Total Documents | 123 |
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Total Pages | 482 |
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9 February 2021 | Confirmation statement made on 28 January 2021 with no updates |
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30 October 2020 | Micro company accounts made up to 31 March 2020 |
5 February 2020 | Confirmation statement made on 28 January 2020 with no updates |
16 September 2019 | Micro company accounts made up to 31 March 2019 |
20 February 2019 | Confirmation statement made on 28 January 2019 with no updates |
31 October 2018 | Micro company accounts made up to 31 March 2018 |
12 March 2018 | Withdrawal of a person with significant control statement on 12 March 2018 |
27 February 2018 | Confirmation statement made on 28 January 2018 with no updates |
13 February 2018 | Notification of Colin Robert Smith as a person with significant control on 6 April 2016 |
4 October 2017 | Micro company accounts made up to 31 March 2017 |
4 October 2017 | Micro company accounts made up to 31 March 2017 |
13 February 2017 | Confirmation statement made on 28 January 2017 with updates |
13 February 2017 | Confirmation statement made on 28 January 2017 with updates |
5 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
5 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
3 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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21 August 2015 | Director's details changed for Mr Colin Robert Smith on 7 September 2014 |
21 August 2015 | Secretary's details changed for Mrs Julie Elizabeth Smith on 26 June 2015 |
21 August 2015 | Director's details changed for Mr Colin Robert Smith on 7 September 2014 |
21 August 2015 | Secretary's details changed for Mrs Julie Elizabeth Smith on 26 June 2015 |
21 August 2015 | Director's details changed for Mr Colin Robert Smith on 7 September 2014 |
10 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
5 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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31 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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10 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
10 July 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
19 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
30 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
30 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
9 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
9 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
8 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
8 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
24 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
24 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
21 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 July 2010 | Total exemption small company accounts made up to 31 March 2010 |
23 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
23 February 2010 | Director's details changed for Mr Colin Robert Smith on 1 October 2009 |
23 February 2010 | Director's details changed for Mr Colin Robert Smith on 1 October 2009 |
23 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
23 February 2010 | Director's details changed for Mr Colin Robert Smith on 1 October 2009 |
2 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
2 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
16 February 2009 | Return made up to 28/01/09; full list of members |
16 February 2009 | Return made up to 28/01/09; full list of members |
18 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
18 June 2008 | Total exemption small company accounts made up to 31 March 2008 |
28 March 2008 | Return made up to 28/01/08; full list of members |
28 March 2008 | Return made up to 28/01/08; full list of members |
27 June 2007 | Total exemption small company accounts made up to 31 March 2007 |
27 June 2007 | Total exemption small company accounts made up to 31 March 2007 |
14 February 2007 | Registered office changed on 14/02/07 from: c/o ballards newan apex house grand arcade tally ho corner london N12 0EH |
14 February 2007 | Return made up to 28/01/07; full list of members |
14 February 2007 | Return made up to 28/01/07; full list of members |
14 February 2007 | Registered office changed on 14/02/07 from: c/o ballards newan apex house grand arcade tally ho corner london N12 0EH |
4 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
4 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
27 February 2006 | Return made up to 28/01/06; full list of members |
27 February 2006 | Return made up to 28/01/06; full list of members |
15 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
15 November 2005 | Total exemption small company accounts made up to 31 March 2005 |
22 February 2005 | Return made up to 28/01/05; full list of members
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22 February 2005 | Return made up to 28/01/05; full list of members
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14 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
14 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
24 February 2004 | Return made up to 28/01/04; full list of members
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24 February 2004 | Return made up to 28/01/04; full list of members
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25 January 2004 | Secretary's particulars changed |
25 January 2004 | Director's particulars changed |
25 January 2004 | Secretary's particulars changed |
25 January 2004 | Director's particulars changed |
23 October 2003 | Total exemption small company accounts made up to 31 March 2003 |
23 October 2003 | Total exemption small company accounts made up to 31 March 2003 |
2 May 2003 | Return made up to 28/01/03; full list of members |
2 May 2003 | Return made up to 28/01/03; full list of members |
5 March 2003 | Secretary's particulars changed |
5 March 2003 | Director's particulars changed |
5 March 2003 | Director's particulars changed |
5 March 2003 | Secretary's particulars changed |
15 October 2002 | Total exemption small company accounts made up to 31 March 2002 |
15 October 2002 | Total exemption small company accounts made up to 31 March 2002 |
26 February 2002 | Return made up to 28/01/02; full list of members |
26 February 2002 | Return made up to 28/01/02; full list of members |
1 November 2001 | Total exemption small company accounts made up to 31 March 2001 |
1 November 2001 | Total exemption small company accounts made up to 31 March 2001 |
26 February 2001 | Return made up to 28/01/01; full list of members |
26 February 2001 | Return made up to 28/01/01; full list of members |
29 December 2000 | Accounts for a small company made up to 31 March 2000 |
29 December 2000 | Accounts for a small company made up to 31 March 2000 |
18 April 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 |
18 April 2000 | Accounting reference date extended from 31/01/00 to 31/03/00 |
10 February 2000 | Return made up to 28/01/00; full list of members
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10 February 2000 | Return made up to 28/01/00; full list of members
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22 November 1999 | Accounts for a small company made up to 31 January 1999 |
22 November 1999 | Accounts for a small company made up to 31 January 1999 |
24 February 1999 | Return made up to 28/01/99; full list of members |
24 February 1999 | Return made up to 28/01/99; full list of members |
30 July 1998 | Secretary's particulars changed |
30 July 1998 | Secretary's particulars changed |
30 July 1998 | Director's particulars changed |
30 July 1998 | Director's particulars changed |
11 June 1998 | Registered office changed on 11/06/98 from: 9 burnside close barnet hertfordshire EN5 5LN |
11 June 1998 | Registered office changed on 11/06/98 from: 9 burnside close barnet hertfordshire EN5 5LN |
13 February 1998 | Director resigned |
13 February 1998 | New secretary appointed |
13 February 1998 | Secretary resigned |
13 February 1998 | New secretary appointed |
13 February 1998 | Registered office changed on 13/02/98 from: burlington house 40 burlington rise east barnet herts EN4 8NN |
13 February 1998 | New director appointed |
13 February 1998 | New director appointed |
13 February 1998 | Secretary resigned |
13 February 1998 | Director resigned |
13 February 1998 | Registered office changed on 13/02/98 from: burlington house 40 burlington rise east barnet herts EN4 8NN |
28 January 1998 | Incorporation |
28 January 1998 | Incorporation |