Total Documents | 96 |
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Total Pages | 516 |
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9 November 2020 | Confirmation statement made on 16 August 2020 with no updates |
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29 June 2020 | Total exemption full accounts made up to 31 August 2019 |
9 September 2019 | Confirmation statement made on 16 August 2019 with no updates |
23 May 2019 | Total exemption full accounts made up to 31 August 2018 |
31 August 2018 | Confirmation statement made on 16 August 2018 with no updates |
11 May 2018 | Total exemption full accounts made up to 31 August 2017 |
16 August 2017 | Confirmation statement made on 16 August 2017 with no updates |
16 August 2017 | Confirmation statement made on 16 August 2017 with no updates |
27 April 2017 | Total exemption small company accounts made up to 31 August 2016 |
27 April 2017 | Total exemption small company accounts made up to 31 August 2016 |
22 September 2016 | Confirmation statement made on 16 August 2016 with updates |
22 September 2016 | Confirmation statement made on 16 August 2016 with updates |
22 March 2016 | Total exemption small company accounts made up to 31 August 2015 |
22 March 2016 | Total exemption small company accounts made up to 31 August 2015 |
18 September 2015 | Register inspection address has been changed to Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY |
18 September 2015 | Register inspection address has been changed to Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY |
18 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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17 April 2015 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG to 3 Rd Floor 207 Regent Street London W1B 3HH on 17 April 2015 |
17 April 2015 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG to 3 Rd Floor 207 Regent Street London W1B 3HH on 17 April 2015 |
24 March 2015 | Total exemption small company accounts made up to 31 August 2014 |
24 March 2015 | Total exemption small company accounts made up to 31 August 2014 |
26 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
25 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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23 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
6 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders |
6 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders |
1 June 2012 | Total exemption full accounts made up to 31 August 2011 |
1 June 2012 | Total exemption full accounts made up to 31 August 2011 |
19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders |
19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders |
28 June 2011 | Total exemption full accounts made up to 31 August 2010 |
28 June 2011 | Total exemption full accounts made up to 31 August 2010 |
18 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders |
18 August 2010 | Director's details changed for Robert Liam Oliver on 16 August 2010 |
18 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders |
18 August 2010 | Director's details changed for Robert Liam Oliver on 16 August 2010 |
20 July 2010 | Registered office address changed from the Annexe, Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 20 July 2010 |
20 July 2010 | Registered office address changed from the Annexe, Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 20 July 2010 |
19 May 2010 | Total exemption full accounts made up to 31 August 2009 |
19 May 2010 | Total exemption full accounts made up to 31 August 2009 |
17 August 2009 | Return made up to 16/08/09; full list of members |
17 August 2009 | Registered office changed on 17/08/2009 from 8 the rutts bushey heath watford hertfordshire WD23 1LJ |
17 August 2009 | Registered office changed on 17/08/2009 from 8 the rutts bushey heath watford hertfordshire WD23 1LJ |
17 August 2009 | Return made up to 16/08/09; full list of members |
20 July 2009 | Total exemption full accounts made up to 31 August 2008 |
20 July 2009 | Total exemption full accounts made up to 31 August 2008 |
15 September 2008 | Return made up to 16/08/08; no change of members |
15 September 2008 | Return made up to 16/08/08; no change of members |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 |
12 December 2007 | Total exemption full accounts made up to 31 August 2006 |
12 December 2007 | Total exemption full accounts made up to 31 August 2006 |
12 September 2007 | Return made up to 16/08/07; no change of members |
12 September 2007 | Return made up to 16/08/07; no change of members |
18 September 2006 | Return made up to 16/08/06; full list of members |
18 September 2006 | Return made up to 16/08/06; full list of members |
21 April 2006 | Total exemption full accounts made up to 31 August 2005 |
21 April 2006 | Total exemption full accounts made up to 31 August 2005 |
1 September 2005 | Return made up to 16/08/05; full list of members |
1 September 2005 | Return made up to 16/08/05; full list of members |
15 June 2005 | Total exemption full accounts made up to 31 August 2004 |
15 June 2005 | Total exemption full accounts made up to 31 August 2004 |
27 August 2004 | Return made up to 16/08/04; full list of members |
27 August 2004 | Return made up to 16/08/04; full list of members |
16 July 2004 | Total exemption full accounts made up to 31 August 2003 |
16 July 2004 | Total exemption full accounts made up to 31 August 2003 |
29 August 2003 | Return made up to 16/08/03; full list of members |
29 August 2003 | Return made up to 16/08/03; full list of members |
14 May 2003 | Total exemption full accounts made up to 31 August 2002 |
14 May 2003 | Total exemption full accounts made up to 31 August 2002 |
6 September 2002 | Return made up to 16/08/02; full list of members
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6 September 2002 | Return made up to 16/08/02; full list of members
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29 August 2002 | Total exemption full accounts made up to 31 August 2001 |
29 August 2002 | Total exemption full accounts made up to 31 August 2001 |
22 May 2001 | Full accounts made up to 31 August 2000 |
22 May 2001 | Full accounts made up to 31 August 2000 |
5 December 2000 | Return made up to 16/08/00; full list of members
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5 December 2000 | Return made up to 16/08/00; full list of members
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14 June 2000 | Registered office changed on 14/06/00 from: 1 ash hill close bushey watford hertfordshire WD2 1BW |
14 June 2000 | Registered office changed on 14/06/00 from: 1 ash hill close bushey watford hertfordshire WD2 1BW |
29 September 1999 | New director appointed |
29 September 1999 | New director appointed |
29 September 1999 | Secretary resigned |
29 September 1999 | Registered office changed on 29/09/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
29 September 1999 | New secretary appointed |
29 September 1999 | Registered office changed on 29/09/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
29 September 1999 | Secretary resigned |
29 September 1999 | New secretary appointed |
16 August 1999 | Incorporation |
16 August 1999 | Incorporation |