Total Documents | 140 |
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Total Pages | 560 |
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23 November 2023 | Micro company accounts made up to 28 February 2023 |
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17 May 2023 | Confirmation statement made on 9 April 2023 with no updates |
27 November 2022 | Micro company accounts made up to 28 February 2022 |
9 April 2022 | Confirmation statement made on 9 April 2022 with no updates |
1 December 2021 | Micro company accounts made up to 28 February 2021 |
1 May 2021 | Confirmation statement made on 9 April 2021 with no updates |
26 March 2021 | Registered office address changed from 97 Lower Marsh London SE1 7AB to 10 Consort House Queensway London W2 3RX on 26 March 2021 |
30 November 2020 | Micro company accounts made up to 29 February 2020 |
22 April 2020 | Confirmation statement made on 9 April 2020 with no updates |
27 November 2019 | Micro company accounts made up to 28 February 2019 |
9 April 2019 | Confirmation statement made on 9 April 2019 with no updates |
5 November 2018 | Micro company accounts made up to 28 February 2018 |
9 April 2018 | Confirmation statement made on 9 April 2018 with no updates |
17 November 2017 | Micro company accounts made up to 28 February 2017 |
17 November 2017 | Micro company accounts made up to 28 February 2017 |
23 April 2017 | Confirmation statement made on 9 April 2017 with updates |
23 April 2017 | Confirmation statement made on 9 April 2017 with updates |
22 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
22 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
12 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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6 December 2015 | Total exemption small company accounts made up to 28 February 2015 |
6 December 2015 | Total exemption small company accounts made up to 28 February 2015 |
9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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17 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
17 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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3 December 2013 | Total exemption small company accounts made up to 28 February 2013 |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 |
17 April 2013 | Registered office address changed from C/O Mrs D J Patel 9 Spareleaze Hill Loughton Essex IG10 1BS United Kingdom on 17 April 2013 |
17 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders |
17 April 2013 | Registered office address changed from 97 Lower Marsh London SE1 7AB England on 17 April 2013 |
17 April 2013 | Registered office address changed from C/O Mrs D J Patel 9 Spareleaze Hill Loughton Essex IG10 1BS United Kingdom on 17 April 2013 |
17 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders |
17 April 2013 | Registered office address changed from 97 Lower Marsh London SE1 7AB England on 17 April 2013 |
17 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders |
5 December 2012 | Total exemption small company accounts made up to 29 February 2012 |
5 December 2012 | Total exemption small company accounts made up to 29 February 2012 |
9 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders |
9 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders |
9 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders |
7 January 2012 | Total exemption small company accounts made up to 28 February 2011 |
7 January 2012 | Total exemption small company accounts made up to 28 February 2011 |
11 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 1 May 2011 |
11 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 1 May 2011 |
11 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 1 May 2011 |
19 July 2011 | Termination of appointment of Peter Pendleton as a director |
19 July 2011 | Appointment of Mr Jayesh Raojibhai Patel as a director |
19 July 2011 | Appointment of Mr Jayesh Raojibhai Patel as a director |
19 July 2011 | Termination of appointment of Peter Pendleton as a director |
18 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders
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18 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders
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18 July 2011 | Registered office address changed from , 9 Spareleaze Hill Loughton, Essex, IG10 1SB, England on 18 July 2011 |
18 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders
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18 July 2011 | Registered office address changed from , 9 Spareleaze Hill Loughton, Essex, IG10 1SB, England on 18 July 2011 |
8 July 2011 | Registered office address changed from , Pennyroyal, Stour Row, Shaftesbury, Dorset, SP7 0QJ on 8 July 2011 |
8 July 2011 | Registered office address changed from , Pennyroyal, Stour Row, Shaftesbury, Dorset, SP7 0QJ on 8 July 2011 |
8 July 2011 | Registered office address changed from , Pennyroyal, Stour Row, Shaftesbury, Dorset, SP7 0QJ on 8 July 2011 |
8 July 2011 | Termination of appointment of Peter Pendleton as a secretary |
8 July 2011 | Termination of appointment of Peter Pendleton as a secretary |
