Total Documents | 147 |
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Total Pages | 778 |
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18 March 2021 | Change of details for Mr Ciaran Horohoe as a person with significant control on 18 March 2021 |
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18 March 2021 | Director's details changed for Mr Allan Christopher O'sullivan on 18 March 2021 |
18 March 2021 | Withdrawal of the directors' residential address register information from the public register |
18 March 2021 | Director's details changed for Ciaran Horohoe on 18 March 2021 |
11 December 2020 | Confirmation statement made on 10 November 2020 with no updates |
1 December 2020 | Full accounts made up to 30 November 2019 |
26 March 2020 | Director's details changed for Ciaran Horohoe on 18 March 2020 |
26 March 2020 | Change of details for Mr Ciaran Horohoe as a person with significant control on 18 March 2020 |
13 December 2019 | Confirmation statement made on 10 November 2019 with no updates |
2 September 2019 | Full accounts made up to 30 November 2018 |
20 December 2018 | Confirmation statement made on 10 November 2018 with no updates |
30 August 2018 | Full accounts made up to 30 November 2017 |
14 August 2018 | Registered office address changed from Lanesboro House Primrose Hill Kings Langley Hertfordshire WD4 8HR United Kingdom to Lanesboro House 108-110 Primrose Hill Kings Langley WD4 8HR on 14 August 2018 |
13 June 2018 | Registered office address changed from Lanesboro House 108-110 Primrose Hill Kings Langley Herefordshire WD4 8HR United Kingdom to Lanesboro House Primrose Hill Kings Langley Hertfordshire WD4 8HR on 13 June 2018 |
13 June 2018 | Registered office address changed from Lanesboro House 118 Windermere Avenue Wembley Middlesex HA9 8RB to Lanesboro House 108-110 Primrose Hill Kings Langley Herefordshire WD4 8HR on 13 June 2018 |
13 June 2018 | Change of details for Mr Ciaran Horohoe as a person with significant control on 29 May 2018 |
8 December 2017 | Director's details changed for Ciaran Horohoe on 1 January 2017 |
8 December 2017 | Director's details changed for Ciaran Horohoe on 1 January 2017 |
7 December 2017 | Confirmation statement made on 10 November 2017 with updates |
7 December 2017 | Confirmation statement made on 10 November 2017 with updates |
4 September 2017 | Full accounts made up to 30 November 2016 |
4 September 2017 | Full accounts made up to 30 November 2016 |
29 April 2017 | Statement of capital following an allotment of shares on 17 February 2017
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29 April 2017 | Particulars of variation of rights attached to shares |
29 April 2017 | Particulars of variation of rights attached to shares |
29 April 2017 | Change of share class name or designation |
29 April 2017 | Change of share class name or designation |
29 April 2017 | Statement of capital following an allotment of shares on 17 February 2017
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26 April 2017 | Resolutions
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26 April 2017 | Resolutions
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27 January 2017 | Elect to keep the directors' residential address register information on the public register |
27 January 2017 | Elect to keep the directors' residential address register information on the public register |
18 January 2017 | Confirmation statement made on 10 November 2016 with updates |
18 January 2017 | Confirmation statement made on 10 November 2016 with updates |
7 September 2016 | Accounts for a medium company made up to 30 November 2015 |
7 September 2016 | Accounts for a medium company made up to 30 November 2015 |
20 January 2016 | Registration of charge 036648320001, created on 15 January 2016 |
20 January 2016 | Registration of charge 036648320001, created on 15 January 2016 |
25 November 2015 | Director's details changed for Ciaran Horohoe on 9 November 2015 |
25 November 2015 | Director's details changed for Ciaran Horohoe on 9 November 2015 |
25 November 2015 | Director's details changed for Ciaran Horohoe on 9 November 2015 |
25 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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9 September 2015 | Accounts for a medium company made up to 30 November 2014 |
9 September 2015 | Accounts for a medium company made up to 30 November 2014 |
27 May 2015 | Appointment of Mr Allan Christopher O'sullivan as a director on 15 April 2015 |
27 May 2015 | Appointment of Mr Allan Christopher O'sullivan as a director on 15 April 2015 |
17 February 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-02-17
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5 September 2014 | Accounts for a small company made up to 30 November 2013 |
5 September 2014 | Accounts for a small company made up to 30 November 2013 |
12 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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5 November 2013 | Director's details changed for Ciaran Horohoe on 5 November 2013 |
5 November 2013 | Director's details changed for Ciaran Horohoe on 5 November 2013 |
5 November 2013 | Director's details changed for Ciaran Horohoe on 5 November 2013 |
6 September 2013 | Accounts for a small company made up to 30 November 2012 |
6 September 2013 | Accounts for a small company made up to 30 November 2012 |
19 June 2013 | Annual return made up to 11 November 2012 with a full list of shareholders |
19 June 2013 | Annual return made up to 11 November 2012 with a full list of shareholders |
12 June 2013 | Termination of appointment of Sharon Horohoe as a secretary |
12 June 2013 | Termination of appointment of Sharon Horohoe as a secretary |
21 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders |
