Total Documents | 138 |
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Total Pages | 638 |
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8 December 2020 | Micro company accounts made up to 31 March 2020 |
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5 March 2020 | Confirmation statement made on 3 March 2020 with no updates |
15 August 2019 | Micro company accounts made up to 31 March 2019 |
5 March 2019 | Confirmation statement made on 3 March 2019 with updates |
19 December 2018 | Micro company accounts made up to 31 March 2018 |
6 April 2018 | Confirmation statement made on 3 March 2018 with no updates |
4 January 2018 | Micro company accounts made up to 31 March 2017 |
4 December 2017 | Change of details for Mrs Liza Andrea Hunter as a person with significant control on 1 December 2017 |
4 December 2017 | Secretary's details changed for Nick Hunter on 1 December 2017 |
4 December 2017 | Change of details for Mrs Liza Andrea Hunter as a person with significant control on 1 December 2017 |
4 December 2017 | Change of details for Mrs Liza Andrea Hunter as a person with significant control on 1 December 2017 |
4 December 2017 | Change of details for Mrs Liza Andrea Hunter as a person with significant control on 1 December 2017 |
4 December 2017 | Secretary's details changed for Nick Hunter on 1 December 2017 |
1 December 2017 | Director's details changed for Liza Hunter on 1 December 2017 |
1 December 2017 | Secretary's details changed for Nick Hunter on 1 December 2017 |
1 December 2017 | Registered office address changed from 27 Cecil Park Pinner HA5 5HJ England to 16 Uxbridge Road Rickmansworth Hertfordshire WD3 7AP on 1 December 2017 |
1 December 2017 | Change of details for Mrs Liza Andrea Hunter as a person with significant control on 1 December 2017 |
1 December 2017 | Registered office address changed from 27 Cecil Park Pinner HA5 5HJ England to 16 Uxbridge Road Rickmansworth Hertfordshire WD3 7AP on 1 December 2017 |
1 December 2017 | Director's details changed for Liza Hunter on 1 December 2017 |
1 December 2017 | Secretary's details changed for Nick Hunter on 1 December 2017 |
1 December 2017 | Change of details for Mr Robert Nicholas Hunter as a person with significant control on 1 December 2017 |
1 December 2017 | Change of details for Mr Robert Nicholas Hunter as a person with significant control on 1 December 2017 |
1 December 2017 | Director's details changed for Nick Hunter on 1 December 2017 |
1 December 2017 | Director's details changed for Nick Hunter on 1 December 2017 |
1 December 2017 | Change of details for Mrs Liza Andrea Hunter as a person with significant control on 1 December 2017 |
17 May 2017 | Registered office address changed from 64 Cecil Park Pinner Middlesex HA5 5HH to 27 Cecil Park Pinner HA5 5HJ on 17 May 2017 |
17 May 2017 | Registered office address changed from 64 Cecil Park Pinner Middlesex HA5 5HH to 27 Cecil Park Pinner HA5 5HJ on 17 May 2017 |
23 March 2017 | Confirmation statement made on 3 March 2017 with updates |
23 March 2017 | Confirmation statement made on 3 March 2017 with updates |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Director's details changed for Nick Hunter on 14 March 2016 |
14 March 2016 | Director's details changed for Liza Hunter on 14 March 2016 |
14 March 2016 | Director's details changed for Nick Hunter on 14 March 2016 |
14 March 2016 | Director's details changed for Liza Hunter on 14 March 2016 |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
13 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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21 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders |
11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders |
11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
8 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders |
8 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders |
8 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
6 June 2011 | Statement of capital following an allotment of shares on 3 May 2011
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6 June 2011 | Resolutions
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6 June 2011 | Resolutions
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6 June 2011 | Statement of capital following an allotment of shares on 3 May 2011
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6 June 2011 | Statement of capital following an allotment of shares on 3 May 2011
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24 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders |
24 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders |
24 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
4 November 2010 | Termination of appointment of Gerald Kliman as a director |
4 November 2010 | Termination of appointment of Gerald Kliman as a director |
22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders |
22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders |
22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
13 March 2009 | Return made up to 03/03/09; full list of members |
13 March 2009 | Return made up to 03/03/09; full list of members |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 |
25 March 2008 | Return made up to 03/03/08; full list of members |
25 March 2008 | Return made up to 03/03/08; full list of members |
6 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
6 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
18 April 2007 | Return made up to 03/03/07; full list of members |
18 April 2007 | Return made up to 03/03/07; full list of members |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
16 March 2006 | Resolutions
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16 March 2006 | Resolutions
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16 March 2006 | Return made up to 03/03/06; full list of members |
16 March 2006 | Return made up to 03/03/06; full list of members |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
30 March 2005 | Return made up to 03/03/05; full list of members |
30 March 2005 | Return made up to 03/03/05; full list of members |
16 November 2004 | Registered office changed on 16/11/04 from: 6 thirlmere gardens wembley middlesex HA9 8RE |
16 November 2004 | Registered office changed on 16/11/04 from: 6 thirlmere gardens wembley middlesex HA9 8RE |
16 November 2004 | Total exemption full accounts made up to 31 March 2004 |
16 November 2004 | Total exemption full accounts made up to 31 March 2004 |
12 November 2004 | Director's particulars changed |
12 November 2004 | Director's particulars changed |
5 April 2004 | Return made up to 03/03/04; full list of members |
5 April 2004 | Secretary's particulars changed;director's particulars changed |
5 April 2004 | Secretary's particulars changed;director's particulars changed |
5 April 2004 | Return made up to 03/03/04; full list of members |
13 August 2003 | New director appointed |
13 August 2003 | New director appointed |
13 August 2003 | New director appointed |
13 August 2003 | New director appointed |
30 June 2003 | Total exemption full accounts made up to 31 March 2003 |
30 June 2003 | Total exemption full accounts made up to 31 March 2003 |
8 March 2003 | Return made up to 03/03/03; full list of members |
8 March 2003 | Return made up to 03/03/03; full list of members |
20 August 2002 | Total exemption full accounts made up to 31 March 2002 |
20 August 2002 | Total exemption full accounts made up to 31 March 2002 |
26 March 2002 | Return made up to 17/03/02; full list of members |
26 March 2002 | Return made up to 17/03/02; full list of members |
9 August 2001 | Secretary's particulars changed |
9 August 2001 | Secretary's particulars changed |
7 July 2001 | Full accounts made up to 31 March 2001 |
7 July 2001 | Full accounts made up to 31 March 2001 |
4 April 2001 | Return made up to 17/03/01; full list of members |
4 April 2001 | Return made up to 17/03/01; full list of members |
5 April 2000 | Location of register of members |
5 April 2000 | Location of register of members |
5 April 2000 | Ad 17/03/00--------- £ si 99@1=99 £ ic 1/100 |
5 April 2000 | Ad 17/03/00--------- £ si 99@1=99 £ ic 1/100 |
24 March 2000 | New director appointed |
24 March 2000 | New director appointed |
24 March 2000 | Director resigned |
24 March 2000 | Secretary resigned |
24 March 2000 | Director resigned |
24 March 2000 | Secretary resigned |
24 March 2000 | New secretary appointed |
24 March 2000 | New secretary appointed |
17 March 2000 | Incorporation |
17 March 2000 | Incorporation |