Total Documents | 128 |
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Total Pages | 729 |
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30 January 2020 | Total exemption full accounts made up to 30 April 2019 |
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29 January 2020 | Confirmation statement made on 29 January 2020 with updates |
25 February 2019 | Confirmation statement made on 29 January 2019 with updates |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 |
12 October 2018 | Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 |
5 February 2018 | Confirmation statement made on 29 January 2018 with updates |
15 January 2018 | Total exemption full accounts made up to 30 April 2017 |
15 January 2018 | Total exemption full accounts made up to 30 April 2017 |
1 March 2017 | Confirmation statement made on 29 January 2017 with updates |
1 March 2017 | Confirmation statement made on 29 January 2017 with updates |
23 November 2016 | Total exemption full accounts made up to 30 April 2016 |
23 November 2016 | Total exemption full accounts made up to 30 April 2016 |
9 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
11 December 2015 | Secretary's details changed for Mrs Yvonne Longe on 11 December 2015 |
11 December 2015 | Director's details changed for Mrs Yvonne Longe on 11 December 2015 |
11 December 2015 | Director's details changed for Mr Ade Longe on 11 December 2015 |
11 December 2015 | Director's details changed for Mr Ade Longe on 11 December 2015 |
11 December 2015 | Director's details changed for Mrs Yvonne Longe on 11 December 2015 |
11 December 2015 | Secretary's details changed for Mrs Yvonne Longe on 11 December 2015 |
7 September 2015 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 |
7 September 2015 | Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 |
11 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
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24 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
24 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
14 June 2014 | Compulsory strike-off action has been discontinued |
14 June 2014 | Compulsory strike-off action has been discontinued |
13 June 2014 | Annual return made up to 29 January 2014 Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 29 January 2014 Statement of capital on 2014-06-13
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12 June 2014 | Registered office address changed from , Alton House 66-68 High Street, Northwood, Middlesex, HA6 1BL on 12 June 2014 |
12 June 2014 | Registered office address changed from , Alton House 66-68 High Street, Northwood, Middlesex, HA6 1BL on 12 June 2014 |
3 June 2014 | First Gazette notice for compulsory strike-off |
3 June 2014 | First Gazette notice for compulsory strike-off |
31 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
31 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
12 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders |
12 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
14 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders |
14 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders |
12 December 2011 | Total exemption full accounts made up to 30 April 2011 |
12 December 2011 | Total exemption full accounts made up to 30 April 2011 |
17 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
17 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
17 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
17 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
4 May 2011 | Particulars of a mortgage or charge / charge no: 2 |
4 May 2011 | Particulars of a mortgage or charge / charge no: 2 |
9 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders |
9 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders |
18 January 2011 | Total exemption full accounts made up to 30 April 2010 |
18 January 2011 | Total exemption full accounts made up to 30 April 2010 |
17 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders |
17 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders |
2 January 2010 | Total exemption full accounts made up to 30 April 2009 |
2 January 2010 | Total exemption full accounts made up to 30 April 2009 |
17 March 2009 | Return made up to 29/01/09; full list of members |
17 March 2009 | Return made up to 29/01/09; full list of members |
5 November 2008 | Total exemption small company accounts made up to 30 April 2008 |
5 November 2008 | Total exemption small company accounts made up to 30 April 2008 |
11 February 2008 | Return made up to 29/01/08; full list of members |
11 February 2008 | Return made up to 29/01/08; full list of members |
20 August 2007 | Total exemption full accounts made up to 30 April 2007 |
20 August 2007 | Total exemption full accounts made up to 30 April 2007 |
21 February 2007 | Return made up to 29/01/07; full list of members |
21 February 2007 | Return made up to 29/01/07; full list of members |
3 January 2007 | Total exemption full accounts made up to 30 April 2006 |
3 January 2007 | Total exemption full accounts made up to 30 April 2006 |
21 February 2006 | Total exemption full accounts made up to 30 April 2005 |
21 February 2006 | Return made up to 29/01/06; full list of members |
21 February 2006 | Return made up to 29/01/06; full list of members |
21 February 2006 | Total exemption full accounts made up to 30 April 2005 |
21 February 2005 | Return made up to 29/01/05; full list of members |
21 February 2005 | Return made up to 29/01/05; full list of members |
2 November 2004 | Total exemption small company accounts made up to 30 April 2004 |
2 November 2004 | Total exemption small company accounts made up to 30 April 2004 |
11 June 2004 | Director's particulars changed |
11 June 2004 | Secretary's particulars changed;director's particulars changed |
11 June 2004 | Secretary's particulars changed;director's particulars changed |
11 June 2004 | Director's particulars changed |
10 March 2004 | Return made up to 29/01/04; full list of members |
10 March 2004 | Return made up to 29/01/04; full list of members |
20 January 2004 | Total exemption full accounts made up to 30 April 2003 |
20 January 2004 | Total exemption full accounts made up to 30 April 2003 |
7 March 2003 | Return made up to 29/01/03; full list of members |
7 March 2003 | Return made up to 29/01/03; full list of members |
24 January 2003 | Total exemption small company accounts made up to 30 April 2002 |
24 January 2003 | Total exemption small company accounts made up to 30 April 2002 |
21 November 2002 | Particulars of mortgage/charge |
21 November 2002 | Particulars of mortgage/charge |
26 February 2002 | Return made up to 29/01/02; full list of members |
26 February 2002 | Return made up to 29/01/02; full list of members |
19 February 2002 | Total exemption full accounts made up to 30 April 2001 |
19 February 2002 | Total exemption full accounts made up to 30 April 2001 |
9 April 2001 | Secretary's particulars changed;director's particulars changed |
9 April 2001 | Return made up to 29/01/01; full list of members |
9 April 2001 | Director's particulars changed |
9 April 2001 | Return made up to 29/01/01; full list of members |
9 April 2001 | Director's particulars changed |
9 April 2001 | Secretary's particulars changed;director's particulars changed |
2 March 2001 | Full accounts made up to 30 April 2000 |
2 March 2001 | Full accounts made up to 30 April 2000 |
4 May 2000 | Registered office changed on 04/05/00 from: 37 stanmore hill, stanmore, middlesex HA7 3DS |
4 May 2000 | Registered office changed on 04/05/00 from: 37 stanmore hill, stanmore, middlesex HA7 3DS |
9 March 2000 | Return made up to 29/01/00; full list of members |
9 March 2000 | Return made up to 29/01/00; full list of members |
15 October 1999 | Accounts for a small company made up to 30 April 1999 |
15 October 1999 | Accounts for a small company made up to 30 April 1999 |
25 August 1999 | Resolutions
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25 August 1999 | Resolutions
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4 February 1999 | Return made up to 29/01/99; full list of members |
4 February 1999 | Return made up to 29/01/99; full list of members |
2 July 1998 | Accounting reference date extended from 31/01/99 to 30/04/99 |
2 July 1998 | Accounting reference date extended from 31/01/99 to 30/04/99 |
9 February 1998 | Director resigned |
9 February 1998 | Director resigned |
9 February 1998 | New director appointed |
9 February 1998 | New secretary appointed;new director appointed |
9 February 1998 | New director appointed |
9 February 1998 | Secretary resigned |
9 February 1998 | Secretary resigned |
9 February 1998 | New secretary appointed;new director appointed |
29 January 1998 | Incorporation |
29 January 1998 | Incorporation |