Total Documents | 120 |
---|
Total Pages | 565 |
---|
10 November 2023 | Confirmation statement made on 10 November 2023 with updates |
---|---|
20 June 2023 | Micro company accounts made up to 30 September 2022 |
16 November 2022 | Confirmation statement made on 10 November 2022 with no updates |
19 May 2022 | Micro company accounts made up to 30 September 2021 |
17 November 2021 | Confirmation statement made on 10 November 2021 with updates |
15 June 2021 | Total exemption full accounts made up to 30 September 2020 |
23 November 2020 | Confirmation statement made on 10 November 2020 with updates |
15 June 2020 | Micro company accounts made up to 30 September 2019 |
19 November 2019 | Confirmation statement made on 10 November 2019 with no updates |
3 June 2019 | Micro company accounts made up to 30 September 2018 |
18 November 2018 | Confirmation statement made on 10 November 2018 with updates |
31 May 2018 | Micro company accounts made up to 30 September 2017 |
12 November 2017 | Confirmation statement made on 10 November 2017 with updates |
12 November 2017 | Confirmation statement made on 10 November 2017 with updates |
5 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
5 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
24 November 2016 | Confirmation statement made on 10 November 2016 with updates |
24 November 2016 | Confirmation statement made on 10 November 2016 with updates |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
23 February 2016 | Satisfaction of charge 1 in full |
23 February 2016 | Satisfaction of charge 1 in full |
24 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
3 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
7 July 2014 | Accounts for a small company made up to 30 September 2013 |
7 July 2014 | Accounts for a small company made up to 30 September 2013 |
26 November 2013 | Director's details changed for Keith Michael Turner on 21 November 2013 |
26 November 2013 | Director's details changed for Keith Michael Turner on 21 November 2013 |
26 November 2013 | Secretary's details changed for Keith Michael Turner on 21 November 2013 |
26 November 2013 | Secretary's details changed for Keith Michael Turner on 21 November 2013 |
21 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
3 July 2013 | Accounts for a small company made up to 30 September 2012 |
3 July 2013 | Accounts for a small company made up to 30 September 2012 |
12 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders |
12 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders |
5 July 2012 | Accounts for a small company made up to 30 September 2011 |
5 July 2012 | Accounts for a small company made up to 30 September 2011 |
11 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders |
11 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders |
13 September 2011 | Termination of appointment of Gregory Kunesh as a director |
13 September 2011 | Termination of appointment of Gregory Kunesh as a director |
24 June 2011 | Accounts for a small company made up to 30 September 2010 |
24 June 2011 | Accounts for a small company made up to 30 September 2010 |
4 May 2011 | Director's details changed for Ms Lounica Maureen Patricia Burns on 31 March 2011 |
4 May 2011 | Director's details changed for Ms Lounica Maureen Patricia Burns on 31 March 2011 |
16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders |
16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders |
4 August 2010 | Director's details changed for Ms Lounica Maureen Patricia Burns on 17 July 2010 |
4 August 2010 | Director's details changed for Ms Lounica Maureen Patricia Burns on 17 July 2010 |
5 July 2010 | Accounts for a small company made up to 30 September 2009 |
5 July 2010 | Accounts for a small company made up to 30 September 2009 |
8 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders |
8 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders |
29 July 2009 | Accounts for a small company made up to 30 September 2008 |
29 July 2009 | Accounts for a small company made up to 30 September 2008 |
12 March 2009 | Return made up to 10/11/08; full list of members |
12 March 2009 | Return made up to 10/11/08; full list of members |
1 August 2008 | Accounts for a small company made up to 30 September 2007 |
1 August 2008 | Accounts for a small company made up to 30 September 2007 |
27 February 2008 | Return made up to 10/11/07; full list of members |
27 February 2008 | Return made up to 10/11/07; full list of members |
2 August 2007 | Accounts for a small company made up to 30 September 2006 |
2 August 2007 | Accounts for a small company made up to 30 September 2006 |
21 December 2006 | Return made up to 10/11/06; full list of members |
21 December 2006 | Return made up to 10/11/06; full list of members |
29 August 2006 | Accounts for a small company made up to 30 September 2005 |
29 August 2006 | Accounts for a small company made up to 30 September 2005 |
28 March 2006 | Return made up to 10/11/05; full list of members |
28 March 2006 | Return made up to 10/11/05; full list of members |
17 February 2006 | New director appointed |
17 February 2006 | New director appointed |
10 February 2006 | Secretary resigned;director resigned |
10 February 2006 | New director appointed |
10 February 2006 | Secretary resigned;director resigned |
10 February 2006 | New director appointed |
10 February 2006 | New secretary appointed |
10 February 2006 | New secretary appointed |
22 March 2005 | Accounts for a small company made up to 30 September 2004 |
22 March 2005 | Accounts for a small company made up to 30 September 2004 |
14 December 2004 | Return made up to 10/11/04; full list of members |
14 December 2004 | Return made up to 10/11/04; full list of members |
21 January 2004 | Accounts for a small company made up to 30 September 2003 |
21 January 2004 | Accounts for a small company made up to 30 September 2003 |
26 November 2003 | Return made up to 10/11/03; full list of members |
26 November 2003 | Return made up to 10/11/03; full list of members |
31 October 2003 | Registered office changed on 31/10/03 from: 2 bloomsbury street london WC1B 3ST |
31 October 2003 | Registered office changed on 31/10/03 from: 2 bloomsbury street london WC1B 3ST |
12 March 2003 | Total exemption small company accounts made up to 30 September 2002 |
12 March 2003 | Total exemption small company accounts made up to 30 September 2002 |
16 November 2002 | Return made up to 10/11/02; full list of members |
16 November 2002 | Return made up to 10/11/02; full list of members |
11 November 2002 | Full accounts made up to 30 September 2001 |
11 November 2002 | Full accounts made up to 30 September 2001 |
14 March 2002 | Return made up to 26/02/02; full list of members |
14 March 2002 | Return made up to 26/02/02; full list of members |
9 October 2001 | Particulars of mortgage/charge |
9 October 2001 | Particulars of mortgage/charge |
21 August 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 |
21 August 2001 | Accounting reference date shortened from 31/01/02 to 30/09/01 |
5 March 2001 | New director appointed |
5 March 2001 | New director appointed |
22 February 2001 | Registered office changed on 22/02/01 from: 403-404 the strand london WC2 |
22 February 2001 | Registered office changed on 22/02/01 from: 403-404 the strand london WC2 |
2 February 2001 | New secretary appointed;new director appointed |
2 February 2001 | New director appointed |
2 February 2001 | New secretary appointed;new director appointed |
2 February 2001 | New director appointed |
1 February 2001 | Director resigned |
1 February 2001 | Secretary resigned;director resigned |
1 February 2001 | Secretary resigned;director resigned |
1 February 2001 | Director resigned |
1 February 2001 | Registered office changed on 01/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
1 February 2001 | Registered office changed on 01/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
29 January 2001 | Incorporation |
29 January 2001 | Incorporation |