to 31 January 2009 |
13 February 2009 | Return made up to 17/01/09; full list of members |
13 February 2009 | Return made up to 17/01/09; full list of members |
31 October 2008 | Total exemption full accounts made up to 31 January 2008 |
31 October 2008 | Total exemption full accounts made up to 31 January 2008 |
11 February 2008 | Return made up to 17/01/08; full list of members |
11 February 2008 | Return made up to 17/01/08; full list of members |
27 September 2007 | Total exemption full accounts made up to 31 January 2007 |
27 September 2007 | Total exemption full accounts made up to 31 January 2007 |
12 February 2007 | Return made up to 17/01/07; full list of members |
12 February 2007 | Return made up to 17/01/07; full list of members |
20 July 2006 | Total exemption full accounts made up to 31 January 2006 |
20 July 2006 | Total exemption full accounts made up to 31 January 2006 |
7 March 2006 | Return made up to 17/01/06; full list of members
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7 March 2006 | Return made up to 17/01/06; full list of members
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8 November 2005 | Total exemption full accounts made up to 31 January 2005 |
8 November 2005 | Total exemption full accounts made up to 31 January 2005 |
2 March 2005 | Return made up to 17/01/05; full list of members |
2 March 2005 | Return made up to 17/01/05; full list of members |
21 February 2005 | New secretary appointed |
21 February 2005 | New secretary appointed |
11 November 2004 | Total exemption full accounts made up to 31 January 2004 |
11 November 2004 | Total exemption full accounts made up to 31 January 2004 |
10 November 2004 | Registered office changed on 10/11/04 from: flat 13 2 lamberts road surbiton surrey KT5 8AZ |
10 November 2004 | Registered office changed on 10/11/04 from: flat 13 2 lamberts road surbiton surrey KT5 8AZ |
26 May 2004 | Registered office changed on 26/05/04 from: 8 layton place kew surrey TW9 3PP |
26 May 2004 | Director's particulars changed |
26 May 2004 | Registered office changed on 26/05/04 from: 8 layton place kew surrey TW9 3PP |
26 May 2004 | Director's particulars changed |
16 February 2004 | Return made up to 17/01/04; full list of members |
16 February 2004 | Return made up to 17/01/04; full list of members |
8 August 2003 | Total exemption full accounts made up to 31 January 2003 |
8 August 2003 | Total exemption full accounts made up to 31 January 2003 |
4 March 2003 | Return made up to 17/01/03; full list of members |
4 March 2003 | Return made up to 17/01/03; full list of members |
4 December 2002 | Total exemption full accounts made up to 31 January 2002 |
4 December 2002 | Total exemption full accounts made up to 31 January 2002 |
26 February 2002 | Return made up to 17/01/02; full list of members
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26 February 2002 | Return made up to 17/01/02; full list of members
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2 January 2002 | Registered office changed on 02/01/02 from: 16 marlborough house courtlands sheen road richmond surrey TW10 5AR |
2 January 2002 | Registered office changed on 02/01/02 from: 16 marlborough house courtlands sheen road richmond surrey TW10 5AR |
28 December 2001 | Total exemption full accounts made up to 31 January 2001 |
28 December 2001 | Total exemption full accounts made up to 31 January 2001 |
22 March 2001 | Return made up to 17/01/01; full list of members
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22 March 2001 | Return made up to 17/01/01; full list of members
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6 March 2000 | Full accounts made up to 31 January 2000 |
6 March 2000 | Full accounts made up to 31 January 2000 |
29 February 2000 | Return made up to 17/01/00; full list of members |
29 February 2000 | Return made up to 17/01/00; full list of members |
17 April 1999 | Full accounts made up to 31 January 1999 |
17 April 1999 | Full accounts made up to 31 January 1999 |
23 February 1999 | Director's particulars changed |
23 February 1999 | Return made up to 17/01/99; no change of members |
23 February 1999 | Return made up to 17/01/99; no change of members |
23 February 1999 | Director's particulars changed |
26 July 1998 | Registered office changed on 26/07/98 from: flat 2 19 church road richmond surrey TW9 2QA |
26 July 1998 | Registered office changed on 26/07/98 from: flat 2 19 church road richmond surrey TW9 2QA |
18 April 1998 | Full accounts made up to 31 January 1998 |
18 April 1998 | Full accounts made up to 31 January 1998 |
23 January 1998 | Return made up to 17/01/98; full list of members
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23 January 1998 | Registered office changed on 23/01/98 from: top flat 8 larkfield road richmond surrey TW9 2PF |
23 January 1998 | Registered office changed on 23/01/98 from: top flat 8 larkfield road richmond surrey TW9 2PF |
23 January 1998 | Return made up to 17/01/98; full list of members
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28 July 1997 | Registered office changed on 28/07/97 from: flat 10 beacon house 67 hemstal road west hampstead london NW6 2AG |
28 July 1997 | Registered office changed on 28/07/97 from: flat 10 beacon house 67 hemstal road west hampstead london NW6 2AG |
2 February 1997 | Registered office changed on 02/02/97 from: 14 glenbrook road west hampstead london NW6 1TN |
2 February 1997 | New secretary appointed |
2 February 1997 | New secretary appointed |
2 February 1997 | Registered office changed on 02/02/97 from: 14 glenbrook road west hampstead london NW6 1TN |
24 January 1997 | New director appointed |
24 January 1997 | New director appointed |
24 January 1997 | Director resigned |
24 January 1997 | Registered office changed on 24/01/97 from: 96 kensington high street london W8 4SG |
24 January 1997 | Registered office changed on 24/01/97 from: 96 kensington high street london W8 4SG |
24 January 1997 | Director resigned |
24 January 1997 | Secretary resigned |
24 January 1997 | Secretary resigned |
17 January 1997 | Incorporation |
17 January 1997 | Incorporation |