Total Documents | 172 |
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Total Pages | 575 |
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3 January 2021 | Micro company accounts made up to 31 March 2020 |
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1 January 2021 | Confirmation statement made on 1 January 2021 with updates |
27 January 2020 | Confirmation statement made on 23 January 2020 with no updates |
1 December 2019 | Micro company accounts made up to 31 March 2019 |
3 February 2019 | Confirmation statement made on 23 January 2019 with no updates |
25 November 2018 | Micro company accounts made up to 31 March 2018 |
23 January 2018 | Confirmation statement made on 23 January 2018 with no updates |
23 January 2018 | Micro company accounts made up to 31 March 2017 |
13 February 2017 | Confirmation statement made on 25 January 2017 with updates |
13 February 2017 | Confirmation statement made on 25 January 2017 with updates |
31 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
31 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 May 2016 | Appointment of Mr Dhiraj Dutta as a director on 24 April 2016 |
17 May 2016 | Termination of appointment of Scott Ashley Bateman as a director on 23 April 2016 |
17 May 2016 | Appointment of Mr Dhiraj Dutta as a director on 24 April 2016 |
17 May 2016 | Termination of appointment of Scott Ashley Bateman as a director on 23 April 2016 |
21 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-21
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21 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-21
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31 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
31 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
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1 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
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11 June 2014 | Director's details changed for Scott Ashley Bateman on 10 June 2014 |
11 June 2014 | Director's details changed for Scott Ashley Bateman on 10 June 2014 |
3 April 2014 | Termination of appointment of Thomas Houston as a secretary |
3 April 2014 | Director's details changed for Mr Matthew Whitmore on 1 April 2014 |
3 April 2014 | Appointment of Mr Mathew Anthony Whitmore as a secretary |
3 April 2014 | Appointment of Mr Mathew Anthony Whitmore as a director |
3 April 2014 | Termination of appointment of Mathew Whitmore as a director |
3 April 2014 | Appointment of Mr Mathew Anthony Whitmore as a secretary |
3 April 2014 | Director's details changed for Mr Matthew Whitmore on 1 April 2014 |
3 April 2014 | Termination of appointment of Thomas Houston as a secretary |
3 April 2014 | Appointment of Mr Mathew Anthony Whitmore as a director |
3 April 2014 | Director's details changed for Mr Matthew Whitmore on 1 April 2014 |
3 April 2014 | Termination of appointment of Mathew Whitmore as a director |
1 April 2014 | Registered office address changed from Flat 14 14-16 Hilltop Court, Alexandra Road London NW8 0DR on 1 April 2014 |
1 April 2014 | Secretary's details changed for Mr Thomas Pj Houston on 1 April 2014 |
1 April 2014 | Secretary's details changed for Mr Thomas Pj Houston on 1 April 2014 |
1 April 2014 | Secretary's details changed for Mr Thomas Pj Houston on 1 April 2014 |
1 April 2014 | Registered office address changed from Flat 14 14-16 Hilltop Court, Alexandra Road London NW8 0DR on 1 April 2014 |
1 April 2014 | Registered office address changed from Flat 14 14-16 Hilltop Court, Alexandra Road London NW8 0DR on 1 April 2014 |
31 March 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 March 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-22
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22 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-22
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22 February 2014 | Secretary's details changed for Mr Thomas Pj Houston on 26 August 2013 |
22 February 2014 | Secretary's details changed for Mr Thomas Pj Houston on 26 August 2013 |
22 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
11 November 2013 | Registered office address changed from 91a Wrottesley Road London NW10 5TY United Kingdom on 11 November 2013 |
11 November 2013 | Registered office address changed from 14 Flat 14, Hilltop Court 14-16 Alexandra Road London Greater London NW8 0DR United Kingdom on 11 November 2013 |
11 November 2013 | Registered office address changed from 14 Flat 14, Hilltop Court 14-16 Alexandra Road London Greater London NW8 0DR United Kingdom on 11 November 2013 |
11 November 2013 | Registered office address changed from 91a Wrottesley Road London NW10 5TY United Kingdom on 11 November 2013 |
10 November 2013 | Director's details changed for Bharat Patel on 1 January 2013 |
10 November 2013 | Director's details changed for Bharat Patel on 1 January 2013 |
10 November 2013 | Director's details changed for Bharat Patel on 1 January 2013 |
22 February 2013 | Director's details changed for Bharat Patel on 1 January 2013 |
22 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
22 February 2013 | Director's details changed for Bharat Patel on 1 January 2013 |
22 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
22 February 2013 | Director's details changed for Bharat Patel on 1 January 2013 |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
23 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
23 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
21 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
1 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
1 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
1 February 2010 | Director's details changed for Scott Ashley Bateman on 25 January 2010 |
1 February 2010 | Director's details changed for Scott Ashley Bateman on 25 January 2010 |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
1 February 2010 | Director's details changed for Bharat Patel on 25 January 2010 |
1 February 2010 | Director's details changed for Bharat Patel on 25 January 2010 |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
6 November 2009 | Secretary's details changed for Mr Thomas Pj Houston on 6 November 2009 |
6 November 2009 | Annual return made up to 25 January 2009 with a full list of shareholders |
6 November 2009 | Annual return made up to 25 January 2009 with a full list of shareholders |
