Total Documents | 114 |
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Total Pages | 553 |
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12 June 2023 | Micro company accounts made up to 31 March 2023 |
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20 April 2023 | Confirmation statement made on 14 April 2023 with updates |
24 June 2022 | Micro company accounts made up to 31 March 2022 |
14 April 2022 | Confirmation statement made on 14 April 2022 with updates |
13 April 2022 | Confirmation statement made on 13 April 2022 with updates |
24 November 2021 | Second filing of Confirmation Statement dated 19 November 2016 |
24 November 2021 | Confirmation statement made on 19 November 2021 with updates |
23 November 2021 | Second filing of Confirmation Statement dated 19 November 2019 |
17 September 2021 | Secretary's details changed for Miss Julie Ann Gregory on 17 September 2021 |
17 September 2021 | Change of details for Miss Julie Ann Gregory as a person with significant control on 17 September 2021 |
1 June 2021 | Micro company accounts made up to 31 March 2021 |
22 April 2021 | Secretary's details changed for Miss Julie Gregory on 16 December 2020 |
22 April 2021 | Director's details changed for Miss Julie Gregory on 16 December 2020 |
22 April 2021 | Change of details for Miss Julie Ann Gregory as a person with significant control on 16 December 2020 |
22 April 2021 | Director's details changed for Mr Darren Jones on 16 December 2020 |
14 December 2020 | Registered office address changed from 94 Kechill Gardens Hayes Kent BR2 7NG to 2 Marwell Close West Wickham Kent BR4 9QR on 14 December 2020 |
19 November 2020 | Confirmation statement made on 19 November 2020 with no updates |
25 May 2020 | Micro company accounts made up to 31 March 2020 |
19 November 2019 | Confirmation statement made on 19 November 2019 with no updates |
19 November 2019 | Confirmation statement made on 19 November 2019 with no updates
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11 July 2019 | Micro company accounts made up to 31 March 2019 |
21 November 2018 | Confirmation statement made on 19 November 2018 with no updates |
30 August 2018 | Micro company accounts made up to 31 March 2018 |
25 November 2017 | Confirmation statement made on 19 November 2017 with no updates |
25 November 2017 | Confirmation statement made on 19 November 2017 with no updates |
12 September 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 |
12 September 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 |
24 July 2017 | Micro company accounts made up to 30 November 2016 |
24 July 2017 | Micro company accounts made up to 30 November 2016 |
21 November 2016 | 19/11/16 Statement of Capital gbp 250
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21 November 2016 | Confirmation statement made on 19 November 2016 with updates |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates |
19 December 2015 | Total exemption small company accounts made up to 30 November 2015 |
19 December 2015 | Total exemption small company accounts made up to 30 November 2015 |
21 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
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21 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
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7 February 2015 | Total exemption small company accounts made up to 30 November 2014 |
7 February 2015 | Total exemption small company accounts made up to 30 November 2014 |
22 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
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22 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
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7 June 2014 | Total exemption small company accounts made up to 30 November 2013 |
7 June 2014 | Total exemption small company accounts made up to 30 November 2013 |
23 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
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23 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
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6 April 2013 | Total exemption small company accounts made up to 30 November 2012 |
6 April 2013 | Total exemption small company accounts made up to 30 November 2012 |
24 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders |
24 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders |
22 December 2011 | Total exemption small company accounts made up to 30 November 2011 |
22 December 2011 | Total exemption small company accounts made up to 30 November 2011 |
20 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders |
20 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders |
23 April 2011 | Total exemption small company accounts made up to 30 November 2010 |
23 April 2011 | Total exemption small company accounts made up to 30 November 2010 |
