Total Documents | 149 |
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Total Pages | 586 |
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31 July 2023 | Micro company accounts made up to 30 April 2023 |
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5 April 2023 | Confirmation statement made on 2 April 2023 with updates |
25 February 2023 | Registered office address changed from Flat 1B 8 Thicket Road Anerley London SE20 8DD England to 8 Flat 2 8 Thicket Road London SE20 8DD on 25 February 2023 |
25 February 2023 | Registered office address changed from 8 Flat 2 8 Thicket Road London SE20 8DD England to Flat 2, 8 Thicket Road London SE20 8DD on 25 February 2023 |
25 February 2023 | Termination of appointment of Sarah Miloudi as a director on 15 February 2023 |
25 February 2023 | Termination of appointment of Matthew Bradford as a director on 15 February 2023 |
12 November 2022 | Micro company accounts made up to 30 April 2022 |
12 April 2022 | Confirmation statement made on 2 April 2022 with updates |
18 January 2022 | Appointment of Ms Rebecca Grace Mcloughlin as a director on 18 January 2022 |
18 January 2022 | Appointment of Mr Cameron Thomas Wilkie as a director on 18 January 2022 |
22 June 2021 | Termination of appointment of Paul John Shade as a secretary on 22 June 2021 |
22 June 2021 | Termination of appointment of David Matthew Baines as a director on 22 June 2021 |
22 June 2021 | Termination of appointment of Paul John Shade as a director on 22 June 2021 |
6 June 2021 | Registered office address changed from Flat 2, 8 Thicket Road Anerley London SE20 8DD to Flat 1B 8 Thicket Road Anerley London SE20 8DD on 6 June 2021 |
4 June 2021 | Micro company accounts made up to 30 April 2021 |
22 May 2021 | Appointment of Mrs Rhonda Janine Galpeer as a director on 22 May 2021 |
14 May 2021 | Appointment of Miss Sarah Miloudi as a director on 14 May 2021 |
4 April 2021 | Confirmation statement made on 2 April 2021 with no updates |
17 January 2021 | Micro company accounts made up to 30 April 2020 |
13 April 2020 | Confirmation statement made on 2 April 2020 with no updates |
6 January 2020 | Micro company accounts made up to 30 April 2019 |
27 October 2019 | Appointment of Mr David Matthew Baines as a director on 27 October 2019 |
10 April 2019 | Confirmation statement made on 2 April 2019 with updates |
8 January 2019 | Micro company accounts made up to 30 April 2018 |
28 August 2018 | Termination of appointment of Victoria Christina Nice as a director on 25 July 2018 |
11 April 2018 | Confirmation statement made on 2 April 2018 with updates |
13 December 2017 | Micro company accounts made up to 30 April 2017 |
10 April 2017 | Confirmation statement made on 2 April 2017 with updates |
10 April 2017 | Confirmation statement made on 2 April 2017 with updates |
30 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
30 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
11 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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23 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
23 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
26 November 2015 | Appointment of Miss Victoria Christina Nice as a director on 26 November 2015 |
26 November 2015 | Appointment of Miss Victoria Christina Nice as a director on 26 November 2015 |
21 November 2015 | Appointment of Mr Paul John Shade as a secretary on 20 June 2015 |
21 November 2015 | Termination of appointment of Natasha Osunde as a secretary on 19 June 2015 |
21 November 2015 | Termination of appointment of Natasha Osunde as a secretary on 19 June 2015 |
21 November 2015 | Termination of appointment of Natasha Osunde as a director on 19 June 2015 |
21 November 2015 | Appointment of Mr Paul John Shade as a secretary on 20 June 2015 |
21 November 2015 | Termination of appointment of Natasha Osunde as a director on 19 June 2015 |
7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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23 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
23 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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22 January 2014 | Total exemption full accounts made up to 30 April 2013 |
22 January 2014 | Total exemption full accounts made up to 30 April 2013 |
15 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders |
15 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders |
15 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders |
22 January 2013 | Total exemption full accounts made up to 30 April 2012 |
22 January 2013 | Total exemption full accounts made up to 30 April 2012 |
14 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders |
14 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders |
14 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders |
20 January 2012 | Total exemption full accounts made up to 30 April 2011 |
20 January 2012 | Total exemption full accounts made up to 30 April 2011 |
4 January 2012 | Termination of appointment of Tara Herbert as a director |
4 January 2012 | Termination of appointment of Tara Herbert as a director |
11 August 2011 | Appointment of Mr Matthew Bradford as a director |
11 August 2011 | Appointment of Mr Matthew Bradford as a director |
26 July 2011 | Director's details changed for Miss Natasha Osunde on 25 July 2011 |
26 July 2011 | Director's details changed for Miss Natasha Osunde on 25 July 2011 |
