Total Documents | 174 |
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Total Pages | 642 |
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8 February 2023 | Confirmation statement made on 24 January 2023 with no updates |
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8 December 2022 | Registered office address changed from C/O Glenny Llp Fifth Floor, Unex Tower Station Street Stratford London E15 1DA England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 8 December 2022 |
6 December 2022 | Total exemption full accounts made up to 31 March 2022 |
9 February 2022 | Confirmation statement made on 24 January 2022 with no updates |
2 December 2021 | Total exemption full accounts made up to 31 March 2021 |
19 February 2021 | Termination of appointment of Richard Stephen Fletcher as a secretary on 24 August 2020 |
19 February 2021 | Confirmation statement made on 24 January 2021 with no updates |
16 February 2021 | Total exemption full accounts made up to 31 March 2020 |
29 January 2020 | Confirmation statement made on 24 January 2020 with no updates |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 |
6 February 2019 | Confirmation statement made on 24 January 2019 with no updates |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 |
1 February 2018 | Confirmation statement made on 24 January 2018 with updates |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 |
2 February 2017 | Sub-division of shares on 27 October 2016 |
2 February 2017 | Sub-division of shares on 27 October 2016 |
26 January 2017 | Confirmation statement made on 24 January 2017 with updates |
26 January 2017 | Confirmation statement made on 24 January 2017 with updates |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
13 October 2016 | Confirmation statement made on 12 October 2016 with updates |
13 October 2016 | Confirmation statement made on 12 October 2016 with updates |
12 October 2016 | Appointment of Mr Paul Dawson as a director on 12 October 2016 |
12 October 2016 | Appointment of Mr Paul Dawson as a director on 12 October 2016 |
12 October 2016 | Appointment of Mr Colin Charles Stanley Cork as a director on 12 October 2016 |
12 October 2016 | Appointment of Mr Nicholas Charles Vivian as a director on 12 October 2016 |
12 October 2016 | Appointment of Mr Colin Charles Stanley Cork as a director on 12 October 2016 |
12 October 2016 | Appointment of Mr Nicholas Charles Vivian as a director on 12 October 2016 |
6 October 2016 | Confirmation statement made on 1 October 2016 with updates |
6 October 2016 | Confirmation statement made on 1 October 2016 with updates |
18 March 2016 | Registered office address changed from 56a Longbridge Road Barking Essex IG11 8RW to C/O Glenny Llp Fifth Floor, Unex Tower Station Street Stratford London E15 1DA on 18 March 2016 |
18 March 2016 | Registered office address changed from 56a Longbridge Road Barking Essex IG11 8RW to C/O Glenny Llp Fifth Floor, Unex Tower Station Street Stratford London E15 1DA on 18 March 2016 |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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13 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
20 October 2014 | Annual return made up to 1 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 1 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 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
24 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
24 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
24 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
15 July 2011 | Director's details changed for Mr Mark Pilgrim Stevens on 15 July 2011 |
15 July 2011 | Director's details changed for Mr Mark Pilgrim Stevens on 15 July 2011 |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
11 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
11 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
11 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
9 November 2009 | Director's details changed for Geoffrey Robert Spiller on 9 November 2009 |
9 November 2009 | Secretary's details changed for Richard Stephen Fletcher on 9 November 2009 |
9 November 2009 | Secretary's details changed for Richard Stephen Fletcher on 9 November 2009 |
9 November 2009 | Director's details changed for Geoffrey Robert Spiller on 9 November 2009 |
9 November 2009 | Director's details changed for Mr Mark Pilgrim Stevens on 9 November 2009 |
9 November 2009 | Director's details changed for Mr Mark Pilgrim Stevens on 9 November 2009 |
9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
9 November 2009 | Secretary's details changed for Richard Stephen Fletcher on 9 November 2009 |
9 November 2009 | Director's details changed for Mr Mark Pilgrim Stevens on 9 November 2009 |
9 November 2009 | Director's details changed for Geoffrey Robert Spiller on 9 November 2009 |
9 January 2009 | Total exemption full accounts made up to 31 March 2008 |
9 January 2009 | Total exemption full accounts made up to 31 March 2008 |
13 October 2008 | Return made up to 01/10/08; full list of members |
