Total Documents | 114 |
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Total Pages | 519 |
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7 October 2020 | Confirmation statement made on 2 October 2020 with no updates |
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25 September 2020 | Total exemption full accounts made up to 31 March 2020 |
11 October 2019 | Confirmation statement made on 2 October 2019 with no updates |
13 August 2019 | Total exemption full accounts made up to 31 March 2019 |
15 October 2018 | Total exemption full accounts made up to 31 March 2018 |
8 October 2018 | Confirmation statement made on 2 October 2018 with no updates |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 |
16 October 2017 | Cessation of Kelvin Jerome Kalms as a person with significant control on 31 December 2016 |
16 October 2017 | Change of details for Mr Jonathan Paul Kalms as a person with significant control on 16 October 2017 |
16 October 2017 | Confirmation statement made on 2 October 2017 with updates |
16 October 2017 | Confirmation statement made on 2 October 2017 with updates |
16 October 2017 | Cessation of Kelvin Jerome Kalms as a person with significant control on 31 December 2016 |
16 October 2017 | Change of details for Mr Jonathan Paul Kalms as a person with significant control on 16 October 2017 |
14 February 2017 | Cancellation of shares. Statement of capital on 19 January 2017
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14 February 2017 | Purchase of own shares. |
14 February 2017 | Cancellation of shares. Statement of capital on 19 January 2017
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14 February 2017 | Purchase of own shares. |
20 October 2016 | Confirmation statement made on 2 October 2016 with updates |
20 October 2016 | Confirmation statement made on 2 October 2016 with updates |
19 October 2016 | Secretary's details changed for Jonatahan Paul Kalms on 19 October 2016 |
19 October 2016 | Secretary's details changed for Jonatahan Paul Kalms on 19 October 2016 |
6 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
6 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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21 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
6 May 2015 | Purchase of own shares. |
6 May 2015 | Purchase of own shares. |
23 April 2015 | Cancellation of shares. Statement of capital on 30 March 2015
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23 April 2015 | Cancellation of shares. Statement of capital on 30 March 2015
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20 April 2015 | Termination of appointment of Kelvin Jerome Kalms as a secretary on 30 March 2015 |
20 April 2015 | Termination of appointment of Kelvin Jerome Kalms as a director on 30 March 2015 |
20 April 2015 | Appointment of Jonatahan Paul Kalms as a secretary on 30 March 2014 |
20 April 2015 | Termination of appointment of Kelvin Jerome Kalms as a secretary on 30 March 2015 |
20 April 2015 | Appointment of Jonatahan Paul Kalms as a secretary on 30 March 2014 |
20 April 2015 | Termination of appointment of Kelvin Jerome Kalms as a director on 30 March 2015 |
20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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25 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
25 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
21 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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28 May 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 May 2013 | Total exemption small company accounts made up to 31 March 2013 |
26 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
26 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
26 October 2012 | Director's details changed for Jonathan Paul Kalms on 6 June 2012 |
26 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
26 October 2012 | Director's details changed for Jonathan Paul Kalms on 6 June 2012 |
19 June 2012 | Accounts for a small company made up to 31 March 2012 |
19 June 2012 | Accounts for a small company made up to 31 March 2012 |
14 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
14 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
14 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
6 September 2011 | Accounts for a small company made up to 31 March 2011 |
6 September 2011 | Accounts for a small company made up to 31 March 2011 |
20 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
20 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
20 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
15 July 2010 | Accounts for a small company made up to 31 March 2010 |
15 July 2010 | Accounts for a small company made up to 31 March 2010 |
20 October 2009 | Director's details changed for Jonathan Paul Kalms on 1 October 2009 |
20 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
20 October 2009 | Director's details changed for Jonathan Paul Kalms on 1 October 2009 |
20 October 2009 | Director's details changed for Kelvin Jerome Kalms on 1 October 2009 |
20 October 2009 | Director's details changed for Kelvin Jerome Kalms on 1 October 2009 |
20 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
20 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
20 October 2009 | Director's details changed for Jonathan Paul Kalms on 1 October 2009 |
20 October 2009 | Director's details changed for Kelvin Jerome Kalms on 1 October 2009 |
11 June 2009 | Accounts for a small company made up to 31 March 2009 |
11 June 2009 | Accounts for a small company made up to 31 March 2009 |
10 November 2008 | Return made up to 02/10/08; full list of members |
10 November 2008 | Return made up to 02/10/08; full list of members |
4 August 2008 | Accounts for a small company made up to 31 March 2008 |
4 August 2008 | Accounts for a small company made up to 31 March 2008 |
24 October 2007 | Return made up to 02/10/07; full list of members |
24 October 2007 | Return made up to 02/10/07; full list of members |
24 May 2007 | Accounts for a small company made up to 31 March 2007 |
24 May 2007 | Accounts for a small company made up to 31 March 2007 |
14 November 2006 | Return made up to 02/10/06; full list of members |
14 November 2006 | Return made up to 02/10/06; full list of members |
14 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
14 July 2006 | Total exemption small company accounts made up to 31 March 2006 |
3 October 2005 | Return made up to 02/10/05; full list of members |
3 October 2005 | Return made up to 02/10/05; full list of members |
9 June 2005 | Total exemption small company accounts made up to 31 March 2005 |
9 June 2005 | Total exemption small company accounts made up to 31 March 2005 |
14 October 2004 | Return made up to 02/10/04; full list of members |
14 October 2004 | Return made up to 02/10/04; full list of members |
6 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
6 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
22 January 2004 | Registered office changed on 22/01/04 from: senator house, 2 graham road hendon central london NW4 3HJ |
22 January 2004 | Registered office changed on 22/01/04 from: senator house, 2 graham road hendon central london NW4 3HJ |
16 October 2003 | Return made up to 02/10/03; full list of members |
16 October 2003 | Return made up to 02/10/03; full list of members |
12 November 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 |
12 November 2002 | Ad 02/10/02--------- £ si 99@1=99 £ ic 1/100 |
12 November 2002 | Ad 02/10/02--------- £ si 99@1=99 £ ic 1/100 |
12 November 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 |
22 October 2002 | New secretary appointed;new director appointed |
22 October 2002 | New director appointed |
22 October 2002 | Director resigned |
22 October 2002 | New director appointed |
22 October 2002 | Director resigned |
22 October 2002 | Secretary resigned |
22 October 2002 | New secretary appointed;new director appointed |
22 October 2002 | Secretary resigned |
2 October 2002 | Incorporation |
2 October 2002 | Incorporation |