Total Documents | 131 |
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Total Pages | 567 |
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26 September 2023 | Micro company accounts made up to 31 December 2022 |
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8 August 2023 | Confirmation statement made on 7 August 2023 with no updates |
8 September 2022 | Micro company accounts made up to 31 December 2021 |
8 August 2022 | Confirmation statement made on 7 August 2022 with no updates |
2 September 2021 | Micro company accounts made up to 31 December 2020 |
18 August 2021 | Confirmation statement made on 7 August 2021 with updates |
21 December 2020 | Micro company accounts made up to 31 December 2019 |
11 August 2020 | Confirmation statement made on 7 August 2020 with no updates |
25 September 2019 | Micro company accounts made up to 31 December 2018 |
7 August 2019 | Confirmation statement made on 7 August 2019 with updates |
30 July 2019 | Appointment of Miss Ashleigh Savin as a director on 30 July 2019 |
26 October 2018 | Confirmation statement made on 7 August 2018 with no updates |
27 September 2018 | Micro company accounts made up to 31 December 2017 |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
11 September 2017 | Termination of appointment of David Alan Bond as a director on 11 September 2017 |
11 September 2017 | Confirmation statement made on 7 August 2017 with updates |
11 September 2017 | Termination of appointment of David Alan Bond as a director on 11 September 2017 |
11 September 2017 | Confirmation statement made on 7 August 2017 with updates |
8 December 2016 | Registered office address changed from Flat 9 Laurel Court 146 Selhurst Road South Norwood London SE25 6NB to Flat 1 Laurel Court 146 Selhurst Road London SE25 6NB on 8 December 2016 |
8 December 2016 | Registered office address changed from Flat 9 Laurel Court 146 Selhurst Road South Norwood London SE25 6NB to Flat 1 Laurel Court 146 Selhurst Road London SE25 6NB on 8 December 2016 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 August 2016 | Confirmation statement made on 7 August 2016 with updates |
18 August 2016 | Confirmation statement made on 7 August 2016 with updates |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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7 October 2014 | Appointment of Miss Anthea Henry as a director on 1 August 2014 |
7 October 2014 | Appointment of Miss Anthea Henry as a director on 1 August 2014 |
7 October 2014 | Appointment of Miss Anthea Henry as a director on 1 August 2014 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders |
10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders |
10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders |
18 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
18 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
17 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders |
17 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders |
17 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
9 August 2010 | Director's details changed for Bernard John George Hyde on 7 August 2010 |
9 August 2010 | Director's details changed for Malcolm Roy Parchment on 7 August 2010 |
9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders |
9 August 2010 | Director's details changed for Mrs Lea Anne Mcguire on 7 August 2010 |
9 August 2010 | Director's details changed for David Alan Bond on 7 August 2010 |
9 August 2010 | Director's details changed for Bernard John George Hyde on 7 August 2010 |
9 August 2010 | Director's details changed for Malcolm Roy Parchment on 7 August 2010 |
9 August 2010 | Director's details changed for George Demetriou on 7 August 2010 |
9 August 2010 | Director's details changed for David Alan Bond on 7 August 2010 |
9 August 2010 | Director's details changed for Mrs Lea Anne Mcguire on 7 August 2010 |
9 August 2010 | Director's details changed for Mrs Lea Anne Mcguire on 7 August 2010 |
9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders |
9 August 2010 | Director's details changed for George Demetriou on 7 August 2010 |
9 August 2010 | Director's details changed for George Demetriou on 7 August 2010 |
9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders |
9 August 2010 | Director's details changed for David Alan Bond on 7 August 2010 |
9 August 2010 | Director's details changed for Malcolm Roy Parchment on 7 August 2010 |
9 August 2010 | Director's details changed for Bernard John George Hyde on 7 August 2010 |
28 September 2009 | Return made up to 07/08/09; full list of members |
28 September 2009 | Return made up to 07/08/09; full list of members |
25 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
25 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
8 July 2009 | Appointment terminated director jeffrey lindridge |
8 July 2009 | Appointment terminated director jeffrey lindridge |
2 June 2009 | Registered office changed on 02/06/2009 from 15 station road south norwood london SE25 5AH |
2 June 2009 | Registered office changed on 02/06/2009 from 15 station road south norwood london SE25 5AH |
1 September 2008 | Return made up to 07/08/08; full list of members |
1 September 2008 | Return made up to 07/08/08; full list of members |
30 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
30 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
26 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
26 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
6 September 2007 | Return made up to 07/08/07; no change of members |
6 September 2007 | Return made up to 07/08/07; no change of members |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
29 August 2006 | Return made up to 07/08/06; full list of members |
29 August 2006 | Return made up to 07/08/06; full list of members |
26 August 2005 | New director appointed |
26 August 2005 | New director appointed |
16 August 2005 | Return made up to 07/08/05; full list of members |
16 August 2005 | Return made up to 07/08/05; full list of members |
16 August 2005 | Director resigned |
16 August 2005 | Director resigned |
13 June 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 |
13 June 2005 | Total exemption small company accounts made up to 31 August 2004 |
13 June 2005 | Total exemption small company accounts made up to 31 August 2004 |
13 June 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 |
28 September 2004 | New director appointed |
28 September 2004 | New director appointed |
28 September 2004 | New director appointed |
28 September 2004 | New director appointed |
7 September 2004 | Return made up to 07/08/04; full list of members |
7 September 2004 | Return made up to 07/08/04; full list of members |
3 September 2004 | Ad 07/07/04--------- £ si 7@1=7 £ ic 2/9 |
3 September 2004 | Ad 07/07/04--------- £ si 7@1=7 £ ic 2/9 |
12 August 2004 | New director appointed |
12 August 2004 | New director appointed |
12 August 2004 | New director appointed |
12 August 2004 | New director appointed |
12 August 2004 | New director appointed |
12 August 2004 | New director appointed |
12 August 2004 | New director appointed |
12 August 2004 | New director appointed |
15 October 2003 | New director appointed |
15 October 2003 | New director appointed |
27 August 2003 | Director resigned |
27 August 2003 | Secretary resigned |
27 August 2003 | Secretary resigned |
27 August 2003 | Registered office changed on 27/08/03 from: 229 nether street london N3 1NT |
27 August 2003 | New secretary appointed |
27 August 2003 | New secretary appointed |
27 August 2003 | Registered office changed on 27/08/03 from: 229 nether street london N3 1NT |
27 August 2003 | Director resigned |
7 August 2003 | Incorporation |
7 August 2003 | Incorporation |