Total Documents | 100 |
---|
Total Pages | 280 |
---|
28 July 2020 | Accounts for a dormant company made up to 31 December 2019 |
---|---|
14 April 2020 | Confirmation statement made on 23 March 2020 with no updates |
12 June 2019 | Accounts for a dormant company made up to 31 December 2018 |
27 March 2019 | Secretary's details changed for Gordon James Haxton on 23 March 2019 |
27 March 2019 | Confirmation statement made on 23 March 2019 with no updates |
28 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
4 April 2018 | Change of details for Mr Raphael David Maklouf as a person with significant control on 23 March 2018 |
4 April 2018 | Confirmation statement made on 23 March 2018 with no updates |
24 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
24 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
11 April 2017 | Confirmation statement made on 23 March 2017 with updates |
11 April 2017 | Confirmation statement made on 23 March 2017 with updates |
3 April 2016 | Accounts for a dormant company made up to 31 December 2015 |
3 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
3 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
3 April 2016 | Accounts for a dormant company made up to 31 December 2015 |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
30 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
29 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
2 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
2 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
2 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
2 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
18 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
18 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
2 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
2 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
9 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
9 July 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
16 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
8 June 2009 | Return made up to 23/03/09; full list of members |
8 June 2009 | Return made up to 23/03/09; full list of members |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
22 July 2008 | Return made up to 23/03/08; full list of members |
22 July 2008 | Return made up to 23/03/08; full list of members |
14 January 2008 | Total exemption small company accounts made up to 31 December 2006 |
14 January 2008 | Total exemption small company accounts made up to 31 December 2006 |
30 April 2007 | Return made up to 23/03/07; full list of members |
30 April 2007 | Return made up to 23/03/07; full list of members |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
5 April 2006 | Return made up to 23/03/06; full list of members |
5 April 2006 | Return made up to 23/03/06; full list of members |
26 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
26 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
1 June 2005 | Return made up to 23/03/05; full list of members |
1 June 2005 | Return made up to 23/03/05; full list of members |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
9 June 2004 | Return made up to 23/03/04; full list of members |
9 June 2004 | Return made up to 23/03/04; full list of members |
28 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
28 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
28 April 2003 | Return made up to 23/03/03; full list of members |
28 April 2003 | Return made up to 23/03/03; full list of members |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
6 June 2002 | Return made up to 23/03/02; full list of members |
6 June 2002 | Return made up to 23/03/02; full list of members |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
22 May 2001 | Return made up to 23/03/01; full list of members |
22 May 2001 | Return made up to 23/03/01; full list of members |
22 November 2000 | Registered office changed on 22/11/00 from: central house 124 high street hampton hill hampton middlesex TW12 1NS |
22 November 2000 | Registered office changed on 22/11/00 from: central house 124 high street hampton hill hampton middlesex TW12 1NS |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
30 June 2000 | Return made up to 23/03/00; full list of members
|
30 June 2000 | Return made up to 23/03/00; full list of members
|
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 |
2 November 1999 | Resolutions
|
2 November 1999 | Resolutions
|
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 |
9 April 1999 | Return made up to 23/03/99; full list of members |
9 April 1999 | Return made up to 23/03/99; full list of members |
26 August 1998 | New director appointed |
26 August 1998 | Registered office changed on 26/08/98 from: central house 124 high street hampton middlesex TW12 1NS |
26 August 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 |
26 August 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 |
26 August 1998 | Ad 25/03/98--------- £ si 99@1=99 £ ic 1/100 |
26 August 1998 | Registered office changed on 26/08/98 from: central house 124 high street hampton middlesex TW12 1NS |
26 August 1998 | New director appointed |
26 August 1998 | New secretary appointed |
26 August 1998 | New secretary appointed |
26 August 1998 | Ad 25/03/98--------- £ si 99@1=99 £ ic 1/100 |
23 March 1998 | Incorporation |
23 March 1998 | Incorporation |