Total Documents | 149 |
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Total Pages | 661 |
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16 October 2023 | Confirmation statement made on 14 October 2023 with updates |
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19 September 2023 | Unaudited abridged accounts made up to 31 December 2022 |
14 October 2022 | Confirmation statement made on 14 October 2022 with updates |
8 September 2022 | Termination of appointment of Joshua Haruni as a director on 8 September 2022 |
23 August 2022 | Unaudited abridged accounts made up to 31 December 2021 |
14 October 2021 | Confirmation statement made on 14 October 2021 with updates |
24 September 2021 | Unaudited abridged accounts made up to 31 December 2020 |
14 October 2020 | Confirmation statement made on 14 October 2020 with updates |
24 September 2020 | Notification of Richard Haruni as a person with significant control on 15 July 2020 |
23 September 2020 | Unaudited abridged accounts made up to 31 December 2019 |
7 November 2019 | Confirmation statement made on 7 November 2019 with updates |
26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 |
9 November 2018 | Change of details for Mr. Nigel Brookarsh as a person with significant control on 29 October 2018 |
9 November 2018 | Confirmation statement made on 7 November 2018 with updates |
9 November 2018 | Change of details for Mr. Nigel Brookarsh as a person with significant control on 1 November 2018 |
9 November 2018 | Director's details changed for Nigel Charles Brookarsh on 1 November 2018 |
9 November 2018 | Director's details changed for Nigel Charles Brookarsh on 29 October 2018 |
8 November 2018 | Director's details changed for Joshua Haruni on 1 November 2018 |
6 November 2018 | Change of details for Mr. Nigel Brookarsh as a person with significant control on 6 April 2016 |
5 November 2018 | Director's details changed for Nigel Charles Brookarsh on 1 November 2018 |
1 November 2018 | Secretary's details changed for Ruth Brookarsh on 1 November 2018 |
1 November 2018 | Director's details changed for Joshua Haruni on 1 November 2018 |
1 November 2018 | Change of details for Mr. Nigel Brookarsh as a person with significant control on 1 November 2018 |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
5 February 2018 | Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 February 2018 |
14 November 2017 | Confirmation statement made on 7 November 2017 with updates |
14 November 2017 | Confirmation statement made on 7 November 2017 with updates |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
17 July 2017 | Appointment of Mr Richard Haruni as a director on 17 July 2017 |
17 July 2017 | Appointment of Mr Richard Haruni as a director on 17 July 2017 |
23 November 2016 | Confirmation statement made on 7 November 2016 with updates |
23 November 2016 | Confirmation statement made on 7 November 2016 with updates |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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15 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
17 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
17 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
15 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders |
12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders |
12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders |
9 November 2010 | Secretary's details changed for Ruth Brookarsh on 11 October 2010 |
9 November 2010 | Director's details changed for Nigel Charles Brookarsh on 11 October 2010 |
9 November 2010 | Secretary's details changed for Ruth Brookarsh on 11 October 2010 |
9 November 2010 | Director's details changed for Nigel Charles Brookarsh on 11 October 2010 |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
12 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders |
12 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders |
12 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders |
11 December 2009 | Director's details changed for Joshua Haruni on 1 October 2009 |
11 December 2009 | Director's details changed for Joshua Haruni on 1 October 2009 |
11 December 2009 | Director's details changed for Joshua Haruni on 1 October 2009 |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
12 December 2008 | Return made up to 07/11/08; full list of members |
12 December 2008 | Return made up to 07/11/08; full list of members |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
16 May 2008 | Ad 11/04/08\gbp si 5@1=5\gbp ic 15/20\ |
16 May 2008 | Ad 11/04/08\gbp si 5@1=5\gbp ic 15/20\ |
18 December 2007 | Return made up to 07/11/07; full list of members |
18 December 2007 | Return made up to 07/11/07; full list of members |
