Total Documents | 66 |
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Total Pages | 290 |
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31 December 2017 | Total exemption full accounts made up to 31 March 2017 |
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18 April 2017 | Confirmation statement made on 4 April 2017 with updates |
27 January 2017 | All of the property or undertaking no longer forms part of charge 1 |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders |
17 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
9 October 2012 | Registered office address changed from Unit 9 Bell Industrial Estate Cunnington Street London W4 5HB on 9 October 2012 |
9 October 2012 | Registered office address changed from Unit 9 Bell Industrial Estate Cunnington Street London W4 5HB on 9 October 2012 |
10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders |
10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders |
24 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
17 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders |
17 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
8 April 2010 | Director's details changed for Sarah Elizabeth Bradley on 4 April 2010 |
8 April 2010 | Director's details changed for Andrew Parkinson on 4 April 2010 |
8 April 2010 | Director's details changed for Andrew Parkinson on 4 April 2010 |
8 April 2010 | Director's details changed for Sarah Elizabeth Bradley on 4 April 2010 |
8 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders |
8 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
24 July 2009 | Appointment terminated director melvyn bradley |
24 July 2009 | Appointment terminated director alison pettitt |
20 May 2009 | Return made up to 04/04/09; full list of members |
4 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
10 April 2008 | Return made up to 04/04/08; full list of members |
14 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
12 April 2007 | Return made up to 04/04/07; full list of members |
25 January 2007 | Registered office changed on 25/01/07 from: the barley mow business centre 10 barley mow passage london W4 4PH |
24 January 2007 | Particulars of mortgage/charge |
15 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
12 April 2006 | Return made up to 04/04/06; full list of members |
12 April 2006 | Secretary's particulars changed;director's particulars changed |
12 April 2006 | Director's particulars changed |
12 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
21 April 2005 | Return made up to 04/04/05; full list of members
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22 March 2005 | Ad 16/03/05--------- £ si 99@1=99 £ ic 36601/36700 |
13 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
16 April 2004 | Return made up to 04/04/04; full list of members
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31 January 2004 | Registered office changed on 31/01/04 from: 27 mortimer street london W1T 3BL |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
10 May 2003 | Return made up to 04/04/03; full list of members
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10 May 2003 | Director's particulars changed |
10 May 2003 | Ad 04/02/03--------- £ si 36600@1=36600 £ ic 1/36601 |
7 May 2003 | Resolutions
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7 May 2003 | Nc inc already adjusted 04/02/03 |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
17 April 2002 | Return made up to 04/04/02; full list of members
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11 June 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 |
23 May 2001 | New director appointed |
23 May 2001 | New director appointed |
26 April 2001 | New director appointed |
20 April 2001 | New secretary appointed |
20 April 2001 | Director resigned |
20 April 2001 | New director appointed |
20 April 2001 | Secretary resigned |
4 April 2001 | Incorporation |