Total Documents | 138 |
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Total Pages | 739 |
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8 April 2024 | Total exemption full accounts made up to 31 July 2023 |
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30 October 2023 | Confirmation statement made on 30 October 2023 with updates |
27 October 2023 | Confirmation statement made on 17 October 2023 with no updates |
21 March 2023 | Total exemption full accounts made up to 31 July 2022 |
17 October 2022 | Confirmation statement made on 17 October 2022 with no updates |
3 February 2022 | Total exemption full accounts made up to 31 July 2021 |
18 October 2021 | Confirmation statement made on 17 October 2021 with updates |
11 February 2021 | Total exemption full accounts made up to 31 July 2020 |
21 October 2020 | Confirmation statement made on 17 October 2020 with updates |
16 January 2020 | Total exemption full accounts made up to 31 July 2019 |
28 October 2019 | Confirmation statement made on 17 October 2019 with updates |
27 March 2019 | Total exemption full accounts made up to 31 July 2018 |
11 December 2018 | Satisfaction of charge 5 in full |
28 November 2018 | Confirmation statement made on 17 October 2018 with updates |
21 November 2018 | Satisfaction of charge 4 in full |
23 May 2018 | Second filing of Confirmation Statement dated 17/10/2017 |
13 March 2018 | Total exemption full accounts made up to 31 July 2017 |
17 October 2017 | Confirmation statement made on 17 October 2017 with no updates
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17 October 2017 | Confirmation statement made on 17 October 2017 with no updates |
16 December 2016 | Total exemption small company accounts made up to 31 July 2016 |
16 December 2016 | Total exemption small company accounts made up to 31 July 2016 |
1 November 2016 | Confirmation statement made on 17 October 2016 with updates |
1 November 2016 | Confirmation statement made on 17 October 2016 with updates |
1 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
1 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
26 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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23 March 2015 | Total exemption small company accounts made up to 31 July 2014 |
23 March 2015 | Total exemption small company accounts made up to 31 July 2014 |
18 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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3 March 2014 | Total exemption small company accounts made up to 31 July 2013 |
3 March 2014 | Total exemption small company accounts made up to 31 July 2013 |
25 January 2014 | Satisfaction of charge 2 in full |
25 January 2014 | Satisfaction of charge 2 in full |
25 January 2014 | Satisfaction of charge 3 in full |
25 January 2014 | Satisfaction of charge 3 in full |
23 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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14 March 2013 | Full accounts made up to 31 July 2012 |
14 March 2013 | Full accounts made up to 31 July 2012 |
23 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders |
23 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders |
24 August 2012 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 24 August 2012 |
24 August 2012 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 24 August 2012 |
12 March 2012 | Accounts for a small company made up to 31 July 2011 |
12 March 2012 | Accounts for a small company made up to 31 July 2011 |
31 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders |
31 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders |
7 February 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 February 2011 |
7 February 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 February 2011 |
7 February 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 February 2011 |
19 November 2010 | Total exemption full accounts made up to 31 July 2010 |
19 November 2010 | Total exemption full accounts made up to 31 July 2010 |
20 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders |
20 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders |
11 May 2010 | Particulars of a mortgage or charge / charge no: 6 |
11 May 2010 | Particulars of a mortgage or charge / charge no: 4 |
11 May 2010 | Particulars of a mortgage or charge / charge no: 5 |
11 May 2010 | Particulars of a mortgage or charge / charge no: 6 |
11 May 2010 | Particulars of a mortgage or charge / charge no: 5 |
11 May 2010 | Particulars of a mortgage or charge / charge no: 4 |
16 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders |
16 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders |
14 December 2009 | Total exemption full accounts made up to 31 July 2009 |
14 December 2009 | Secretary's details changed for Simon Edward Itkin on 1 October 2009 |
14 December 2009 | Director's details changed for Lucy Itkin on 1 October 2009 |
