Total Documents | 169 |
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Total Pages | 725 |
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20 June 2023 | Confirmation statement made on 1 June 2023 with no updates |
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1 January 2023 | Micro company accounts made up to 30 June 2022 |
6 July 2022 | Confirmation statement made on 1 June 2022 with no updates |
11 April 2022 | Micro company accounts made up to 30 June 2021 |
3 July 2021 | Confirmation statement made on 1 June 2021 with no updates |
13 March 2021 | Micro company accounts made up to 30 June 2020 |
15 June 2020 | Confirmation statement made on 1 June 2020 with no updates |
10 March 2020 | Micro company accounts made up to 30 June 2019 |
13 June 2019 | Confirmation statement made on 1 June 2019 with no updates |
14 March 2019 | Unaudited abridged accounts made up to 30 June 2018 |
11 June 2018 | Confirmation statement made on 1 June 2018 with no updates |
22 March 2018 | Micro company accounts made up to 30 June 2017 |
14 June 2017 | Confirmation statement made on 1 June 2017 with updates |
14 June 2017 | Confirmation statement made on 1 June 2017 with updates |
27 March 2017 | Micro company accounts made up to 30 June 2016 |
27 March 2017 | Micro company accounts made up to 30 June 2016 |
17 June 2016 | Director's details changed for Stephen James Harmer on 17 June 2016 |
17 June 2016 | Director's details changed for Stephen James Harmer on 17 June 2016 |
17 June 2016 | Registered office address changed from 10 South Hill Park Hampstead Heath London NW3 2SB to 6 Westfield Avenue Harpenden Hertfordshire AL5 4HN on 17 June 2016 |
17 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Registered office address changed from 10 South Hill Park Hampstead Heath London NW3 2SB to 6 Westfield Avenue Harpenden Hertfordshire AL5 4HN on 17 June 2016 |
10 May 2016 | Termination of appointment of Annette Baillie Gray as a director on 29 April 2016 |
10 May 2016 | Termination of appointment of Annette Baillie Gray as a secretary on 29 April 2016 |
10 May 2016 | Termination of appointment of Annette Baillie Gray as a director on 29 April 2016 |
10 May 2016 | Termination of appointment of Neil Dominic Gray as a director on 29 April 2016 |
10 May 2016 | Termination of appointment of Annette Baillie Gray as a secretary on 29 April 2016 |
10 May 2016 | Termination of appointment of Neil Dominic Gray as a director on 29 April 2016 |
26 February 2016 | Total exemption full accounts made up to 30 June 2015 |
26 February 2016 | Total exemption full accounts made up to 30 June 2015 |
3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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21 April 2015 | Total exemption full accounts made up to 30 June 2014 |
21 April 2015 | Total exemption full accounts made up to 30 June 2014 |
12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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6 March 2014 | Total exemption full accounts made up to 30 June 2013 |
6 March 2014 | Total exemption full accounts made up to 30 June 2013 |
25 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
25 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
25 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
14 March 2013 | Total exemption full accounts made up to 30 June 2012 |
14 March 2013 | Total exemption full accounts made up to 30 June 2012 |
13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
15 March 2012 | Total exemption full accounts made up to 30 June 2011 |
15 March 2012 | Total exemption full accounts made up to 30 June 2011 |
16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
16 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
4 April 2011 | Total exemption full accounts made up to 30 June 2010 |
4 April 2011 | Total exemption full accounts made up to 30 June 2010 |
28 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
28 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
28 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
22 June 2010 | Director's details changed for Sue Webb on 1 June 2010 |
22 June 2010 | Director's details changed for Dr Manolis Gavaises on 1 June 2010 |
22 June 2010 | Director's details changed for Dr Manolis Gavaises on 1 June 2010 |
22 June 2010 | Director's details changed for Dr Manolis Gavaises on 1 June 2010 |
22 June 2010 | Director's details changed for Stephen James Harmer on 1 June 2010 |
22 June 2010 | Director's details changed for Annette Baillie Gray on 1 June 2010 |
22 June 2010 | Director's details changed for Sue Webb on 1 June 2010 |
22 June 2010 | Director's details changed for Neil Dominic Gray on 1 June 2010 |
22 June 2010 | Director's details changed for Annette Baillie Gray on 1 June 2010 |
22 June 2010 | Director's details changed for Annette Baillie Gray on 1 June 2010 |
22 June 2010 | Director's details changed for Sue Webb on 1 June 2010 |
22 June 2010 | Director's details changed for Neil Dominic Gray on 1 June 2010 |
22 June 2010 | Director's details changed for Stephen James Harmer on 1 June 2010 |
22 June 2010 | Director's details changed for Neil Dominic Gray on 1 June 2010 |
22 June 2010 | Director's details changed for Stephen James Harmer on 1 June 2010 |
30 March 2010 | Total exemption full accounts made up to 30 June 2009 |
30 March 2010 | Total exemption full accounts made up to 30 June 2009 |
22 June 2009 | Return made up to 01/06/09; full list of members |
22 June 2009 | Appointment terminated director emmanouel gavaises |
22 June 2009 | Return made up to 01/06/09; full list of members |
