Total Documents | 117 |
---|
Total Pages | 332 |
---|
20 December 2023 | Micro company accounts made up to 31 March 2023 |
---|---|
8 February 2023 | Confirmation statement made on 25 January 2023 with no updates |
19 December 2022 | Micro company accounts made up to 31 March 2022 |
26 January 2022 | Confirmation statement made on 25 January 2022 with no updates |
10 December 2021 | Micro company accounts made up to 31 March 2021 |
9 February 2021 | Confirmation statement made on 25 January 2021 with no updates |
16 December 2020 | Micro company accounts made up to 31 March 2020 |
4 February 2020 | Confirmation statement made on 25 January 2020 with no updates |
13 December 2019 | Micro company accounts made up to 31 March 2019 |
8 February 2019 | Confirmation statement made on 25 January 2019 with no updates |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 |
2 February 2018 | Director's details changed for Mr Carl Gray on 20 January 2018 |
2 February 2018 | Confirmation statement made on 25 January 2018 with no updates |
17 December 2017 | Registered office address changed from Flat 17 Antrim Mansions Antrim Road London NW3 4XT England to 9D Evering Road London N16 7QA on 17 December 2017 |
17 December 2017 | Total exemption full accounts made up to 31 March 2017 |
8 February 2017 | Registered office address changed from Flat 1 Antrim Mansions Antrim Road London NW3 4XT England to Flat 17 Antrim Mansions Antrim Road London NW3 4XT on 8 February 2017 |
8 February 2017 | Confirmation statement made on 25 January 2017 with updates |
8 February 2017 | Registered office address changed from Flat 1 Antrim Mansions Antrim Road London NW3 4XT England to Flat 17 Antrim Mansions Antrim Road London NW3 4XT on 8 February 2017 |
8 February 2017 | Confirmation statement made on 25 January 2017 with updates |
26 January 2017 | Registered office address changed from Flat 2 43 Gloucester Avenue London NW1 7BA England to Flat 1 Antrim Mansions Antrim Road London NW3 4XT on 26 January 2017 |
26 January 2017 | Registered office address changed from Flat 2 43 Gloucester Avenue London NW1 7BA England to Flat 1 Antrim Mansions Antrim Road London NW3 4XT on 26 January 2017 |
25 January 2017 | Secretary's details changed for Mr Carl Gray on 12 January 2017 |
25 January 2017 | Director's details changed for Mr Carl Gray on 12 January 2017 |
25 January 2017 | Director's details changed for Mr Carl Gray on 12 January 2017 |
25 January 2017 | Secretary's details changed for Mr Carl Gray on 12 January 2017 |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 February 2016 | Registered office address changed from 11 Theresa Avenue Bristol BS7 9ER to Flat 2 43 Gloucester Avenue London NW1 7BA on 17 February 2016 |
17 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
17 February 2016 | Registered office address changed from 11 Theresa Avenue Bristol BS7 9ER to Flat 2 43 Gloucester Avenue London NW1 7BA on 17 February 2016 |
17 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
16 February 2016 | Secretary's details changed for Mr Carl Gray on 1 February 2016 |
16 February 2016 | Director's details changed for Mr Carl Gray on 1 February 2016 |
16 February 2016 | Secretary's details changed for Mr Carl Gray on 1 February 2016 |
16 February 2016 | Director's details changed for Mr Carl Gray on 1 February 2016 |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
3 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
3 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
21 February 2014 | Appointment of Mr Carl Gray as a secretary |
21 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
21 February 2014 | Termination of appointment of Halo Secretarial Ltd as a secretary |
21 February 2014 | Termination of appointment of Halo Secretarial Ltd as a secretary |
21 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
21 February 2014 | Appointment of Mr Carl Gray as a secretary |
22 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 October 2013 | Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ United Kingdom on 25 October 2013 |
25 October 2013 | Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ United Kingdom on 25 October 2013 |
25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
25 January 2013 | Termination of appointment of Halo Secretarial Limited as a secretary |
25 January 2013 | Appointment of Halo Secretarial Ltd as a secretary |
25 January 2013 | Termination of appointment of Halo Secretarial Limited as a secretary |
25 January 2013 | Appointment of Halo Secretarial Ltd as a secretary |
25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
27 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
27 January 2012 | Secretary's details changed for Halo Secretarial Limited on 11 April 2011 |
27 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
27 January 2012 | Secretary's details changed for Halo Secretarial Limited on 11 April 2011 |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
11 May 2011 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 11 May 2011 |
11 May 2011 | Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 11 May 2011 |
8 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
8 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
7 May 2010 | Director's details changed for Carl Gray on 1 October 2009 |
7 May 2010 | Secretary's details changed for Halo Secretarial Limited on 1 October 2009 |
7 May 2010 | Director's details changed for Carl Gray on 1 October 2009 |
7 May 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
7 May 2010 | Secretary's details changed for Halo Secretarial Limited on 1 October 2009 |
7 May 2010 | Director's details changed for Carl Gray on 1 October 2009 |
7 May 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
7 May 2010 | Secretary's details changed for Halo Secretarial Limited on 1 October 2009 |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
3 March 2009 | Appointment terminated secretary haylo LIMITED |
3 March 2009 | Return made up to 25/01/09; full list of members |
3 March 2009 | Return made up to 25/01/09; full list of members |
3 March 2009 | Secretary appointed halo secretarial LIMITED |
3 March 2009 | Secretary appointed halo secretarial LIMITED |
3 March 2009 | Appointment terminated secretary haylo LIMITED |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
3 July 2008 | Registered office changed on 03/07/2008 from charter house, 105 leigh road leigh-on-sea essex SS9 1JL |
3 July 2008 | Registered office changed on 03/07/2008 from charter house, 105 leigh road leigh-on-sea essex SS9 1JL |
9 May 2008 | Return made up to 25/01/08; full list of members |
9 May 2008 | Return made up to 25/01/08; full list of members |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
19 February 2007 | Return made up to 25/01/07; full list of members |
19 February 2007 | Return made up to 25/01/07; full list of members |
19 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
19 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
4 December 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 |
4 December 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 |
9 February 2006 | Return made up to 25/01/06; full list of members |
9 February 2006 | Return made up to 25/01/06; full list of members |
25 April 2005 | Director's particulars changed |
25 April 2005 | Director's particulars changed |
17 February 2005 | New secretary appointed |
17 February 2005 | New director appointed |
17 February 2005 | New director appointed |
17 February 2005 | New secretary appointed |
25 January 2005 | Secretary resigned |
25 January 2005 | Registered office changed on 25/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX |
25 January 2005 | Director resigned |
25 January 2005 | Incorporation |
25 January 2005 | Director resigned |
25 January 2005 | Incorporation |
25 January 2005 | Registered office changed on 25/01/05 from: 25 hill road, theydon bois epping essex CM16 7LX |
25 January 2005 | Secretary resigned |