Total Documents | 136 |
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Total Pages | 454 |
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16 December 2023 | Termination of appointment of Elizabeth Foley as a secretary on 1 June 2023 |
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6 October 2023 | Registration of charge 041923820003, created on 28 September 2023 |
20 July 2023 | Micro company accounts made up to 30 April 2023 |
11 April 2023 | Confirmation statement made on 2 April 2023 with no updates |
21 June 2022 | Micro company accounts made up to 30 April 2022 |
25 April 2022 | Confirmation statement made on 2 April 2022 with no updates |
23 November 2021 | Micro company accounts made up to 30 April 2021 |
11 May 2021 | Confirmation statement made on 2 April 2021 with no updates |
8 December 2020 | Micro company accounts made up to 30 April 2020 |
4 April 2020 | Confirmation statement made on 2 April 2020 with no updates |
7 November 2019 | Micro company accounts made up to 30 April 2019 |
4 April 2019 | Confirmation statement made on 2 April 2019 with no updates |
17 December 2018 | Micro company accounts made up to 30 April 2018 |
3 April 2018 | Confirmation statement made on 2 April 2018 with no updates |
16 January 2018 | Micro company accounts made up to 30 April 2017 |
11 January 2018 | Secretary's details changed for Mrs Elizabeth Foley on 1 October 2017 |
11 January 2018 | Director's details changed for Mr Michael Joseph Foley on 1 October 2017 |
4 April 2017 | Confirmation statement made on 2 April 2017 with updates |
4 April 2017 | Confirmation statement made on 2 April 2017 with updates |
6 March 2017 | Satisfaction of charge 2 in full |
6 March 2017 | Satisfaction of charge 2 in full |
6 March 2017 | Satisfaction of charge 1 in full |
6 March 2017 | Satisfaction of charge 1 in full |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
5 April 2016 | Secretary's details changed for Mrs Elizabeth Foley on 30 June 2015 |
5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Secretary's details changed for Mrs Elizabeth Foley on 30 June 2015 |
5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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16 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
16 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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22 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
16 April 2014 | Secretary's details changed for Mrs Elizabeth Foley on 2 April 2014 |
16 April 2014 | Secretary's details changed for Mrs Elizabeth Foley on 2 April 2014 |
16 April 2014 | Director's details changed for Mr Michael Joseph Foley on 2 April 2014 |
16 April 2014 | Director's details changed for Mr Michael Joseph Foley on 2 April 2014 |
16 April 2014 | Termination of appointment of Elizabeth Foley as a secretary |
16 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Termination of appointment of Elizabeth Foley as a secretary |
16 April 2014 | Secretary's details changed for Mrs Elizabeth Foley on 2 April 2014 |
16 April 2014 | Director's details changed for Mr Michael Joseph Foley on 2 April 2014 |
16 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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22 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
22 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
29 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders |
29 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders |
29 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders |
18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders |
18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders |
24 December 2011 | Total exemption small company accounts made up to 30 April 2011 |
24 December 2011 | Total exemption small company accounts made up to 30 April 2011 |
11 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
7 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders |
7 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders |
7 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders |
6 April 2010 | Director's details changed for Mr Michael Joseph Foley on 6 April 2010 |
6 April 2010 | Director's details changed for Mr Michael Joseph Foley on 6 April 2010 |
6 April 2010 | Director's details changed for Mr Michael Joseph Foley on 6 April 2010 |
5 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
5 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
2 April 2009 | Return made up to 02/04/09; full list of members |
2 April 2009 | Return made up to 02/04/09; full list of members |
10 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
10 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
27 August 2008 | Secretary appointed elizabeth foley |
27 August 2008 | Secretary appointed elizabeth foley |
19 May 2008 | Secretary appointed mrs elizabeth foley |
19 May 2008 | Return made up to 02/04/08; full list of members |
19 May 2008 | Return made up to 02/04/08; full list of members |
19 May 2008 | Secretary appointed mrs elizabeth foley |
16 May 2008 | Director's change of particulars / michael foley / 01/04/2007 |
16 May 2008 | Director's change of particulars / michael foley / 01/04/2007 |
4 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
4 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
23 October 2007 | Secretary resigned |
23 October 2007 | Secretary resigned |
4 July 2007 | Return made up to 02/04/07; full list of members |
4 July 2007 | Return made up to 02/04/07; full list of members |
15 March 2007 | Director resigned |
15 March 2007 | Director resigned |
16 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
16 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
18 April 2006 | Return made up to 02/04/06; full list of members |
18 April 2006 | Return made up to 02/04/06; full list of members |
12 December 2005 | Total exemption small company accounts made up to 30 April 2005 |
12 December 2005 | Total exemption small company accounts made up to 30 April 2005 |
14 July 2005 | Registered office changed on 14/07/05 from: 78 wembley park drive wembley middlesex HA9 8HB |
14 July 2005 | Registered office changed on 14/07/05 from: 78 wembley park drive wembley middlesex HA9 8HB |
29 June 2005 | Registered office changed on 29/06/05 from: 78 wembley park road wembely middlesex HA9 8HE |
29 June 2005 | Registered office changed on 29/06/05 from: 78 wembley park road wembely middlesex HA9 8HE |
27 May 2005 | Return made up to 02/04/05; full list of members
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27 May 2005 | Return made up to 02/04/05; full list of members
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9 February 2005 | Particulars of mortgage/charge |
9 February 2005 | Particulars of mortgage/charge |
4 February 2005 | Total exemption small company accounts made up to 30 April 2004 |
4 February 2005 | Total exemption small company accounts made up to 30 April 2004 |
3 February 2005 | Particulars of mortgage/charge |
3 February 2005 | Particulars of mortgage/charge |
26 April 2004 | Return made up to 02/04/04; full list of members |
26 April 2004 | Return made up to 02/04/04; full list of members |
20 February 2004 | Accounting reference date shortened from 31/05/03 to 30/04/03 |
20 February 2004 | Total exemption small company accounts made up to 30 April 2003 |
20 February 2004 | Total exemption small company accounts made up to 30 April 2003 |
20 February 2004 | Accounting reference date shortened from 31/05/03 to 30/04/03 |
17 May 2003 | Accounting reference date extended from 30/04/03 to 31/05/03 |
17 May 2003 | Accounting reference date extended from 30/04/03 to 31/05/03 |
28 March 2003 | Return made up to 02/04/03; full list of members |
28 March 2003 | Return made up to 02/04/03; full list of members |
22 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
22 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
10 May 2002 | Return made up to 02/04/02; full list of members |
10 May 2002 | Return made up to 02/04/02; full list of members |
12 June 2001 | New director appointed |
12 June 2001 | New director appointed |
29 May 2001 | New secretary appointed;new director appointed |
29 May 2001 | New secretary appointed;new director appointed |
10 April 2001 | Registered office changed on 10/04/01 from: regent house 316 beulah hill london SE19 3HF |
10 April 2001 | Secretary resigned |
10 April 2001 | Director resigned |
10 April 2001 | Registered office changed on 10/04/01 from: regent house 316 beulah hill london SE19 3HF |
10 April 2001 | Secretary resigned |
10 April 2001 | Director resigned |
2 April 2001 | Incorporation |
2 April 2001 | Incorporation |