Total Documents | 98 |
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Total Pages | 383 |
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20 December 2023 | Micro company accounts made up to 31 March 2023 |
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5 May 2023 | Confirmation statement made on 4 April 2023 with no updates |
13 January 2023 | Micro company accounts made up to 31 March 2022 |
4 April 2022 | Confirmation statement made on 4 April 2022 with updates |
3 April 2022 | Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to 14 Kings Gardens London NW6 4PU on 3 April 2022 |
2 April 2022 | Previous accounting period shortened from 30 April 2022 to 31 March 2022 |
28 March 2022 | Confirmation statement made on 18 February 2022 with no updates |
17 December 2021 | Micro company accounts made up to 30 April 2021 |
20 April 2021 | Micro company accounts made up to 30 April 2020 |
20 April 2021 | Confirmation statement made on 18 February 2021 with no updates |
17 November 2020 | Confirmation statement made on 18 February 2020 with no updates |
8 January 2020 | Micro company accounts made up to 30 April 2019 |
6 November 2019 | Confirmation statement made on 6 November 2019 with updates |
31 July 2019 | Resolutions
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31 July 2019 | Statement of company's objects |
31 July 2019 | Resolutions
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4 April 2019 | Confirmation statement made on 4 April 2019 with no updates |
2 January 2019 | Micro company accounts made up to 30 April 2018 |
6 April 2018 | Confirmation statement made on 4 April 2018 with no updates |
13 December 2017 | Total exemption full accounts made up to 30 April 2017 |
13 December 2017 | Total exemption full accounts made up to 30 April 2017 |
6 April 2017 | Confirmation statement made on 4 April 2017 with updates |
6 April 2017 | Confirmation statement made on 4 April 2017 with updates |
28 December 2016 | Total exemption small company accounts made up to 30 April 2016 |
28 December 2016 | Total exemption small company accounts made up to 30 April 2016 |
7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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17 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
17 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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6 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
6 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
14 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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10 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
10 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
19 May 2013 | Termination of appointment of Lisa Lustigman as a secretary |
19 May 2013 | Termination of appointment of Lisa Lustigman as a secretary |
19 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders |
19 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders |
19 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
20 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders |
20 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders |
20 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders |
8 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
8 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
18 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders |
18 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders |
18 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders |
30 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
30 December 2010 | Total exemption small company accounts made up to 30 April 2010 |
13 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders |
13 May 2010 | Director's details changed for Anthony Robert Lustigman on 1 November 2009 |
13 May 2010 | Director's details changed for Anthony Robert Lustigman on 1 November 2009 |
13 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders |
13 May 2010 | Director's details changed for Anthony Robert Lustigman on 1 November 2009 |
13 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders |
16 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
16 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
23 April 2009 | Return made up to 04/04/09; full list of members |
23 April 2009 | Return made up to 04/04/09; full list of members |
6 January 2009 | Total exemption small company accounts made up to 30 April 2008 |
6 January 2009 | Total exemption small company accounts made up to 30 April 2008 |
4 September 2008 | Return made up to 04/04/08; full list of members |
4 September 2008 | Return made up to 04/04/08; full list of members |
15 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
15 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
11 April 2007 | Return made up to 04/04/07; full list of members |
11 April 2007 | Return made up to 04/04/07; full list of members |
21 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
21 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
21 January 2007 | Accounting reference date extended from 31/03/06 to 30/04/06 |
21 January 2007 | Accounting reference date extended from 31/03/06 to 30/04/06 |
26 May 2006 | Return made up to 04/04/06; full list of members |
26 May 2006 | Return made up to 04/04/06; full list of members |
19 April 2005 | New director appointed |
19 April 2005 | Registered office changed on 19/04/05 from: manor house 27, manor park crescent, edgware middlesex HA8 7NH |
19 April 2005 | New secretary appointed |
19 April 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 |
19 April 2005 | Ad 08/04/05--------- £ si 98@1=98 £ ic 2/100 |
19 April 2005 | Ad 08/04/05--------- £ si 98@1=98 £ ic 2/100 |
19 April 2005 | New director appointed |
19 April 2005 | Registered office changed on 19/04/05 from: manor house 27, manor park crescent, edgware middlesex HA8 7NH |
19 April 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 |
19 April 2005 | New secretary appointed |
6 April 2005 | Registered office changed on 06/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW |
6 April 2005 | Director resigned |
6 April 2005 | Director resigned |
6 April 2005 | Registered office changed on 06/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW |
6 April 2005 | Secretary resigned |
6 April 2005 | Secretary resigned |
4 April 2005 | Incorporation |
4 April 2005 | Incorporation |