Total Documents | 106 |
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Total Pages | 430 |
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24 November 2020 | Total exemption full accounts made up to 31 March 2020 |
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20 October 2020 | Confirmation statement made on 14 October 2020 with no updates |
15 November 2019 | Second filing of Confirmation Statement dated 14/10/2017 |
1 November 2019 | Total exemption full accounts made up to 31 March 2019 |
22 October 2019 | Confirmation statement made on 14 October 2019 with no updates |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 |
16 October 2018 | Confirmation statement made on 14 October 2018 with no updates |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 |
31 October 2017 | Confirmation statement made on 14 October 2017 with updates
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31 October 2017 | Confirmation statement made on 14 October 2017 with updates |
17 October 2017 | Director's details changed for Mr Jon Matthew Mitchel on 23 September 2016 |
17 October 2017 | Director's details changed for Mr Jon Matthew Mitchel on 23 September 2016 |
17 March 2017 | Satisfaction of charge 1 in full |
17 March 2017 | Satisfaction of charge 1 in full |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 November 2016 | Confirmation statement made on 14 October 2016 with updates |
9 November 2016 | Confirmation statement made on 14 October 2016 with updates |
18 October 2016 | Director's details changed for Mr Jon Matthew Mitchel on 23 September 2016 |
18 October 2016 | Director's details changed for Mr Jon Matthew Mitchel on 23 September 2016 |
27 June 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 |
27 June 2016 | Previous accounting period extended from 31 October 2015 to 31 March 2016 |
30 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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27 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
16 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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10 June 2014 | Satisfaction of charge 2 in full |
10 June 2014 | Satisfaction of charge 2 in full |
6 June 2014 | Total exemption small company accounts made up to 31 October 2013 |
6 June 2014 | Total exemption small company accounts made up to 31 October 2013 |
11 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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19 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
19 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
2 November 2012 | Registered office address changed from the Office Merrowdown Kings Langley Hertfordshire WD4 8BL on 2 November 2012 |
2 November 2012 | Registered office address changed from the Office Merrowdown Kings Langley Hertfordshire WD4 8BL on 2 November 2012 |
2 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
2 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
2 November 2012 | Registered office address changed from the Office Merrowdown Kings Langley Hertfordshire WD4 8BL on 2 November 2012 |
18 July 2012 | Particulars of a mortgage or charge/co extend / charge no: 2 |
18 July 2012 | Particulars of a mortgage or charge/co extend / charge no: 2 |
23 December 2011 | Total exemption small company accounts made up to 31 October 2011 |
23 December 2011 | Total exemption small company accounts made up to 31 October 2011 |
21 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
21 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
29 March 2011 | Total exemption small company accounts made up to 31 October 2010 |
29 March 2011 | Total exemption small company accounts made up to 31 October 2010 |
28 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
28 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
19 December 2009 | Total exemption small company accounts made up to 31 October 2009 |
19 December 2009 | Total exemption small company accounts made up to 31 October 2009 |
23 October 2009 | Secretary's details changed for Melanie Domb on 23 October 2009 |
23 October 2009 | Director's details changed for Jon Matthew Mitchel on 23 October 2009 |
23 October 2009 | Secretary's details changed for Melanie Domb on 23 October 2009 |
23 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
23 October 2009 | Director's details changed for Peter Mark Domb on 23 October 2009 |
23 October 2009 | Director's details changed for Jon Matthew Mitchel on 23 October 2009 |
23 October 2009 | Director's details changed for Peter Mark Domb on 23 October 2009 |
23 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
17 February 2009 | Return made up to 14/10/08; full list of members |
17 February 2009 | Return made up to 14/10/08; full list of members |
23 January 2009 | Total exemption small company accounts made up to 31 October 2008 |
23 January 2009 | Total exemption small company accounts made up to 31 October 2008 |
11 November 2008 | Registered office changed on 11/11/2008 from 3 dronken house 43A high street kings langley hertfordshire WD4 8FG |
11 November 2008 | Registered office changed on 11/11/2008 from 3 dronken house 43A high street kings langley hertfordshire WD4 8FG |
7 January 2008 | Total exemption small company accounts made up to 31 October 2007 |
7 January 2008 | Total exemption small company accounts made up to 31 October 2007 |
23 November 2007 | Return made up to 14/10/07; full list of members |
23 November 2007 | Return made up to 14/10/07; full list of members |
9 May 2007 | Particulars of mortgage/charge |
9 May 2007 | Particulars of mortgage/charge |
1 May 2007 | Director resigned |
1 May 2007 | Director resigned |
1 May 2007 | Director resigned |
1 May 2007 | Director resigned |
3 January 2007 | Total exemption small company accounts made up to 31 October 2006 |
3 January 2007 | Total exemption small company accounts made up to 31 October 2006 |
17 October 2006 | Return made up to 14/10/06; full list of members |
17 October 2006 | Return made up to 14/10/06; full list of members |
3 March 2006 | Total exemption small company accounts made up to 31 October 2005 |
3 March 2006 | Total exemption small company accounts made up to 31 October 2005 |
21 October 2005 | Return made up to 14/10/05; full list of members |
21 October 2005 | Return made up to 14/10/05; full list of members |
23 December 2004 | Ad 03/12/04--------- £ si 100@1=100 £ ic 1/101 |
23 December 2004 | Ad 03/12/04--------- £ si 100@1=100 £ ic 1/101 |
16 December 2004 | New director appointed |
16 December 2004 | New director appointed |
3 December 2004 | New director appointed |
3 December 2004 | New secretary appointed |
3 December 2004 | New secretary appointed |
3 December 2004 | Secretary resigned |
3 December 2004 | Registered office changed on 03/12/04 from: 280 grays inn road london WC1X 8EB |
3 December 2004 | Registered office changed on 03/12/04 from: 280 grays inn road london WC1X 8EB |
3 December 2004 | Secretary resigned |
3 December 2004 | New director appointed |
3 December 2004 | Director resigned |
3 December 2004 | New director appointed |
3 December 2004 | New director appointed |
3 December 2004 | New director appointed |
3 December 2004 | Director resigned |
3 December 2004 | New director appointed |
14 October 2004 | Incorporation |
14 October 2004 | Incorporation |