Total Documents | 88 |
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Total Pages | 361 |
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7 September 2023 | Secretary's details changed for Mr Christian James Piers Jennings on 7 September 2023 |
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6 July 2023 | Confirmation statement made on 2 July 2023 with updates |
28 April 2023 | Micro company accounts made up to 31 July 2022 |
6 July 2022 | Confirmation statement made on 2 July 2022 with updates |
29 April 2022 | Micro company accounts made up to 31 July 2021 |
7 July 2021 | Confirmation statement made on 2 July 2021 with updates |
29 April 2021 | Micro company accounts made up to 31 July 2020 |
15 July 2020 | Confirmation statement made on 2 July 2020 with updates |
29 April 2020 | Micro company accounts made up to 31 July 2019 |
20 July 2019 | Confirmation statement made on 2 July 2019 with updates |
28 April 2019 | Micro company accounts made up to 31 July 2018 |
2 July 2018 | Confirmation statement made on 2 July 2018 with updates |
27 April 2018 | Micro company accounts made up to 31 July 2017 |
25 October 2017 | Director's details changed for Mr Steven John Gibson on 25 October 2017 |
25 October 2017 | Change of details for Mr Steven John Gibson as a person with significant control on 25 October 2017 |
25 October 2017 | Director's details changed for Mr Steven John Gibson on 25 October 2017 |
25 October 2017 | Change of details for Mr Steven John Gibson as a person with significant control on 25 October 2017 |
11 July 2017 | Notification of Steven Gibson as a person with significant control on 2 July 2016 |
11 July 2017 | Confirmation statement made on 2 July 2017 with updates |
11 July 2017 | Confirmation statement made on 2 July 2017 with updates |
11 July 2017 | Notification of Steven Gibson as a person with significant control on 11 July 2017 |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
11 July 2016 | Confirmation statement made on 2 July 2016 with updates |
11 July 2016 | Confirmation statement made on 2 July 2016 with updates |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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17 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
17 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders |
3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders |
3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
16 December 2011 | Registered office address changed from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL United Kingdom on 16 December 2011 |
16 December 2011 | Registered office address changed from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL United Kingdom on 16 December 2011 |
12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
12 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders |
17 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
17 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
22 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
22 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
22 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders |
14 June 2010 | Secretary's details changed for Christian James Piers Jennings on 14 June 2010 |
14 June 2010 | Secretary's details changed for Christian James Piers Jennings on 14 June 2010 |
25 March 2010 | Total exemption small company accounts made up to 31 July 2009 |
25 March 2010 | Total exemption small company accounts made up to 31 July 2009 |
2 December 2009 | Annual return made up to 2 July 2009 with a full list of shareholders |
2 December 2009 | Annual return made up to 2 July 2009 with a full list of shareholders |
2 December 2009 | Annual return made up to 2 July 2009 with a full list of shareholders |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
7 July 2008 | Registered office changed on 07/07/2008 from 22 portman avenue london SW14 8NX |
7 July 2008 | Registered office changed on 07/07/2008 from 22 portman avenue london SW14 8NX |
4 July 2008 | Return made up to 02/07/08; full list of members |
4 July 2008 | Return made up to 02/07/08; full list of members |
5 June 2008 | Total exemption small company accounts made up to 31 July 2007 |
5 June 2008 | Total exemption small company accounts made up to 31 July 2007 |
9 July 2007 | Return made up to 02/07/07; full list of members |
9 July 2007 | Return made up to 02/07/07; full list of members |
8 June 2007 | Total exemption small company accounts made up to 31 July 2006 |
8 June 2007 | Total exemption small company accounts made up to 31 July 2006 |
4 July 2006 | Return made up to 02/07/06; full list of members |
4 July 2006 | Return made up to 02/07/06; full list of members |
4 May 2006 | Total exemption small company accounts made up to 31 July 2005 |
4 May 2006 | Total exemption small company accounts made up to 31 July 2005 |
31 March 2006 | Accounting reference date extended from 30/06/05 to 31/07/05 |
31 March 2006 | Accounting reference date extended from 30/06/05 to 31/07/05 |
27 March 2006 | Accounting reference date shortened from 31/07/05 to 30/06/05 |
27 March 2006 | Accounting reference date shortened from 31/07/05 to 30/06/05 |
11 July 2005 | Return made up to 02/07/05; full list of members
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11 July 2005 | Return made up to 02/07/05; full list of members
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2 July 2004 | Incorporation |
2 July 2004 | Incorporation |