22 June 2009 | Appointment terminated director emmanouel gavaises |
17 June 2009 | Director appointed dr manolis gavaises |
17 June 2009 | Director appointed dr manolis gavaises |
15 June 2009 | Registered office changed on 15/06/2009 from, 10 south hill park, hampstead heath, london, NW3 |
15 June 2009 | Director's change of particulars / stephen harmer / 01/06/2009 |
15 June 2009 | Director's change of particulars / stephen harmer / 01/06/2009 |
15 June 2009 | Director's change of particulars / neil gray / 01/06/2009 |
15 June 2009 | Director and secretary's change of particulars / annette gray / 01/06/2009 |
15 June 2009 | Director's change of particulars / neil gray / 01/06/2009 |
15 June 2009 | Registered office changed on 15/06/2009 from, 10 south hill park, hampstead heath, london, NW3 |
15 June 2009 | Director and secretary's change of particulars / annette gray / 01/06/2009 |
4 May 2009 | Total exemption full accounts made up to 30 June 2008 |
4 May 2009 | Total exemption full accounts made up to 30 June 2008 |
9 June 2008 | Director's change of particulars / neil gray / 06/06/2008 |
9 June 2008 | Director's change of particulars / neil gray / 06/06/2008 |
6 June 2008 | Director's change of particulars / stephen harmer / 06/09/2006 |
6 June 2008 | Director's change of particulars / stephen harmer / 06/09/2006 |
6 June 2008 | Return made up to 01/06/08; full list of members |
6 June 2008 | Return made up to 01/06/08; full list of members |
28 April 2008 | Total exemption full accounts made up to 30 June 2007 |
28 April 2008 | Total exemption full accounts made up to 30 June 2007 |
3 July 2007 | Return made up to 01/06/07; full list of members |
3 July 2007 | Return made up to 01/06/07; full list of members |
4 May 2007 | Total exemption full accounts made up to 30 June 2006 |
4 May 2007 | Total exemption full accounts made up to 30 June 2006 |
26 June 2006 | Return made up to 01/06/06; full list of members |
26 June 2006 | Return made up to 01/06/06; full list of members |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 |
12 July 2005 | Return made up to 01/06/05; full list of members |
12 July 2005 | Return made up to 01/06/05; full list of members |
4 May 2005 | Total exemption full accounts made up to 30 June 2004 |
4 May 2005 | Total exemption full accounts made up to 30 June 2004 |
1 July 2004 | Director resigned |
1 July 2004 | New director appointed |
1 July 2004 | Director resigned |
1 July 2004 | New director appointed |
1 July 2004 | Return made up to 01/06/04; full list of members |
1 July 2004 | Return made up to 01/06/04; full list of members |
3 June 2004 | Total exemption full accounts made up to 30 June 2003 |
3 June 2004 | Total exemption full accounts made up to 30 June 2003 |
23 June 2003 | Return made up to 01/06/03; full list of members |
23 June 2003 | Return made up to 01/06/03; full list of members |
1 May 2003 | Total exemption full accounts made up to 30 June 2002 |
1 May 2003 | Total exemption full accounts made up to 30 June 2002 |
21 June 2002 | Return made up to 01/06/02; full list of members |
21 June 2002 | Return made up to 01/06/02; full list of members |
10 April 2002 | Total exemption full accounts made up to 30 June 2001 |
10 April 2002 | Total exemption full accounts made up to 30 June 2001 |
23 July 2001 | Return made up to 01/06/01; full list of members
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23 July 2001 | Return made up to 01/06/01; full list of members
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27 April 2001 | Full accounts made up to 30 June 2000 |
27 April 2001 | Full accounts made up to 30 June 2000 |
8 June 2000 | Return made up to 01/06/00; full list of members
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8 June 2000 | Return made up to 01/06/00; full list of members
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26 May 2000 | New director appointed |
26 May 2000 | New director appointed |
18 April 2000 | New secretary appointed;new director appointed |
18 April 2000 | New director appointed |
18 April 2000 | New secretary appointed;new director appointed |
18 April 2000 | New director appointed |
18 April 2000 | Full accounts made up to 30 June 1999 |
18 April 2000 | Full accounts made up to 30 June 1999 |
2 August 1999 | Director resigned |
2 August 1999 | Director resigned |
2 August 1999 | New director appointed |
2 August 1999 | New director appointed |
19 July 1999 | Return made up to 01/06/99; full list of members
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19 July 1999 | Return made up to 01/06/99; full list of members
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7 August 1998 | New director appointed |
7 August 1998 | New director appointed |
4 August 1998 | Ad 30/06/98--------- £ si 2@1=2 £ ic 2/4 |
4 August 1998 | Resolutions
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4 August 1998 | Resolutions
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4 August 1998 | Ad 30/06/98--------- £ si 2@1=2 £ ic 2/4 |
21 July 1998 | New director appointed |
21 July 1998 | New secretary appointed |
21 July 1998 | New secretary appointed |
21 July 1998 | Secretary resigned |
21 July 1998 | Secretary resigned |
21 July 1998 | New director appointed |
29 June 1998 | New secretary appointed;new director appointed |
29 June 1998 | Secretary resigned |
29 June 1998 | New director appointed |
29 June 1998 | Director resigned |
29 June 1998 | Director resigned |
29 June 1998 | Secretary resigned |
29 June 1998 | New secretary appointed;new director appointed |
29 June 1998 | New director appointed |
1 June 1998 | Incorporation |
1 June 1998 | Incorporation |