21 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders |
21 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders |
20 January 2010 | Total exemption full accounts made up to 30 November 2009 |
20 January 2010 | Total exemption full accounts made up to 30 November 2009 |
23 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders |
23 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders |
22 November 2009 | Director's details changed for Darren Jones on 21 November 2009 |
22 November 2009 | Director's details changed for Julie Gregory on 21 November 2009 |
22 November 2009 | Director's details changed for Julie Gregory on 21 November 2009 |
22 November 2009 | Director's details changed for Darren Jones on 21 November 2009 |
2 January 2009 | Total exemption full accounts made up to 30 November 2008 |
2 January 2009 | Total exemption full accounts made up to 30 November 2008 |
24 November 2008 | Return made up to 19/11/08; full list of members |
24 November 2008 | Return made up to 19/11/08; full list of members |
7 January 2008 | Total exemption full accounts made up to 30 November 2007 |
7 January 2008 | Total exemption full accounts made up to 30 November 2007 |
22 November 2007 | Return made up to 19/11/07; full list of members |
22 November 2007 | Return made up to 19/11/07; full list of members |
10 January 2007 | Total exemption full accounts made up to 30 November 2006 |
10 January 2007 | Total exemption full accounts made up to 30 November 2006 |
22 November 2006 | Return made up to 19/11/06; full list of members |
22 November 2006 | Return made up to 19/11/06; full list of members |
9 January 2006 | Total exemption full accounts made up to 30 November 2005 |
9 January 2006 | Total exemption full accounts made up to 30 November 2005 |
24 November 2005 | Return made up to 19/11/05; full list of members |
24 November 2005 | Return made up to 19/11/05; full list of members |
14 January 2005 | Total exemption full accounts made up to 30 November 2004 |
14 January 2005 | Total exemption full accounts made up to 30 November 2004 |
25 November 2004 | Return made up to 19/11/04; full list of members |
25 November 2004 | Return made up to 19/11/04; full list of members |
3 June 2004 | Registered office changed on 03/06/04 from: lygon house 50 london road bromley BR1 3RA |
3 June 2004 | Registered office changed on 03/06/04 from: lygon house 50 london road bromley BR1 3RA |
20 April 2004 | Total exemption small company accounts made up to 30 November 2003 |
20 April 2004 | Total exemption small company accounts made up to 30 November 2003 |
15 March 2004 | Registered office changed on 15/03/04 from: sapphire hse 134 queen anne ave shortlands bromley kent BR2 0SF |
15 March 2004 | Registered office changed on 15/03/04 from: sapphire hse 134 queen anne ave shortlands bromley kent BR2 0SF |
20 November 2003 | Return made up to 19/11/03; full list of members |
20 November 2003 | Return made up to 19/11/03; full list of members |
15 May 2003 | Total exemption small company accounts made up to 30 November 2002 |
15 May 2003 | Total exemption small company accounts made up to 30 November 2002 |
9 February 2003 | Return made up to 19/11/02; full list of members
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9 February 2003 | Return made up to 19/11/02; full list of members
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27 November 2002 | Registered office changed on 27/11/02 from: c/o sinclairs chartered accountants suite 4 carlton chambers 5 station road shortlands bromley kent BR2 0EY |
27 November 2002 | Registered office changed on 27/11/02 from: c/o sinclairs chartered accountants suite 4 carlton chambers 5 station road shortlands bromley kent BR2 0EY |
4 December 2001 | Registered office changed on 04/12/01 from: suite 4 carlton chambers 5 station road, shortlands, bromley kent BR2 0EY |
4 December 2001 | Registered office changed on 04/12/01 from: suite 4 carlton chambers 5 station road, shortlands, bromley kent BR2 0EY |
4 December 2001 | Ad 22/11/01--------- £ si 100@1=100 £ ic 2/102 |
4 December 2001 | Ad 22/11/01--------- £ si 100@1=100 £ ic 2/102 |
4 December 2001 | New secretary appointed;new director appointed |
4 December 2001 | New secretary appointed;new director appointed |
4 December 2001 | New director appointed |
4 December 2001 | New director appointed |
26 November 2001 | Director resigned |
26 November 2001 | Secretary resigned |
26 November 2001 | Director resigned |
26 November 2001 | Secretary resigned |
26 November 2001 | Registered office changed on 26/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW |
26 November 2001 | Registered office changed on 26/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW |
19 November 2001 | Incorporation |
19 November 2001 | Incorporation |