29 December 2020 | Confirmation statement made on 16 November 2020 with no updates | 3 pages |
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29 December 2020 | Micro company accounts made up to 31 December 2019 | 3 pages |
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25 November 2019 | Confirmation statement made on 16 November 2019 with no updates | 3 pages |
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23 August 2019 | Micro company accounts made up to 31 December 2018 | 2 pages |
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28 November 2018 | Confirmation statement made on 16 November 2018 with no updates | 3 pages |
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26 September 2018 | Micro company accounts made up to 31 December 2017 | 2 pages |
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24 November 2017 | Confirmation statement made on 16 November 2017 with no updates | 3 pages |
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24 November 2017 | Confirmation statement made on 16 November 2017 with no updates | 3 pages |
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29 September 2017 | Micro company accounts made up to 31 December 2016 | 2 pages |
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29 September 2017 | Micro company accounts made up to 31 December 2016 | 2 pages |
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24 January 2017 | Registered office address changed from Studio 2 2 Downshire Hill London NW3 2NR to Amelie House Golders Green Road London NW11 9DQ on 24 January 2017 | 1 page |
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24 January 2017 | Registered office address changed from Studio 2 2 Downshire Hill London NW3 2NR to Amelie House Golders Green Road London NW11 9DQ on 24 January 2017 | 1 page |
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16 November 2016 | Confirmation statement made on 16 November 2016 with updates | 4 pages |
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16 November 2016 | Confirmation statement made on 16 November 2016 with updates | 4 pages |
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3 November 2016 | Total exemption small company accounts made up to 31 December 2015 | 3 pages |
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3 November 2016 | Total exemption small company accounts made up to 31 December 2015 | 3 pages |
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26 November 2015 | Annual return made up to 19 November 2015 no member list | 4 pages |
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26 November 2015 | Annual return made up to 19 November 2015 no member list | 4 pages |
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14 May 2015 | Total exemption small company accounts made up to 31 December 2014 | 3 pages |
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14 May 2015 | Total exemption small company accounts made up to 31 December 2014 | 3 pages |
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6 February 2015 | Annual return made up to 19 November 2014 no member list | 4 pages |
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6 February 2015 | Annual return made up to 19 November 2014 no member list | 4 pages |
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12 June 2014 | Total exemption small company accounts made up to 31 December 2013 | 3 pages |
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12 June 2014 | Total exemption small company accounts made up to 31 December 2013 | 3 pages |
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3 January 2014 | Appointment of Mrs Tamara Zenios as a director | 2 pages |
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3 January 2014 | Appointment of Mrs Tamara Zenios as a director | 2 pages |
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1 January 2014 | Termination of appointment of Philip Caplan as a director | 1 page |
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1 January 2014 | Registered office address changed from Cardinal Point (C/O Caplan Associates) Park Road Rickmansworth Hertfordshire WD3 1RE on 1 January 2014 | 1 page |
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1 January 2014 | Termination of appointment of Michael Stalbow as a director | 1 page |
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1 January 2014 | Appointment of Mrs Angela Kamiel as a director | 2 pages |
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1 January 2014 | Registered office address changed from Cardinal Point (C/O Caplan Associates) Park Road Rickmansworth Hertfordshire WD3 1RE on 1 January 2014 | 1 page |
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1 January 2014 | Appointment of Mrs Debra Helen Davis as a director | 2 pages |
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1 January 2014 | Termination of appointment of Rowena Rosenberg as a director | 1 page |
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1 January 2014 | Termination of appointment of Philip Caplan as a secretary | 1 page |
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1 January 2014 | Appointment of Mrs Angela Kamiel as a director | 2 pages |
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1 January 2014 | Termination of appointment of Rowena Rosenberg as a director | 1 page |
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1 January 2014 | Termination of appointment of Philip Caplan as a secretary | 1 page |
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1 January 2014 | Registered office address changed from Cardinal Point (C/O Caplan Associates) Park Road Rickmansworth Hertfordshire WD3 1RE on 1 January 2014 | 1 page |
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1 January 2014 | Appointment of Mrs Debra Helen Davis as a director | 2 pages |
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1 January 2014 | Termination of appointment of Michael Stalbow as a director | 1 page |
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1 January 2014 | Termination of appointment of Philip Caplan as a director | 1 page |
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4 December 2013 | Annual return made up to 19 November 2013 no member list | 5 pages |
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4 December 2013 | Annual return made up to 19 November 2013 no member list | 5 pages |
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20 September 2013 | Total exemption full accounts made up to 31 December 2012 | 9 pages |
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20 September 2013 | Total exemption full accounts made up to 31 December 2012 | 9 pages |
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22 November 2012 | Annual return made up to 19 November 2012 no member list | 5 pages |
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22 November 2012 | Annual return made up to 19 November 2012 no member list | 5 pages |
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7 September 2012 | Total exemption full accounts made up to 31 December 2011 | 10 pages |
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7 September 2012 | Total exemption full accounts made up to 31 December 2011 | 10 pages |
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11 January 2012 | Annual return made up to 19 November 2011 no member list | 5 pages |
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11 January 2012 | Annual return made up to 19 November 2011 no member list | 5 pages |
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23 March 2011 | Total exemption full accounts made up to 31 December 2010 | 9 pages |
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23 March 2011 | Total exemption full accounts made up to 31 December 2010 | 9 pages |
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22 November 2010 | Annual return made up to 19 November 2010 no member list | 5 pages |
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22 November 2010 | Annual return made up to 19 November 2010 no member list | 5 pages |
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19 August 2010 | Total exemption full accounts made up to 31 December 2009 | 11 pages |
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19 August 2010 | Total exemption full accounts made up to 31 December 2009 | 11 pages |
