Total Documents | 105 |
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Total Pages | 335 |
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5 February 2024 | Confirmation statement made on 5 February 2024 with updates |
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6 February 2023 | Confirmation statement made on 5 February 2023 with no updates |
18 January 2023 | Micro company accounts made up to 31 December 2022 |
25 July 2022 | Micro company accounts made up to 31 December 2021 |
6 February 2022 | Confirmation statement made on 5 February 2022 with updates |
25 September 2021 | Micro company accounts made up to 31 December 2020 |
9 February 2021 | Confirmation statement made on 5 February 2021 with no updates |
1 September 2020 | Micro company accounts made up to 31 December 2019 |
6 February 2020 | Confirmation statement made on 5 February 2020 with no updates |
23 September 2019 | Micro company accounts made up to 31 December 2018 |
11 February 2019 | Confirmation statement made on 5 February 2019 with no updates |
7 March 2018 | Micro company accounts made up to 31 December 2017 |
5 February 2018 | Confirmation statement made on 5 February 2018 with no updates |
2 August 2017 | Micro company accounts made up to 31 December 2016 |
2 August 2017 | Micro company accounts made up to 31 December 2016 |
5 February 2017 | Confirmation statement made on 5 February 2017 with updates |
5 February 2017 | Confirmation statement made on 5 February 2017 with updates |
11 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
11 April 2016 | Total exemption small company accounts made up to 31 December 2015 |
5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
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11 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
11 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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16 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
16 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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12 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
12 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
6 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
6 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
6 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders |
27 September 2012 | Resolutions
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27 September 2012 | Statement by directors |
27 September 2012 | Resolutions
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27 September 2012 | Statement by directors |
28 June 2012 | Termination of appointment of Wendy Owen as a secretary |
28 June 2012 | Termination of appointment of Wendy Owen as a secretary |
19 June 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 |
19 June 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 |
9 April 2012 | Accounts for a dormant company made up to 28 February 2012 |
9 April 2012 | Accounts for a dormant company made up to 28 February 2012 |
8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
8 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders |
15 March 2011 | Accounts for a dormant company made up to 28 February 2011 |
15 March 2011 | Accounts for a dormant company made up to 28 February 2011 |
7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
6 February 2011 | Director's details changed for Maria Ingold on 6 January 2011 |
6 February 2011 | Director's details changed for Maria Ingold on 6 January 2011 |
6 February 2011 | Secretary's details changed for Wendy Cheryl Owen on 6 January 2011 |
6 February 2011 | Secretary's details changed for Wendy Cheryl Owen on 6 January 2011 |
6 February 2011 | Director's details changed for Maria Ingold on 6 January 2011 |
6 February 2011 | Secretary's details changed for Wendy Cheryl Owen on 6 January 2011 |
18 December 2010 | Accounts for a dormant company made up to 28 February 2010 |
18 December 2010 | Registered office address changed from Flat 3 Essel House 29 Foley Street London W1W 7TH on 18 December 2010 |
18 December 2010 | Registered office address changed from Flat 3 Essel House 29 Foley Street London W1W 7TH on 18 December 2010 |
18 December 2010 | Accounts for a dormant company made up to 28 February 2010 |
15 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
15 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
15 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
14 February 2010 | Director's details changed for Maria Ingold on 13 February 2010 |
14 February 2010 | Director's details changed for Maria Ingold on 13 February 2010 |
5 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
5 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
18 February 2009 | Return made up to 05/02/09; full list of members |
18 February 2009 | Return made up to 05/02/09; full list of members |
24 December 2008 | Accounts for a dormant company made up to 28 February 2008 |
24 December 2008 | Accounts for a dormant company made up to 28 February 2008 |
11 February 2008 | Secretary's particulars changed |
11 February 2008 | Return made up to 05/02/08; full list of members |
11 February 2008 | Director's particulars changed |
11 February 2008 | Secretary's particulars changed |
11 February 2008 | Return made up to 05/02/08; full list of members |
11 February 2008 | Director's particulars changed |
27 December 2007 | Accounts for a dormant company made up to 28 February 2007 |
27 December 2007 | Accounts for a dormant company made up to 28 February 2007 |
19 November 2007 | Registered office changed on 19/11/07 from: flat 2, 9 milton avenue highgate london N6 5QF |
19 November 2007 | Registered office changed on 19/11/07 from: flat 2, 9 milton avenue highgate london N6 5QF |
26 February 2007 | Director's particulars changed |
26 February 2007 | Return made up to 05/02/07; full list of members |
26 February 2007 | Director's particulars changed |
26 February 2007 | Return made up to 05/02/07; full list of members |
11 December 2006 | New secretary appointed |
11 December 2006 | New secretary appointed |
8 December 2006 | Secretary resigned |
8 December 2006 | Secretary resigned |
16 November 2006 | Accounts for a dormant company made up to 28 February 2006 |
16 November 2006 | Accounts for a dormant company made up to 28 February 2006 |
15 February 2006 | Return made up to 05/02/06; full list of members |
15 February 2006 | Return made up to 05/02/06; full list of members |
24 November 2005 | Accounts for a dormant company made up to 28 February 2005 |
24 November 2005 | Accounts for a dormant company made up to 28 February 2005 |
1 March 2005 | Return made up to 05/02/05; full list of members
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1 March 2005 | Return made up to 05/02/05; full list of members
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6 February 2004 | Secretary resigned |
6 February 2004 | Secretary resigned |
5 February 2004 | Incorporation |
5 February 2004 | Incorporation |