6 November 2009 | Secretary's details changed for Mr Thomas Pj Houston on 6 November 2009 |
6 November 2009 | Director's details changed for Mr Thomas Pj Houston on 6 November 2009 |
6 November 2009 | Secretary's details changed for Mr Thomas Pj Houston on 6 November 2009 |
6 November 2009 | Director's details changed for Mr Thomas Pj Houston on 6 November 2009 |
6 November 2009 | Director's details changed for Mr Thomas Pj Houston on 6 November 2009 |
6 November 2009 | Registered office address changed from Granville Court 4 Granville Place Aylesbury Buckinghamshire HP20 2JS on 6 November 2009 |
6 November 2009 | Registered office address changed from Granville Court 4 Granville Place Aylesbury Buckinghamshire HP20 2JS on 6 November 2009 |
6 November 2009 | Registered office address changed from Granville Court 4 Granville Place Aylesbury Buckinghamshire HP20 2JS on 6 November 2009 |
17 July 2009 | Compulsory strike-off action has been discontinued |
17 July 2009 | Compulsory strike-off action has been discontinued |
16 July 2009 | Location of debenture register |
16 July 2009 | Registered office changed on 16/07/2009 from 4 granville place granville place aylesbury bucks HP20 2JS uk |
16 July 2009 | Location of debenture register |
16 July 2009 | Return made up to 25/01/08; full list of members |
16 July 2009 | Location of register of members |
16 July 2009 | Return made up to 25/01/08; full list of members |
16 July 2009 | Registered office changed on 16/07/2009 from 4 granville place granville place aylesbury bucks HP20 2JS uk |
16 July 2009 | Location of register of members |
26 May 2009 | First Gazette notice for compulsory strike-off |
26 May 2009 | First Gazette notice for compulsory strike-off |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
2 February 2009 | Registered office changed on 02/02/2009 from temple house temple square aylesbury buckinghamshire HP20 2QH |
2 February 2009 | Registered office changed on 02/02/2009 from temple house temple square aylesbury buckinghamshire HP20 2QH |
25 February 2008 | Appointment terminated secretary stephen rotherham |
25 February 2008 | Secretary appointed mr thomas pj houston |
25 February 2008 | Director appointed mr thomas pj houston |
25 February 2008 | Director appointed mr thomas pj houston |
25 February 2008 | Appointment terminated secretary stephen rotherham |
25 February 2008 | Secretary appointed mr thomas pj houston |
24 February 2008 | Appointment terminated director stephen rotherham |
24 February 2008 | Appointment terminated director stephen rotherham |
29 May 2007 | Total exemption full accounts made up to 31 March 2007 |
29 May 2007 | Total exemption full accounts made up to 31 March 2007 |
14 February 2007 | Return made up to 25/01/07; full list of members |
14 February 2007 | Return made up to 25/01/07; full list of members |
6 June 2006 | Total exemption full accounts made up to 31 March 2006 |
6 June 2006 | Total exemption full accounts made up to 31 March 2006 |
3 February 2006 | Return made up to 25/01/06; full list of members |
3 February 2006 | Return made up to 25/01/06; full list of members |
22 June 2005 | Total exemption full accounts made up to 31 March 2005 |
22 June 2005 | Total exemption full accounts made up to 31 March 2005 |
17 February 2005 | Return made up to 10/02/05; full list of members |
17 February 2005 | Return made up to 10/02/05; full list of members |
25 May 2004 | Total exemption full accounts made up to 31 March 2004 |
25 May 2004 | Total exemption full accounts made up to 31 March 2004 |
5 March 2004 | Return made up to 27/02/04; full list of members
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5 March 2004 | Return made up to 27/02/04; full list of members
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17 May 2003 | Total exemption full accounts made up to 31 March 2003 |
17 May 2003 | Total exemption full accounts made up to 31 March 2003 |
25 March 2003 | Return made up to 17/03/03; full list of members |
25 March 2003 | Return made up to 17/03/03; full list of members |
7 December 2002 | Total exemption full accounts made up to 31 March 2002 |
7 December 2002 | Total exemption full accounts made up to 31 March 2002 |
11 April 2002 | Return made up to 30/03/02; full list of members |
11 April 2002 | Return made up to 30/03/02; full list of members |
17 September 2001 | Total exemption full accounts made up to 31 March 2001 |
17 September 2001 | Total exemption full accounts made up to 31 March 2001 |
14 April 2001 | Amended accounts made up to 31 January 2000 |
14 April 2001 | Amended accounts made up to 31 January 2000 |
27 March 2001 | Return made up to 30/03/01; full list of members |
27 March 2001 | Return made up to 30/03/01; full list of members |
19 February 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 |
19 February 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 |
11 September 2000 | Accounts for a dormant company made up to 31 January 2000 |
11 September 2000 | Accounts for a dormant company made up to 31 January 2000 |
27 July 2000 | Secretary resigned |
27 July 2000 | Secretary resigned |
7 July 2000 | Accounting reference date shortened from 31/03/00 to 31/01/00 |
7 July 2000 | Accounting reference date shortened from 31/03/00 to 31/01/00 |
17 May 2000 | New secretary appointed |
17 May 2000 | Return made up to 30/03/00; full list of members
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17 May 2000 | New director appointed |
17 May 2000 | New director appointed |
17 May 2000 | Return made up to 30/03/00; full list of members
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17 May 2000 | New director appointed |
17 May 2000 | New director appointed |
17 May 2000 | New secretary appointed |
4 May 1999 | New secretary appointed |
4 May 1999 | New secretary appointed |
20 April 1999 | Registered office changed on 20/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP |
20 April 1999 | Registered office changed on 20/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP |
16 April 1999 | Director resigned |
16 April 1999 | Secretary resigned |
16 April 1999 | Secretary resigned |
16 April 1999 | New director appointed |
16 April 1999 | Director resigned |
16 April 1999 | New director appointed |
30 March 1999 | Incorporation |
30 March 1999 | Incorporation |