13 October 2008 | Return made up to 01/10/08; full list of members |
23 January 2008 | Total exemption full accounts made up to 31 March 2007 |
23 January 2008 | Total exemption full accounts made up to 31 March 2007 |
22 October 2007 | Return made up to 01/10/07; no change of members |
22 October 2007 | Return made up to 01/10/07; no change of members |
30 January 2007 | Total exemption full accounts made up to 31 March 2006 |
30 January 2007 | Total exemption full accounts made up to 31 March 2006 |
10 October 2006 | Return made up to 01/10/06; full list of members |
10 October 2006 | Return made up to 01/10/06; full list of members |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 |
8 November 2005 | Return made up to 01/10/05; full list of members |
8 November 2005 | Return made up to 01/10/05; full list of members |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 |
3 February 2005 | Total exemption full accounts made up to 31 March 2004 |
1 November 2004 | Return made up to 01/10/04; full list of members |
1 November 2004 | Return made up to 01/10/04; full list of members |
23 December 2003 | Total exemption full accounts made up to 31 March 2003 |
23 December 2003 | Total exemption full accounts made up to 31 March 2003 |
29 October 2003 | Return made up to 01/10/03; full list of members
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29 October 2003 | Return made up to 01/10/03; full list of members
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6 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
10 October 2002 | Return made up to 01/10/02; full list of members |
10 October 2002 | Return made up to 01/10/02; full list of members |
5 June 2002 | New director appointed |
5 June 2002 | New director appointed |
14 May 2002 | New secretary appointed |
14 May 2002 | New secretary appointed |
14 May 2002 | Director resigned |
14 May 2002 | Secretary resigned |
14 May 2002 | Director resigned |
14 May 2002 | Secretary resigned |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 |
8 November 2001 | Return made up to 01/10/01; full list of members |
8 November 2001 | Return made up to 01/10/01; full list of members |
2 February 2001 | Accounts for a small company made up to 31 March 2000 |
2 February 2001 | Accounts for a small company made up to 31 March 2000 |
1 November 2000 | Return made up to 01/10/00; full list of members |
1 November 2000 | Return made up to 01/10/00; full list of members |
3 November 1999 | Return made up to 01/10/99; full list of members |
3 November 1999 | Return made up to 01/10/99; full list of members |
30 July 1999 | Accounts for a small company made up to 31 March 1999 |
30 July 1999 | Accounts for a small company made up to 31 March 1999 |
22 December 1998 | New secretary appointed;new director appointed |
22 December 1998 | New secretary appointed;new director appointed |
30 November 1998 | Secretary resigned;director resigned |
30 November 1998 | Secretary resigned;director resigned |
26 October 1998 | Secretary resigned |
26 October 1998 | New secretary appointed |
26 October 1998 | New director appointed |
26 October 1998 | Return made up to 01/10/98; full list of members |
26 October 1998 | New secretary appointed |
26 October 1998 | Secretary resigned |
26 October 1998 | Director resigned |
26 October 1998 | New director appointed |
26 October 1998 | Director resigned |
26 October 1998 | Director resigned |
26 October 1998 | Director resigned |
26 October 1998 | Return made up to 01/10/98; full list of members |
26 October 1998 | Director resigned |
26 October 1998 | Director resigned |
26 October 1998 | Director resigned |
26 October 1998 | Director resigned |
26 October 1998 | Director resigned |
26 October 1998 | Director resigned |
20 January 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 |
20 January 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 |
20 January 1998 | Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100 |
20 January 1998 | Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100 |
31 October 1997 | New director appointed |
31 October 1997 | New director appointed |
31 October 1997 | New director appointed |
31 October 1997 | New director appointed |
31 October 1997 | New director appointed |
31 October 1997 | New director appointed |
9 October 1997 | Registered office changed on 09/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP |
9 October 1997 | New secretary appointed |
9 October 1997 | Director resigned |
9 October 1997 | Registered office changed on 09/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP |
9 October 1997 | New director appointed |
9 October 1997 | Director resigned |
9 October 1997 | New director appointed |
9 October 1997 | New director appointed |
9 October 1997 | New director appointed |
9 October 1997 | Secretary resigned |
9 October 1997 | New director appointed |
9 October 1997 | New secretary appointed |
9 October 1997 | New director appointed |
9 October 1997 | Secretary resigned |
1 October 1997 | Incorporation |
1 October 1997 | Incorporation |