Total Documents | 82 |
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Total Pages | 364 |
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9 December 2020 | Unaudited abridged accounts made up to 30 April 2020 |
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9 December 2020 | Confirmation statement made on 10 November 2020 with no updates |
23 August 2020 | Registered office address changed from Unit 13 River View Commercial 8 Kew Bridge Road Brentford Middlesex TW8 0EF United Kingdom to Unit 13, River View Commercial 8 Kew Bridge Road Brentford Middlesex TW8 0FJ on 23 August 2020 |
4 March 2020 | Termination of appointment of Roy Simpson as a secretary on 9 February 2020 |
25 November 2019 | Confirmation statement made on 10 November 2019 with no updates |
20 June 2019 | Unaudited abridged accounts made up to 30 April 2019 |
22 January 2019 | Unaudited abridged accounts made up to 30 April 2018 |
21 November 2018 | Confirmation statement made on 10 November 2018 with no updates |
9 January 2018 | Unaudited abridged accounts made up to 30 April 2017 |
13 December 2017 | Confirmation statement made on 10 November 2017 with no updates |
13 December 2017 | Confirmation statement made on 10 November 2017 with no updates |
12 February 2017 | Registered office address changed from 26B Cambridge Road North Chiswick London W4 4AA to Unit 13 River View Commercial 8 Kew Bridge Road Brentford Middlesex TW8 0EF on 12 February 2017 |
12 February 2017 | Registered office address changed from 26B Cambridge Road North Chiswick London W4 4AA to Unit 13 River View Commercial 8 Kew Bridge Road Brentford Middlesex TW8 0EF on 12 February 2017 |
16 December 2016 | Total exemption small company accounts made up to 30 April 2016 |
16 December 2016 | Confirmation statement made on 10 November 2016 with updates |
16 December 2016 | Total exemption small company accounts made up to 30 April 2016 |
16 December 2016 | Confirmation statement made on 10 November 2016 with updates |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
27 January 2016 | Registration of charge 052824220001, created on 20 January 2016 |
27 January 2016 | Registration of charge 052824220001, created on 20 January 2016 |
12 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Secretary's details changed for Roy Simpson on 1 October 2009 |
12 January 2016 | Director's details changed for Tracey Simpson on 1 October 2009 |
12 January 2016 | Director's details changed for Tracey Simpson on 1 October 2009 |
12 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Secretary's details changed for Roy Simpson on 1 October 2009 |
12 January 2016 | Secretary's details changed for Roy Simpson on 1 October 2009 |
12 January 2016 | Director's details changed for Tracey Simpson on 1 October 2009 |
19 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
19 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
19 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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27 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
18 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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30 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
24 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders |
24 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders |
26 April 2012 | Current accounting period extended from 31 January 2012 to 30 April 2012 |
26 April 2012 | Current accounting period extended from 31 January 2012 to 30 April 2012 |
21 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders |
21 November 2011 | Registered office address changed from 26B Cambridge Road North Chiswick London W4 4AA on 21 November 2011 |
21 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders |
21 November 2011 | Registered office address changed from 26B Cambridge Road North Chiswick London W4 4AA on 21 November 2011 |
4 April 2011 | Total exemption small company accounts made up to 31 January 2011 |
4 April 2011 | Total exemption small company accounts made up to 31 January 2011 |
1 April 2011 | Previous accounting period shortened from 30 April 2011 to 31 January 2011 |
1 April 2011 | Previous accounting period shortened from 30 April 2011 to 31 January 2011 |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
25 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders |
25 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders |
1 February 2010 | Director's details changed for Tracey Simpson on 1 October 2009 |
1 February 2010 | Director's details changed for Tracey Simpson on 1 October 2009 |
1 February 2010 | Director's details changed for Tracey Simpson on 1 October 2009 |
1 February 2010 | Annual return made up to 10 November 2009 with a full list of shareholders |
1 February 2010 | Annual return made up to 10 November 2009 with a full list of shareholders |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
27 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
27 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
17 November 2008 | Return made up to 10/11/08; full list of members |
17 November 2008 | Return made up to 10/11/08; full list of members |
24 January 2008 | Return made up to 10/11/07; no change of members |
24 January 2008 | Return made up to 10/11/07; no change of members |
9 October 2007 | Total exemption small company accounts made up to 30 April 2007 |
9 October 2007 | Total exemption small company accounts made up to 30 April 2007 |
11 June 2007 | Total exemption small company accounts made up to 30 April 2006 |
11 June 2007 | Total exemption small company accounts made up to 30 April 2006 |
7 December 2006 | Return made up to 10/11/06; full list of members |
7 December 2006 | Return made up to 10/11/06; full list of members |
10 May 2006 | Accounting reference date extended from 30/11/05 to 30/04/06 |
10 May 2006 | Accounting reference date extended from 30/11/05 to 30/04/06 |
22 February 2006 | Return made up to 10/11/05; full list of members
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22 February 2006 | Return made up to 10/11/05; full list of members
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19 November 2004 | Secretary resigned |
19 November 2004 | Secretary resigned |
10 November 2004 | Incorporation |
10 November 2004 | Incorporation |