| Total Documents | 110 |
|---|
| Total Pages | 422 |
|---|
| 15 February 2021 | Accounts for a dormant company made up to 31 December 2019 |
|---|---|
| 8 January 2021 | Confirmation statement made on 29 December 2020 with no updates |
| 11 January 2020 | Confirmation statement made on 29 December 2019 with no updates |
| 13 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 5 February 2019 | Confirmation statement made on 29 December 2018 with no updates |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 5 January 2018 | Confirmation statement made on 29 December 2017 with no updates |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 10 January 2017 | Confirmation statement made on 29 December 2016 with updates |
| 10 January 2017 | Confirmation statement made on 29 December 2016 with updates |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 23 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-23
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| 23 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-23
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| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 7 July 2015 | Secretary's details changed |
| 7 July 2015 | Secretary's details changed for {officer_name} |
| 7 July 2015 | Director's details changed for Mr Eric Benjamin Davies on 1 June 2015 |
| 7 July 2015 | Director's details changed for Mr Eric Benjamin Davies on 1 June 2015 |
| 7 July 2015 | Secretary's details changed |
| 7 July 2015 | Director's details changed for Mr Eric Benjamin Davies on 1 June 2015 |
| 6 July 2015 | Registered office address changed from 34 Albany Road Brentford Middlesex TW8 0NF to 1B Lion Way Brentford Middlesex TW8 8AR on 6 July 2015 |
| 6 July 2015 | Registered office address changed from 34 Albany Road Brentford Middlesex TW8 0NF to 1B Lion Way Brentford Middlesex TW8 8AR on 6 July 2015 |
| 6 July 2015 | Registered office address changed from 34 Albany Road Brentford Middlesex TW8 0NF to 1B Lion Way Brentford Middlesex TW8 8AR on 6 July 2015 |
| 28 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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| 28 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 31 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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| 31 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 29 January 2013 | Termination of appointment of Kathryn Morton as a secretary |
| 29 January 2013 | Termination of appointment of Kathryn Morton as a secretary |
| 9 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders |
| 9 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 16 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders |
| 16 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders |
| 11 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 11 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 11 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders |
| 11 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 25 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders |
| 25 January 2010 | Director's details changed for Eric Benjamin Davies on 19 January 2010 |
| 25 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders |
| 25 January 2010 | Director's details changed for Eric Benjamin Davies on 19 January 2010 |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 6 January 2009 | Return made up to 29/12/08; full list of members |
| 6 January 2009 | Return made up to 29/12/08; full list of members |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 22 January 2008 | Return made up to 29/12/07; full list of members |
| 22 January 2008 | Return made up to 29/12/07; full list of members |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 1 February 2007 | Return made up to 29/12/06; full list of members |
| 1 February 2007 | Return made up to 29/12/06; full list of members |
| 11 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 11 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 11 January 2006 | Return made up to 29/12/05; full list of members |
| 11 January 2006 | Return made up to 29/12/05; full list of members |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 11 January 2005 | Return made up to 29/12/04; full list of members
|
| 11 January 2005 | Return made up to 29/12/04; full list of members
|
| 18 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 18 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 24 January 2004 | Return made up to 29/12/03; full list of members |
| 24 January 2004 | Return made up to 29/12/03; full list of members |
| 14 January 2004 | Secretary resigned |
| 14 January 2004 | Secretary resigned |
| 14 January 2004 | New secretary appointed |
| 14 January 2004 | New secretary appointed |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 30 January 2003 | Return made up to 29/12/02; full list of members |
| 30 January 2003 | Return made up to 29/12/02; full list of members |
| 19 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 19 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 5 April 2002 | Return made up to 29/12/01; full list of members
|
| 5 April 2002 | Return made up to 29/12/01; full list of members
|
| 11 March 2002 | New secretary appointed |
| 11 March 2002 | New secretary appointed |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 7 February 2001 | Secretary resigned |
| 7 February 2001 | Secretary resigned |
| 25 January 2001 | Return made up to 29/12/00; full list of members
|
| 25 January 2001 | Return made up to 29/12/00; full list of members
|
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 |
| 21 September 2000 | Director resigned |
| 21 September 2000 | New secretary appointed |
| 21 September 2000 | New secretary appointed |
| 21 September 2000 | Director resigned |
| 25 January 2000 | Return made up to 29/12/99; full list of members
|
| 25 January 2000 | Return made up to 29/12/99; full list of members
|
| 5 November 1999 | Accounts for a small company made up to 31 December 1998 |
| 5 November 1999 | Accounts for a small company made up to 31 December 1998 |
| 28 January 1999 | Return made up to 29/12/98; full list of members
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| 28 January 1999 | Return made up to 29/12/98; full list of members
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| 29 December 1997 | Incorporation |
| 29 December 1997 | Incorporation |
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