Total Documents | 112 |
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Total Pages | 368 |
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25 November 2020 | Total exemption full accounts made up to 30 November 2019 |
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4 August 2020 | Confirmation statement made on 28 July 2020 with no updates |
13 August 2019 | Total exemption full accounts made up to 30 November 2018 |
5 August 2019 | Confirmation statement made on 28 July 2019 with no updates |
29 August 2018 | Total exemption full accounts made up to 30 November 2017 |
1 August 2018 | Confirmation statement made on 28 July 2018 with no updates |
28 July 2017 | Confirmation statement made on 28 July 2017 with no updates |
28 July 2017 | Confirmation statement made on 28 July 2017 with no updates |
3 February 2017 | Total exemption small company accounts made up to 30 November 2016 |
3 February 2017 | Total exemption small company accounts made up to 30 November 2016 |
6 September 2016 | Total exemption small company accounts made up to 30 November 2015 |
6 September 2016 | Total exemption small company accounts made up to 30 November 2015 |
1 August 2016 | Confirmation statement made on 28 July 2016 with updates |
1 August 2016 | Confirmation statement made on 28 July 2016 with updates |
23 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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28 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
28 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
25 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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13 May 2015 | Satisfaction of charge 2 in full |
13 May 2015 | Satisfaction of charge 2 in full |
13 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
13 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
20 June 2014 | Director's details changed for Mr Steven William Frost on 20 June 2014 |
20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Director's details changed for Mr Steven William Frost on 20 June 2014 |
12 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
12 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
21 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders |
21 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders |
2 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
2 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
20 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders |
20 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
20 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders |
20 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders |
17 August 2010 | Accounts for a small company made up to 30 November 2009 |
17 August 2010 | Accounts for a small company made up to 30 November 2009 |
4 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders |
4 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders |
25 July 2009 | Total exemption small company accounts made up to 30 November 2008 |
25 July 2009 | Total exemption small company accounts made up to 30 November 2008 |
22 June 2009 | Return made up to 19/06/09; full list of members |
22 June 2009 | Return made up to 19/06/09; full list of members |
3 September 2008 | Appointment terminated secretary emma frost |
3 September 2008 | Appointment terminated secretary emma frost |
26 August 2008 | Total exemption small company accounts made up to 30 November 2007 |
26 August 2008 | Total exemption small company accounts made up to 30 November 2007 |
27 June 2008 | Director's change of particulars / steven frost / 24/06/2008 |
27 June 2008 | Return made up to 19/06/08; full list of members |
27 June 2008 | Return made up to 19/06/08; full list of members |
27 June 2008 | Director's change of particulars / steven frost / 24/06/2008 |
26 February 2008 | Appointment terminated secretary richard foyle |
26 February 2008 | Appointment terminated secretary richard foyle |
26 February 2008 | Secretary appointed emma frost |
26 February 2008 | Secretary appointed emma frost |
15 July 2007 | Total exemption small company accounts made up to 30 November 2006 |
15 July 2007 | Total exemption small company accounts made up to 30 November 2006 |
10 July 2007 | Return made up to 19/06/07; no change of members
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10 July 2007 | Return made up to 19/06/07; no change of members
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3 July 2006 | Return made up to 19/06/06; full list of members |
3 July 2006 | Return made up to 19/06/06; full list of members |
31 May 2006 | Registered office changed on 31/05/06 from: 23 montpelier vale london SE3 0TJ |
31 May 2006 | Registered office changed on 31/05/06 from: 23 montpelier vale london SE3 0TJ |
31 March 2006 | Total exemption small company accounts made up to 30 November 2005 |
31 March 2006 | Total exemption small company accounts made up to 30 November 2005 |
22 November 2005 | Secretary resigned |
22 November 2005 | New secretary appointed |
22 November 2005 | New secretary appointed |
22 November 2005 | Secretary resigned |
22 November 2005 | Secretary resigned |
22 November 2005 | Secretary resigned |
29 June 2005 | Accounts for a small company made up to 30 November 2004 |
29 June 2005 | Accounts for a small company made up to 30 November 2004 |
25 June 2005 | Return made up to 19/06/05; full list of members |
25 June 2005 | Return made up to 19/06/05; full list of members |
14 September 2004 | Particulars of mortgage/charge |
14 September 2004 | Particulars of mortgage/charge |
2 July 2004 | Return made up to 19/06/04; full list of members
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2 July 2004 | Return made up to 19/06/04; full list of members
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2 June 2004 | Particulars of mortgage/charge |
2 June 2004 | Particulars of mortgage/charge |
31 March 2004 | Full accounts made up to 30 November 2003 |
31 March 2004 | Full accounts made up to 30 November 2003 |
25 October 2003 | Particulars of mortgage/charge |
25 October 2003 | Particulars of mortgage/charge |
13 September 2003 | Particulars of mortgage/charge |
13 September 2003 | Particulars of mortgage/charge |
13 September 2003 | Particulars of mortgage/charge |
13 September 2003 | Particulars of mortgage/charge |
25 June 2003 | Return made up to 19/06/03; full list of members
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25 June 2003 | Return made up to 19/06/03; full list of members
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13 September 2002 | Particulars of mortgage/charge |
13 September 2002 | Particulars of mortgage/charge |
8 September 2002 | Accounting reference date extended from 30/06/03 to 30/11/03 |
8 September 2002 | Accounting reference date extended from 30/06/03 to 30/11/03 |
20 August 2002 | New secretary appointed |
20 August 2002 | New director appointed |
20 August 2002 | New director appointed |
20 August 2002 | New secretary appointed |
16 August 2002 | Registered office changed on 16/08/02 from: 35 montpelier vale london SE3 0TJ |
16 August 2002 | Registered office changed on 16/08/02 from: 35 montpelier vale london SE3 0TJ |
26 June 2002 | Director resigned |
26 June 2002 | Secretary resigned |
26 June 2002 | Director resigned |
26 June 2002 | Secretary resigned |
19 June 2002 | Incorporation |
19 June 2002 | Incorporation |