Total Documents | 116 |
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Total Pages | 544 |
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25 November 2020 | Confirmation statement made on 8 November 2020 with no updates |
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16 July 2020 | Total exemption full accounts made up to 31 December 2019 |
24 March 2020 | Appointment of Mr Jack Andrew Coulson as a director on 4 March 2020 |
14 November 2019 | Confirmation statement made on 8 November 2019 with no updates |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 |
19 November 2018 | Confirmation statement made on 8 November 2018 with no updates |
5 September 2018 | Unaudited abridged accounts made up to 31 December 2017 |
21 November 2017 | Confirmation statement made on 8 November 2017 with no updates |
21 November 2017 | Confirmation statement made on 8 November 2017 with no updates |
15 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
15 September 2017 | Unaudited abridged accounts made up to 31 December 2016 |
15 November 2016 | Confirmation statement made on 8 November 2016 with updates |
15 November 2016 | Confirmation statement made on 8 November 2016 with updates |
12 August 2016 | Satisfaction of charge 1 in full |
12 August 2016 | Satisfaction of charge 1 in full |
21 July 2016 | Satisfaction of charge 2 in full |
21 July 2016 | Satisfaction of charge 2 in full |
13 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
13 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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22 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
15 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
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15 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
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15 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
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19 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
19 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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17 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
24 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
21 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders |
9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders |
9 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders |
3 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
3 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
19 November 2009 | Secretary's details changed for Mr Andrew Coulson on 5 November 2009 |
19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
19 November 2009 | Secretary's details changed for Rebecca Coulson on 5 November 2009 |
19 November 2009 | Secretary's details changed for Rebecca Coulson on 5 November 2009 |
19 November 2009 | Secretary's details changed for Mr Andrew Coulson on 5 November 2009 |
19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
19 November 2009 | Secretary's details changed for Rebecca Coulson on 5 November 2009 |
19 November 2009 | Director's details changed for Mrs Rebecca Coulson on 5 November 2009 |
19 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
19 November 2009 | Director's details changed for Mrs Rebecca Coulson on 5 November 2009 |
19 November 2009 | Secretary's details changed for Mr Andrew Coulson on 5 November 2009 |
19 November 2009 | Director's details changed for Mrs Rebecca Coulson on 5 November 2009 |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
19 November 2008 | Return made up to 08/11/08; full list of members |
19 November 2008 | Return made up to 08/11/08; full list of members |
17 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
17 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
22 November 2007 | Return made up to 08/11/07; full list of members |
22 November 2007 | Return made up to 08/11/07; full list of members |
28 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
28 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
10 November 2006 | Return made up to 08/11/06; full list of members |
10 November 2006 | Return made up to 08/11/06; full list of members |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
10 November 2005 | Return made up to 08/11/05; full list of members |
10 November 2005 | Return made up to 08/11/05; full list of members |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
15 November 2004 | Return made up to 08/11/04; full list of members
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15 November 2004 | Return made up to 08/11/04; full list of members
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10 August 2004 | Total exemption small company accounts made up to 31 December 2003 |
10 August 2004 | Total exemption small company accounts made up to 31 December 2003 |
13 November 2003 | Return made up to 08/11/03; full list of members |
13 November 2003 | Return made up to 08/11/03; full list of members |
7 July 2003 | Total exemption small company accounts made up to 31 December 2002 |
7 July 2003 | Total exemption small company accounts made up to 31 December 2002 |
21 November 2002 | Return made up to 08/11/02; full list of members |
21 November 2002 | Return made up to 08/11/02; full list of members |
1 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
1 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
11 December 2001 | Return made up to 08/11/01; full list of members |
11 December 2001 | Return made up to 08/11/01; full list of members |
30 August 2001 | Total exemption small company accounts made up to 31 December 2000 |
30 August 2001 | Total exemption small company accounts made up to 31 December 2000 |
13 July 2001 | Particulars of mortgage/charge |
13 July 2001 | Particulars of mortgage/charge |
6 July 2001 | Particulars of mortgage/charge |
6 July 2001 | Particulars of mortgage/charge |
28 November 2000 | Return made up to 08/11/00; full list of members |
28 November 2000 | Return made up to 08/11/00; full list of members |
22 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 |
22 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 |
10 December 1999 | Ad 03/12/99--------- £ si 100@1=100 £ ic 2/102 |
10 December 1999 | Ad 03/12/99--------- £ si 100@1=100 £ ic 2/102 |
6 December 1999 | New secretary appointed;new director appointed |
6 December 1999 | New secretary appointed;new director appointed |
26 November 1999 | Secretary resigned |
26 November 1999 | Director resigned |
26 November 1999 | New secretary appointed;new director appointed |
26 November 1999 | Registered office changed on 26/11/99 from: burlington house 40 burlington rise, east barnet, barnet hertfordshire EN4 8NN |
26 November 1999 | Registered office changed on 26/11/99 from: burlington house 40 burlington rise, east barnet, barnet hertfordshire EN4 8NN |
26 November 1999 | New secretary appointed;new director appointed |
26 November 1999 | Secretary resigned |
26 November 1999 | Director resigned |
8 November 1999 | Incorporation |
8 November 1999 | Incorporation |