14 December 2009 | Total exemption full accounts made up to 31 July 2009 |
14 December 2009 | Director's details changed for Lucy Itkin on 1 October 2009 |
14 December 2009 | Secretary's details changed for Simon Edward Itkin on 1 October 2009 |
14 December 2009 | Director's details changed for Lucy Itkin on 1 October 2009 |
14 December 2009 | Secretary's details changed for Simon Edward Itkin on 1 October 2009 |
15 December 2008 | Total exemption full accounts made up to 31 July 2008 |
15 December 2008 | Total exemption full accounts made up to 31 July 2008 |
24 October 2008 | Return made up to 17/10/08; full list of members |
24 October 2008 | Return made up to 17/10/08; full list of members |
23 December 2007 | Total exemption full accounts made up to 31 July 2007 |
23 December 2007 | Total exemption full accounts made up to 31 July 2007 |
14 December 2007 | Return made up to 17/10/07; full list of members |
14 December 2007 | Return made up to 17/10/07; full list of members |
11 January 2007 | Return made up to 17/10/06; full list of members |
11 January 2007 | Return made up to 17/10/06; full list of members |
19 December 2005 | Total exemption full accounts made up to 31 July 2005 |
19 December 2005 | Total exemption full accounts made up to 31 July 2005 |
18 November 2005 | Return made up to 17/10/05; full list of members |
18 November 2005 | Return made up to 17/10/05; full list of members |
14 November 2005 | Registered office changed on 14/11/05 from: 66 wigmore street london W1U 2HQ |
14 November 2005 | Registered office changed on 14/11/05 from: 66 wigmore street london W1U 2HQ |
4 March 2005 | Total exemption full accounts made up to 31 July 2004 |
4 March 2005 | Total exemption full accounts made up to 31 July 2004 |
3 December 2004 | Return made up to 17/10/04; full list of members |
3 December 2004 | Return made up to 17/10/04; full list of members |
27 April 2004 | Accounting reference date extended from 31/05/04 to 31/07/04 |
27 April 2004 | Accounting reference date extended from 31/05/04 to 31/07/04 |
26 February 2004 | Accounts for a dormant company made up to 31 May 2003 |
26 February 2004 | Accounts for a dormant company made up to 31 May 2003 |
28 January 2004 | Accounting reference date shortened from 31/10/03 to 31/05/03 |
28 January 2004 | Accounting reference date shortened from 31/10/03 to 31/05/03 |
18 December 2003 | Return made up to 17/10/03; full list of members |
18 December 2003 | Registered office changed on 18/12/03 from: c/o howard kennedy harcourt house 19 cavendish square london W1A 2AW |
18 December 2003 | Location of register of members |
18 December 2003 | Registered office changed on 18/12/03 from: c/o howard kennedy harcourt house 19 cavendish square london W1A 2AW |
18 December 2003 | Location of register of members |
18 December 2003 | Return made up to 17/10/03; full list of members |
1 December 2003 | Return made up to 17/10/03; full list of members |
1 December 2003 | Return made up to 17/10/03; full list of members |
19 November 2003 | Statement of affairs |
19 November 2003 | Statement of affairs |
19 November 2003 | Resolutions
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19 November 2003 | Ad 28/07/03--------- £ si 17977@1=17977 £ ic 1/17978 |
19 November 2003 | Nc inc already adjusted 24/06/03 |
19 November 2003 | Resolutions
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19 November 2003 | Ad 28/07/03--------- £ si 17977@1=17977 £ ic 1/17978 |
19 November 2003 | Nc inc already adjusted 24/06/03 |
30 July 2003 | Particulars of mortgage/charge |
30 July 2003 | Particulars of mortgage/charge |
30 July 2003 | Particulars of mortgage/charge |
30 July 2003 | Particulars of mortgage/charge |
30 July 2003 | Particulars of mortgage/charge |
30 July 2003 | Particulars of mortgage/charge |
22 April 2003 | Secretary resigned |
22 April 2003 | Director resigned |
22 April 2003 | Memorandum and Articles of Association |
22 April 2003 | New director appointed |
22 April 2003 | New secretary appointed;new director appointed |
22 April 2003 | Resolutions
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22 April 2003 | Director resigned |
22 April 2003 | Resolutions
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22 April 2003 | New secretary appointed;new director appointed |
22 April 2003 | Secretary resigned |
22 April 2003 | Memorandum and Articles of Association |
22 April 2003 | New director appointed |
1 April 2003 | Company name changed speed 9375 LIMITED\certificate issued on 01/04/03 |
1 April 2003 | Company name changed speed 9375 LIMITED\certificate issued on 01/04/03 |
25 November 2002 | Registered office changed on 25/11/02 from: 6-8 underwood street london N1 7JQ |
25 November 2002 | Registered office changed on 25/11/02 from: 6-8 underwood street london N1 7JQ |
17 October 2002 | Incorporation |
17 October 2002 | Incorporation |