Total Documents | 87 |
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Total Pages | 419 |
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3 April 2023 | Total exemption full accounts made up to 31 December 2022 |
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25 November 2022 | Confirmation statement made on 21 November 2022 with no updates |
5 May 2022 | Total exemption full accounts made up to 31 December 2021 |
3 December 2021 | Notification of Linda Murnieks as a person with significant control on 6 April 2016 |
3 December 2021 | Confirmation statement made on 21 November 2021 with no updates |
24 March 2021 | Total exemption full accounts made up to 31 December 2020 |
1 December 2020 | Confirmation statement made on 21 November 2020 with no updates |
13 March 2020 | Total exemption full accounts made up to 31 December 2019 |
29 November 2019 | Confirmation statement made on 21 November 2019 with no updates |
29 March 2019 | Total exemption full accounts made up to 31 December 2018 |
13 December 2018 | Confirmation statement made on 21 November 2018 with no updates |
11 April 2018 | Total exemption full accounts made up to 31 December 2017 |
11 December 2017 | Confirmation statement made on 21 November 2017 with no updates |
11 December 2017 | Confirmation statement made on 21 November 2017 with no updates |
6 June 2017 | Micro company accounts made up to 31 December 2016 |
6 June 2017 | Micro company accounts made up to 31 December 2016 |
21 November 2016 | Confirmation statement made on 21 November 2016 with updates |
21 November 2016 | Confirmation statement made on 21 November 2016 with updates |
4 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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28 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
1 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
1 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
5 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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1 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
1 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
12 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders |
12 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders |
2 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
2 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
29 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders |
29 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders |
25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders |
24 November 2009 | Director's details changed for Paul Murnieks on 1 October 2009 |
24 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders |
24 November 2009 | Director's details changed for Paul Murnieks on 1 October 2009 |
24 November 2009 | Director's details changed for Paul Murnieks on 1 October 2009 |
17 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
17 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
11 December 2008 | Return made up to 21/11/08; full list of members |
11 December 2008 | Return made up to 21/11/08; full list of members |
19 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
19 May 2008 | Total exemption small company accounts made up to 31 December 2007 |
1 February 2008 | Return made up to 21/11/07; no change of members |
1 February 2008 | Return made up to 21/11/07; no change of members |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
10 December 2006 | Return made up to 21/11/06; full list of members |
10 December 2006 | Return made up to 21/11/06; full list of members |
5 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
5 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
30 November 2005 | Return made up to 21/11/05; full list of members |
30 November 2005 | Return made up to 21/11/05; full list of members |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
24 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
23 November 2004 | Return made up to 21/11/04; full list of members |
23 November 2004 | Return made up to 21/11/04; full list of members |
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 |
16 September 2004 | Total exemption small company accounts made up to 31 December 2003 |
3 September 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 |
3 September 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 |
30 December 2003 | Return made up to 21/11/03; full list of members |
30 December 2003 | Return made up to 21/11/03; full list of members |
28 November 2002 | Director resigned |
28 November 2002 | Registered office changed on 28/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ |
28 November 2002 | New director appointed |
28 November 2002 | Director resigned |
28 November 2002 | Secretary resigned |
28 November 2002 | Secretary resigned |
28 November 2002 | New secretary appointed |
28 November 2002 | New secretary appointed |
28 November 2002 | Registered office changed on 28/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ |
28 November 2002 | New director appointed |
21 November 2002 | Incorporation |
21 November 2002 | Incorporation |