| Total Documents | 124 |
|---|
| Total Pages | 577 |
|---|
| 2 January 2024 | Confirmation statement made on 29 November 2023 with no updates |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 December 2022 |
| 5 January 2023 | Confirmation statement made on 29 November 2022 with no updates |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 |
| 13 January 2022 | Confirmation statement made on 29 November 2021 with no updates |
| 8 December 2021 | Micro company accounts made up to 31 December 2020 |
| 28 January 2021 | Confirmation statement made on 29 November 2020 with no updates |
| 18 December 2020 | Micro company accounts made up to 31 December 2019 |
| 2 December 2019 | Confirmation statement made on 29 November 2019 with no updates |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 |
| 3 December 2018 | Confirmation statement made on 29 November 2018 with no updates |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 |
| 21 June 2018 | Registration of charge 036437520004, created on 15 June 2018 |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with updates |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with updates |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 |
| 23 September 2017 | Confirmation statement made on 20 September 2017 with no updates |
| 23 September 2017 | Confirmation statement made on 20 September 2017 with no updates |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 27 September 2016 | Confirmation statement made on 20 September 2016 with updates |
| 27 September 2016 | Confirmation statement made on 20 September 2016 with updates |
| 12 July 2016 | Registration of charge 036437520002, created on 8 July 2016 |
| 12 July 2016 | Registration of charge 036437520003, created on 8 July 2016 |
| 12 July 2016 | Registration of charge 036437520003, created on 8 July 2016 |
| 12 July 2016 | Registration of charge 036437520002, created on 8 July 2016 |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 25 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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| 25 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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| 3 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 4 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 31 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders |
| 31 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 25 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders |
| 25 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders |
| 25 September 2011 | Director's details changed for Mrs. Michaela Juliette Barnes on 1 January 2011 |
| 25 September 2011 | Director's details changed for Mr Ian Michael Barnes on 1 January 2011 |
| 25 September 2011 | Director's details changed for Mr Ian Michael Barnes on 1 January 2011 |
| 25 September 2011 | Director's details changed for Mr Ian Michael Barnes on 1 January 2011 |
| 25 September 2011 | Director's details changed for Mrs. Michaela Juliette Barnes on 1 January 2011 |
| 25 September 2011 | Director's details changed for Mrs. Michaela Juliette Barnes on 1 January 2011 |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders |
| 21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 31 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders |
| 31 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders |
| 30 October 2009 | Registered office address changed from 3 Birklands Park London Road St Albans Hertsfordshire AL1 1TS on 30 October 2009 |
| 30 October 2009 | Registered office address changed from 3 Birklands Park London Road St Albans Hertsfordshire AL1 1TS on 30 October 2009 |
| 30 October 2009 | Secretary's details changed for Ian Michael Barnes on 3 October 2009 |
| 30 October 2009 | Secretary's details changed for Ian Michael Barnes on 3 October 2009 |
| 30 October 2009 | Director's details changed for Michaela Juliette Barnes on 3 October 2009 |
| 30 October 2009 | Director's details changed for Mr. Ian Michael Barnes on 3 October 2009 |
| 30 October 2009 | Secretary's details changed for Ian Michael Barnes on 3 October 2009 |
| 30 October 2009 | Director's details changed for Michaela Juliette Barnes on 3 October 2009 |
| 30 October 2009 | Director's details changed for Mr. Ian Michael Barnes on 3 October 2009 |
| 30 October 2009 | Director's details changed for Michaela Juliette Barnes on 3 October 2009 |
| 30 October 2009 | Director's details changed for Mr. Ian Michael Barnes on 3 October 2009 |
| 24 November 2008 | Return made up to 20/09/08; full list of members |
| 24 November 2008 | Return made up to 20/09/08; full list of members |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 12 October 2007 | Return made up to 20/09/07; full list of members |
| 12 October 2007 | Return made up to 20/09/07; full list of members |
| 8 August 2007 | Total exemption small company accounts made up to 31 December 2005 |
| 8 August 2007 | Total exemption small company accounts made up to 31 December 2005 |
| 23 November 2006 | Return made up to 20/09/06; full list of members |
| 23 November 2006 | Return made up to 20/09/06; full list of members |
| 4 August 2006 | Particulars of mortgage/charge |
| 4 August 2006 | Particulars of mortgage/charge |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 |
| 6 December 2005 | Return made up to 20/09/05; full list of members |
| 6 December 2005 | Return made up to 20/09/05; full list of members |
| 29 December 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 29 December 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 27 September 2004 | Return made up to 20/09/04; full list of members |
| 27 September 2004 | Return made up to 20/09/04; full list of members |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 29 September 2003 | Return made up to 20/09/03; full list of members |
| 29 September 2003 | Return made up to 20/09/03; full list of members |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 15 October 2002 | Return made up to 05/10/02; full list of members |
| 15 October 2002 | Return made up to 05/10/02; full list of members |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 24 October 2001 | Return made up to 05/10/01; full list of members
|
| 24 October 2001 | Return made up to 05/10/01; full list of members
|
| 7 November 2000 | Accounts for a small company made up to 31 December 1999 |
| 7 November 2000 | Accounts for a small company made up to 31 December 1999 |
| 5 October 2000 | Return made up to 05/10/00; full list of members
|
| 5 October 2000 | Return made up to 05/10/00; full list of members
|
| 30 November 1999 | Return made up to 05/10/99; full list of members
|
| 30 November 1999 | Return made up to 05/10/99; full list of members
|
| 22 December 1998 | Ad 07/11/98--------- £ si 98@1=98 £ ic 2/100 |
| 22 December 1998 | Registered office changed on 22/12/98 from: 19 goodge street london W1P 1FD |
| 22 December 1998 | Registered office changed on 22/12/98 from: 19 goodge street london W1P 1FD |
| 22 December 1998 | Ad 07/11/98--------- £ si 98@1=98 £ ic 2/100 |
| 22 December 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 |
| 22 December 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 |
| 9 October 1998 | Secretary resigned |
| 9 October 1998 | New secretary appointed |
| 9 October 1998 | New secretary appointed |
| 9 October 1998 | Secretary resigned |
| 5 October 1998 | Incorporation |
| 5 October 1998 | Incorporation |
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