12 November 2007 | Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH |
12 November 2007 | Registered office changed on 12/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
21 August 2007 | Ad 30/11/03--------- £ si 7@1 |
21 August 2007 | Ad 30/11/03--------- £ si 7@1 |
16 February 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 |
16 February 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 |
30 November 2006 | Return made up to 07/11/06; full list of members |
30 November 2006 | Return made up to 07/11/06; full list of members |
26 September 2006 | Total exemption small company accounts made up to 30 November 2005 |
26 September 2006 | Total exemption small company accounts made up to 30 November 2005 |
17 November 2005 | Return made up to 07/11/05; full list of members |
17 November 2005 | Return made up to 07/11/05; full list of members |
28 September 2005 | Total exemption small company accounts made up to 30 November 2004 |
28 September 2005 | Total exemption small company accounts made up to 30 November 2004 |
3 February 2005 | Particulars of mortgage/charge |
3 February 2005 | Particulars of mortgage/charge |
10 January 2005 | Return made up to 07/11/04; full list of members |
10 January 2005 | Return made up to 07/11/04; full list of members |
29 September 2004 | Total exemption small company accounts made up to 30 November 2003 |
29 September 2004 | Total exemption small company accounts made up to 30 November 2003 |
21 November 2003 | Return made up to 07/11/03; full list of members |
21 November 2003 | Return made up to 07/11/03; full list of members |
4 October 2003 | Total exemption small company accounts made up to 30 November 2002 |
4 October 2003 | Total exemption small company accounts made up to 30 November 2002 |
18 March 2003 | Registered office changed on 18/03/03 from: 45 dawlish drive pinner middlesex HA5 5LL |
18 March 2003 | Registered office changed on 18/03/03 from: 45 dawlish drive pinner middlesex HA5 5LL |
10 January 2003 | Return made up to 07/11/02; full list of members |
10 January 2003 | Return made up to 07/11/02; full list of members |
3 October 2002 | Total exemption full accounts made up to 30 November 2001 |
3 October 2002 | Total exemption full accounts made up to 30 November 2001 |
4 March 2002 | Registered office changed on 04/03/02 from: ruth brookarsh c/o 39 greville street london EC1N 8PJ |
4 March 2002 | Registered office changed on 04/03/02 from: ruth brookarsh c/o 39 greville street london EC1N 8PJ |
12 November 2001 | Return made up to 07/11/01; full list of members
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12 November 2001 | Return made up to 07/11/01; full list of members
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11 October 2001 | Ad 12/09/01--------- £ si 8@1=8 £ ic 2/10 |
11 October 2001 | Ad 12/09/01--------- £ si 8@1=8 £ ic 2/10 |
28 September 2001 | Total exemption full accounts made up to 30 November 2000 |
28 September 2001 | Total exemption full accounts made up to 30 November 2000 |
8 December 2000 | Return made up to 13/11/00; full list of members |
8 December 2000 | Return made up to 13/11/00; full list of members |
31 August 2000 | Accounts for a dormant company made up to 30 November 1999 |
31 August 2000 | Accounts for a dormant company made up to 30 November 1999 |
10 December 1999 | Return made up to 13/11/99; full list of members
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10 December 1999 | Return made up to 13/11/99; full list of members
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23 July 1999 | Resolutions
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23 July 1999 | Resolutions
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14 July 1999 | Accounts for a dormant company made up to 30 November 1998 |
14 July 1999 | Accounts for a dormant company made up to 30 November 1998 |
8 December 1998 | Return made up to 13/11/98; full list of members
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8 December 1998 | Return made up to 13/11/98; full list of members
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24 September 1998 | New secretary appointed |
24 September 1998 | New secretary appointed |
12 January 1998 | New director appointed |
12 January 1998 | Registered office changed on 12/01/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
12 January 1998 | Secretary resigned |
12 January 1998 | Director resigned |
12 January 1998 | Secretary resigned |
12 January 1998 | New director appointed |
12 January 1998 | New director appointed |
12 January 1998 | New director appointed |
12 January 1998 | Director resigned |
12 January 1998 | Registered office changed on 12/01/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
13 November 1997 | Incorporation |
13 November 1997 | Incorporation |