Total Documents | 120 |
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Total Pages | 523 |
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21 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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26 July 2023 | Confirmation statement made on 12 July 2023 with no updates |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 |
21 July 2022 | Confirmation statement made on 12 July 2022 with no updates |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 |
19 July 2021 | Confirmation statement made on 12 July 2021 with no updates |
3 April 2021 | Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to Solar House - Pf 915 High Road North Finchley London N12 8QJ on 3 April 2021 |
29 March 2021 | Total exemption full accounts made up to 31 March 2020 |
23 July 2020 | Confirmation statement made on 12 July 2020 with no updates |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 |
15 July 2019 | Confirmation statement made on 12 July 2019 with no updates |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 |
31 July 2018 | Confirmation statement made on 12 July 2018 with updates |
31 July 2018 | Secretary's details changed for Mr Braden Harris on 1 November 2017 |
31 July 2018 | Director's details changed for Mr Braden Harris on 1 November 2017 |
31 July 2018 | Change of details for Mr Braden Harris as a person with significant control on 1 November 2017 |
4 January 2018 | Director's details changed for Maria Cristina Baquerizo Salazar on 1 November 2017 |
3 January 2018 | Director's details changed for Mr Braden Harris on 1 November 2017 |
3 January 2018 | Change of details for Ms Cristina Baquerizo Salazar as a person with significant control on 1 November 2017 |
3 January 2018 | Change of details for Mr Braden Harris as a person with significant control on 1 November 2017 |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
14 July 2017 | Confirmation statement made on 12 July 2017 with updates |
14 July 2017 | Confirmation statement made on 12 July 2017 with updates |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
5 August 2016 | Confirmation statement made on 12 July 2016 with updates |
5 August 2016 | Confirmation statement made on 12 July 2016 with updates |
4 August 2016 | Director's details changed |
4 August 2016 | Director's details changed |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
11 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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16 January 2014 | Director's details changed for Cristina Baquerizo on 15 January 2014 |
16 January 2014 | Director's details changed for Cristina Baquerizo on 15 January 2014 |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
14 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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14 August 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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18 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
10 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
10 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders |
3 August 2012 | Secretary's details changed for Mr Braden Harris on 1 July 2012 |
3 August 2012 | Director's details changed for Mr Braden Harris on 1 July 2012 |
3 August 2012 | Secretary's details changed for Mr Braden Harris on 1 July 2012 |
3 August 2012 | Director's details changed for Mr Braden Harris on 1 July 2012 |
3 August 2012 | Director's details changed for Mr Braden Harris on 1 July 2012 |
3 August 2012 | Secretary's details changed for Mr Braden Harris on 1 July 2012 |
23 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
23 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
8 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders |
8 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
5 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders |
5 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
29 July 2009 | Return made up to 12/07/09; full list of members |
29 July 2009 | Return made up to 12/07/09; full list of members |
2 April 2009 | Total exemption small company accounts made up to 31 March 2008 |
2 April 2009 | Total exemption small company accounts made up to 31 March 2008 |
28 December 2008 | Amended accounts made up to 31 March 2007 |
28 December 2008 | Amended accounts made up to 31 March 2007 |
26 August 2008 | Return made up to 12/07/08; full list of members |
26 August 2008 | Return made up to 12/07/08; full list of members |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
10 September 2007 | Return made up to 12/07/07; full list of members |
10 September 2007 | Return made up to 12/07/07; full list of members |
8 May 2007 | Total exemption small company accounts made up to 31 March 2006 |
8 May 2007 | Total exemption small company accounts made up to 31 March 2006 |
24 August 2006 | Return made up to 12/07/06; full list of members |
24 August 2006 | Director's particulars changed |
24 August 2006 | Return made up to 12/07/06; full list of members |
24 August 2006 | Director's particulars changed |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
14 November 2005 | Registered office changed on 14/11/05 from: top floor 41 lancaster grove london NW3 4HB |
14 November 2005 | Registered office changed on 14/11/05 from: top floor 41 lancaster grove london NW3 4HB |
5 August 2005 | Return made up to 12/07/05; full list of members |
5 August 2005 | Return made up to 12/07/05; full list of members |
26 October 2004 | Total exemption full accounts made up to 31 March 2004 |
26 October 2004 | Total exemption full accounts made up to 31 March 2004 |
22 July 2004 | Return made up to 12/07/04; full list of members |
22 July 2004 | Return made up to 12/07/04; full list of members |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 |
19 August 2003 | Return made up to 12/07/03; full list of members |
19 August 2003 | Return made up to 12/07/03; full list of members |
5 February 2003 | Total exemption full accounts made up to 31 March 2002 |
5 February 2003 | Total exemption full accounts made up to 31 March 2002 |
17 July 2002 | Return made up to 12/07/02; full list of members
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17 July 2002 | Return made up to 12/07/02; full list of members
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4 December 2001 | Director's particulars changed |
4 December 2001 | Director's particulars changed |
30 August 2001 | New director appointed |
30 August 2001 | New secretary appointed;new director appointed |
30 August 2001 | Ad 15/08/01--------- £ si 1@1=1 £ ic 1/2 |
30 August 2001 | Secretary resigned |
30 August 2001 | Ad 15/08/01--------- £ si 1@1=1 £ ic 1/2 |
30 August 2001 | Director resigned |
30 August 2001 | Registered office changed on 30/08/01 from: 200 aldersgate street london EC1A 4JJ |
30 August 2001 | Director resigned |
30 August 2001 | New secretary appointed;new director appointed |
30 August 2001 | New director appointed |
30 August 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 |
30 August 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 |
30 August 2001 | Secretary resigned |
30 August 2001 | Registered office changed on 30/08/01 from: 200 aldersgate street london EC1A 4JJ |
30 August 2001 | Director resigned |
30 August 2001 | Director resigned |
12 July 2001 | Incorporation |
12 July 2001 | Incorporation |