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Documents

Total Documents111
Total Pages451

Filing History

26 March 2024Confirmation statement made on 13 March 2024 with no updates
23 February 2024Micro company accounts made up to 31 March 2023
13 March 2023Confirmation statement made on 13 March 2023 with no updates
30 December 2022Micro company accounts made up to 31 March 2022
17 March 2022Confirmation statement made on 13 March 2022 with no updates
18 November 2021Micro company accounts made up to 31 March 2021
17 March 2021Registered office address changed from 18 Savile Row London W1S 3PW to 33 Blenheim Road London W4 1ET on 17 March 2021
17 March 2021Confirmation statement made on 13 March 2021 with no updates
21 October 2020Total exemption full accounts made up to 31 March 2020
31 March 2020Confirmation statement made on 13 March 2020 with no updates
21 November 2019Total exemption full accounts made up to 31 March 2019
2 April 2019Confirmation statement made on 13 March 2019 with no updates
19 December 2018Total exemption full accounts made up to 31 March 2018
30 April 2018Confirmation statement made on 13 March 2018 with updates
28 December 2017Total exemption full accounts made up to 31 March 2017
28 April 2017Confirmation statement made on 13 March 2017 with updates
28 April 2017Confirmation statement made on 13 March 2017 with updates
19 December 2016Total exemption small company accounts made up to 31 March 2016
19 December 2016Total exemption small company accounts made up to 31 March 2016
13 June 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 200
13 June 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 200
22 December 2015Total exemption small company accounts made up to 31 March 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
18 November 2015Termination of appointment of Bill Singh as a secretary on 20 October 2015
18 November 2015Termination of appointment of Bill Singh as a secretary on 20 October 2015
18 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 200
18 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 200
3 December 2014Total exemption small company accounts made up to 31 March 2014
3 December 2014Total exemption small company accounts made up to 31 March 2014
8 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 200
8 April 2014Secretary's details changed for Bill Singh on 29 March 2014
8 April 2014Secretary's details changed for Bill Singh on 29 March 2014
8 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 200
19 December 2013Total exemption small company accounts made up to 31 March 2013
19 December 2013Total exemption small company accounts made up to 31 March 2013
14 August 2013Registered office address changed from 26 Mount Row London W1K 3SQ on 14 August 2013
14 August 2013Registered office address changed from 26 Mount Row London W1K 3SQ on 14 August 2013
29 April 2013Annual return made up to 13 March 2013 with a full list of shareholders
29 April 2013Annual return made up to 13 March 2013 with a full list of shareholders
23 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 200
23 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 200
23 January 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 200
3 January 2013Total exemption small company accounts made up to 31 March 2012
3 January 2013Total exemption small company accounts made up to 31 March 2012
10 April 2012Annual return made up to 13 March 2012 with a full list of shareholders
10 April 2012Annual return made up to 13 March 2012 with a full list of shareholders
7 December 2011Total exemption small company accounts made up to 31 March 2011
7 December 2011Total exemption small company accounts made up to 31 March 2011
11 April 2011Annual return made up to 13 March 2011 with a full list of shareholders
11 April 2011Director's details changed for David Guy Biddle on 1 April 2010
11 April 2011Director's details changed for David Guy Biddle on 1 April 2010
11 April 2011Annual return made up to 13 March 2011 with a full list of shareholders
11 April 2011Director's details changed for David Guy Biddle on 1 April 2010
29 December 2010Total exemption small company accounts made up to 31 March 2010
29 December 2010Total exemption small company accounts made up to 31 March 2010
27 May 2010Annual return made up to 13 March 2010 with a full list of shareholders
27 May 2010Annual return made up to 13 March 2010 with a full list of shareholders
26 August 2009Total exemption small company accounts made up to 31 March 2009
26 August 2009Total exemption small company accounts made up to 31 March 2009
24 March 2009Return made up to 13/03/09; no change of members
24 March 2009Return made up to 13/03/09; no change of members
4 December 2008Total exemption small company accounts made up to 31 March 2008
4 December 2008Total exemption small company accounts made up to 31 March 2008
11 September 2008Return made up to 13/03/08; no change of members
11 September 2008Return made up to 13/03/08; no change of members
4 January 2008Total exemption small company accounts made up to 31 March 2007
4 January 2008Total exemption small company accounts made up to 31 March 2007
12 April 2007Return made up to 13/03/07; full list of members
12 April 2007Return made up to 13/03/07; full list of members
16 January 2007Total exemption small company accounts made up to 31 March 2006
16 January 2007Total exemption small company accounts made up to 31 March 2006
27 June 2006Return made up to 13/03/06; full list of members
27 June 2006Return made up to 13/03/06; full list of members
17 January 2006Secretary resigned
17 January 2006New secretary appointed
17 January 2006Secretary resigned
17 January 2006New secretary appointed
19 September 2005Total exemption small company accounts made up to 31 March 2005
19 September 2005Total exemption small company accounts made up to 31 March 2005
21 March 2005Return made up to 13/03/05; full list of members
21 March 2005Return made up to 13/03/05; full list of members
16 November 2004Total exemption small company accounts made up to 31 March 2004
16 November 2004Total exemption small company accounts made up to 31 March 2004
17 March 2004Return made up to 13/03/04; full list of members
17 March 2004Return made up to 13/03/04; full list of members
9 March 2004Registered office changed on 09/03/04 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ
9 March 2004Registered office changed on 09/03/04 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ
16 January 2004Total exemption small company accounts made up to 31 March 2003
16 January 2004Total exemption small company accounts made up to 31 March 2003
28 June 2003Director resigned
28 June 2003Director resigned
28 June 2003New director appointed
28 June 2003New secretary appointed
28 June 2003Secretary resigned
28 June 2003Secretary resigned
28 June 2003New director appointed
28 June 2003New secretary appointed
4 April 2003Return made up to 13/03/03; full list of members
4 April 2003Return made up to 13/03/03; full list of members
29 April 2002Registered office changed on 29/04/02 from: 61 love lane denbigh north wales LL16 3LT
29 April 2002Registered office changed on 29/04/02 from: 61 love lane denbigh north wales LL16 3LT
25 March 2002Secretary resigned
25 March 2002New director appointed
25 March 2002Director resigned
25 March 2002New secretary appointed;new director appointed
25 March 2002New director appointed
25 March 2002Director resigned
25 March 2002Secretary resigned
25 March 2002New secretary appointed;new director appointed
13 March 2002Incorporation
13 March 2002Incorporation
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