Total Documents | 128 |
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Total Pages | 536 |
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27 July 2023 | Total exemption full accounts made up to 31 October 2022 |
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3 November 2022 | Confirmation statement made on 30 October 2022 with no updates |
6 April 2022 | Total exemption full accounts made up to 31 October 2021 |
11 February 2022 | Director's details changed for Mr James Hartley on 11 February 2022 |
17 November 2021 | Confirmation statement made on 30 October 2021 with updates |
27 November 2020 | Total exemption full accounts made up to 31 October 2020 |
20 November 2020 | Confirmation statement made on 30 October 2020 with updates |
3 December 2019 | Total exemption full accounts made up to 31 October 2019 |
12 November 2019 | Confirmation statement made on 30 October 2019 with updates |
19 June 2019 | Registered office address changed from Unit 3a 3-5 Dunston Road London E8 4EH to 49 Upper Bridge Road Redhill RH1 6DE on 19 June 2019 |
19 December 2018 | Total exemption full accounts made up to 31 October 2018 |
31 October 2018 | Confirmation statement made on 30 October 2018 with updates |
3 May 2018 | Registration of charge 045767740001, created on 30 April 2018 |
2 April 2018 | Total exemption full accounts made up to 31 October 2017 |
1 November 2017 | Confirmation statement made on 30 October 2017 with updates |
1 November 2017 | Confirmation statement made on 30 October 2017 with updates |
13 March 2017 | Total exemption small company accounts made up to 31 October 2016 |
13 March 2017 | Total exemption small company accounts made up to 31 October 2016 |
7 November 2016 | Confirmation statement made on 30 October 2016 with updates |
7 November 2016 | Confirmation statement made on 30 October 2016 with updates |
30 March 2016 | Total exemption small company accounts made up to 31 October 2015 |
30 March 2016 | Total exemption small company accounts made up to 31 October 2015 |
3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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8 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
8 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
12 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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15 May 2014 | Total exemption small company accounts made up to 31 October 2013 |
15 May 2014 | Total exemption small company accounts made up to 31 October 2013 |
11 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Director's details changed for Mr Thomas Bambridge Sutton on 1 January 2013 |
11 November 2013 | Secretary's details changed for Mr Thomas Bambridge Sutton on 1 January 2013 |
11 November 2013 | Director's details changed for Mr Thomas Bambridge Sutton on 1 January 2013 |
11 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Secretary's details changed for Mr Thomas Bambridge Sutton on 1 January 2013 |
11 November 2013 | Director's details changed for Mr Thomas Bambridge Sutton on 1 January 2013 |
11 November 2013 | Secretary's details changed for Mr Thomas Bambridge Sutton on 1 January 2013 |
5 June 2013 | Total exemption small company accounts made up to 31 October 2012 |
5 June 2013 | Total exemption small company accounts made up to 31 October 2012 |
27 November 2012 | Register(s) moved to registered inspection location |
27 November 2012 | Register inspection address has been changed from Unit 3a 3-5 Dunston Road London E8 4EH United Kingdom |
27 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders |
27 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders |
27 November 2012 | Register(s) moved to registered inspection location |
27 November 2012 | Register inspection address has been changed from Unit 3a 3-5 Dunston Road London E8 4EH United Kingdom |
16 August 2012 | Total exemption small company accounts made up to 31 October 2011 |
16 August 2012 | Total exemption small company accounts made up to 31 October 2011 |
10 November 2011 | Statement of capital following an allotment of shares on 31 October 2011
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10 November 2011 | Statement of capital following an allotment of shares on 31 October 2011
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3 November 2011 | Statement of capital following an allotment of shares on 31 October 2011
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3 November 2011 | Statement of capital following an allotment of shares on 31 October 2011
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1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders |
1 November 2011 | Director's details changed for Mr James Hartley on 12 October 2011 |
1 November 2011 | Register(s) moved to registered office address |
1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders |
1 November 2011 | Register(s) moved to registered office address |
1 November 2011 | Register inspection address has been changed from 56 Featherstone Street London EC1Y 8RB |
1 November 2011 | Register inspection address has been changed from 56 Featherstone Street London EC1Y 8RB |
