| Total Documents | 116 |
|---|
| Total Pages | 467 |
|---|
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2020 |
|---|---|
| 18 December 2020 | Confirmation statement made on 18 December 2020 with updates |
| 18 November 2020 | Director's details changed for Mrs Peta Churchman on 18 November 2020 |
| 2 January 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates |
| 8 January 2019 | Confirmation statement made on 18 December 2018 with no updates |
| 8 January 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 16 May 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates |
| 13 December 2017 | Notification of a person with significant control statement |
| 11 December 2017 | Cessation of Richard Alan Churchman as a person with significant control on 6 April 2016 |
| 11 December 2017 | Cessation of Peta Churchman as a person with significant control on 6 April 2016 |
| 13 January 2017 | Total exemption full accounts made up to 31 December 2016 |
| 13 January 2017 | Total exemption full accounts made up to 31 December 2016 |
| 20 December 2016 | Confirmation statement made on 18 December 2016 with updates |
| 20 December 2016 | Confirmation statement made on 18 December 2016 with updates |
| 13 January 2016 | Total exemption full accounts made up to 31 December 2015 |
| 13 January 2016 | Total exemption full accounts made up to 31 December 2015 |
| 21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 15 January 2015 | Total exemption full accounts made up to 31 December 2014 |
| 15 January 2015 | Total exemption full accounts made up to 31 December 2014 |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 8 January 2014 | Total exemption full accounts made up to 31 December 2013 |
| 8 January 2014 | Total exemption full accounts made up to 31 December 2013 |
| 18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 10 January 2013 | Total exemption full accounts made up to 31 December 2012 |
| 10 January 2013 | Total exemption full accounts made up to 31 December 2012 |
| 18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders |
| 18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders |
| 11 January 2012 | Total exemption full accounts made up to 31 December 2011 |
| 11 January 2012 | Total exemption full accounts made up to 31 December 2011 |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders |
| 19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders |
| 13 January 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 13 January 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders |
| 20 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders |
| 13 January 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 13 January 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 22 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders |
| 22 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders |
| 7 January 2009 | Total exemption full accounts made up to 31 December 2008 |
| 7 January 2009 | Total exemption full accounts made up to 31 December 2008 |
| 23 December 2008 | Return made up to 18/12/08; full list of members |
| 23 December 2008 | Return made up to 18/12/08; full list of members |
| 15 January 2008 | Total exemption full accounts made up to 31 December 2007 |
| 15 January 2008 | Total exemption full accounts made up to 31 December 2007 |
| 14 January 2008 | Return made up to 18/12/07; full list of members |
| 14 January 2008 | Return made up to 18/12/07; full list of members |
| 11 March 2007 | Total exemption full accounts made up to 31 December 2006 |
| 11 March 2007 | Total exemption full accounts made up to 31 December 2006 |
| 19 December 2006 | Return made up to 18/12/06; full list of members |
| 19 December 2006 | Return made up to 18/12/06; full list of members |
| 7 March 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 7 March 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 3 February 2006 | Return made up to 18/12/05; full list of members |
| 3 February 2006 | Return made up to 18/12/05; full list of members |
| 21 December 2005 | Director resigned |
| 21 December 2005 | New director appointed |
| 21 December 2005 | Director resigned |
| 21 December 2005 | New director appointed |
| 2 November 2005 | Registered office changed on 02/11/05 from: rex house 354 ballards lane north finchley london N12 0DD |
| 2 November 2005 | Registered office changed on 02/11/05 from: rex house 354 ballards lane north finchley london N12 0DD |
| 10 May 2005 | Registered office changed on 10/05/05 from: 205-207 crescent road barnet hertfordshire EN4 8SB |
| 10 May 2005 | Registered office changed on 10/05/05 from: 205-207 crescent road barnet hertfordshire EN4 8SB |
| 4 April 2005 | Total exemption full accounts made up to 31 December 2004 |
| 4 April 2005 | Total exemption full accounts made up to 31 December 2004 |
| 19 January 2005 | Return made up to 18/12/04; full list of members |
| 19 January 2005 | Return made up to 18/12/04; full list of members |
| 22 July 2004 | Director resigned |
| 22 July 2004 | Director resigned |
| 29 March 2004 | Total exemption full accounts made up to 31 December 2003 |
| 29 March 2004 | Total exemption full accounts made up to 31 December 2003 |
| 29 March 2004 | Return made up to 18/12/03; full list of members |
| 29 March 2004 | Return made up to 18/12/03; full list of members |
| 8 March 2003 | Return made up to 18/12/02; full list of members |
| 8 March 2003 | Return made up to 18/12/02; full list of members |
| 8 March 2003 | Total exemption full accounts made up to 31 December 2002 |
| 8 March 2003 | Total exemption full accounts made up to 31 December 2002 |
| 27 September 2002 | New director appointed |
| 27 September 2002 | New director appointed |
| 11 April 2002 | Return made up to 18/12/01; full list of members |
| 11 April 2002 | Return made up to 18/12/01; full list of members |
| 11 April 2002 | Total exemption full accounts made up to 31 December 2001 |
| 11 April 2002 | Total exemption full accounts made up to 31 December 2001 |
| 12 April 2001 | Return made up to 18/12/00; full list of members |
| 12 April 2001 | Return made up to 18/12/00; full list of members |
| 12 April 2001 | Full accounts made up to 31 December 2000 |
| 12 April 2001 | Full accounts made up to 31 December 2000 |
| 6 April 2000 | Return made up to 18/12/99; full list of members |
| 6 April 2000 | Return made up to 18/12/99; full list of members |
| 5 April 2000 | Accounts for a small company made up to 31 December 1999 |
| 5 April 2000 | Accounts for a small company made up to 31 December 1999 |
| 20 August 1999 | Ad 12/07/99--------- £ si 2@1=2 £ ic 2/4 |
| 20 August 1999 | Ad 12/07/99--------- £ si 2@1=2 £ ic 2/4 |
| 28 July 1999 | Resolutions
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| 28 July 1999 | Resolutions
|
| 15 March 1999 | Ad 16/02/99--------- £ si 2@1=2 £ ic 2/4 |
| 15 March 1999 | Ad 16/02/99--------- £ si 2@1=2 £ ic 2/4 |
| 26 February 1999 | Registered office changed on 26/02/99 from: 43 abbey road london NW8 0AA |
| 26 February 1999 | Registered office changed on 26/02/99 from: 43 abbey road london NW8 0AA |
| 7 January 1999 | Registered office changed on 07/01/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP |
| 7 January 1999 | New director appointed |
| 7 January 1999 | Secretary resigned;director resigned |
| 7 January 1999 | Director resigned |
| 7 January 1999 | Secretary resigned;director resigned |
| 7 January 1999 | New secretary appointed;new director appointed |
| 7 January 1999 | Director resigned |
| 7 January 1999 | Registered office changed on 07/01/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP |
| 7 January 1999 | New secretary appointed;new director appointed |
| 7 January 1999 | New director appointed |
| 18 December 1998 | Incorporation |
| 18 December 1998 | Incorporation |
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