Total Documents | 113 |
---|
Total Pages | 422 |
---|
14 August 2023 | Termination of appointment of Elizabeth Allan as a secretary on 10 August 2023 |
---|---|
7 August 2023 | Confirmation statement made on 4 August 2023 with no updates |
29 March 2023 | Total exemption full accounts made up to 31 December 2022 |
27 August 2022 | Total exemption full accounts made up to 31 December 2021 |
13 August 2022 | Confirmation statement made on 4 August 2022 with no updates |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 |
4 August 2021 | Confirmation statement made on 4 August 2021 with no updates |
15 December 2020 | Total exemption full accounts made up to 31 December 2019 |
5 August 2020 | Confirmation statement made on 4 August 2020 with no updates |
6 September 2019 | Confirmation statement made on 4 August 2019 with no updates |
30 August 2019 | Total exemption full accounts made up to 31 December 2018 |
29 August 2018 | Total exemption full accounts made up to 31 December 2017 |
23 August 2018 | Confirmation statement made on 4 August 2018 with no updates |
30 January 2018 | Notification of Elizabeth Allan as a person with significant control on 1 November 2017 |
23 January 2018 | Appointment of Mrs Elizabeth Allan as a director on 1 November 2017 |
18 December 2017 | Total exemption full accounts made up to 31 December 2016 |
18 December 2017 | Total exemption full accounts made up to 31 December 2016 |
22 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 |
22 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 |
5 September 2017 | Confirmation statement made on 4 August 2017 with no updates |
5 September 2017 | Confirmation statement made on 4 August 2017 with no updates |
25 August 2016 | Micro company accounts made up to 31 December 2015 |
25 August 2016 | Micro company accounts made up to 31 December 2015 |
5 August 2016 | Confirmation statement made on 4 August 2016 with updates |
5 August 2016 | Confirmation statement made on 4 August 2016 with updates |
20 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
29 July 2015 | Micro company accounts made up to 31 December 2014 |
29 July 2015 | Micro company accounts made up to 31 December 2014 |
20 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
11 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
11 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
12 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
19 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
6 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
6 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
23 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
23 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
7 August 2009 | Return made up to 04/08/09; full list of members |
7 August 2009 | Return made up to 04/08/09; full list of members |
22 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
22 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
3 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
3 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
20 August 2008 | Return made up to 04/08/08; full list of members |
20 August 2008 | Return made up to 04/08/08; full list of members |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
6 August 2007 | Return made up to 04/08/07; full list of members |
6 August 2007 | Return made up to 04/08/07; full list of members |
15 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
15 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
11 August 2006 | Return made up to 04/08/06; full list of members |
11 August 2006 | Return made up to 04/08/06; full list of members |
28 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
28 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
17 August 2005 | Return made up to 04/08/05; full list of members |
17 August 2005 | Return made up to 04/08/05; full list of members |
22 September 2004 | Return made up to 04/08/04; full list of members |
22 September 2004 | Total exemption full accounts made up to 31 December 2003 |
22 September 2004 | Return made up to 04/08/04; full list of members |
22 September 2004 | Total exemption full accounts made up to 31 December 2003 |
7 September 2003 | Total exemption small company accounts made up to 31 December 2002 |
7 September 2003 | Total exemption small company accounts made up to 31 December 2002 |
13 August 2003 | Return made up to 04/08/03; full list of members |
13 August 2003 | Return made up to 04/08/03; full list of members |
17 August 2002 | Return made up to 04/08/02; full list of members |
17 August 2002 | Return made up to 04/08/02; full list of members |
12 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
12 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
9 August 2001 | Return made up to 04/08/01; full list of members |
9 August 2001 | Return made up to 04/08/01; full list of members |
26 March 2001 | Accounts for a small company made up to 31 December 2000 |
26 March 2001 | Accounts for a small company made up to 31 December 2000 |
13 September 2000 | Return made up to 04/08/00; full list of members
|
13 September 2000 | Return made up to 04/08/00; full list of members
|
25 August 2000 | Ad 04/08/99--------- £ si 99@1=99 £ ic 1/100 |
25 August 2000 | Ad 04/08/99--------- £ si 99@1=99 £ ic 1/100 |
23 May 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 |
23 May 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 |
22 October 1999 | Particulars of mortgage/charge |
22 October 1999 | Particulars of mortgage/charge |
22 October 1999 | Particulars of mortgage/charge |
22 October 1999 | Particulars of mortgage/charge |
20 August 1999 | New secretary appointed |
20 August 1999 | New director appointed |
20 August 1999 | Secretary resigned |
20 August 1999 | New secretary appointed |
20 August 1999 | New director appointed |
20 August 1999 | Director resigned |
20 August 1999 | Secretary resigned |
20 August 1999 | Registered office changed on 20/08/99 from: burlington house 40 burlington riseeast east barnet hertfordshire EN4 8NN |
20 August 1999 | Director resigned |
20 August 1999 | Registered office changed on 20/08/99 from: burlington house 40 burlington riseeast east barnet hertfordshire EN4 8NN |
4 August 1999 | Incorporation |
4 August 1999 | Incorporation |