Total Documents | 148 |
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Total Pages | 709 |
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26 January 2024 | Micro company accounts made up to 30 April 2023 |
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19 April 2023 | Confirmation statement made on 8 April 2023 with updates |
1 March 2023 | Registered office address changed from 80-100 Gwynne Road London SW11 3UW England to 10a Gwynne Road London SW11 3GJ on 1 March 2023 |
29 January 2023 | Micro company accounts made up to 30 April 2022 |
26 April 2022 | Micro company accounts made up to 30 April 2021 |
13 April 2022 | Confirmation statement made on 8 April 2022 with updates |
11 May 2021 | Confirmation statement made on 8 April 2021 with no updates |
11 May 2021 | Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 80-100 Gwynne Road London SW11 3UW on 11 May 2021 |
25 January 2021 | Termination of appointment of Helen Mann as a secretary on 9 November 2020 |
25 January 2021 | Termination of appointment of Robert Cunningham-Reid as a director on 9 November 2020 |
14 January 2021 | Appointment of Mrs Victoria Elisabeth Sarah Macpherson as a director on 9 November 2020 |
10 August 2020 | Micro company accounts made up to 30 April 2020 |
8 April 2020 | Confirmation statement made on 8 April 2020 with no updates |
17 September 2019 | Micro company accounts made up to 30 April 2019 |
8 May 2019 | Confirmation statement made on 8 April 2019 with no updates |
20 August 2018 | Micro company accounts made up to 30 April 2018 |
27 April 2018 | Notification of Robert Cunningham-Reid as a person with significant control on 17 April 2018 |
27 April 2018 | Confirmation statement made on 8 April 2018 with no updates |
17 April 2018 | Withdrawal of a person with significant control statement on 17 April 2018 |
13 April 2018 | Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 13 April 2018 |
9 August 2017 | Total exemption full accounts made up to 30 April 2017 |
9 August 2017 | Total exemption full accounts made up to 30 April 2017 |
10 April 2017 | Confirmation statement made on 8 April 2017 with updates |
10 April 2017 | Confirmation statement made on 8 April 2017 with updates |
21 October 2016 | Total exemption small company accounts made up to 30 April 2016 |
21 October 2016 | Total exemption small company accounts made up to 30 April 2016 |
14 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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11 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
11 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
11 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Director's details changed for Robert Cunningham-Reid on 30 September 2014 |
11 June 2015 | Director's details changed for Robert Cunningham-Reid on 30 September 2014 |
11 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
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6 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
6 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
15 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
15 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
7 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
7 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
7 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
3 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
3 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
13 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
13 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
13 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
12 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
12 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
5 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
5 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
7 September 2010 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010 |
7 September 2010 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010 |
7 September 2010 | Registered office address changed from C/O Haggards Crowther Matrix Studios 91 Peterborough Road London SW6 3BU on 7 September 2010 |
1 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
1 June 2010 | Director's details changed for Robert Cunningham-Reid on 1 October 2009 |
1 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
1 June 2010 | Director's details changed for Robert Cunningham-Reid on 1 October 2009 |
1 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
1 June 2010 | Director's details changed for Robert Cunningham-Reid on 1 October 2009 |
12 November 2009 | Total exemption full accounts made up to 30 April 2009 |
12 November 2009 | Total exemption full accounts made up to 30 April 2009 |
8 April 2009 | Return made up to 08/04/09; full list of members |
8 April 2009 | Return made up to 08/04/09; full list of members |
16 October 2008 | Total exemption full accounts made up to 30 April 2008 |
16 October 2008 | Total exemption full accounts made up to 30 April 2008 |
