Total Documents | 107 |
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Total Pages | 538 |
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26 October 2020 | Confirmation statement made on 8 October 2020 with updates |
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6 May 2020 | Micro company accounts made up to 29 February 2020 |
6 May 2020 | Registered office address changed from 4 Dartmouth Park Avenue London NW5 1JN to Penny Royal Dukes Wood Drive Gerrards Cross SL9 7LW on 6 May 2020 |
28 February 2020 | Termination of appointment of Edward Frederick Bullard as a director on 28 February 2020 |
28 February 2020 | Appointment of Mr Chandan Prashar as a director on 28 February 2020 |
28 February 2020 | Termination of appointment of Edward Frederick Bullard as a secretary on 28 February 2020 |
28 February 2020 | Notification of Aracion Technology Ltd as a person with significant control on 28 February 2020 |
28 February 2020 | Appointment of Mr Chandan Prashar as a secretary on 28 February 2020 |
3 February 2020 | Termination of appointment of Anna Rachel Picciotto as a director on 31 January 2020 |
8 October 2019 | Confirmation statement made on 8 October 2019 with no updates |
22 May 2019 | Micro company accounts made up to 28 February 2019 |
8 October 2018 | Confirmation statement made on 8 October 2018 with no updates |
25 May 2018 | Micro company accounts made up to 28 February 2018 |
7 March 2018 | Confirmation statement made on 22 February 2018 with no updates |
17 July 2017 | Micro company accounts made up to 28 February 2017 |
17 July 2017 | Micro company accounts made up to 28 February 2017 |
23 February 2017 | Confirmation statement made on 22 February 2017 with updates |
23 February 2017 | Confirmation statement made on 22 February 2017 with updates |
1 September 2016 | Total exemption small company accounts made up to 29 February 2016 |
1 September 2016 | Total exemption small company accounts made up to 29 February 2016 |
23 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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2 June 2015 | Total exemption small company accounts made up to 28 February 2015 |
2 June 2015 | Total exemption small company accounts made up to 28 February 2015 |
29 May 2015 | Amended total exemption small company accounts made up to 28 February 2014 |
29 May 2015 | Amended total exemption small company accounts made up to 28 February 2014 |
25 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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6 September 2014 | Total exemption small company accounts made up to 28 February 2014 |
6 September 2014 | Total exemption small company accounts made up to 28 February 2014 |
24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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14 October 2013 | Resolutions
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14 October 2013 | Statement of company's objects |
14 October 2013 | Resolutions
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14 October 2013 | Secretary's details changed for Mr Edward Frederick Bullard on 23 July 2013 |
14 October 2013 | Secretary's details changed for Mr Edward Frederick Bullard on 23 July 2013 |
14 October 2013 | Statement of company's objects |
12 October 2013 | Secretary's details changed for Mr Edward Frederick Bullard on 23 July 2013 |
12 October 2013 | Secretary's details changed for Mr Edward Frederick Bullard on 23 July 2013 |
12 October 2013 | Director's details changed for Mr Edward Frederick Bullard on 23 July 2013 |
12 October 2013 | Director's details changed for Mr Edward Frederick Bullard on 23 July 2013 |
30 September 2013 | Registered office address changed from 23 Rochester Terrace London NW1 9JN on 30 September 2013 |
30 September 2013 | Registered office address changed from 23 Rochester Terrace London NW1 9JN on 30 September 2013 |
24 July 2013 | Total exemption full accounts made up to 28 February 2013 |
24 July 2013 | Total exemption full accounts made up to 28 February 2013 |
23 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
23 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
15 October 2012 | Total exemption small company accounts made up to 29 February 2012 |
15 October 2012 | Total exemption small company accounts made up to 29 February 2012 |
16 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
16 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
12 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
12 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
12 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
12 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
16 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
16 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
25 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
25 February 2010 | Director's details changed for Anna Rachel Picciotto on 1 January 2010 |
25 February 2010 | Director's details changed for Anna Rachel Picciotto on 1 January 2010 |
25 February 2010 | Director's details changed for Anna Rachel Picciotto on 1 January 2010 |
25 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders |
7 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
7 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
23 February 2009 | Return made up to 22/02/09; full list of members |
23 February 2009 | Return made up to 22/02/09; full list of members |
24 December 2008 | Total exemption full accounts made up to 29 February 2008 |
24 December 2008 | Total exemption full accounts made up to 29 February 2008 |
5 March 2008 | Return made up to 22/02/08; full list of members |
5 March 2008 | Return made up to 22/02/08; full list of members |
20 February 2008 | Amended accounts made up to 28 February 2007 |
20 February 2008 | Amended accounts made up to 28 February 2007 |
14 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
14 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
28 February 2007 | Return made up to 22/02/07; full list of members |
28 February 2007 | Return made up to 22/02/07; full list of members |
11 July 2006 | Accounts for a small company made up to 28 February 2006 |
11 July 2006 | Accounts for a small company made up to 28 February 2006 |
7 June 2006 | Return made up to 22/02/06; full list of members |
7 June 2006 | Return made up to 22/02/06; full list of members |
9 August 2005 | Accounts for a small company made up to 28 February 2005 |
9 August 2005 | Accounts for a small company made up to 28 February 2005 |
1 June 2005 | Return made up to 22/02/05; full list of members
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1 June 2005 | Return made up to 22/02/05; full list of members
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30 December 2004 | Accounts for a small company made up to 29 February 2004 |
30 December 2004 | Accounts for a small company made up to 29 February 2004 |
16 March 2004 | Return made up to 22/02/04; full list of members |
16 March 2004 | Return made up to 22/02/04; full list of members |
6 August 2003 | Total exemption full accounts made up to 28 February 2003 |
6 August 2003 | Total exemption full accounts made up to 28 February 2003 |
17 June 2003 | Return made up to 22/02/03; full list of members |
17 June 2003 | Return made up to 22/02/03; full list of members |
9 August 2002 | Total exemption full accounts made up to 28 February 2002 |
9 August 2002 | Total exemption full accounts made up to 28 February 2002 |
1 July 2002 | Director resigned |
1 July 2002 | Director resigned |
21 June 2002 | New director appointed |
21 June 2002 | New director appointed |
3 April 2002 | Return made up to 22/02/02; full list of members |
3 April 2002 | Return made up to 22/02/02; full list of members |
29 August 2001 | Total exemption full accounts made up to 28 February 2001 |
29 August 2001 | Total exemption full accounts made up to 28 February 2001 |
14 May 2001 | Return made up to 22/02/01; full list of members |
14 May 2001 | Return made up to 22/02/01; full list of members |
22 February 2000 | Incorporation |
22 February 2000 | Incorporation |