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9 February 2010 | Director's details changed for Philip Michael Caplan on 9 February 2010 | 2 pages |
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9 February 2010 | Secretary's details changed for Philip Michael Caplan on 9 February 2010 | 1 page |
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9 February 2010 | Director's details changed for Philip Michael Caplan on 9 February 2010 | 2 pages |
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9 February 2010 | Secretary's details changed for Philip Michael Caplan on 9 February 2010 | 1 page |
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9 February 2010 | Director's details changed for Philip Michael Caplan on 9 February 2010 | 2 pages |
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9 February 2010 | Secretary's details changed for Philip Michael Caplan on 9 February 2010 | 1 page |
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23 November 2009 | Annual return made up to 19 November 2009 no member list | 4 pages |
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23 November 2009 | Annual return made up to 19 November 2009 no member list | 4 pages |
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29 July 2009 | Registered office changed on 29/07/2009 from (ca) 39 the metro centre tolpits lane watford hertfordshire WD18 9SB | 1 page |
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29 July 2009 | Registered office changed on 29/07/2009 from (ca) 39 the metro centre tolpits lane watford hertfordshire WD18 9SB | 1 page |
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5 June 2009 | Total exemption full accounts made up to 31 December 2008 | 10 pages |
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5 June 2009 | Total exemption full accounts made up to 31 December 2008 | 10 pages |
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5 January 2009 | Annual return made up to 19/11/08 | 3 pages |
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5 January 2009 | Annual return made up to 19/11/08 | 3 pages |
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18 November 2008 | Total exemption full accounts made up to 31 December 2007 | 10 pages |
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18 November 2008 | Total exemption full accounts made up to 31 December 2007 | 10 pages |
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11 July 2008 | Registered office changed on 11/07/2008 from (ca) 39 the metro centre tolpits lane watford herts WD18 9SB | 1 page |
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11 July 2008 | Registered office changed on 11/07/2008 from (ca) 39 the metro centre tolpits lane watford herts WD18 9SB | 1 page |
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2 June 2008 | Registered office changed on 02/06/2008 from 39 the metro centre tolpits lane watford hertfordshire WD18 9SB | 1 page |
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2 June 2008 | Registered office changed on 02/06/2008 from 39 the metro centre tolpits lane watford hertfordshire WD18 9SB | 1 page |
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30 May 2008 | Director appointed michael robert stalbow | 2 pages |
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30 May 2008 | Director appointed michael robert stalbow | 2 pages |
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30 May 2008 | Registered office changed on 30/05/2008 from roman house 296 golders green road london NW11 9PT | 1 page |
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30 May 2008 | Registered office changed on 30/05/2008 from roman house 296 golders green road london NW11 9PT | 1 page |
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30 May 2008 | Appointment terminated director and secretary david sinclair | 1 page |
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30 May 2008 | Appointment terminated director edward douek | 1 page |
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30 May 2008 | Appointment terminated director and secretary david sinclair | 1 page |
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30 May 2008 | Appointment terminated director lea harris | 1 page |
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30 May 2008 | Director and secretary appointed philip michael caplan | 2 pages |
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30 May 2008 | Appointment terminated director lea harris | 1 page |
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30 May 2008 | Director and secretary appointed philip michael caplan | 2 pages |
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30 May 2008 | Appointment terminated director edward douek | 1 page |
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30 May 2008 | Director appointed rowena elizabeth rosenberg | 2 pages |
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30 May 2008 | Director appointed rowena elizabeth rosenberg | 2 pages |
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12 December 2007 | Annual return made up to 19/11/07 | 2 pages |
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12 December 2007 | Annual return made up to 19/11/07 | 2 pages |
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4 November 2007 | Total exemption full accounts made up to 31 December 2006 | 10 pages |
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4 November 2007 | Total exemption full accounts made up to 31 December 2006 | 10 pages |
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21 January 2007 | Total exemption full accounts made up to 31 December 2005 | 10 pages |
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21 January 2007 | Total exemption full accounts made up to 31 December 2005 | 10 pages |
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15 January 2007 | Annual return made up to 19/11/06 | 2 pages |
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15 January 2007 | Annual return made up to 19/11/06 | 2 pages |
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18 January 2006 | Annual return made up to 19/11/05 | 2 pages |
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18 January 2006 | Annual return made up to 19/11/05 | 2 pages |
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7 October 2005 | Total exemption full accounts made up to 31 December 2004 | 10 pages |
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7 October 2005 | Total exemption full accounts made up to 31 December 2004 | 10 pages |
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22 December 2004 | Annual return made up to 19/11/04 | 4 pages |
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22 December 2004 | Annual return made up to 19/11/04 | 4 pages |
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15 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 | 1 page |
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15 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 | 1 page |
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6 January 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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6 January 2004 | Memorandum and Articles of Association | 20 pages |
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6 January 2004 | Memorandum and Articles of Association | 20 pages |
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6 January 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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3 December 2003 | New director appointed | 2 pages |
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3 December 2003 | Director resigned | 1 page |
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3 December 2003 | New director appointed | 2 pages |
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3 December 2003 | New director appointed | 2 pages |
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3 December 2003 | Director resigned | 1 page |
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3 December 2003 | New director appointed | 2 pages |
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19 November 2003 | Incorporation | 26 pages |
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19 November 2003 | Incorporation | 26 pages |
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