16 April 2008 | Return made up to 08/04/08; full list of members |
16 April 2008 | Return made up to 08/04/08; full list of members |
1 December 2007 | Total exemption small company accounts made up to 30 April 2007 |
1 December 2007 | Total exemption small company accounts made up to 30 April 2007 |
12 July 2007 | Return made up to 08/04/07; full list of members |
12 July 2007 | Return made up to 08/04/07; full list of members |
1 April 2007 | Director resigned |
1 April 2007 | Director resigned |
1 April 2007 | New director appointed |
1 April 2007 | New director appointed |
4 January 2007 | Total exemption full accounts made up to 30 April 2006 |
4 January 2007 | Total exemption full accounts made up to 30 April 2006 |
16 May 2006 | Return made up to 08/04/06; full list of members
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16 May 2006 | New director appointed |
16 May 2006 | Return made up to 08/04/06; full list of members
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16 May 2006 | New director appointed |
21 December 2005 | Registered office changed on 21/12/05 from: 1-5 lillie road london SW6 1TX |
21 December 2005 | Registered office changed on 21/12/05 from: 1-5 lillie road london SW6 1TX |
25 June 2005 | Total exemption full accounts made up to 30 April 2005 |
25 June 2005 | Total exemption full accounts made up to 30 April 2005 |
8 June 2005 | Return made up to 08/04/05; full list of members
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8 June 2005 | Return made up to 08/04/05; full list of members
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27 April 2005 | New director appointed |
27 April 2005 | New director appointed |
24 June 2004 | Total exemption full accounts made up to 30 April 2004 |
24 June 2004 | Total exemption full accounts made up to 30 April 2004 |
20 May 2004 | New director appointed |
20 May 2004 | New director appointed |
5 May 2004 | Return made up to 08/04/04; full list of members |
5 May 2004 | Return made up to 08/04/04; full list of members |
29 April 2004 | Director resigned |
29 April 2004 | Registered office changed on 29/04/04 from: 29-30 gertrude street london SW10 0JF |
29 April 2004 | Registered office changed on 29/04/04 from: 29-30 gertrude street london SW10 0JF |
29 April 2004 | Director resigned |
18 August 2003 | Total exemption full accounts made up to 30 April 2003 |
18 August 2003 | Total exemption full accounts made up to 30 April 2003 |
7 April 2003 | Return made up to 08/04/03; full list of members |
7 April 2003 | Return made up to 08/04/03; full list of members |
21 November 2002 | Total exemption full accounts made up to 30 April 2002 |
21 November 2002 | Total exemption full accounts made up to 30 April 2002 |
30 April 2002 | Return made up to 08/04/02; full list of members
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30 April 2002 | Return made up to 08/04/02; full list of members
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13 September 2001 | Director resigned |
13 September 2001 | Director resigned |
1 August 2001 | Total exemption full accounts made up to 30 April 2001 |
1 August 2001 | Total exemption full accounts made up to 30 April 2001 |
3 July 2001 | Return made up to 08/04/01; full list of members
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3 July 2001 | Return made up to 08/04/01; full list of members
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2 March 2001 | Full accounts made up to 30 April 2000 |
2 March 2001 | Full accounts made up to 30 April 2000 |
19 September 2000 | New director appointed |
19 September 2000 | New director appointed |
9 May 2000 | Full accounts made up to 30 April 1999 |
9 May 2000 | Full accounts made up to 30 April 1999 |
6 April 2000 | Return made up to 08/04/00; full list of members |
6 April 2000 | Return made up to 08/04/00; full list of members |
13 October 1999 | Return made up to 08/04/99; full list of members |
13 October 1999 | Return made up to 08/04/99; full list of members |
13 October 1999 | Registered office changed on 13/10/99 from: 29-30 gertrude street london SW10 0JF |
13 October 1999 | Registered office changed on 13/10/99 from: 29-30 gertrude street london SW10 0JF |
5 October 1999 | Secretary resigned;director resigned |
5 October 1999 | New secretary appointed |
5 October 1999 | Secretary resigned;director resigned |
5 October 1999 | New secretary appointed |
15 May 1998 | Director resigned |
15 May 1998 | New director appointed |
15 May 1998 | New director appointed |
15 May 1998 | Secretary resigned |
15 May 1998 | Registered office changed on 15/05/98 from: 31 corsham street london N1 6DR |
15 May 1998 | Director resigned |
15 May 1998 | Secretary resigned |
15 May 1998 | New secretary appointed;new director appointed |
15 May 1998 | New secretary appointed;new director appointed |
15 May 1998 | Registered office changed on 15/05/98 from: 31 corsham street london N1 6DR |
8 April 1998 | Incorporation |
8 April 1998 | Incorporation |