Total Documents | 111 |
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Total Pages | 451 |
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26 March 2024 | Confirmation statement made on 13 March 2024 with no updates |
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23 February 2024 | Micro company accounts made up to 31 March 2023 |
13 March 2023 | Confirmation statement made on 13 March 2023 with no updates |
30 December 2022 | Micro company accounts made up to 31 March 2022 |
17 March 2022 | Confirmation statement made on 13 March 2022 with no updates |
18 November 2021 | Micro company accounts made up to 31 March 2021 |
17 March 2021 | Registered office address changed from 18 Savile Row London W1S 3PW to 33 Blenheim Road London W4 1ET on 17 March 2021 |
17 March 2021 | Confirmation statement made on 13 March 2021 with no updates |
21 October 2020 | Total exemption full accounts made up to 31 March 2020 |
31 March 2020 | Confirmation statement made on 13 March 2020 with no updates |
21 November 2019 | Total exemption full accounts made up to 31 March 2019 |
2 April 2019 | Confirmation statement made on 13 March 2019 with no updates |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 |
30 April 2018 | Confirmation statement made on 13 March 2018 with updates |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 |
28 April 2017 | Confirmation statement made on 13 March 2017 with updates |
28 April 2017 | Confirmation statement made on 13 March 2017 with updates |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
13 June 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-06-13
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 November 2015 | Termination of appointment of Bill Singh as a secretary on 20 October 2015 |
18 November 2015 | Termination of appointment of Bill Singh as a secretary on 20 October 2015 |
18 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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3 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
8 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Secretary's details changed for Bill Singh on 29 March 2014 |
8 April 2014 | Secretary's details changed for Bill Singh on 29 March 2014 |
8 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
14 August 2013 | Registered office address changed from 26 Mount Row London W1K 3SQ on 14 August 2013 |
14 August 2013 | Registered office address changed from 26 Mount Row London W1K 3SQ on 14 August 2013 |
29 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders |
29 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders |
23 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
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23 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
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23 January 2013 | Statement of capital following an allotment of shares on 2 January 2013
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3 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
10 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders |
10 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
11 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders |
11 April 2011 | Director's details changed for David Guy Biddle on 1 April 2010 |
11 April 2011 | Director's details changed for David Guy Biddle on 1 April 2010 |
11 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders |
11 April 2011 | Director's details changed for David Guy Biddle on 1 April 2010 |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
27 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders |
27 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders |
26 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
26 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
24 March 2009 | Return made up to 13/03/09; no change of members |
24 March 2009 | Return made up to 13/03/09; no change of members |
4 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
4 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
11 September 2008 | Return made up to 13/03/08; no change of members |
11 September 2008 | Return made up to 13/03/08; no change of members |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
12 April 2007 | Return made up to 13/03/07; full list of members |
12 April 2007 | Return made up to 13/03/07; full list of members |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
27 June 2006 | Return made up to 13/03/06; full list of members |
27 June 2006 | Return made up to 13/03/06; full list of members |
17 January 2006 | Secretary resigned |
17 January 2006 | New secretary appointed |
17 January 2006 | Secretary resigned |
17 January 2006 | New secretary appointed |
19 September 2005 | Total exemption small company accounts made up to 31 March 2005 |
19 September 2005 | Total exemption small company accounts made up to 31 March 2005 |
21 March 2005 | Return made up to 13/03/05; full list of members |
21 March 2005 | Return made up to 13/03/05; full list of members |
16 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
16 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
17 March 2004 | Return made up to 13/03/04; full list of members |
17 March 2004 | Return made up to 13/03/04; full list of members |
9 March 2004 | Registered office changed on 09/03/04 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ |
9 March 2004 | Registered office changed on 09/03/04 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ |
16 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
16 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
28 June 2003 | Director resigned |
28 June 2003 | Director resigned |
28 June 2003 | New director appointed |
28 June 2003 | New secretary appointed |
28 June 2003 | Secretary resigned |
28 June 2003 | Secretary resigned |
28 June 2003 | New director appointed |
28 June 2003 | New secretary appointed |
4 April 2003 | Return made up to 13/03/03; full list of members |
4 April 2003 | Return made up to 13/03/03; full list of members |
29 April 2002 | Registered office changed on 29/04/02 from: 61 love lane denbigh north wales LL16 3LT |
29 April 2002 | Registered office changed on 29/04/02 from: 61 love lane denbigh north wales LL16 3LT |
25 March 2002 | Secretary resigned |
25 March 2002 | New director appointed |
25 March 2002 | Director resigned |
25 March 2002 | New secretary appointed;new director appointed |
25 March 2002 | New director appointed |
25 March 2002 | Director resigned |
25 March 2002 | Secretary resigned |
25 March 2002 | New secretary appointed;new director appointed |
13 March 2002 | Incorporation |
13 March 2002 | Incorporation |