Total Documents | 101 |
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Total Pages | 373 |
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20 March 2023 | Total exemption full accounts made up to 26 March 2022 |
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3 February 2023 | Confirmation statement made on 23 January 2023 with updates |
22 December 2022 | Previous accounting period shortened from 27 March 2022 to 26 March 2022 |
6 April 2022 | Micro company accounts made up to 28 March 2021 |
7 February 2022 | Confirmation statement made on 23 January 2022 with updates |
28 December 2021 | Previous accounting period shortened from 28 March 2021 to 27 March 2021 |
1 July 2021 | Micro company accounts made up to 28 March 2020 |
28 May 2021 | Compulsory strike-off action has been discontinued |
25 May 2021 | First Gazette notice for compulsory strike-off |
26 March 2021 | Confirmation statement made on 23 January 2021 with updates |
25 March 2021 | Director's details changed for Mr Michael Howard Reed on 1 January 2021 |
25 March 2021 | Secretary's details changed for Charles Silver on 1 January 2021 |
25 February 2020 | Confirmation statement made on 23 January 2020 with updates |
27 December 2019 | Micro company accounts made up to 28 March 2019 |
14 August 2019 | Registered office address changed from Chancery Station House High Holborn London WC1V 6AX England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 14 August 2019 |
5 August 2019 | Registered office address changed from 31-33 High Holborn London WC1V 6AX England to Chancery Station House High Holborn London WC1V 6AX on 5 August 2019 |
6 February 2019 | Confirmation statement made on 23 January 2019 with no updates |
28 December 2018 | Micro company accounts made up to 28 March 2018 |
13 April 2018 | Registered office address changed from 11 West Close Barnet Hertfordshire EN5 3BY to 31-33 High Holborn London WC1V 6AX on 13 April 2018 |
21 March 2018 | Micro company accounts made up to 28 March 2017 |
23 February 2018 | Confirmation statement made on 23 January 2018 with no updates |
22 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 |
22 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 |
21 March 2017 | Total exemption small company accounts made up to 31 March 2016 |
21 March 2017 | Total exemption small company accounts made up to 31 March 2016 |
25 January 2017 | Confirmation statement made on 23 January 2017 with updates |
25 January 2017 | Confirmation statement made on 23 January 2017 with updates |
23 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 |
23 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 |
13 June 2016 | Statement of capital following an allotment of shares on 29 March 2016
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13 June 2016 | Statement of capital following an allotment of shares on 29 March 2016
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6 June 2016 | Appointment of Mr Alexander Michael Reed as a director on 15 March 2016 |
6 June 2016 | Appointment of Mr Alexander Michael Reed as a director on 15 March 2016 |
20 April 2016 | Compulsory strike-off action has been discontinued |
20 April 2016 | Compulsory strike-off action has been discontinued |
19 April 2016 | First Gazette notice for compulsory strike-off |
19 April 2016 | First Gazette notice for compulsory strike-off |
18 April 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
18 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 |
23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 |
27 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
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8 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
27 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
1 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
1 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
23 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
23 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
31 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders |
31 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
11 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders |
11 March 2010 | Director's details changed for Michael Howard Reed on 24 January 2010 |
11 March 2010 | Director's details changed for Michael Howard Reed on 24 January 2010 |
11 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
27 January 2009 | Return made up to 24/01/09; full list of members |
27 January 2009 | Return made up to 24/01/09; full list of members |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
10 September 2008 | Return made up to 24/01/08; full list of members |
10 September 2008 | Return made up to 24/01/08; full list of members |
12 August 2008 | Registered office changed on 12/08/2008 from 4 grove road leytonstone london E11 4AN |
12 August 2008 | Registered office changed on 12/08/2008 from 4 grove road leytonstone london E11 4AN |
20 March 2008 | Total exemption full accounts made up to 31 March 2007 |
20 March 2008 | Total exemption full accounts made up to 31 March 2007 |
30 October 2007 | New secretary appointed |
30 October 2007 | New secretary appointed |
26 October 2007 | Secretary resigned |
26 October 2007 | Secretary resigned |
26 October 2007 | Director resigned |
26 October 2007 | Director resigned |
6 March 2007 | Return made up to 24/01/07; full list of members |
6 March 2007 | Return made up to 24/01/07; full list of members |
29 January 2007 | Total exemption full accounts made up to 31 March 2006 |
29 January 2007 | Total exemption full accounts made up to 31 March 2006 |
2 August 2006 | Registered office changed on 02/08/06 from: 72 new bond street mayfair london W1S 1RR |
2 August 2006 | Registered office changed on 02/08/06 from: 72 new bond street mayfair london W1S 1RR |
10 May 2006 | Ad 24/01/05--------- £ si 2@1=2 |
10 May 2006 | Ad 24/01/05--------- £ si 2@1=2 |
9 May 2006 | Return made up to 24/01/06; full list of members |
9 May 2006 | Return made up to 24/01/06; full list of members |
25 August 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 |
25 August 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 |
24 January 2005 | Secretary resigned |
24 January 2005 | Secretary resigned |
24 January 2005 | Incorporation |
24 January 2005 | Incorporation |