Total Documents | 83 |
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Total Pages | 286 |
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28 November 2023 | Current accounting period extended from 27 November 2023 to 30 November 2023 |
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28 November 2023 | Total exemption full accounts made up to 30 November 2022 |
28 August 2023 | Previous accounting period shortened from 28 November 2022 to 27 November 2022 |
17 April 2023 | Confirmation statement made on 15 February 2023 with no updates |
19 February 2023 | Total exemption full accounts made up to 30 November 2021 |
28 November 2022 | Current accounting period shortened from 29 November 2021 to 28 November 2021 |
30 August 2022 | Previous accounting period shortened from 30 November 2021 to 29 November 2021 |
15 February 2022 | Confirmation statement made on 15 February 2022 with updates |
9 January 2022 | Confirmation statement made on 24 November 2021 with no updates |
20 August 2021 | Total exemption full accounts made up to 30 November 2020 |
16 December 2020 | Confirmation statement made on 24 November 2020 with no updates |
28 November 2020 | Total exemption full accounts made up to 30 November 2019 |
24 November 2019 | Confirmation statement made on 24 November 2019 with no updates |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 |
2 January 2019 | Confirmation statement made on 24 November 2018 with no updates |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 |
17 December 2017 | Confirmation statement made on 24 November 2017 with no updates |
30 August 2017 | Total exemption full accounts made up to 30 November 2016 |
30 August 2017 | Total exemption full accounts made up to 30 November 2016 |
25 July 2017 | Registered office address changed from 13 Hurstdene Gardens London N15 6NA to 31 Schonfeld Square London N16 0QQ on 25 July 2017 |
25 July 2017 | Registered office address changed from 13 Hurstdene Gardens London N15 6NA to 31 Schonfeld Square London N16 0QQ on 25 July 2017 |
17 January 2017 | Confirmation statement made on 24 November 2016 with updates |
17 January 2017 | Confirmation statement made on 24 November 2016 with updates |
28 June 2016 | Termination of appointment of Simon Bard as a director on 28 June 2016 |
28 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
28 June 2016 | Termination of appointment of Simon Bard as a director on 28 June 2016 |
28 June 2016 | Appointment of Mr Henry Bard as a director on 28 June 2016 |
28 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
28 June 2016 | Appointment of Mr Henry Bard as a director on 28 June 2016 |
27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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13 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
13 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
17 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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2 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
2 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
7 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
7 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
30 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
30 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
2 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
2 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
2 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders |
2 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
2 September 2010 | Total exemption small company accounts made up to 30 November 2009 |
25 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders |
25 November 2009 | Director's details changed for Simon Bard on 24 November 2009 |
25 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders |
25 November 2009 | Director's details changed for Simon Bard on 24 November 2009 |
20 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
20 September 2009 | Total exemption small company accounts made up to 30 November 2008 |
25 November 2008 | Return made up to 24/11/08; full list of members |
25 November 2008 | Return made up to 24/11/08; full list of members |
9 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
9 September 2008 | Total exemption small company accounts made up to 30 November 2007 |
21 December 2007 | Return made up to 24/11/07; full list of members |
21 December 2007 | Return made up to 24/11/07; full list of members |
9 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
9 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
4 December 2006 | Return made up to 24/11/06; full list of members |
4 December 2006 | Return made up to 24/11/06; full list of members |
22 December 2005 | Ad 06/12/05--------- £ si 4@1=4 £ ic 1/5 |
22 December 2005 | Ad 06/12/05--------- £ si 4@1=4 £ ic 1/5 |
22 December 2005 | New director appointed |
22 December 2005 | New director appointed |
22 December 2005 | New secretary appointed |
22 December 2005 | New secretary appointed |
21 December 2005 | Registered office changed on 21/12/05 from: 31 schonfeld square london N16 0QQ |
21 December 2005 | Registered office changed on 21/12/05 from: 31 schonfeld square london N16 0QQ |
24 November 2005 | Secretary resigned |
24 November 2005 | Director resigned |
24 November 2005 | Secretary resigned |
24 November 2005 | Incorporation |
24 November 2005 | Director resigned |
24 November 2005 | Incorporation |