Total Documents | 117 |
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Total Pages | 583 |
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9 March 2024 | Confirmation statement made on 9 March 2024 with no updates |
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31 October 2023 | Micro company accounts made up to 31 March 2023 |
9 March 2023 | Confirmation statement made on 9 March 2023 with no updates |
1 November 2022 | Micro company accounts made up to 31 March 2022 |
9 March 2022 | Confirmation statement made on 9 March 2022 with no updates |
1 December 2021 | Micro company accounts made up to 31 March 2021 |
11 March 2021 | Confirmation statement made on 11 March 2021 with no updates |
17 November 2020 | Micro company accounts made up to 31 March 2020 |
15 March 2020 | Confirmation statement made on 15 March 2020 with no updates |
23 October 2019 | Micro company accounts made up to 31 March 2019 |
26 March 2019 | Confirmation statement made on 15 March 2019 with no updates |
28 November 2018 | Micro company accounts made up to 31 March 2018 |
19 March 2018 | Confirmation statement made on 15 March 2018 with no updates |
29 November 2017 | Micro company accounts made up to 31 March 2017 |
29 November 2017 | Micro company accounts made up to 31 March 2017 |
29 March 2017 | Confirmation statement made on 15 March 2017 with updates |
29 March 2017 | Confirmation statement made on 15 March 2017 with updates |
7 December 2016 | Total exemption full accounts made up to 31 March 2016 |
7 December 2016 | Total exemption full accounts made up to 31 March 2016 |
17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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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 |
6 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
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6 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
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8 January 2014 | Amended accounts made up to 31 March 2013 |
8 January 2014 | Amended accounts made up to 31 March 2013 |
30 December 2013 | Amended accounts made up to 31 March 2012 |
30 December 2013 | Amended accounts made up to 31 March 2012 |
8 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
8 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
6 December 2013 | Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 6 December 2013 |
6 December 2013 | Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 6 December 2013 |
6 December 2013 | Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 6 December 2013 |
31 March 2013 | Secretary's details changed for Miss Stella Geoghegan on 1 April 2012 |
31 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders |
31 March 2013 | Secretary's details changed for Miss Stella Geoghegan on 1 April 2012 |
31 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders |
31 March 2013 | Secretary's details changed for Miss Stella Geoghegan on 1 April 2012 |
15 February 2013 | Total exemption full accounts made up to 31 March 2012 |
15 February 2013 | Total exemption full accounts made up to 31 March 2012 |
9 January 2013 | Resolutions
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9 January 2013 | Resolutions
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17 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders |
17 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders |
20 December 2011 | Total exemption full accounts made up to 31 March 2011 |
20 December 2011 | Total exemption full accounts made up to 31 March 2011 |
4 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders |
4 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders |
23 February 2011 | Total exemption full accounts made up to 31 March 2010 |
23 February 2011 | Total exemption full accounts made up to 31 March 2010 |
17 January 2011 | Resolutions
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17 January 2011 | Resolutions
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9 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders |
9 April 2010 | Director's details changed for Mr Ingvar Lars Gunnar Wollin on 15 January 2010 |
9 April 2010 | Director's details changed for Mr Ingvar Lars Gunnar Wollin on 15 January 2010 |
9 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 |
8 April 2009 | Return made up to 15/03/09; full list of members |
8 April 2009 | Return made up to 15/03/09; full list of members |
27 January 2009 | Total exemption full accounts made up to 31 March 2008 |
27 January 2009 | Resolutions
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27 January 2009 | Resolutions
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27 January 2009 | Total exemption full accounts made up to 31 March 2008 |
2 April 2008 | Return made up to 15/03/08; full list of members |
2 April 2008 | Return made up to 15/03/08; full list of members |
1 February 2008 | Resolutions
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1 February 2008 | Resolutions
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31 January 2008 | Total exemption full accounts made up to 31 March 2007 |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 |
19 April 2007 | Return made up to 15/03/07; full list of members |
19 April 2007 | Return made up to 15/03/07; full list of members |
27 January 2007 | Total exemption full accounts made up to 31 March 2006 |
27 January 2007 | Total exemption full accounts made up to 31 March 2006 |
27 January 2007 | Resolutions
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27 January 2007 | Resolutions
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8 January 2007 | Return made up to 15/03/06; full list of members |
8 January 2007 | Return made up to 15/03/06; full list of members |
3 February 2006 | Total exemption full accounts made up to 31 March 2005 |
3 February 2006 | Total exemption full accounts made up to 31 March 2005 |
7 July 2005 | Return made up to 15/03/05; full list of members |
7 July 2005 | Return made up to 15/03/05; full list of members |
28 January 2005 | Resolutions
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28 January 2005 | Total exemption full accounts made up to 31 March 2004 |
28 January 2005 | Total exemption full accounts made up to 31 March 2004 |
28 January 2005 | Resolutions
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19 April 2004 | Return made up to 15/03/04; full list of members |
19 April 2004 | Return made up to 15/03/04; full list of members |
17 April 2004 | Total exemption full accounts made up to 31 March 2003 |
17 April 2004 | Total exemption full accounts made up to 31 March 2003 |
30 June 2003 | Return made up to 15/03/03; full list of members |
30 June 2003 | Return made up to 15/03/03; full list of members |
19 March 2003 | Total exemption full accounts made up to 31 March 2002 |
19 March 2003 | Total exemption full accounts made up to 31 March 2002 |
4 April 2002 | Return made up to 15/03/02; full list of members
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4 April 2002 | Return made up to 15/03/02; full list of members
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4 July 2001 | Secretary's particulars changed |
4 July 2001 | Secretary's particulars changed |
3 April 2001 | Ad 19/03/01--------- £ si 998@1=998 £ ic 2/1000 |
3 April 2001 | New secretary appointed |
3 April 2001 | Ad 19/03/01--------- £ si 998@1=998 £ ic 2/1000 |
3 April 2001 | New director appointed |
3 April 2001 | New secretary appointed |
3 April 2001 | New director appointed |
23 March 2001 | Secretary resigned |
23 March 2001 | Director resigned |
23 March 2001 | Registered office changed on 23/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW |
23 March 2001 | Director resigned |
23 March 2001 | Registered office changed on 23/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW |
23 March 2001 | Secretary resigned |
15 March 2001 | Incorporation |
15 March 2001 | Incorporation |