1 November 2011 | Director's details changed for Mr James Hartley on 12 October 2011 |
19 October 2011 | Resolutions
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19 October 2011 | Resolutions
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26 May 2011 | Total exemption small company accounts made up to 31 October 2010 |
26 May 2011 | Total exemption small company accounts made up to 31 October 2010 |
31 March 2011 | Registered office address changed from 56 Featherstone Street Old Street London EC1Y 8RZ on 31 March 2011 |
31 March 2011 | Registered office address changed from 56 Featherstone Street Old Street London EC1Y 8RZ on 31 March 2011 |
10 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders |
10 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders |
16 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
16 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
4 November 2009 | Director's details changed for James Hartley on 30 October 2009 |
4 November 2009 | Director's details changed for James Hartley on 30 October 2009 |
4 November 2009 | Register(s) moved to registered inspection location |
4 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders |
4 November 2009 | Register inspection address has been changed |
4 November 2009 | Director's details changed for Thomas Bambridge Sutton on 30 October 2009 |
4 November 2009 | Register(s) moved to registered inspection location |
4 November 2009 | Register inspection address has been changed |
4 November 2009 | Director's details changed for Thomas Bambridge Sutton on 30 October 2009 |
4 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders |
28 March 2009 | Total exemption small company accounts made up to 31 October 2008 |
28 March 2009 | Total exemption small company accounts made up to 31 October 2008 |
9 December 2008 | Return made up to 30/10/08; full list of members |
9 December 2008 | Director's change of particulars / james hartley / 01/09/2008 |
9 December 2008 | Return made up to 30/10/08; full list of members |
9 December 2008 | Director's change of particulars / james hartley / 01/09/2008 |
12 June 2008 | Ad 31/10/07-31/10/07\gbp si 100@1=100\gbp ic 100/200\ |
12 June 2008 | Ad 31/10/07-31/10/07\gbp si 100@1=100\gbp ic 100/200\ |
11 June 2008 | Total exemption small company accounts made up to 31 October 2007 |
11 June 2008 | Total exemption small company accounts made up to 31 October 2007 |
28 November 2007 | Return made up to 30/10/07; full list of members |
28 November 2007 | Return made up to 30/10/07; full list of members |
23 July 2007 | Total exemption small company accounts made up to 31 October 2006 |
23 July 2007 | Total exemption small company accounts made up to 31 October 2006 |
1 December 2006 | Location of debenture register |
1 December 2006 | Location of register of members |
1 December 2006 | Location of register of members |
1 December 2006 | Return made up to 30/10/06; full list of members |
1 December 2006 | Location of debenture register |
1 December 2006 | Registered office changed on 01/12/06 from: 14A yeate street london N1 3EW |
1 December 2006 | Registered office changed on 01/12/06 from: 14A yeate street london N1 3EW |
1 December 2006 | Return made up to 30/10/06; full list of members |
15 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
15 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
12 May 2006 | Registered office changed on 12/05/06 from: c/o mccanns 20TH floor (pmw) tolworth tower ewell road surbiton surrey KT6 7EL |
12 May 2006 | Registered office changed on 12/05/06 from: c/o mccanns 20TH floor (pmw) tolworth tower ewell road surbiton surrey KT6 7EL |
3 November 2005 | Return made up to 30/10/05; full list of members |
3 November 2005 | Return made up to 30/10/05; full list of members |
22 July 2005 | Total exemption full accounts made up to 31 October 2004 |
22 July 2005 | Total exemption full accounts made up to 31 October 2004 |
27 October 2004 | Return made up to 30/10/04; full list of members
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27 October 2004 | Return made up to 30/10/04; full list of members
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15 May 2004 | Total exemption full accounts made up to 31 October 2003 |
15 May 2004 | Total exemption full accounts made up to 31 October 2003 |
14 November 2003 | Return made up to 30/10/03; full list of members
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14 November 2003 | Return made up to 30/10/03; full list of members
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18 November 2002 | New director appointed |
18 November 2002 | New secretary appointed;new director appointed |
18 November 2002 | New director appointed |
18 November 2002 | New secretary appointed;new director appointed |
11 November 2002 | Secretary resigned |
11 November 2002 | Secretary resigned |
11 November 2002 | Director resigned |
11 November 2002 | Registered office changed on 11/11/02 from: the studio, st nicholas close elstree herts WD6 3EW |
11 November 2002 | Director resigned |
11 November 2002 | Registered office changed on 11/11/02 from: the studio, st nicholas close elstree herts WD6 3EW |
30 October 2002 | Incorporation |
30 October 2002 | Incorporation |