Total Documents | 105 |
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Total Pages | 313 |
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4 July 2023 | Confirmation statement made on 20 June 2023 with no updates |
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29 December 2022 | Total exemption full accounts made up to 31 March 2022 |
4 July 2022 | Confirmation statement made on 20 June 2022 with no updates |
18 August 2021 | Total exemption full accounts made up to 31 March 2021 |
29 July 2021 | Confirmation statement made on 20 June 2021 with no updates |
3 November 2020 | Current accounting period extended from 30 November 2020 to 31 March 2021 |
17 August 2020 | Micro company accounts made up to 30 November 2019 |
1 July 2020 | Confirmation statement made on 20 June 2020 with updates |
22 July 2019 | Micro company accounts made up to 30 November 2018 |
26 June 2019 | Confirmation statement made on 20 June 2019 with no updates |
3 August 2018 | Micro company accounts made up to 30 November 2017 |
2 July 2018 | Notification of Jane Norah Dowling as a person with significant control on 6 April 2016 |
21 June 2018 | Confirmation statement made on 20 June 2018 with no updates |
28 June 2017 | Confirmation statement made on 20 June 2017 with no updates |
28 June 2017 | Confirmation statement made on 20 June 2017 with no updates |
14 June 2017 | Micro company accounts made up to 30 November 2016 |
14 June 2017 | Micro company accounts made up to 30 November 2016 |
31 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-31
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31 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-31
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18 August 2016 | Micro company accounts made up to 30 November 2015 |
18 August 2016 | Micro company accounts made up to 30 November 2015 |
20 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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1 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
1 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
14 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
14 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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27 June 2013 | Total exemption small company accounts made up to 30 November 2012 |
27 June 2013 | Total exemption small company accounts made up to 30 November 2012 |
20 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders |
20 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders |
16 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders |
16 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders |
3 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
3 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
6 March 2012 | Termination of appointment of Gregory Meek as a secretary |
6 March 2012 | Termination of appointment of Gregory Meek as a director |
6 March 2012 | Termination of appointment of Gregory Meek as a director |
6 March 2012 | Termination of appointment of Gregory Meek as a secretary |
23 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders |
23 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders |
23 March 2011 | Total exemption small company accounts made up to 30 November 2010 |
23 March 2011 | Total exemption small company accounts made up to 30 November 2010 |
31 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders |
31 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders |
20 May 2010 | Total exemption small company accounts made up to 30 November 2009 |
20 May 2010 | Total exemption small company accounts made up to 30 November 2009 |
27 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders |
27 November 2009 | Registered office address changed from 25 Balham High Road London SW12 9AL on 27 November 2009 |
27 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders |
27 November 2009 | Registered office address changed from 25 Balham High Road London SW12 9AL on 27 November 2009 |
26 November 2009 | Director's details changed for Jane Norah Dowling on 1 October 2009 |
26 November 2009 | Director's details changed for Mr Gregory James Meek on 1 October 2009 |
26 November 2009 | Director's details changed for Jane Norah Dowling on 1 October 2009 |
26 November 2009 | Director's details changed for Mr Gregory James Meek on 1 October 2009 |
26 November 2009 | Director's details changed for Mr Gregory James Meek on 1 October 2009 |
26 November 2009 | Director's details changed for Jane Norah Dowling on 1 October 2009 |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
12 March 2009 | Director's change of particulars / jane dowling / 06/03/2009 |
12 March 2009 | Director and secretary's change of particulars / gregory meek / 06/03/2009 |
12 March 2009 | Director and secretary's change of particulars / gregory meek / 06/03/2009 |
12 March 2009 | Director's change of particulars / jane dowling / 06/03/2009 |
11 February 2009 | Director's change of particulars / jane dowling / 30/06/2008 |
11 February 2009 | Director and secretary's change of particulars / gregory meek / 30/06/2008 |
11 February 2009 | Director and secretary's change of particulars / gregory meek / 30/06/2008 |
11 February 2009 | Director's change of particulars / jane dowling / 30/06/2008 |
11 February 2009 | Return made up to 12/11/08; full list of members |
11 February 2009 | Return made up to 12/11/08; full list of members |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
24 July 2008 | Return made up to 12/11/07; full list of members |
24 July 2008 | Return made up to 12/11/07; full list of members |
26 September 2007 | Accounts for a dormant company made up to 30 November 2006 |
26 September 2007 | Accounts for a dormant company made up to 30 November 2006 |
18 September 2007 | Return made up to 12/11/06; full list of members |
18 September 2007 | Return made up to 12/11/06; full list of members |
4 October 2006 | Accounts for a dormant company made up to 30 November 2005 |
4 October 2006 | Accounts for a dormant company made up to 30 November 2005 |
21 November 2005 | Return made up to 12/11/05; full list of members |
21 November 2005 | Return made up to 12/11/05; full list of members |
6 October 2005 | Accounts for a dormant company made up to 30 November 2004 |
6 October 2005 | Accounts for a dormant company made up to 30 November 2004 |
26 January 2005 | Return made up to 12/11/04; full list of members |
26 January 2005 | Return made up to 12/11/04; full list of members |
16 September 2004 | Accounts for a dormant company made up to 30 November 2003 |
16 September 2004 | Accounts for a dormant company made up to 30 November 2003 |
11 June 2004 | Registered office changed on 11/06/04 from: st john's court, wiltell road lichfield staffordshire WS14 9DS |
11 June 2004 | Registered office changed on 11/06/04 from: st john's court, wiltell road lichfield staffordshire WS14 9DS |
2 December 2003 | Return made up to 12/11/03; full list of members |
2 December 2003 | Return made up to 12/11/03; full list of members |
8 January 2003 | New secretary appointed;new director appointed |
8 January 2003 | New secretary appointed;new director appointed |
7 January 2003 | Ad 19/11/02--------- £ si 100@1=100 £ ic 1/101 |
7 January 2003 | New director appointed |
7 January 2003 | Ad 19/11/02--------- £ si 100@1=100 £ ic 1/101 |
7 January 2003 | New director appointed |
6 January 2003 | Director resigned |
6 January 2003 | Director resigned |
6 January 2003 | Secretary resigned |
6 January 2003 | Secretary resigned |
12 November 2002 | Incorporation |
12 November 2002 | Incorporation |