| Total Documents | 107 |
|---|
| Total Pages | 452 |
|---|
| 28 January 2021 | Current accounting period shortened from 31 May 2021 to 31 March 2021 |
|---|---|
| 22 January 2021 | Micro company accounts made up to 31 May 2020 |
| 29 July 2020 | Confirmation statement made on 26 July 2020 with no updates |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 |
| 5 August 2019 | Confirmation statement made on 26 July 2019 with no updates |
| 31 July 2019 | Termination of appointment of Jennifer Mcgee as a secretary on 31 July 2019 |
| 25 June 2019 | Appointment of Emma Darbyshire as a director on 20 June 2019 |
| 10 December 2018 | Micro company accounts made up to 31 May 2018 |
| 31 July 2018 | Confirmation statement made on 26 July 2018 with no updates |
| 26 July 2018 | Secretary's details changed for Jennifer Mcgee on 26 July 2018 |
| 26 July 2018 | Director's details changed for Miss Valerie Janet Wade on 26 July 2018 |
| 19 January 2018 | Micro company accounts made up to 31 May 2017 |
| 15 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017 |
| 15 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 15 October 2017 |
| 5 August 2017 | Confirmation statement made on 26 July 2017 with no updates |
| 5 August 2017 | Confirmation statement made on 26 July 2017 with no updates |
| 5 January 2017 | Total exemption small company accounts made up to 31 May 2016 |
| 5 January 2017 | Total exemption small company accounts made up to 31 May 2016 |
| 1 August 2016 | Confirmation statement made on 26 July 2016 with updates |
| 1 August 2016 | Confirmation statement made on 26 July 2016 with updates |
| 5 January 2016 | Total exemption small company accounts made up to 31 May 2015 |
| 5 January 2016 | Total exemption small company accounts made up to 31 May 2015 |
| 5 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 5 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
| 22 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
| 11 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 11 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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| 29 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 |
| 29 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 |
| 16 July 2014 | Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 |
| 16 July 2014 | Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 |
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
| 6 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
| 4 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders |
| 4 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders |
| 27 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
| 27 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
| 7 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders |
| 7 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
| 29 July 2010 | Director's details changed for Valerie Janet Wade on 1 January 2010 |
| 29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders |
| 29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders |
| 29 July 2010 | Director's details changed for Valerie Janet Wade on 1 January 2010 |
| 29 July 2010 | Director's details changed for Valerie Janet Wade on 1 January 2010 |
| 6 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
| 6 January 2010 | Total exemption small company accounts made up to 31 May 2009 |
| 15 September 2009 | Return made up to 26/07/09; full list of members |
| 15 September 2009 | Return made up to 26/07/09; full list of members |
| 20 January 2009 | Total exemption full accounts made up to 31 May 2008 |
| 20 January 2009 | Total exemption full accounts made up to 31 May 2008 |
| 18 August 2008 | Return made up to 26/07/08; full list of members |
| 18 August 2008 | Return made up to 26/07/08; full list of members |
| 28 January 2008 | Total exemption full accounts made up to 31 May 2007 |
| 28 January 2008 | Total exemption full accounts made up to 31 May 2007 |
| 4 October 2007 | Return made up to 26/07/07; no change of members |
| 4 October 2007 | Return made up to 26/07/07; no change of members |
| 1 February 2007 | Total exemption full accounts made up to 31 May 2006 |
| 1 February 2007 | Total exemption full accounts made up to 31 May 2006 |
| 17 August 2006 | Return made up to 26/07/06; full list of members
|
| 17 August 2006 | Return made up to 26/07/06; full list of members
|
| 9 February 2006 | Total exemption full accounts made up to 31 May 2005 |
| 9 February 2006 | Total exemption full accounts made up to 31 May 2005 |
| 24 August 2005 | Return made up to 26/07/05; full list of members
|
| 24 August 2005 | Return made up to 26/07/05; full list of members
|
| 31 January 2005 | Total exemption full accounts made up to 31 May 2004 |
| 31 January 2005 | Total exemption full accounts made up to 31 May 2004 |
| 11 August 2004 | Return made up to 26/07/04; full list of members |
| 11 August 2004 | Return made up to 26/07/04; full list of members |
| 3 February 2004 | Total exemption full accounts made up to 31 May 2003 |
| 3 February 2004 | Total exemption full accounts made up to 31 May 2003 |
| 20 August 2003 | Return made up to 26/07/03; full list of members |
| 20 August 2003 | Return made up to 26/07/03; full list of members |
| 17 January 2003 | Total exemption full accounts made up to 31 May 2002 |
| 17 January 2003 | Total exemption full accounts made up to 31 May 2002 |
| 22 August 2002 | Return made up to 26/07/02; full list of members |
| 22 August 2002 | Return made up to 26/07/02; full list of members |
| 11 March 2002 | Total exemption full accounts made up to 31 May 2001 |
| 11 March 2002 | Total exemption full accounts made up to 31 May 2001 |
| 6 September 2001 | Return made up to 26/07/01; full list of members
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| 6 September 2001 | Return made up to 26/07/01; full list of members
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| 22 March 2001 | Accounts for a dormant company made up to 31 May 2000 |
| 22 March 2001 | Accounts for a dormant company made up to 31 May 2000 |
| 24 August 2000 | Return made up to 26/07/00; full list of members |
| 24 August 2000 | Return made up to 26/07/00; full list of members |
| 18 November 1999 | Particulars of mortgage/charge |
| 18 November 1999 | Particulars of mortgage/charge |
| 16 August 1999 | Accounting reference date shortened from 31/07/00 to 31/05/00 |
| 16 August 1999 | Accounting reference date shortened from 31/07/00 to 31/05/00 |
| 13 August 1999 | Registered office changed on 13/08/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
| 13 August 1999 | Director resigned |
| 13 August 1999 | Director resigned |
| 13 August 1999 | New secretary appointed |
| 13 August 1999 | New director appointed |
| 13 August 1999 | New secretary appointed |
| 13 August 1999 | Secretary resigned |
| 13 August 1999 | Registered office changed on 13/08/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
| 13 August 1999 | Secretary resigned |
| 13 August 1999 | New director appointed |
| 26 July 1999 | Incorporation |
| 26 July 1999 | Incorporation |
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