Total Documents | 107 |
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Total Pages | 327 |
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10 June 2020 | Accounts for a dormant company made up to 30 September 2019 |
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10 June 2020 | Confirmation statement made on 31 May 2020 with no updates |
19 July 2019 | Appointment of Mr Francis Anthony White as a director on 19 July 2019 |
1 June 2019 | Confirmation statement made on 31 May 2019 with no updates |
29 May 2019 | Accounts for a dormant company made up to 30 September 2018 |
6 June 2018 | Accounts for a dormant company made up to 30 September 2017 |
5 June 2018 | Confirmation statement made on 31 May 2018 with no updates |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates |
31 May 2017 | Confirmation statement made on 31 May 2017 with updates |
30 May 2017 | Accounts for a dormant company made up to 30 September 2016 |
30 May 2017 | Accounts for a dormant company made up to 30 September 2016 |
5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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31 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
31 May 2016 | Total exemption small company accounts made up to 30 September 2015 |
7 October 2015 | Registered office address changed from Flat 3 52a St Helen's Gardens London W10 6LH to C/O Francis White 45 Ormiston Grove London W12 0JR on 7 October 2015 |
7 October 2015 | Registered office address changed from Flat 3 52a St Helen's Gardens London W10 6LH to C/O Francis White 45 Ormiston Grove London W12 0JR on 7 October 2015 |
7 October 2015 | Registered office address changed from Flat 3 52a St Helen's Gardens London W10 6LH to C/O Francis White 45 Ormiston Grove London W12 0JR on 7 October 2015 |
23 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
23 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
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24 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
11 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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15 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
15 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
8 November 2012 | Registered office address changed from 15 Gt Rissington Near Cheltenham Glos GL54 2LP on 8 November 2012 |
8 November 2012 | Registered office address changed from 15 Gt Rissington Near Cheltenham Glos GL54 2LP on 8 November 2012 |
8 November 2012 | Registered office address changed from 15 Gt Rissington Near Cheltenham Glos GL54 2LP on 8 November 2012 |
7 November 2012 | Termination of appointment of Christopher Bowen as a secretary |
7 November 2012 | Termination of appointment of Christopher Bowen as a secretary |
7 November 2012 | Termination of appointment of Christopher Bowen as a director |
7 November 2012 | Termination of appointment of Christopher Bowen as a director |
20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders |
20 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders |
11 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
11 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
21 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders |
21 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders |
1 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
1 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
28 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders |
28 September 2010 | Director's details changed for Jamal Abdul Nasser on 18 September 2010 |
28 September 2010 | Director's details changed for Christopher Hopkin Bowen on 18 September 2010 |
28 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders |
28 September 2010 | Director's details changed for Christopher Hopkin Bowen on 18 September 2010 |
28 September 2010 | Director's details changed for Jamal Abdul Nasser on 18 September 2010 |
22 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
22 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
22 September 2009 | Return made up to 18/09/09; full list of members |
22 September 2009 | Return made up to 18/09/09; full list of members |
10 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
10 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
22 September 2008 | Return made up to 18/09/08; full list of members |
22 September 2008 | Return made up to 18/09/08; full list of members |
6 February 2008 | Director resigned |
6 February 2008 | Director resigned |
4 October 2007 | Accounts for a dormant company made up to 30 September 2007 |
4 October 2007 | Accounts for a dormant company made up to 30 September 2007 |
21 September 2007 | Return made up to 18/09/07; full list of members |
21 September 2007 | Return made up to 18/09/07; full list of members |
29 May 2007 | Secretary's particulars changed;director's particulars changed |
29 May 2007 | Registered office changed on 29/05/07 from: flat 2 52A st helens gardens london W10 6LH |
29 May 2007 | Secretary's particulars changed;director's particulars changed |
29 May 2007 | Registered office changed on 29/05/07 from: flat 2 52A st helens gardens london W10 6LH |
29 November 2006 | Return made up to 18/09/06; full list of members |
29 November 2006 | Return made up to 18/09/06; full list of members |
20 November 2006 | Accounts for a dormant company made up to 30 September 2006 |
20 November 2006 | Accounts for a dormant company made up to 30 September 2005 |
20 November 2006 | Accounts for a dormant company made up to 30 September 2006 |
20 November 2006 | Accounts for a dormant company made up to 30 September 2005 |
14 September 2005 | Return made up to 18/09/05; full list of members |
14 September 2005 | Return made up to 18/09/05; full list of members |
28 July 2005 | Accounts for a dormant company made up to 30 September 2004 |
28 July 2005 | Accounts for a dormant company made up to 30 September 2004 |
30 September 2004 | Return made up to 18/09/04; full list of members
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30 September 2004 | Return made up to 18/09/04; full list of members
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11 November 2003 | Return made up to 18/09/03; full list of members |
11 November 2003 | Return made up to 18/09/03; full list of members |
11 November 2003 | Accounts for a dormant company made up to 30 September 2003 |
11 November 2003 | Accounts for a dormant company made up to 30 September 2003 |
16 August 2003 | Accounts for a dormant company made up to 30 September 2002 |
16 August 2003 | Accounts for a dormant company made up to 30 September 2002 |
18 October 2002 | Return made up to 18/09/02; full list of members |
18 October 2002 | Return made up to 18/09/02; full list of members |
10 June 2002 | Ad 18/09/01--------- £ si 1@1=1 £ ic 2/3 |
10 June 2002 | Ad 18/09/01--------- £ si 1@1=1 £ ic 2/3 |
13 February 2002 | New secretary appointed;new director appointed |
13 February 2002 | Director resigned |
13 February 2002 | New secretary appointed;new director appointed |
13 February 2002 | New director appointed |
13 February 2002 | Director resigned |
13 February 2002 | New director appointed |
12 February 2002 | Registered office changed on 12/02/02 from: 312B high street orpington kent BR6 0NG |
12 February 2002 | New director appointed |
12 February 2002 | Secretary resigned |
12 February 2002 | Secretary resigned |
12 February 2002 | Director resigned |
12 February 2002 | New director appointed |
12 February 2002 | Director resigned |
12 February 2002 | Registered office changed on 12/02/02 from: 312B high street orpington kent BR6 0NG |
18 September 2001 | Incorporation |
18 September 2001 | Incorporation |