Total Documents | 115 |
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Total Pages | 503 |
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7 December 2020 | Micro company accounts made up to 28 February 2020 |
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10 March 2020 | Confirmation statement made on 26 February 2020 with no updates |
8 January 2020 | Registered office address changed from 35 Ballards Lane London N3 1XW to 12 Fortismere Avenue London N10 3BL on 8 January 2020 |
5 December 2019 | Micro company accounts made up to 28 February 2019 |
28 February 2019 | Confirmation statement made on 26 February 2019 with updates |
29 November 2018 | Micro company accounts made up to 28 February 2018 |
1 March 2018 | Confirmation statement made on 26 February 2018 with updates |
30 November 2017 | Micro company accounts made up to 28 February 2017 |
30 November 2017 | Micro company accounts made up to 28 February 2017 |
16 May 2017 | Director's details changed for Mr Frank Gerard Gillespie on 27 February 2017 |
16 May 2017 | Director's details changed for Mr Frank Gerard Gillespie on 27 February 2017 |
3 March 2017 | Confirmation statement made on 26 February 2017 with updates |
3 March 2017 | Confirmation statement made on 26 February 2017 with updates |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
2 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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30 June 2014 | Total exemption small company accounts made up to 28 February 2014 |
30 June 2014 | Total exemption small company accounts made up to 28 February 2014 |
3 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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21 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
21 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
28 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders |
28 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders |
8 August 2012 | Total exemption small company accounts made up to 29 February 2012 |
8 August 2012 | Total exemption small company accounts made up to 29 February 2012 |
14 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders |
14 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
24 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
1 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders |
8 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
8 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
2 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders |
2 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders |
26 February 2010 | Director's details changed for Frank Gerard Gillespie on 1 February 2010 |
26 February 2010 | Director's details changed for Frank Gerard Gillespie on 1 February 2010 |
26 February 2010 | Secretary's details changed for Nicola Jeanne Gillespie on 1 February 2010 |
26 February 2010 | Secretary's details changed for Nicola Jeanne Gillespie on 1 February 2010 |
26 February 2010 | Director's details changed for Frank Gerard Gillespie on 1 February 2010 |
26 February 2010 | Secretary's details changed for Nicola Jeanne Gillespie on 1 February 2010 |
20 November 2009 | Total exemption small company accounts made up to 28 February 2009 |
20 November 2009 | Total exemption small company accounts made up to 28 February 2009 |
6 March 2009 | Return made up to 26/02/09; full list of members |
6 March 2009 | Return made up to 26/02/09; full list of members |
9 December 2008 | Total exemption full accounts made up to 29 February 2008 |
9 December 2008 | Total exemption full accounts made up to 29 February 2008 |
5 March 2008 | Return made up to 26/02/08; full list of members |
5 March 2008 | Return made up to 26/02/08; full list of members |
3 February 2008 | Total exemption full accounts made up to 28 February 2007 |
3 February 2008 | Total exemption full accounts made up to 28 February 2007 |
26 March 2007 | Return made up to 26/02/07; full list of members |
26 March 2007 | Return made up to 26/02/07; full list of members |
21 January 2007 | Total exemption full accounts made up to 28 February 2006 |
21 January 2007 | Total exemption full accounts made up to 28 February 2006 |
16 March 2006 | Return made up to 26/02/06; full list of members |
16 March 2006 | Return made up to 26/02/06; full list of members |
28 December 2005 | Total exemption full accounts made up to 28 February 2005 |
28 December 2005 | Total exemption full accounts made up to 28 February 2005 |
13 April 2005 | Return made up to 26/02/05; full list of members |
13 April 2005 | Return made up to 26/02/05; full list of members |
21 December 2004 | Total exemption full accounts made up to 29 February 2004 |
21 December 2004 | Total exemption full accounts made up to 29 February 2004 |
26 March 2004 | Return made up to 26/02/04; full list of members |
26 March 2004 | Return made up to 26/02/04; full list of members |
18 March 2004 | Declaration of satisfaction of mortgage/charge |
18 March 2004 | Declaration of satisfaction of mortgage/charge |
3 March 2004 | Total exemption full accounts made up to 28 February 2003 |
3 March 2004 | Total exemption full accounts made up to 28 February 2003 |
5 February 2004 | Director's particulars changed |
5 February 2004 | Director's particulars changed |
5 February 2004 | Secretary's particulars changed |
5 February 2004 | Secretary's particulars changed |
6 March 2003 | Return made up to 26/02/03; full list of members |
6 March 2003 | Return made up to 26/02/03; full list of members |
29 October 2002 | Total exemption small company accounts made up to 28 February 2002 |
29 October 2002 | Total exemption small company accounts made up to 28 February 2002 |
4 March 2002 | Return made up to 26/02/02; full list of members |
4 March 2002 | Return made up to 26/02/02; full list of members |
24 December 2001 | Total exemption full accounts made up to 28 February 2001 |
24 December 2001 | Total exemption full accounts made up to 28 February 2001 |
24 October 2001 | Director's particulars changed |
24 October 2001 | Secretary's particulars changed |
24 October 2001 | Secretary's particulars changed |
24 October 2001 | Director's particulars changed |
20 June 2001 | Particulars of mortgage/charge |
20 June 2001 | Particulars of mortgage/charge |
8 June 2001 | Secretary's particulars changed |
8 June 2001 | Director's particulars changed |
8 June 2001 | Director's particulars changed |
8 June 2001 | Secretary's particulars changed |
6 March 2001 | Return made up to 26/02/01; full list of members |
6 March 2001 | Return made up to 26/02/01; full list of members |
1 December 2000 | Accounts for a dormant company made up to 28 February 2000 |
1 December 2000 | Accounts for a dormant company made up to 28 February 2000 |
1 June 2000 | Return made up to 28/02/00; full list of members |
1 June 2000 | Return made up to 28/02/00; full list of members |
16 August 1999 | Registered office changed on 16/08/99 from: crwys house 33 crwys road cardiff CF2 4YF |
16 August 1999 | New secretary appointed |
16 August 1999 | New director appointed |
16 August 1999 | New secretary appointed |
16 August 1999 | Registered office changed on 16/08/99 from: crwys house 33 crwys road cardiff CF2 4YF |
16 August 1999 | Director resigned |
16 August 1999 | New director appointed |
16 August 1999 | Secretary resigned;director resigned |
16 August 1999 | Secretary resigned;director resigned |
16 August 1999 | Director resigned |
26 February 1999 | Incorporation |
26 February 1999 | Incorporation |