| Total Documents | 106 |
|---|
| Total Pages | 416 |
|---|
| 22 January 2024 | Confirmation statement made on 22 January 2024 with no updates |
|---|---|
| 8 January 2024 | Director's details changed for Mr Clifford Johnson on 2 January 2024 |
| 8 January 2024 | Change of details for Mr Clifford Johnson as a person with significant control on 2 January 2024 |
| 8 January 2024 | Registered office address changed from Flat 4 191 Lawrie Park Gardens London SE26 6XJ England to Flat 2 Knightsbridge Court 1 Wells View Drive Bromley BR2 9TU on 8 January 2024 |
| 4 April 2023 | Total exemption full accounts made up to 31 December 2022 |
| 31 January 2023 | Confirmation statement made on 22 January 2023 with no updates |
| 18 March 2022 | Total exemption full accounts made up to 31 December 2021 |
| 24 January 2022 | Confirmation statement made on 22 January 2022 with no updates |
| 24 March 2021 | Total exemption full accounts made up to 31 December 2020 |
| 22 January 2021 | Confirmation statement made on 22 January 2021 with no updates |
| 22 January 2021 | Change of details for Mr Clifford Johnson as a person with significant control on 22 January 2021 |
| 4 March 2020 | Total exemption full accounts made up to 31 December 2019 |
| 24 January 2020 | Confirmation statement made on 22 January 2020 with no updates |
| 1 March 2019 | Total exemption full accounts made up to 31 December 2018 |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with no updates |
| 19 March 2018 | Total exemption full accounts made up to 31 December 2017 |
| 23 January 2018 | Change of details for Mr Clifford Johnson as a person with significant control on 21 February 2017 |
| 23 January 2018 | Change of details for Mr Clifford Johnson as a person with significant control on 21 February 2017 |
| 23 January 2018 | Confirmation statement made on 22 January 2018 with no updates |
| 23 January 2018 | Confirmation statement made on 22 January 2018 with no updates |
| 18 April 2017 | Total exemption full accounts made up to 31 December 2016 |
| 18 April 2017 | Total exemption full accounts made up to 31 December 2016 |
| 23 February 2017 | Registered office address changed from 25 Raleigh Road Penge London SE20 7JE to Flat 4 191 Lawrie Park Gardens London SE26 6XJ on 23 February 2017 |
| 23 February 2017 | Registered office address changed from 25 Raleigh Road Penge London SE20 7JE to Flat 4 191 Lawrie Park Gardens London SE26 6XJ on 23 February 2017 |
| 22 February 2017 | Director's details changed for Mr Clifford Johnson on 21 February 2017 |
| 22 February 2017 | Director's details changed for Mr Clifford Johnson on 21 February 2017 |
| 23 January 2017 | Confirmation statement made on 22 January 2017 with updates |
| 23 January 2017 | Confirmation statement made on 22 January 2017 with updates |
| 30 June 2016 | Termination of appointment of Karen Johnson as a secretary on 29 June 2016 |
| 30 June 2016 | Termination of appointment of Karen Johnson as a secretary on 29 June 2016 |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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| 2 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 2 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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| 22 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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| 18 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 18 March 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 3 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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| 3 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders |
| 24 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 24 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders |
| 24 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders |
| 24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders |
| 19 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 19 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 22 January 2010 | Director's details changed for Clifford Johnson on 22 January 2010 |
| 22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders |
| 22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders |
| 22 January 2010 | Director's details changed for Clifford Johnson on 22 January 2010 |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 22 January 2009 | Return made up to 22/01/09; full list of members |
| 22 January 2009 | Return made up to 22/01/09; full list of members |
| 8 April 2008 | Return made up to 22/01/08; full list of members |
| 8 April 2008 | Return made up to 22/01/08; full list of members |
| 19 March 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 19 March 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 2 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 2 August 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 23 February 2007 | Return made up to 22/01/07; full list of members |
| 23 February 2007 | Return made up to 22/01/07; full list of members |
| 4 January 2007 | Director's particulars changed |
| 4 January 2007 | Registered office changed on 04/01/07 from: 76 charnwood road south norwood london SE25 6NU |
| 4 January 2007 | Secretary's particulars changed |
| 4 January 2007 | Registered office changed on 04/01/07 from: 76 charnwood road south norwood london SE25 6NU |
| 4 January 2007 | Director's particulars changed |
| 4 January 2007 | Secretary's particulars changed |
| 25 April 2006 | Total exemption full accounts made up to 31 December 2005 |
| 25 April 2006 | Total exemption full accounts made up to 31 December 2005 |
| 16 February 2006 | Return made up to 22/01/06; full list of members |
| 16 February 2006 | Return made up to 22/01/06; full list of members |
| 16 February 2006 | Location of debenture register |
| 16 February 2006 | Location of debenture register |
| 5 April 2005 | Total exemption full accounts made up to 31 December 2004 |
| 5 April 2005 | Total exemption full accounts made up to 31 December 2004 |
| 12 January 2005 | Return made up to 22/01/05; full list of members
|
| 12 January 2005 | Return made up to 22/01/05; full list of members
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| 17 April 2004 | Total exemption full accounts made up to 31 December 2003 |
| 17 April 2004 | Total exemption full accounts made up to 31 December 2003 |
| 7 April 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 |
| 7 April 2004 | Accounting reference date shortened from 31/01/04 to 31/12/03 |
| 11 March 2004 | Return made up to 22/01/04; full list of members
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| 11 March 2004 | Return made up to 22/01/04; full list of members
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| 1 March 2004 | New secretary appointed |
| 1 March 2004 | New secretary appointed |
| 28 February 2004 | Registered office changed on 28/02/04 from: flat 3 42C grand parade, green lanes harringey london N4 1AQ |
| 28 February 2004 | Registered office changed on 28/02/04 from: flat 3 42C grand parade, green lanes harringey london N4 1AQ |
| 21 February 2003 | New secretary appointed |
| 21 February 2003 | New secretary appointed |
| 14 February 2003 | Secretary resigned |
| 14 February 2003 | Secretary resigned |
| 11 February 2003 | Registered office changed on 11/02/03 from: FLAT3 42C grande parade green lane harringey london N4 1QA |
| 11 February 2003 | Registered office changed on 11/02/03 from: FLAT3 42C grande parade green lane harringey london N4 1QA |
| 22 January 2003 | Incorporation |
| 22 January 2003 | Incorporation |
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