Total Documents | 144 |
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Total Pages | 442 |
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17 December 2020 | Accounts for a dormant company made up to 30 April 2020 |
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11 April 2020 | Confirmation statement made on 9 April 2020 with no updates |
23 November 2019 | Accounts for a dormant company made up to 30 April 2019 |
17 August 2019 | Appointment of Mr Frank Herbert Thurauf as a director on 17 August 2019 |
17 August 2019 | Termination of appointment of Andreas Strouthos as a director on 20 November 2018 |
26 April 2019 | Confirmation statement made on 9 April 2019 with no updates |
5 November 2018 | Accounts for a dormant company made up to 30 April 2018 |
16 May 2018 | Confirmation statement made on 9 April 2018 with no updates |
8 January 2018 | Accounts for a dormant company made up to 30 April 2017 |
27 April 2017 | Confirmation statement made on 9 April 2017 with updates |
27 April 2017 | Confirmation statement made on 9 April 2017 with updates |
26 January 2017 | Micro company accounts made up to 30 April 2016 |
26 January 2017 | Micro company accounts made up to 30 April 2016 |
13 June 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
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18 December 2015 | Micro company accounts made up to 30 April 2015 |
18 December 2015 | Micro company accounts made up to 30 April 2015 |
15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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16 January 2015 | Micro company accounts made up to 30 April 2014 |
16 January 2015 | Micro company accounts made up to 30 April 2014 |
15 August 2014 | Termination of appointment of Harold Wayne as a director on 20 July 2014 |
15 August 2014 | Termination of appointment of Harold Wayne as a secretary on 20 July 2014 |
15 August 2014 | Registered office address changed from 4 Bushey Gate Sparrows Herne Bushey WD23 1FN to Flat 5 216 Nether Street London N3 1JE on 15 August 2014 |
15 August 2014 | Termination of appointment of Harold Wayne as a secretary on 20 July 2014 |
15 August 2014 | Registered office address changed from 4 Bushey Gate Sparrows Herne Bushey WD23 1FN to Flat 5 216 Nether Street London N3 1JE on 15 August 2014 |
15 August 2014 | Termination of appointment of Harold Wayne as a director on 20 July 2014 |
16 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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5 December 2013 | Accounts for a dormant company made up to 30 April 2013 |
5 December 2013 | Accounts for a dormant company made up to 30 April 2013 |
7 May 2013 | Registered office address changed from 3 Rolfe Close Barnet Hertfordshire EN4 9QU on 7 May 2013 |
7 May 2013 | Director's details changed for Harold Wayne on 23 February 2013 |
7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders |
7 May 2013 | Secretary's details changed for Harold Wayne on 22 February 2013 |
7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders |
7 May 2013 | Secretary's details changed for Harold Wayne on 22 February 2013 |
7 May 2013 | Registered office address changed from 3 Rolfe Close Barnet Hertfordshire EN4 9QU on 7 May 2013 |
7 May 2013 | Director's details changed for Harold Wayne on 23 February 2013 |
7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders |
7 May 2013 | Registered office address changed from 3 Rolfe Close Barnet Hertfordshire EN4 9QU on 7 May 2013 |
25 March 2013 | Appointment of Mr Frank Ballard as a director |
25 March 2013 | Appointment of Mr Frank Ballard as a director |
24 January 2013 | Accounts for a dormant company made up to 30 April 2012 |
24 January 2013 | Accounts for a dormant company made up to 30 April 2012 |
13 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders |
13 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders |
13 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders |
13 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders |
13 May 2011 | Accounts for a dormant company made up to 30 April 2011 |
13 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders |
13 May 2011 | Accounts for a dormant company made up to 30 April 2011 |
13 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders |
20 December 2010 | Accounts for a dormant company made up to 30 April 2010 |
20 December 2010 | Accounts for a dormant company made up to 30 April 2010 |
6 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders |
6 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders |
6 May 2010 | Director's details changed for Harold Wayne on 9 April 2010 |
6 May 2010 | Director's details changed for Andreas Strouthos on 9 April 2010 |
6 May 2010 | Director's details changed for Andreas Strouthos on 9 April 2010 |
6 May 2010 | Director's details changed for Andreas Strouthos on 9 April 2010 |
6 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders |
6 May 2010 | Director's details changed for Harold Wayne on 9 April 2010 |
6 May 2010 | Director's details changed for Harold Wayne on 9 April 2010 |
10 March 2010 | Accounts for a dormant company made up to 30 April 2009 |
