Total Documents | 107 |
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Total Pages | 497 |
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11 December 2023 | Micro company accounts made up to 30 June 2023 |
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14 June 2023 | Confirmation statement made on 9 June 2023 with no updates |
15 November 2022 | Micro company accounts made up to 30 June 2022 |
9 June 2022 | Confirmation statement made on 9 June 2022 with no updates |
7 January 2022 | Micro company accounts made up to 30 June 2021 |
29 June 2021 | Confirmation statement made on 15 June 2021 with no updates |
10 March 2021 | Micro company accounts made up to 30 June 2020 |
19 June 2020 | Confirmation statement made on 15 June 2020 with no updates |
30 January 2020 | Micro company accounts made up to 30 June 2019 |
15 June 2019 | Confirmation statement made on 15 June 2019 with no updates |
9 January 2019 | Micro company accounts made up to 30 June 2018 |
16 June 2018 | Confirmation statement made on 16 June 2018 with no updates |
30 January 2018 | Micro company accounts made up to 30 June 2017 |
1 July 2017 | Confirmation statement made on 17 June 2017 with updates |
1 July 2017 | Confirmation statement made on 17 June 2017 with updates |
1 July 2017 | Notification of Gillian Pyra as a person with significant control on 1 July 2017 |
1 July 2017 | Notification of Stefan Pyra as a person with significant control on 6 April 2017 |
1 July 2017 | Notification of Stefan Pyra as a person with significant control on 1 July 2017 |
1 July 2017 | Notification of Gillian Pyra as a person with significant control on 6 April 2017 |
1 July 2017 | Notification of Gillian Pyra as a person with significant control on 6 April 2017 |
1 July 2017 | Notification of Stefan Pyra as a person with significant control on 6 April 2017 |
10 November 2016 | Total exemption small company accounts made up to 30 June 2016 |
10 November 2016 | Total exemption small company accounts made up to 30 June 2016 |
26 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
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26 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
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29 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
29 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
24 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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2 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
2 December 2014 | Total exemption small company accounts made up to 30 June 2014 |
20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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24 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
24 December 2013 | Total exemption small company accounts made up to 30 June 2013 |
4 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders |
4 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders |
14 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
14 November 2012 | Total exemption small company accounts made up to 30 June 2012 |
4 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
4 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
25 October 2011 | Total exemption small company accounts made up to 30 June 2011 |
25 October 2011 | Total exemption small company accounts made up to 30 June 2011 |
21 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders |
21 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders |
10 September 2010 | Total exemption small company accounts made up to 30 June 2010 |
10 September 2010 | Total exemption small company accounts made up to 30 June 2010 |
13 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders |
13 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders |
12 July 2010 | Director's details changed for Gillian Pyra on 17 June 2010 |
12 July 2010 | Director's details changed for Gillian Pyra on 17 June 2010 |
12 July 2010 | Director's details changed for Stefan Pyra on 17 June 2010 |
12 July 2010 | Director's details changed for Stefan Pyra on 17 June 2010 |
20 November 2009 | Total exemption small company accounts made up to 30 June 2009 |
20 November 2009 | Total exemption small company accounts made up to 30 June 2009 |
10 July 2009 | Return made up to 17/06/09; full list of members |
10 July 2009 | Return made up to 17/06/09; full list of members |
21 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
21 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
15 July 2008 | Return made up to 17/06/08; full list of members |
15 July 2008 | Return made up to 17/06/08; full list of members |
2 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
2 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
5 July 2007 | Return made up to 17/06/07; full list of members |
5 July 2007 | Return made up to 17/06/07; 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 |
19 July 2006 | Return made up to 17/06/06; full list of members |
19 July 2006 | Return made up to 17/06/06; full list of members |
15 February 2006 | Total exemption full accounts made up to 30 June 2005 |
15 February 2006 | Total exemption full accounts made up to 30 June 2005 |
4 July 2005 | Return made up to 17/06/05; full list of members |
4 July 2005 | Return made up to 17/06/05; full list of members |
20 December 2004 | Total exemption full accounts made up to 30 June 2004 |
20 December 2004 | Total exemption full accounts made up to 30 June 2004 |
30 June 2004 | Return made up to 17/06/04; full list of members |
30 June 2004 | Return made up to 17/06/04; full list of members |
4 May 2004 | Total exemption full accounts made up to 30 June 2003 |
4 May 2004 | Total exemption full accounts made up to 30 June 2003 |
1 July 2003 | Return made up to 17/06/03; full list of members |
1 July 2003 | Return made up to 17/06/03; full list of members |
29 April 2003 | Total exemption full accounts made up to 30 June 2002 |
29 April 2003 | Total exemption full accounts made up to 30 June 2002 |
9 July 2002 | Return made up to 17/06/02; full list of members |
9 July 2002 | Return made up to 17/06/02; full list of members |
13 March 2002 | Total exemption full accounts made up to 30 June 2001 |
13 March 2002 | Total exemption full accounts made up to 30 June 2001 |
21 June 2001 | Return made up to 17/06/01; full list of members |
21 June 2001 | Return made up to 17/06/01; full list of members |
13 July 2000 | Return made up to 17/06/00; full list of members |
13 July 2000 | Accounts for a dormant company made up to 30 June 2000 |
13 July 2000 | Accounts for a dormant company made up to 30 June 2000 |
13 July 2000 | Resolutions
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13 July 2000 | Return made up to 17/06/00; full list of members |
13 July 2000 | Resolutions
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22 June 1999 | Secretary resigned |
22 June 1999 | Registered office changed on 22/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ |
22 June 1999 | Director resigned |
22 June 1999 | Secretary resigned |
22 June 1999 | Registered office changed on 22/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ |
22 June 1999 | New secretary appointed;new director appointed |
22 June 1999 | New director appointed |
22 June 1999 | Director resigned |
22 June 1999 | New secretary appointed;new director appointed |
22 June 1999 | New director appointed |
17 June 1999 | Incorporation |
17 June 1999 | Incorporation |