Total Documents | 117 |
---|
Total Pages | 429 |
---|
26 January 2021 | Accounts for a dormant company made up to 31 December 2019 |
---|---|
8 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
11 January 2020 | Confirmation statement made on 31 December 2019 with no updates |
13 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
12 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
21 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
5 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
5 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-23
|
23 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-23
|
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
7 July 2015 | Secretary's details changed |
7 July 2015 | Director's details changed for Mr Eric Benjamin Davies on 1 June 2015 |
7 July 2015 | Director's details changed for Mr Eric Benjamin Davies on 1 June 2015 |
7 July 2015 | Secretary's details changed |
7 July 2015 | Director's details changed for Mr Eric Benjamin Davies on 1 June 2015 |
7 July 2015 | Secretary's details changed for {officer_name} |
6 July 2015 | Registered office address changed from Constance House 34-36 Albany Road Brentford Middlesex TW8 0NF to 1B Lion Way Brentford Middlesex TW8 8AR on 6 July 2015 |
6 July 2015 | Registered office address changed from Constance House 34-36 Albany Road Brentford Middlesex TW8 0NF to 1B Lion Way Brentford Middlesex TW8 8AR on 6 July 2015 |
6 July 2015 | Registered office address changed from Constance House 34-36 Albany Road Brentford Middlesex TW8 0NF to 1B Lion Way Brentford Middlesex TW8 8AR on 6 July 2015 |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
16 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
26 February 2014 | Amended accounts made up to 31 December 2012 |
26 February 2014 | Amended accounts made up to 31 December 2012 |
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
29 January 2013 | Termination of appointment of Kathryn Morton as a secretary |
29 January 2013 | Termination of appointment of Kathryn Morton as a secretary |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
30 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
14 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
11 January 2011 | Director's details changed for Mr Eric Benjamin Davies on 11 January 2011 |
11 January 2011 | Director's details changed for Mr Eric Benjamin Davies on 11 January 2011 |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
25 January 2010 | Director's details changed for Mr Eric Benjamin Davies on 19 January 2010 |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
25 January 2010 | Director's details changed for Mr Eric Benjamin Davies on 19 January 2010 |
20 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
20 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
7 January 2009 | Return made up to 31/12/08; full list of members |
7 January 2009 | Return made up to 31/12/08; full list of members |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
22 January 2008 | Return made up to 31/12/07; full list of members |
22 January 2008 | Return made up to 31/12/07; full list of members |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
1 February 2007 | Return made up to 31/12/06; full list of members |
1 February 2007 | Return made up to 31/12/06; full list of members |
11 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
11 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
11 January 2006 | Return made up to 31/12/05; full list of members |
11 January 2006 | Return made up to 31/12/05; full list of members |
10 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
10 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
11 January 2005 | Return made up to 31/12/04; full list of members
|
11 January 2005 | Return made up to 31/12/04; full list of members
|
18 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
18 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
11 May 2004 | Amended accounts made up to 31 December 2002 |
11 May 2004 | Amended accounts made up to 31 December 2002 |
14 January 2004 | New secretary appointed |
14 January 2004 | Secretary resigned |
14 January 2004 | New secretary appointed |
14 January 2004 | Secretary resigned |
14 January 2004 | Return made up to 31/12/03; full list of members
|
14 January 2004 | Return made up to 31/12/03; full list of members
|
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
31 January 2003 | Return made up to 31/12/02; full list of members |
31 January 2003 | Return made up to 31/12/02; full list of members |
16 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
16 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
5 April 2002 | Return made up to 23/03/02; full list of members |
5 April 2002 | Return made up to 23/03/02; full list of members |
11 March 2002 | New secretary appointed |
11 March 2002 | New secretary appointed |
3 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
3 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
11 May 2001 | Secretary resigned |
11 May 2001 | Secretary resigned |
26 March 2001 | Return made up to 23/03/01; full list of members
|
26 March 2001 | Return made up to 23/03/01; full list of members
|
21 September 2000 | Director resigned |
21 September 2000 | New secretary appointed |
21 September 2000 | Director resigned |
21 September 2000 | New secretary appointed |
9 May 2000 | Return made up to 23/03/00; full list of members
|
9 May 2000 | Return made up to 23/03/00; full list of members
|
26 January 2000 | Accounts for a dormant company made up to 30 December 1999 |
26 January 2000 | Accounts for a dormant company made up to 30 December 1999 |
19 January 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 |
19 January 2000 | Resolutions
|
19 January 2000 | Resolutions
|
19 January 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 |
23 March 1999 | Incorporation |
23 March 1999 | Incorporation |