10 March 2010 | Accounts for a dormant company made up to 30 April 2009 |
2 June 2009 | Return made up to 09/04/09; full list of members |
2 June 2009 | Return made up to 09/04/09; full list of members |
25 March 2009 | Accounts for a dormant company made up to 30 April 2008 |
25 March 2009 | Accounts for a dormant company made up to 30 April 2008 |
7 May 2008 | Return made up to 09/04/08; full list of members |
7 May 2008 | Return made up to 09/04/08; full list of members |
27 February 2008 | Accounts for a dormant company made up to 30 April 2007 |
27 February 2008 | Accounts for a dormant company made up to 30 April 2007 |
8 May 2007 | Return made up to 09/04/07; full list of members |
8 May 2007 | Return made up to 09/04/07; full list of members |
1 March 2007 | Accounts for a dormant company made up to 30 April 2006 |
1 March 2007 | Accounts for a dormant company made up to 30 April 2006 |
23 June 2006 | Return made up to 09/04/06; full list of members |
23 June 2006 | Return made up to 09/04/06; full list of members |
8 February 2006 | Accounts for a dormant company made up to 30 April 2005 |
8 February 2006 | Accounts for a dormant company made up to 30 April 2005 |
21 April 2005 | Return made up to 09/04/05; full list of members |
21 April 2005 | Return made up to 09/04/05; full list of members |
15 February 2005 | Accounts for a dormant company made up to 30 April 2004 |
15 February 2005 | Accounts for a dormant company made up to 30 April 2004 |
12 January 2005 | Resolutions
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12 January 2005 | Resolutions
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22 April 2004 | Return made up to 09/04/04; full list of members |
22 April 2004 | Return made up to 09/04/04; full list of members |
14 February 2004 | Accounts for a dormant company made up to 30 April 2003 |
14 February 2004 | Accounts for a dormant company made up to 30 April 2003 |
18 January 2004 | Resolutions
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18 January 2004 | Resolutions
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10 May 2003 | Return made up to 09/04/03; full list of members |
10 May 2003 | Return made up to 09/04/03; full list of members |
19 February 2003 | Accounts for a dormant company made up to 30 April 2002 |
19 February 2003 | Resolutions
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19 February 2003 | Resolutions
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19 February 2003 | Accounts for a dormant company made up to 30 April 2002 |
23 April 2002 | Return made up to 09/04/02; full list of members |
23 April 2002 | Return made up to 09/04/02; full list of members |
4 March 2002 | Accounts for a dormant company made up to 30 April 2001 |
4 March 2002 | Accounts for a dormant company made up to 30 April 2001 |
18 February 2002 | Resolutions
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18 February 2002 | Resolutions
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30 April 2001 | Return made up to 09/04/01; full list of members |
30 April 2001 | Return made up to 09/04/01; full list of members |
1 February 2001 | Accounts for a dormant company made up to 30 April 2000 |
1 February 2001 | Accounts for a dormant company made up to 30 April 2000 |
1 February 2001 | Resolutions
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1 February 2001 | Resolutions
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28 July 2000 | Director resigned |
28 July 2000 | Director resigned |
28 July 2000 | Registered office changed on 28/07/00 from: 6 oakdale 216 nether street finchley london N3 1JE |
28 July 2000 | New secretary appointed;new director appointed |
28 July 2000 | Secretary resigned |
28 July 2000 | New secretary appointed;new director appointed |
28 July 2000 | Secretary resigned |
28 July 2000 | Registered office changed on 28/07/00 from: 6 oakdale 216 nether street finchley london N3 1JE |
28 July 2000 | New director appointed |
28 July 2000 | New director appointed |
27 April 2000 | Return made up to 09/04/00; full list of members |
27 April 2000 | Return made up to 09/04/00; full list of members |
11 February 2000 | Accounts for a dormant company made up to 30 April 1999 |
11 February 2000 | Resolutions
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11 February 2000 | Accounts for a dormant company made up to 30 April 1999 |
11 February 2000 | Resolutions
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27 July 1999 | Return made up to 09/04/99; full list of members |
27 July 1999 | Return made up to 09/04/99; full list of members |
27 April 1998 | Director resigned |
27 April 1998 | Director resigned |
27 April 1998 | Registered office changed on 27/04/98 from: burlington rise 40 east barnet east barnet hertfordshire EN4 8NN |
27 April 1998 | New director appointed |
27 April 1998 | New secretary appointed |
27 April 1998 | New director appointed |
27 April 1998 | Registered office changed on 27/04/98 from: burlington rise 40 east barnet east barnet hertfordshire EN4 8NN |
27 April 1998 | Secretary resigned |
27 April 1998 | Secretary resigned |
27 April 1998 | New secretary appointed |
9 April 1998 | Incorporation |
9 April 1998 | Incorporation |