| Total Documents | 92 |
|---|
| Total Pages | 410 |
|---|
| 28 January 2021 | Confirmation statement made on 20 January 2021 with no updates |
|---|---|
| 14 May 2020 | Total exemption full accounts made up to 31 January 2020 |
| 31 January 2020 | Confirmation statement made on 20 January 2020 with no updates |
| 3 December 2019 | Registered office address changed from 47 Mayhill Road Charlton London SE7 7JG to 6 Westmount Road London SE9 1JD on 3 December 2019 |
| 28 May 2019 | Total exemption full accounts made up to 31 January 2019 |
| 21 January 2019 | Confirmation statement made on 20 January 2019 with no updates |
| 1 May 2018 | Total exemption full accounts made up to 31 January 2018 |
| 22 January 2018 | Confirmation statement made on 20 January 2018 with no updates |
| 15 June 2017 | Total exemption full accounts made up to 31 January 2017 |
| 15 June 2017 | Total exemption full accounts made up to 31 January 2017 |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates |
| 21 July 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 21 July 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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| 13 July 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 13 July 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 2 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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| 2 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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| 4 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 4 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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| 28 August 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 28 August 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 22 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders |
| 22 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 2 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders |
| 2 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 3 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders |
| 3 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders |
| 13 August 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 13 August 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 21 January 2010 | Director's details changed for Robert Sergio Ballantyne Evans on 21 January 2010 |
| 21 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders |
| 21 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders |
| 21 January 2010 | Director's details changed for Robert Sergio Ballantyne Evans on 21 January 2010 |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 27 February 2009 | Return made up to 20/01/09; full list of members |
| 27 February 2009 | Return made up to 20/01/09; full list of members |
| 20 October 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 20 October 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 4 February 2008 | Return made up to 20/01/08; full list of members |
| 4 February 2008 | Return made up to 20/01/08; full list of members |
| 3 August 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 3 August 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 7 February 2007 | Return made up to 20/01/07; full list of members |
| 7 February 2007 | Return made up to 20/01/07; full list of members |
| 6 February 2007 | Registered office changed on 06/02/07 from: basement flat 39 bennett park blackheath london SE3 9RA |
| 6 February 2007 | Director's particulars changed |
| 6 February 2007 | Director's particulars changed |
| 6 February 2007 | Registered office changed on 06/02/07 from: basement flat 39 bennett park blackheath london SE3 9RA |
| 6 February 2007 | Secretary's particulars changed |
| 6 February 2007 | Director's particulars changed |
| 6 February 2007 | Secretary's particulars changed |
| 6 February 2007 | Secretary's particulars changed |
| 6 February 2007 | Director's particulars changed |
| 6 February 2007 | Secretary's particulars changed |
| 5 May 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 5 May 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 24 January 2006 | Secretary's particulars changed |
| 24 January 2006 | Return made up to 20/01/06; full list of members |
| 24 January 2006 | Return made up to 20/01/06; full list of members |
| 24 January 2006 | Secretary's particulars changed |
| 9 November 2005 | Ad 09/11/05--------- £ si 99@1=99 £ ic 1/100 |
| 9 November 2005 | Ad 09/11/05--------- £ si 99@1=99 £ ic 1/100 |
| 1 June 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 1 June 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 16 February 2005 | Return made up to 20/01/05; full list of members
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| 16 February 2005 | Return made up to 20/01/05; full list of members
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| 12 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 12 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 19 July 2004 | Registered office changed on 19/07/04 from: 506 indiana deals gateway london SE13 7QD |
| 19 July 2004 | Registered office changed on 19/07/04 from: 506 indiana deals gateway london SE13 7QD |
| 26 January 2004 | Return made up to 20/01/04; full list of members |
| 26 January 2004 | Return made up to 20/01/04; full list of members |
| 24 February 2003 | Director resigned |
| 24 February 2003 | Secretary resigned |
| 24 February 2003 | Secretary resigned |
| 24 February 2003 | Director resigned |
| 21 February 2003 | New secretary appointed |
| 21 February 2003 | New director appointed |
| 21 February 2003 | New secretary appointed |
| 21 February 2003 | New director appointed |
| 20 January 2003 | Incorporation |
| 20 January 2003 | Incorporation |
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