25 July 2011 | Termination of appointment of Tara Herbert as a secretary |
25 July 2011 | Appointment of Miss Natasha Osunde as a director |
25 July 2011 | Appointment of Miss Natasha Osunde as a director |
25 July 2011 | Termination of appointment of Tara Herbert as a secretary |
23 July 2011 | Appointment of Miss Natasha Osunde as a secretary |
23 July 2011 | Appointment of Miss Natasha Osunde as a secretary |
28 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders |
28 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders |
28 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders |
8 December 2010 | Total exemption full accounts made up to 30 April 2010 |
8 December 2010 | Total exemption full accounts made up to 30 April 2010 |
24 April 2010 | Director's details changed for Paul John Shade on 2 April 2010 |
24 April 2010 | Director's details changed for Tara Jane Herbert on 2 April 2010 |
24 April 2010 | Director's details changed for Tara Jane Herbert on 2 April 2010 |
24 April 2010 | Director's details changed for Tara Jane Herbert on 2 April 2010 |
24 April 2010 | Director's details changed for Paul John Shade on 2 April 2010 |
24 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders |
24 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders |
24 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders |
24 April 2010 | Director's details changed for Paul John Shade on 2 April 2010 |
10 January 2010 | Total exemption full accounts made up to 30 April 2009 |
10 January 2010 | Total exemption full accounts made up to 30 April 2009 |
9 April 2009 | Return made up to 02/04/09; full list of members |
9 April 2009 | Return made up to 02/04/09; full list of members |
2 March 2009 | Total exemption full accounts made up to 30 April 2008 |
2 March 2009 | Total exemption full accounts made up to 30 April 2008 |
21 April 2008 | Return made up to 02/04/08; full list of members |
21 April 2008 | Return made up to 02/04/08; full list of members |
27 February 2008 | Total exemption full accounts made up to 30 April 2007 |
27 February 2008 | Total exemption full accounts made up to 30 April 2007 |
23 April 2007 | Return made up to 02/04/07; full list of members |
23 April 2007 | Return made up to 02/04/07; full list of members |
23 February 2007 | Total exemption full accounts made up to 30 April 2006 |
23 February 2007 | Total exemption full accounts made up to 30 April 2006 |
26 April 2006 | Return made up to 02/04/06; full list of members |
26 April 2006 | Return made up to 02/04/06; full list of members |
22 December 2005 | Total exemption small company accounts made up to 30 April 2005 |
22 December 2005 | Total exemption small company accounts made up to 30 April 2005 |
3 May 2005 | Return made up to 02/04/05; full list of members |
3 May 2005 | Return made up to 02/04/05; full list of members |
3 March 2005 | Total exemption full accounts made up to 30 April 2004 |
3 March 2005 | Total exemption full accounts made up to 30 April 2004 |
20 April 2004 | Return made up to 02/04/04; full list of members |
20 April 2004 | Ad 21/12/03--------- £ si 3@1=3 £ ic 1/4 |
20 April 2004 | Ad 21/12/03--------- £ si 3@1=3 £ ic 1/4 |
20 April 2004 | Return made up to 02/04/04; full list of members |
10 November 2003 | Accounts for a dormant company made up to 30 April 2003 |
10 November 2003 | Accounts for a dormant company made up to 30 April 2003 |
2 October 2003 | New secretary appointed;new director appointed |
2 October 2003 | New secretary appointed;new director appointed |
2 October 2003 | Secretary resigned;director resigned |
2 October 2003 | Secretary resigned;director resigned |
22 April 2003 | Return made up to 02/04/03; full list of members
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22 April 2003 | Return made up to 02/04/03; full list of members
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13 February 2003 | Accounts for a dormant company made up to 30 April 2002 |
13 February 2003 | New secretary appointed;new director appointed |
13 February 2003 | Registered office changed on 13/02/03 from: 209 manor road mitcham surrey CR4 1NJ |
13 February 2003 | Accounts for a dormant company made up to 30 April 2002 |
13 February 2003 | Registered office changed on 13/02/03 from: 209 manor road mitcham surrey CR4 1NJ |
13 February 2003 | New secretary appointed;new director appointed |
7 February 2003 | Secretary resigned;director resigned |
7 February 2003 | Director resigned |
7 February 2003 | New director appointed |
7 February 2003 | Secretary resigned;director resigned |
7 February 2003 | New director appointed |
7 February 2003 | Director resigned |
2 May 2002 | Return made up to 02/04/02; full list of members |
2 May 2002 | Return made up to 02/04/02; full list of members |
11 April 2001 | Registered office changed on 11/04/01 from: 85 south street dorking surrey RH4 2LA |
11 April 2001 | Registered office changed on 11/04/01 from: 85 south street dorking surrey RH4 2LA |
10 April 2001 | Director resigned |
10 April 2001 | New secretary appointed;new director appointed |
10 April 2001 | Director resigned |
10 April 2001 | New director appointed |
10 April 2001 | New director appointed |
10 April 2001 | Secretary resigned |
10 April 2001 | Secretary resigned |
10 April 2001 | New secretary appointed;new director appointed |
2 April 2001 | Incorporation |
2 April 2001 | Incorporation |