Total Documents | 139 |
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Total Pages | 593 |
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13 December 2023 | Micro company accounts made up to 31 March 2023 |
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6 October 2023 | Confirmation statement made on 22 September 2023 with no updates |
20 December 2022 | Micro company accounts made up to 31 March 2022 |
28 September 2022 | Confirmation statement made on 22 September 2022 with no updates |
22 December 2021 | Micro company accounts made up to 31 March 2021 |
22 September 2021 | Appointment of Mr James Denning as a director on 21 September 2021 |
22 September 2021 | Confirmation statement made on 22 September 2021 with updates |
22 September 2021 | Change of details for Ms Lisa Melanie Denning as a person with significant control on 21 September 2021 |
22 September 2021 | Notification of James Denning as a person with significant control on 21 September 2021 |
16 February 2021 | Director's details changed for Ms Lisa Melanie Denning on 16 February 2021 |
16 February 2021 | Secretary's details changed for Lisa Denning on 16 February 2021 |
16 February 2021 | Change of details for Ms Lisa Melanie Denning as a person with significant control on 16 February 2021 |
16 February 2021 | Confirmation statement made on 11 January 2021 with no updates |
2 February 2021 | Registered office address changed from Harris & Company (Ca) Limited 4-6 Canfield Place London NW6 3BT to Unit F Whiteacres Whetstone Leicester LE8 6ZG on 2 February 2021 |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 |
10 February 2020 | Confirmation statement made on 11 January 2020 with no updates |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 |
11 February 2019 | Confirmation statement made on 11 January 2019 with updates |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 |
7 February 2018 | Confirmation statement made on 11 January 2018 with updates |
20 November 2017 | Total exemption full accounts made up to 31 March 2017 |
20 November 2017 | Total exemption full accounts made up to 31 March 2017 |
30 January 2017 | Confirmation statement made on 11 January 2017 with updates |
30 January 2017 | Confirmation statement made on 11 January 2017 with updates |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
30 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
15 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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13 March 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
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7 January 2014 | Registered office address changed from Building 6 30 Friern Park London N12 9DA England on 7 January 2014 |
7 January 2014 | Registered office address changed from Building 6 30 Friern Park London N12 9DA England on 7 January 2014 |
7 January 2014 | Registered office address changed from Building 6 30 Friern Park London N12 9DA England on 7 January 2014 |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 March 2013 | Annual return made up to 11 January 2013 with a full list of shareholders |
25 March 2013 | Registered office address changed from 1St Floor Hillside House 2-6 Friern Park London N12 9BT on 25 March 2013 |
25 March 2013 | Registered office address changed from 1St Floor Hillside House 2-6 Friern Park London N12 9BT on 25 March 2013 |
25 March 2013 | Annual return made up to 11 January 2013 with a full list of shareholders |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
20 April 2012 | Annual return made up to 11 January 2012 with a full list of shareholders |
20 April 2012 | Annual return made up to 11 January 2012 with a full list of shareholders |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
11 May 2011 | Compulsory strike-off action has been discontinued |
11 May 2011 | Compulsory strike-off action has been discontinued |
10 May 2011 | Annual return made up to 11 January 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 11 January 2011 with a full list of shareholders |
10 May 2011 | First Gazette notice for compulsory strike-off |
10 May 2011 | First Gazette notice for compulsory strike-off |
10 March 2011 | Registered office address changed from Apex House Grand Arcade Tally Ho Corner London N12 0EH on 10 March 2011 |
10 March 2011 | Registered office address changed from Apex House Grand Arcade Tally Ho Corner London N12 0EH on 10 March 2011 |
27 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
27 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
20 September 2010 | Termination of appointment of Simeon Glatman as a secretary |
20 September 2010 | Appointment of Lisa Denning as a secretary |
20 September 2010 | Termination of appointment of Simeon Glatman as a secretary |
20 September 2010 | Termination of appointment of Simeon Glatman as a director |
20 September 2010 | Termination of appointment of Simeon Glatman as a director |
20 September 2010 | Appointment of Lisa Denning as a secretary |
4 February 2010 | Director's details changed for Simeon David Glatman on 1 October 2009 |
4 February 2010 | Director's details changed for Simeon David Glatman on 1 October 2009 |
4 February 2010 | Director's details changed for Lisa Denning on 1 October 2009 |
4 February 2010 | Director's details changed for Lisa Denning on 1 October 2009 |
4 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders |
4 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders |
4 February 2010 | Director's details changed for Lisa Denning on 1 October 2009 |
4 February 2010 | Director's details changed for Simeon David Glatman on 1 October 2009 |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
14 January 2009 | Return made up to 11/01/09; full list of members |
14 January 2009 | Return made up to 11/01/09; full list of members |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
25 January 2008 | Return made up to 11/01/08; full list of members |
25 January 2008 | Return made up to 11/01/08; full list of members |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
24 January 2007 | Return made up to 11/01/07; full list of members |
24 January 2007 | Return made up to 11/01/07; full list of members |
24 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
24 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
24 January 2006 | Return made up to 11/01/06; full list of members |
24 January 2006 | Return made up to 11/01/06; full list of members |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
7 April 2005 | Resolutions
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7 April 2005 | Nc inc already adjusted 24/03/05 |
7 April 2005 | Ad 26/03/05--------- £ si 2@1=2 £ ic 2/4 |
7 April 2005 | Nc inc already adjusted 24/03/05 |
7 April 2005 | Ad 26/03/05--------- £ si 2@1=2 £ ic 2/4 |
7 April 2005 | Resolutions
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7 April 2005 | Resolutions
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7 April 2005 | Resolutions
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17 March 2005 | Registered office changed on 17/03/05 from: 52 wise lane london NW7 2RG |
17 March 2005 | Registered office changed on 17/03/05 from: 52 wise lane london NW7 2RG |
8 February 2005 | Return made up to 11/01/05; full list of members |
8 February 2005 | Return made up to 11/01/05; full list of members |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
23 January 2004 | Return made up to 11/01/04; full list of members |
23 January 2004 | Return made up to 11/01/04; full list of members |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
23 January 2003 | Return made up to 11/01/03; full list of members |
23 January 2003 | Return made up to 11/01/03; full list of members |
15 January 2002 | Return made up to 11/01/02; full list of members |
15 January 2002 | Return made up to 11/01/02; full list of members |
14 December 2001 | Total exemption small company accounts made up to 31 March 2001 |
14 December 2001 | Total exemption small company accounts made up to 31 March 2001 |
18 January 2001 | Return made up to 11/01/01; full list of members
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18 January 2001 | Return made up to 11/01/01; full list of members
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14 December 2000 | Accounts for a small company made up to 31 March 2000 |
14 December 2000 | Accounts for a small company made up to 31 March 2000 |
22 February 2000 | Return made up to 22/01/00; full list of members
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22 February 2000 | Return made up to 22/01/00; full list of members
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1 April 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 |
1 April 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 |
18 February 1999 | Secretary resigned |
18 February 1999 | New secretary appointed;new director appointed |
18 February 1999 | Secretary resigned |
18 February 1999 | Director resigned |
18 February 1999 | Director resigned |
18 February 1999 | Registered office changed on 18/02/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
18 February 1999 | Registered office changed on 18/02/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
18 February 1999 | New secretary appointed;new director appointed |
18 February 1999 | New director appointed |
18 February 1999 | New director appointed |
22 January 1999 | Incorporation |
22 January 1999 | Incorporation |