Total Documents | 91 |
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Total Pages | 274 |
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1 November 2023 | Micro company accounts made up to 31 March 2023 |
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4 April 2023 | Confirmation statement made on 23 March 2023 with no updates |
28 October 2022 | Micro company accounts made up to 31 March 2022 |
28 March 2022 | Confirmation statement made on 23 March 2022 with no updates |
15 December 2021 | Termination of appointment of Anna Marie Mcmullan as a secretary on 15 December 2021 |
10 September 2021 | Micro company accounts made up to 31 March 2021 |
4 April 2021 | Confirmation statement made on 23 March 2021 with no updates |
14 December 2020 | Micro company accounts made up to 31 March 2020 |
27 March 2020 | Confirmation statement made on 23 March 2020 with no updates |
15 December 2019 | Micro company accounts made up to 31 March 2019 |
2 April 2019 | Confirmation statement made on 23 March 2019 with no updates |
11 December 2018 | Micro company accounts made up to 31 March 2018 |
4 April 2018 | Confirmation statement made on 23 March 2018 with no updates |
28 February 2018 | Director's details changed for Cheryl Ann Hopkins on 19 February 2018 |
28 February 2018 | Change of details for Miss Cheryl Ann Hopkins as a person with significant control on 19 February 2018 |
15 February 2018 | Registered office address changed from Dial House Market Street Harlow CM17 0AQ England to 2 Forebay Lane Newhall Harlow Essex CM17 9RS on 15 February 2018 |
7 December 2017 | Micro company accounts made up to 31 March 2017 |
7 December 2017 | Micro company accounts made up to 31 March 2017 |
24 March 2017 | Confirmation statement made on 23 March 2017 with updates |
24 March 2017 | Confirmation statement made on 23 March 2017 with updates |
3 November 2016 | Registered office address changed from 13 the Manse Regent Road Epping Essex CM16 5DL to Dial House Market Street Harlow CM17 0AQ on 3 November 2016 |
3 November 2016 | Registered office address changed from 13 the Manse Regent Road Epping Essex CM16 5DL to Dial House Market Street Harlow CM17 0AQ on 3 November 2016 |
27 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
27 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
2 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
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2 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
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15 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
5 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
5 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
16 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
16 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
30 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
30 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
16 November 2010 | Registered office address changed from the Limes, 1339 High Road Whetstone London N20 9HR on 16 November 2010 |
16 November 2010 | Registered office address changed from the Limes, 1339 High Road Whetstone London N20 9HR on 16 November 2010 |
28 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
28 April 2010 | Director's details changed for Cheryl Ann Hopkins on 1 January 2010 |
28 April 2010 | Director's details changed for Cheryl Ann Hopkins on 1 January 2010 |
28 April 2010 | Director's details changed for Cheryl Ann Hopkins on 1 January 2010 |
28 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders |
11 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
11 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
28 September 2009 | Director's change of particulars / cheryl hopkins / 22/09/2009 |
28 September 2009 | Director's change of particulars / cheryl hopkins / 22/09/2009 |
30 March 2009 | Return made up to 23/03/09; full list of members |
30 March 2009 | Return made up to 23/03/09; full list of members |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
10 April 2008 | Return made up to 23/03/08; full list of members |
10 April 2008 | Return made up to 23/03/08; full list of members |
12 October 2007 | Director's particulars changed |
12 October 2007 | Director's particulars changed |
11 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
11 September 2007 | Total exemption small company accounts made up to 31 March 2007 |
12 April 2007 | Return made up to 23/03/07; full list of members |
12 April 2007 | Return made up to 23/03/07; full list of members |
27 April 2006 | Total exemption small company accounts made up to 31 March 2006 |
27 April 2006 | Total exemption small company accounts made up to 31 March 2006 |
11 April 2006 | Return made up to 23/03/06; full list of members |
11 April 2006 | Return made up to 23/03/06; full list of members |
28 April 2005 | Total exemption full accounts made up to 31 March 2005 |
28 April 2005 | Total exemption full accounts made up to 31 March 2005 |
21 April 2005 | Return made up to 23/03/05; full list of members
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21 April 2005 | Return made up to 23/03/05; full list of members
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23 November 2004 | Secretary's particulars changed |
23 November 2004 | Director's particulars changed |
23 November 2004 | Director's particulars changed |
23 November 2004 | Secretary's particulars changed |
26 April 2004 | Registered office changed on 26/04/04 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH |
26 April 2004 | Registered office changed on 26/04/04 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH |
7 April 2004 | Resolutions
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7 April 2004 | Registered office changed on 07/04/04 from: 4 welbeck villas, highfield road winchmore hill london N21 3HN |
7 April 2004 | Registered office changed on 07/04/04 from: 4 welbeck villas, highfield road winchmore hill london N21 3HN |
7 April 2004 | Resolutions
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23 March 2004 | Incorporation |
23 March 2004 | Incorporation |