Total Documents | 101 |
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Total Pages | 461 |
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13 January 2021 | Micro company accounts made up to 30 June 2020 |
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10 December 2020 | Confirmation statement made on 7 December 2020 with updates |
8 October 2020 | Registered office address changed from 19 the Mall Bromley Kent BR1 1TT to 36 Cross Road Bromley Kent BR2 8PH on 8 October 2020 |
13 February 2020 | Micro company accounts made up to 30 June 2019 |
9 December 2019 | Confirmation statement made on 7 December 2019 with updates |
26 March 2019 | Notification of Amanda Jackson as a person with significant control on 6 April 2016 |
26 March 2019 | Notification of Robin Jackson as a person with significant control on 6 April 2016 |
9 January 2019 | Micro company accounts made up to 30 June 2018 |
10 December 2018 | Confirmation statement made on 7 December 2018 with updates |
30 November 2018 | Secretary's details changed for Mandy Jackson on 30 November 2018 |
30 November 2018 | Director's details changed for Mandy Jackson on 30 November 2018 |
26 June 2018 | Confirmation statement made on 25 June 2018 with updates |
21 March 2018 | Total exemption full accounts made up to 30 June 2017 |
3 July 2017 | Confirmation statement made on 25 June 2017 with updates |
3 July 2017 | Confirmation statement made on 25 June 2017 with updates |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
7 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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21 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
21 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
26 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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24 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
15 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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20 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
11 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
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22 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
6 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
6 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
26 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
26 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
21 July 2010 | Registered office address changed from 19 the Mall Bromley Kent BR1 1TT United Kingdom on 21 July 2010 |
21 July 2010 | Registered office address changed from 19 the Mall Bromley Kent BR1 1TT United Kingdom on 21 July 2010 |
12 July 2010 | Registered office address changed from Cambridge Chambers 200-202 High Street Bromley Kent BR1 1PW on 12 July 2010 |
12 July 2010 | Registered office address changed from Cambridge Chambers 200-202 High Street Bromley Kent BR1 1PW on 12 July 2010 |
25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
26 June 2009 | Return made up to 25/06/09; full list of members |
26 June 2009 | Return made up to 25/06/09; full list of members |
22 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
22 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
24 July 2008 | Return made up to 25/06/08; full list of members |
24 July 2008 | Return made up to 25/06/08; full list of members |
5 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
5 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
28 June 2007 | Return made up to 25/06/07; full list of members |
28 June 2007 | Return made up to 25/06/07; full list of members |
11 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
11 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
19 September 2006 | Return made up to 25/06/06; full list of members |
19 September 2006 | Return made up to 25/06/06; full list of members |
8 August 2006 | Registered office changed on 08/08/06 from: elizabeth wheeler house 19 the mall bromley kent BR1 1TT |
8 August 2006 | Registered office changed on 08/08/06 from: elizabeth wheeler house 19 the mall bromley kent BR1 1TT |
12 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
12 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
27 July 2005 | Return made up to 25/06/05; full list of members |
27 July 2005 | Return made up to 25/06/05; full list of members |
15 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
15 April 2005 | Total exemption small company accounts made up to 30 June 2004 |
12 August 2004 | Return made up to 25/06/04; no change of members
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12 August 2004 | Return made up to 25/06/04; no change of members
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1 April 2004 | Total exemption small company accounts made up to 30 June 2003 |
1 April 2004 | Total exemption small company accounts made up to 30 June 2003 |
31 July 2003 | Return made up to 25/06/03; full list of members |
31 July 2003 | Return made up to 25/06/03; full list of members |
14 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
14 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
7 August 2002 | Return made up to 25/06/02; full list of members
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7 August 2002 | Return made up to 25/06/02; full list of members
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17 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
17 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
23 January 2002 | Registered office changed on 23/01/02 from: market house 12-13 market square bromley kent BR1 1NA |
23 January 2002 | Registered office changed on 23/01/02 from: market house 12-13 market square bromley kent BR1 1NA |
26 July 2001 | Return made up to 25/06/01; full list of members |
26 July 2001 | Return made up to 25/06/01; full list of members |
23 April 2001 | Accounts for a small company made up to 30 June 2000 |
23 April 2001 | Accounts for a small company made up to 30 June 2000 |
12 September 2000 | Registered office changed on 12/09/00 from: 92 hayes road bromley kent BR2 9AB |
12 September 2000 | Registered office changed on 12/09/00 from: 92 hayes road bromley kent BR2 9AB |
10 July 2000 | Return made up to 25/06/00; full list of members |
10 July 2000 | Return made up to 25/06/00; full list of members |
23 March 2000 | Accounts for a small company made up to 30 June 1999 |
23 March 2000 | Accounts for a small company made up to 30 June 1999 |
26 July 1999 | Return made up to 25/06/99; full list of members |
26 July 1999 | Return made up to 25/06/99; full list of members |
2 July 1998 | Secretary resigned |
2 July 1998 | Secretary resigned |
25 June 1998 | Incorporation |
25 June 1998 | Incorporation |