| Total Documents | 113 |
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| Total Pages | 663 |
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| 24 August 2023 | Total exemption full accounts made up to 31 December 2022 |
|---|---|
| 24 February 2023 | Confirmation statement made on 23 February 2023 with no updates |
| 28 July 2022 | Total exemption full accounts made up to 31 December 2021 |
| 23 February 2022 | Confirmation statement made on 23 February 2022 with no updates |
| 17 May 2021 | Total exemption full accounts made up to 31 December 2020 |
| 24 February 2021 | Confirmation statement made on 23 February 2021 with no updates |
| 24 August 2020 | Total exemption full accounts made up to 31 December 2019 |
| 24 February 2020 | Confirmation statement made on 23 February 2020 with no updates |
| 22 May 2019 | Total exemption full accounts made up to 31 December 2018 |
| 25 February 2019 | Confirmation statement made on 23 February 2019 with no updates |
| 9 July 2018 | Total exemption full accounts made up to 31 December 2017 |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with no updates |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates |
| 6 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 6 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 23 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 16 April 2015 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG to 3Rd Floor 207 Regent Street London W1B 3HH on 16 April 2015 |
| 16 April 2015 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG to 3Rd Floor 207 Regent Street London W1B 3HH on 16 April 2015 |
| 13 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 20 February 2015 | Amended total exemption full accounts made up to 31 December 2013 |
| 20 February 2015 | Amended total exemption full accounts made up to 31 December 2013 |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 10 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 10 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
| 27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
| 15 June 2012 | Total exemption full accounts made up to 31 December 2011 |
| 15 June 2012 | Total exemption full accounts made up to 31 December 2011 |
| 27 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders |
| 27 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders |
| 26 May 2011 | Total exemption full accounts made up to 31 December 2010 |
| 26 May 2011 | Total exemption full accounts made up to 31 December 2010 |
| 3 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
| 3 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
| 14 July 2010 | Registered office address changed from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 14 July 2010 |
| 14 July 2010 | Registered office address changed from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 14 July 2010 |
| 6 April 2010 | Total exemption full accounts made up to 31 December 2009 |
| 6 April 2010 | Total exemption full accounts made up to 31 December 2009 |
| 2 March 2010 | Registered office address changed from 8 the Rutts Bushey Heath Watford Hertfordshire WD23 1LJ on 2 March 2010 |
| 2 March 2010 | Registered office address changed from 8 the Rutts Bushey Heath Watford Hertfordshire WD23 1LJ on 2 March 2010 |
| 2 March 2010 | Registered office address changed from 8 the Rutts Bushey Heath Watford Hertfordshire WD23 1LJ on 2 March 2010 |
| 2 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
| 2 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
| 1 March 2010 | Director's details changed for Gordon Hutchinson on 1 March 2010 |
| 1 March 2010 | Director's details changed for Gordon Hutchinson on 1 March 2010 |
| 1 March 2010 | Director's details changed for Gordon Hutchinson on 1 March 2010 |
| 1 March 2010 | Director's details changed for Yew Theng Hutchinson on 1 March 2010 |
| 1 March 2010 | Director's details changed for Yew Theng Hutchinson on 1 March 2010 |
| 1 March 2010 | Director's details changed for Yew Theng Hutchinson on 1 March 2010 |
| 5 June 2009 | Total exemption full accounts made up to 31 December 2008 |
| 5 June 2009 | Total exemption full accounts made up to 31 December 2008 |
| 23 February 2009 | Return made up to 23/02/09; full list of members |
| 23 February 2009 | Return made up to 23/02/09; full list of members |
| 19 May 2008 | Total exemption full accounts made up to 31 December 2007 |
| 19 May 2008 | Total exemption full accounts made up to 31 December 2007 |
| 6 March 2008 | Return made up to 24/02/08; no change of members |
| 6 March 2008 | Return made up to 24/02/08; no change of members |
| 21 November 2007 | Total exemption full accounts made up to 31 December 2006 |
| 21 November 2007 | Total exemption full accounts made up to 31 December 2006 |
| 13 March 2007 | Return made up to 24/02/07; full list of members |
| 13 March 2007 | Return made up to 24/02/07; full list of members |
| 11 September 2006 | Total exemption full accounts made up to 31 December 2005 |
| 11 September 2006 | Total exemption full accounts made up to 31 December 2005 |
| 8 March 2006 | Return made up to 24/02/06; full list of members |
| 8 March 2006 | Return made up to 24/02/06; full list of members |
| 12 August 2005 | Total exemption full accounts made up to 31 December 2004 |
| 12 August 2005 | Total exemption full accounts made up to 31 December 2004 |
| 17 February 2005 | Return made up to 24/02/05; full list of members |
| 17 February 2005 | Return made up to 24/02/05; full list of members |
| 3 September 2004 | Total exemption full accounts made up to 31 December 2003 |
| 3 September 2004 | Total exemption full accounts made up to 31 December 2003 |
| 16 February 2004 | Return made up to 24/02/04; full list of members |
| 16 February 2004 | Return made up to 24/02/04; full list of members |
| 31 August 2003 | Total exemption full accounts made up to 31 December 2002 |
| 31 August 2003 | Total exemption full accounts made up to 31 December 2002 |
| 25 February 2003 | Return made up to 24/02/03; full list of members |
| 25 February 2003 | Return made up to 24/02/03; full list of members |
| 29 August 2002 | Total exemption full accounts made up to 31 December 2001 |
| 29 August 2002 | Total exemption full accounts made up to 31 December 2001 |
| 25 February 2002 | Return made up to 24/02/02; full list of members
|
| 25 February 2002 | Return made up to 24/02/02; full list of members
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| 7 September 2001 | Total exemption full accounts made up to 31 December 2000 |
| 7 September 2001 | Total exemption full accounts made up to 31 December 2000 |
| 2 March 2001 | Return made up to 24/02/01; full list of members
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| 2 March 2001 | Return made up to 24/02/01; full list of members
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| 17 May 2000 | Full accounts made up to 31 December 1999 |
| 17 May 2000 | Full accounts made up to 31 December 1999 |
| 8 March 2000 | Return made up to 24/02/00; full list of members
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| 8 March 2000 | Return made up to 24/02/00; full list of members
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| 6 February 2000 | New secretary appointed |
| 6 February 2000 | New secretary appointed |
| 4 March 1999 | New director appointed |
| 4 March 1999 | New secretary appointed;new director appointed |
| 4 March 1999 | Registered office changed on 04/03/99 from: burlington house 40 burlington rise east barnet herts EN4 8NN |
| 4 March 1999 | Secretary resigned |
| 4 March 1999 | New secretary appointed;new director appointed |
| 4 March 1999 | Secretary resigned |
| 4 March 1999 | Director resigned |
| 4 March 1999 | New director appointed |
| 4 March 1999 | Registered office changed on 04/03/99 from: burlington house 40 burlington rise east barnet herts EN4 8NN |
| 4 March 1999 | Director resigned |
| 24 February 1999 | Incorporation |
| 24 February 1999 | Incorporation |
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