Total Documents | 85 |
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Total Pages | 329 |
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4 January 2021 | Confirmation statement made on 12 October 2020 with no updates |
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21 October 2020 | Secretary's details changed for Susan Jacqueline Morrell on 21 October 2020 |
20 October 2020 | Director's details changed for Mr Lee Gary Morrell on 20 October 2020 |
9 July 2020 | Total exemption full accounts made up to 31 October 2019 |
25 October 2019 | Confirmation statement made on 12 October 2019 with no updates |
17 September 2019 | Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH to 8 Arterial Road Leigh-on-Sea SS9 4DA on 17 September 2019 |
26 July 2019 | Total exemption full accounts made up to 31 October 2018 |
12 October 2018 | Confirmation statement made on 12 October 2018 with no updates |
27 July 2018 | Total exemption full accounts made up to 31 October 2017 |
11 December 2017 | Confirmation statement made on 15 October 2017 with no updates |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
28 October 2016 | Confirmation statement made on 15 October 2016 with updates |
28 October 2016 | Confirmation statement made on 15 October 2016 with updates |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
6 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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24 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
24 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
11 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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15 May 2014 | Total exemption small company accounts made up to 31 October 2013 |
15 May 2014 | Total exemption small company accounts made up to 31 October 2013 |
3 March 2014 | Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH on 3 March 2014 |
3 March 2014 | Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH on 3 March 2014 |
3 March 2014 | Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH on 3 March 2014 |
12 November 2013 | Director's details changed for Mr Lee Gary Morrell on 1 September 2013 |
12 November 2013 | Director's details changed for Mr Lee Gary Morrell on 1 September 2013 |
12 November 2013 | Director's details changed for Mr Lee Gary Morrell on 1 September 2013 |
12 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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16 May 2013 | Total exemption small company accounts made up to 31 October 2012 |
16 May 2013 | Total exemption small company accounts made up to 31 October 2012 |
15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders |
15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders |
17 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
17 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
14 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders |
14 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
17 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders |
17 November 2010 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 17 November 2010 |
17 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders |
17 November 2010 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 17 November 2010 |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
4 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders |
4 November 2009 | Director's details changed for Lee Gary Morrell on 4 November 2009 |
4 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders |
4 November 2009 | Director's details changed for Lee Gary Morrell on 4 November 2009 |
4 November 2009 | Director's details changed for Lee Gary Morrell on 4 November 2009 |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
10 November 2008 | Return made up to 15/10/08; full list of members |
10 November 2008 | Return made up to 15/10/08; full list of members |
10 November 2008 | Total exemption small company accounts made up to 31 October 2007 |
10 November 2008 | Total exemption small company accounts made up to 31 October 2007 |
5 November 2007 | Return made up to 15/10/07; full list of members |
5 November 2007 | Return made up to 15/10/07; full list of members |
11 September 2007 | Total exemption small company accounts made up to 31 October 2006 |
11 September 2007 | Total exemption small company accounts made up to 31 October 2006 |
7 March 2007 | Particulars of mortgage/charge |
7 March 2007 | Particulars of mortgage/charge |
4 January 2007 | Return made up to 15/10/06; full list of members |
4 January 2007 | Return made up to 15/10/06; full list of members |
18 August 2006 | Total exemption small company accounts made up to 31 October 2005 |
18 August 2006 | Total exemption small company accounts made up to 31 October 2005 |
6 January 2006 | Return made up to 15/10/05; full list of members |
6 January 2006 | Return made up to 15/10/05; full list of members |
11 July 2005 | Secretary's particulars changed |
11 July 2005 | Secretary's particulars changed |
29 October 2004 | Secretary resigned |
29 October 2004 | New secretary appointed |
29 October 2004 | New director appointed |
29 October 2004 | Director resigned |
29 October 2004 | New director appointed |
29 October 2004 | New secretary appointed |
29 October 2004 | Director resigned |
29 October 2004 | Secretary resigned |
15 October 2004 | Secretary resigned |
15 October 2004 | Incorporation |
15 October 2004 | Secretary resigned |
15 October 2004 | Incorporation |