21 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 |
16 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders |
16 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
8 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders |
8 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders |
8 December 2009 | Director's details changed for Ciaran Horohoe on 8 December 2009 |
8 December 2009 | Director's details changed for Ciaran Horohoe on 8 December 2009 |
8 December 2009 | Director's details changed for Ciaran Horohoe on 8 December 2009 |
21 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
21 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
3 December 2008 | Registered office changed on 03/12/2008 from 118 windermore avenue wembley middlesex HA9 8RB |
3 December 2008 | Registered office changed on 03/12/2008 from 118 windermore avenue wembley middlesex HA9 8RB |
3 December 2008 | Return made up to 10/11/08; full list of members |
3 December 2008 | Return made up to 10/11/08; full list of members |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
21 November 2007 | Return made up to 10/11/07; full list of members |
21 November 2007 | Registered office changed on 21/11/07 from: lanesboro house kingswood road wembley middlesex HA9 8JR |
21 November 2007 | Return made up to 10/11/07; full list of members |
21 November 2007 | Registered office changed on 21/11/07 from: lanesboro house kingswood road wembley middlesex HA9 8JR |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
11 December 2006 | Return made up to 10/11/06; full list of members |
11 December 2006 | Return made up to 10/11/06; full list of members |
13 September 2006 | Total exemption small company accounts made up to 30 November 2005 |
13 September 2006 | Total exemption small company accounts made up to 30 November 2005 |
15 November 2005 | Return made up to 10/11/05; full list of members |
15 November 2005 | Return made up to 10/11/05; full list of members |
20 September 2005 | Total exemption small company accounts made up to 30 November 2004 |
20 September 2005 | Total exemption small company accounts made up to 30 November 2004 |
17 November 2004 | Return made up to 10/11/04; full list of members |
17 November 2004 | Return made up to 10/11/04; full list of members |
23 September 2004 | Total exemption small company accounts made up to 30 November 2003 |
23 September 2004 | Total exemption small company accounts made up to 30 November 2003 |
26 February 2004 | Return made up to 10/11/03; full list of members |
26 February 2004 | Return made up to 10/11/03; full list of members |
20 August 2003 | Total exemption small company accounts made up to 30 November 2002 |
20 August 2003 | Total exemption small company accounts made up to 30 November 2002 |
19 February 2003 | Return made up to 10/11/02; full list of members |
19 February 2003 | Return made up to 10/11/02; full list of members |
1 October 2002 | Total exemption small company accounts made up to 30 November 2001 |
1 October 2002 | Total exemption small company accounts made up to 30 November 2001 |
21 January 2002 | Registered office changed on 21/01/02 from: lanesboro house kingswood road wembley middlesex HA9 8JR |
21 January 2002 | Registered office changed on 21/01/02 from: lanesboro house kingswood road wembley middlesex HA9 8JR |
24 December 2001 | Return made up to 10/11/01; full list of members
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24 December 2001 | Return made up to 10/11/01; full list of members
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13 September 2001 | Total exemption small company accounts made up to 30 November 2000 |
13 September 2001 | Total exemption small company accounts made up to 30 November 2000 |
10 November 2000 | Return made up to 10/11/00; full list of members
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10 November 2000 | Return made up to 10/11/00; full list of members
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21 September 2000 | Registered office changed on 21/09/00 from: 29 the grove kingsbury,london NW9 0TL |
21 September 2000 | Registered office changed on 21/09/00 from: 29 the grove kingsbury,london NW9 0TL |
11 September 2000 | Accounts for a small company made up to 30 November 1999 |
11 September 2000 | Accounts for a small company made up to 30 November 1999 |
4 January 2000 | Return made up to 10/11/99; full list of members |
4 January 2000 | Return made up to 10/11/99; full list of members |
7 December 1999 | Ad 22/09/99--------- £ si 98@1=98 £ ic 100/198 |
7 December 1999 | Ad 22/09/99--------- £ si 98@1=98 £ ic 100/198 |
30 September 1999 | Ad 22/09/99--------- £ si 98@1=98 £ ic 2/100 |
30 September 1999 | Ad 22/09/99--------- £ si 98@1=98 £ ic 2/100 |
20 July 1999 | Registered office changed on 20/07/99 from: 2ND floor premier house 309 ballards lane london N12 8LY |
20 July 1999 | Registered office changed on 20/07/99 from: 2ND floor premier house 309 ballards lane london N12 8LY |
15 June 1999 | Registered office changed on 15/06/99 from: 29 the grove london NW9 0TL |
15 June 1999 | Registered office changed on 15/06/99 from: 29 the grove london NW9 0TL |
26 November 1998 | Director resigned |
26 November 1998 | New secretary appointed |
26 November 1998 | New director appointed |
26 November 1998 | Director resigned |
26 November 1998 | Secretary resigned |
26 November 1998 | Registered office changed on 26/11/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
26 November 1998 | New secretary appointed |
26 November 1998 | New director appointed |
26 November 1998 | Secretary resigned |
26 November 1998 | Registered office changed on 26/11/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
10 November 1998 | Incorporation |
10 November 1998 | Incorporation |