Total Documents | 122 |
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Total Pages | 444 |
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12 January 2024 | Total exemption full accounts made up to 30 June 2023 |
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5 June 2023 | Confirmation statement made on 4 June 2023 with no updates |
3 January 2023 | Total exemption full accounts made up to 30 June 2022 |
6 June 2022 | Confirmation statement made on 4 June 2022 with no updates |
2 December 2021 | Total exemption full accounts made up to 30 June 2021 |
4 June 2021 | Confirmation statement made on 4 June 2021 with no updates |
30 December 2020 | Total exemption full accounts made up to 30 June 2020 |
4 June 2020 | Confirmation statement made on 4 June 2020 with no updates |
30 December 2019 | Total exemption full accounts made up to 30 June 2019 |
7 June 2019 | Confirmation statement made on 4 June 2019 with no updates |
19 December 2018 | Total exemption full accounts made up to 30 June 2018 |
4 June 2018 | Confirmation statement made on 4 June 2018 with no updates |
29 December 2017 | Total exemption full accounts made up to 30 June 2017 |
29 December 2017 | Total exemption full accounts made up to 30 June 2017 |
6 June 2017 | Confirmation statement made on 4 June 2017 with updates |
6 June 2017 | Confirmation statement made on 4 June 2017 with updates |
16 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
16 December 2016 | Total exemption small company accounts made up to 30 June 2016 |
8 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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3 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
3 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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24 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
24 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
5 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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25 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
19 August 2013 | Appointment of Mrs Pamela Kanter as a director |
19 August 2013 | Termination of appointment of Jeremy Packman as a director |
19 August 2013 | Termination of appointment of Jeremy Packman as a director |
19 August 2013 | Appointment of Mrs Pamela Kanter as a director |
4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
22 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
19 February 2013 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 19 February 2013 |
19 February 2013 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 19 February 2013 |
2 October 2012 | Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 |
2 October 2012 | Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 |
2 October 2012 | Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 |
6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 |
9 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
9 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
9 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
4 June 2010 | Director's details changed for Jeremy Packman on 1 October 2009 |
4 June 2010 | Director's details changed for Jeremy Packman on 1 October 2009 |
4 June 2010 | Director's details changed for Jeremy Packman on 1 October 2009 |
4 June 2010 | Termination of appointment of Deidre Sims as a secretary |
4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
4 June 2010 | Termination of appointment of Deidre Sims as a secretary |
4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
5 June 2009 | Return made up to 04/06/09; full list of members |
5 June 2009 | Return made up to 04/06/09; full list of members |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
4 June 2008 | Return made up to 04/06/08; full list of members |
4 June 2008 | Return made up to 04/06/08; full list of members |
27 March 2008 | Total exemption small company accounts made up to 30 June 2007 |
27 March 2008 | Total exemption small company accounts made up to 30 June 2007 |
14 June 2007 | Return made up to 04/06/07; full list of members |
14 June 2007 | Return made up to 04/06/07; full list of members |
10 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
10 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
28 July 2006 | Return made up to 04/06/06; full list of members
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28 July 2006 | Return made up to 04/06/06; full list of members
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5 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
5 April 2006 | Total exemption small company accounts made up to 30 June 2005 |
21 June 2005 | Secretary resigned |
21 June 2005 | Return made up to 04/06/05; full list of members |
21 June 2005 | New secretary appointed |
21 June 2005 | New secretary appointed |
21 June 2005 | Return made up to 04/06/05; full list of members |
21 June 2005 | Secretary resigned |
23 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
23 March 2005 | Total exemption small company accounts made up to 30 June 2004 |
17 June 2004 | Return made up to 04/06/04; full list of members |
17 June 2004 | Return made up to 04/06/04; full list of members |
6 April 2004 | Total exemption small company accounts made up to 30 June 2003 |
6 April 2004 | Total exemption small company accounts made up to 30 June 2003 |
21 June 2003 | Return made up to 04/06/03; full list of members |
21 June 2003 | Return made up to 04/06/03; full list of members |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 |
1 July 2002 | Return made up to 04/06/02; full list of members |
1 July 2002 | Return made up to 04/06/02; full list of members |
30 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
30 April 2002 | Total exemption small company accounts made up to 30 June 2001 |
3 July 2001 | Return made up to 04/06/01; full list of members |
3 July 2001 | Return made up to 04/06/01; full list of members |
9 April 2001 | Accounts for a small company made up to 30 June 2000 |
9 April 2001 | Accounts for a small company made up to 30 June 2000 |
5 June 2000 | Return made up to 04/06/00; full list of members |
5 June 2000 | Return made up to 04/06/00; full list of members |
28 June 1999 | New director appointed |
28 June 1999 | New secretary appointed |
28 June 1999 | New secretary appointed |
28 June 1999 | Registered office changed on 28/06/99 from: gresham house 144 high street edgware middlesex HA8 7EZ |
28 June 1999 | Registered office changed on 28/06/99 from: gresham house 144 high street edgware middlesex HA8 7EZ |
28 June 1999 | New director appointed |
9 June 1999 | Secretary resigned |
9 June 1999 | Director resigned |
9 June 1999 | Director resigned |
9 June 1999 | Secretary resigned |
9 June 1999 | Registered office changed on 09/06/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU |
9 June 1999 | Registered office changed on 09/06/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU |
4 June 1999 | Incorporation |
4 June 1999 | Incorporation |