7 July 2011 | Termination of appointment of Peter Pendleton as a secretary |
7 July 2011 | Termination of appointment of Peter Pendleton as a secretary |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
20 May 2010 | Director's details changed for Peter Frederick Pendleton on 1 May 2010 |
20 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
20 May 2010 | Director's details changed for Peter Frederick Pendleton on 1 May 2010 |
20 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
20 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
20 May 2010 | Director's details changed for Peter Frederick Pendleton on 1 May 2010 |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 |
3 June 2009 | Return made up to 01/05/09; full list of members |
3 June 2009 | Return made up to 01/05/09; full list of members |
20 October 2008 | Total exemption small company accounts made up to 28 February 2008 |
20 October 2008 | Total exemption small company accounts made up to 28 February 2008 |
30 June 2008 | Return made up to 01/05/08; full list of members |
30 June 2008 | Return made up to 01/05/08; full list of members |
22 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
22 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
9 May 2007 | Return made up to 01/05/07; full list of members |
9 May 2007 | Return made up to 01/05/07; full list of members |
5 January 2007 | Total exemption small company accounts made up to 28 February 2006 |
5 January 2007 | Total exemption small company accounts made up to 28 February 2006 |
12 May 2006 | Return made up to 01/05/06; full list of members |
12 May 2006 | Return made up to 01/05/06; full list of members |
20 December 2005 | Total exemption small company accounts made up to 28 February 2005 |
20 December 2005 | Total exemption small company accounts made up to 28 February 2005 |
20 May 2005 | Return made up to 01/05/05; full list of members |
20 May 2005 | Return made up to 01/05/05; full list of members |
17 December 2004 | Total exemption small company accounts made up to 28 February 2004 |
17 December 2004 | Registered office changed on 17/12/04 from: 106-114 borough high street, london, SE1 1LB |
17 December 2004 | Total exemption small company accounts made up to 28 February 2004 |
17 December 2004 | Registered office changed on 17/12/04 from: 106-114 borough high street, london, SE1 1LB |
1 June 2004 | Return made up to 01/05/04; full list of members |
1 June 2004 | Return made up to 01/05/04; full list of members |
7 January 2004 | Total exemption small company accounts made up to 28 February 2003 |
7 January 2004 | Total exemption small company accounts made up to 28 February 2003 |
23 May 2003 | Return made up to 01/05/03; full list of members |
23 May 2003 | Return made up to 01/05/03; full list of members |
1 March 2003 | Total exemption small company accounts made up to 28 February 2002 |
1 March 2003 | Total exemption small company accounts made up to 28 February 2002 |
9 December 2002 | Particulars of mortgage/charge |
9 December 2002 | Particulars of mortgage/charge |
21 May 2002 | Return made up to 01/05/02; full list of members |
21 May 2002 | Return made up to 01/05/02; full list of members |
2 January 2002 | Total exemption small company accounts made up to 28 February 2001 |
2 January 2002 | Total exemption small company accounts made up to 28 February 2001 |
10 August 2001 | Return made up to 01/05/01; full list of members |
10 August 2001 | Return made up to 01/05/01; full list of members |
28 December 2000 | Accounts for a small company made up to 28 February 2000 |
28 December 2000 | Accounts for a small company made up to 28 February 2000 |
12 June 2000 | Return made up to 01/05/00; full list of members |
12 June 2000 | Ad 01/02/00--------- £ si 998@1=998 £ ic 2/1000 |
12 June 2000 | Ad 01/02/00--------- £ si 998@1=998 £ ic 2/1000 |
12 June 2000 | Return made up to 01/05/00; full list of members |
8 June 2000 | Resolutions
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8 June 2000 | Resolutions
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31 May 2000 | Full accounts made up to 28 February 1999 |
31 May 2000 | Full accounts made up to 28 February 1999 |
10 June 1999 | Return made up to 01/05/99; full list of members |
10 June 1999 | Return made up to 01/05/99; full list of members |
16 April 1999 | Accounting reference date shortened from 31/05/99 to 28/02/99 |
16 April 1999 | Accounting reference date shortened from 31/05/99 to 28/02/99 |
9 June 1998 | New director appointed |
9 June 1998 | New director appointed |
20 May 1998 | Secretary resigned;director resigned |
20 May 1998 | New secretary appointed;new director appointed |
20 May 1998 | Secretary resigned;director resigned |
20 May 1998 | Registered office changed on 20/05/98 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP |
20 May 1998 | New secretary appointed;new director appointed |
20 May 1998 | Registered office changed on 20/05/98 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP |
20 May 1998 | Director resigned |
20 May 1998 | Director resigned |
1 May 1998 | Incorporation |
1 May 1998 | Incorporation |