| Total Documents | 117 |
|---|
| Total Pages | 600 |
|---|
| 17 July 2023 | Confirmation statement made on 15 June 2023 with no updates |
|---|---|
| 19 March 2023 | Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to 9 Milner Court Bushey WD23 4UB on 19 March 2023 |
| 30 December 2022 | Total exemption full accounts made up to 30 April 2022 |
| 13 December 2022 | Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 13 December 2022 |
| 8 August 2022 | Confirmation statement made on 15 June 2022 with no updates |
| 24 January 2022 | Total exemption full accounts made up to 30 April 2021 |
| 19 June 2021 | Confirmation statement made on 15 June 2021 with no updates |
| 30 May 2021 | Confirmation statement made on 15 June 2020 with no updates |
| 31 December 2020 | Total exemption full accounts made up to 30 April 2020 |
| 16 May 2020 | Confirmation statement made on 30 April 2020 with no updates |
| 18 December 2019 | Total exemption full accounts made up to 30 April 2019 |
| 14 May 2019 | Confirmation statement made on 30 April 2019 with no updates |
| 12 September 2018 | Total exemption full accounts made up to 30 April 2018 |
| 6 August 2018 | Termination of appointment of Lynn Wakefield as a director on 3 August 2018 |
| 1 May 2018 | Confirmation statement made on 30 April 2018 with no updates |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 |
| 13 May 2017 | Confirmation statement made on 30 April 2017 with updates |
| 13 May 2017 | Confirmation statement made on 30 April 2017 with updates |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 |
| 17 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
| 26 May 2015 | Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 26 May 2015 |
| 26 May 2015 | Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 26 May 2015 |
| 22 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 18 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 18 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 5 August 2013 | Withdraw the company strike off application |
| 5 August 2013 | Withdraw the company strike off application |
| 23 July 2013 | First Gazette notice for voluntary strike-off |
| 23 July 2013 | First Gazette notice for voluntary strike-off |
| 12 July 2013 | Application to strike the company off the register |
| 12 July 2013 | Application to strike the company off the register |
| 23 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
| 23 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
| 5 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
| 5 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
| 10 January 2012 | Total exemption full accounts made up to 30 April 2011 |
| 10 January 2012 | Total exemption full accounts made up to 30 April 2011 |
| 4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
| 4 May 2011 | Annual return made up to 30 April 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 |
| 5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
| 5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
| 5 May 2010 | Director's details changed for Lynn Wakefield on 30 April 2010 |
| 5 May 2010 | Director's details changed for Lynn Wakefield on 30 April 2010 |
| 5 May 2010 | Director's details changed for Simon Wakefield on 30 April 2010 |
| 5 May 2010 | Director's details changed for Simon Wakefield on 30 April 2010 |
| 17 January 2010 | Total exemption full accounts made up to 30 April 2009 |
| 17 January 2010 | Total exemption full accounts made up to 30 April 2009 |
| 30 April 2009 | Return made up to 30/04/09; full list of members |
| 30 April 2009 | Return made up to 30/04/09; full list of members |
| 29 December 2008 | Total exemption full accounts made up to 30 April 2008 |
| 29 December 2008 | Total exemption full accounts made up to 30 April 2008 |
| 29 May 2008 | Return made up to 30/04/08; no change of members |
| 29 May 2008 | Return made up to 30/04/08; no change of members |
| 19 February 2008 | Total exemption full accounts made up to 30 April 2007 |
| 19 February 2008 | Total exemption full accounts made up to 30 April 2007 |
| 21 May 2007 | Return made up to 30/04/07; no change of members
|
| 21 May 2007 | Return made up to 30/04/07; no change of members
|
| 27 February 2007 | Total exemption full accounts made up to 30 April 2006 |
| 27 February 2007 | Total exemption full accounts made up to 30 April 2006 |
| 12 May 2006 | Return made up to 30/04/06; full list of members
|
| 12 May 2006 | Return made up to 30/04/06; full list of members
|
| 16 January 2006 | Total exemption full accounts made up to 30 April 2005 |
| 16 January 2006 | Total exemption full accounts made up to 30 April 2005 |
| 16 August 2005 | New director appointed |
| 16 August 2005 | New director appointed |
| 10 May 2005 | Return made up to 30/04/05; full list of members |
| 10 May 2005 | Return made up to 30/04/05; full list of members |
| 31 January 2005 | Total exemption full accounts made up to 30 April 2004 |
| 31 January 2005 | Total exemption full accounts made up to 30 April 2004 |
| 11 May 2004 | Return made up to 30/04/04; full list of members |
| 11 May 2004 | Return made up to 30/04/04; full list of members |
| 15 January 2004 | Total exemption full accounts made up to 30 April 2003 |
| 15 January 2004 | Total exemption full accounts made up to 30 April 2003 |
| 8 May 2003 | Return made up to 30/04/03; full list of members |
| 8 May 2003 | Return made up to 30/04/03; full list of members |
| 3 February 2003 | Total exemption full accounts made up to 30 April 2002 |
| 3 February 2003 | Total exemption full accounts made up to 30 April 2002 |
| 7 May 2002 | Return made up to 30/04/02; full list of members |
| 7 May 2002 | Return made up to 30/04/02; full list of members |
| 26 February 2002 | Total exemption full accounts made up to 30 April 2001 |
| 26 February 2002 | Total exemption full accounts made up to 30 April 2001 |
| 14 May 2001 | Return made up to 30/04/01; full list of members |
| 14 May 2001 | Return made up to 30/04/01; full list of members |
| 15 January 2001 | Full accounts made up to 30 April 2000 |
| 15 January 2001 | Full accounts made up to 30 April 2000 |
| 25 May 2000 | Return made up to 30/04/00; full list of members |
| 25 May 2000 | Return made up to 30/04/00; full list of members |
| 17 November 1999 | Full accounts made up to 30 April 1999 |
| 17 November 1999 | Full accounts made up to 30 April 1999 |
| 22 May 1999 | Return made up to 30/04/99; full list of members
|
| 22 May 1999 | Return made up to 30/04/99; full list of members
|
| 26 June 1998 | Ad 31/05/98--------- £ si 100@1=100 £ ic 2/102 |
| 26 June 1998 | Ad 31/05/98--------- £ si 100@1=100 £ ic 2/102 |
| 3 June 1998 | Director resigned |
| 3 June 1998 | New secretary appointed |
| 3 June 1998 | New secretary appointed |
| 3 June 1998 | New director appointed |
| 3 June 1998 | New director appointed |
| 3 June 1998 | Secretary resigned |
| 3 June 1998 | Director resigned |
| 3 June 1998 | Secretary resigned |
| 30 April 1998 | Incorporation |
| 30 April 1998 | Incorporation |
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