Total Documents | 91 |
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Total Pages | 260 |
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28 June 2023 | Micro company accounts made up to 30 September 2022 |
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9 May 2023 | Confirmation statement made on 6 April 2023 with no updates |
25 April 2022 | Micro company accounts made up to 30 September 2021 |
24 April 2022 | Appointment of Mrs Angelina Lateo as a director on 1 February 2022 |
24 April 2022 | Termination of appointment of Angelina Lateo as a secretary on 1 February 2022 |
24 April 2022 | Registered office address changed from 41 41 Avondale Avenue Woodside Park London N12 8ER England to 41 Avondale Avenue Woodside Park London N12 8ER on 24 April 2022 |
24 April 2022 | Registered office address changed from 32 Maypole Road Ashurst Wood RH19 3QY United Kingdom to 41 41 Avondale Avenue Woodside Park London N12 8ER on 24 April 2022 |
24 April 2022 | Appointment of Mrs Vera Podpryadova as a secretary on 1 February 2022 |
24 April 2022 | Confirmation statement made on 6 April 2022 with updates |
11 February 2022 | Termination of appointment of Edward Lateo as a director on 1 February 2022 |
11 February 2022 | Statement of capital following an allotment of shares on 1 February 2022
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30 June 2021 | Micro company accounts made up to 30 September 2020 |
8 April 2021 | Confirmation statement made on 6 April 2021 with no updates |
25 November 2020 | Cessation of Vera Podpryadova as a person with significant control on 25 November 2020 |
25 November 2020 | Appointment of Mrs Angelina Lateo as a secretary on 25 November 2020 |
25 November 2020 | Termination of appointment of Vera Podpryadova as a secretary on 25 November 2020 |
25 November 2020 | Notification of Angelina Lateo as a person with significant control on 25 November 2020 |
10 June 2020 | Micro company accounts made up to 30 September 2019 |
12 May 2020 | Confirmation statement made on 6 April 2020 with updates |
14 October 2019 | Statement of capital following an allotment of shares on 1 October 2019
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13 June 2019 | Micro company accounts made up to 30 September 2018 |
10 April 2019 | Confirmation statement made on 6 April 2019 with no updates |
6 June 2018 | Micro company accounts made up to 30 September 2017 |
18 April 2018 | Confirmation statement made on 6 April 2018 with no updates |
9 April 2018 | Registered office address changed from PO Box RH19 3QY 32 32 Maypole Road Ashurst Wood West Sussex RH19 3QY United Kingdom to 32 Maypole Road Ashurst Wood RH19 3QY on 9 April 2018 |
31 August 2017 | Registered office address changed from 22 Chesterfield Close Orpington Kent BR5 3PQ to PO Box RH19 3QY 32 32 Maypole Road Ashurst Wood West Sussex RH19 3QY on 31 August 2017 |
31 August 2017 | Registered office address changed from 22 Chesterfield Close Orpington Kent BR5 3PQ to PO Box RH19 3QY 32 32 Maypole Road Ashurst Wood West Sussex RH19 3QY on 31 August 2017 |
20 April 2017 | Confirmation statement made on 6 April 2017 with updates |
20 April 2017 | Confirmation statement made on 6 April 2017 with updates |
11 October 2016 | Micro company accounts made up to 30 September 2016 |
11 October 2016 | Micro company accounts made up to 30 September 2016 |
6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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15 December 2015 | Micro company accounts made up to 30 September 2015 |
15 December 2015 | Micro company accounts made up to 30 September 2015 |
23 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-23
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18 March 2015 | Micro company accounts made up to 30 September 2014 |
18 March 2015 | Micro company accounts made up to 30 September 2014 |
11 June 2014 | Micro company accounts made up to 30 September 2013 |
11 June 2014 | Micro company accounts made up to 30 September 2013 |
21 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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5 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
5 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
6 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders |
6 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders |
6 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders |
25 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
25 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders |
12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders |
12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders |
11 October 2010 | Annual return made up to 6 April 2010 with a full list of shareholders |
11 October 2010 | Annual return made up to 6 April 2010 with a full list of shareholders |
11 October 2010 | Annual return made up to 6 April 2010 with a full list of shareholders |
11 October 2010 | Director's details changed for Edward Lateo on 6 April 2010 |
11 October 2010 | Director's details changed for Edward Lateo on 6 April 2010 |
11 October 2010 | Secretary's details changed for Vera Podpryadova on 6 April 2010 |
11 October 2010 | Secretary's details changed for Vera Podpryadova on 6 April 2010 |
11 October 2010 | Director's details changed for Edward Lateo on 6 April 2010 |
11 October 2010 | Secretary's details changed for Vera Podpryadova on 6 April 2010 |
23 September 2010 | Registered office address changed from 108 College Road Bromley Kent BR1 3PF on 23 September 2010 |
23 September 2010 | Registered office address changed from 108 College Road Bromley Kent BR1 3PF on 23 September 2010 |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
22 June 2009 | Return made up to 06/04/09; full list of members |
22 June 2009 | Return made up to 06/04/09; full list of members |
22 April 2009 | Total exemption small company accounts made up to 30 September 2008 |
22 April 2009 | Total exemption small company accounts made up to 30 September 2008 |
9 July 2008 | Return made up to 06/04/08; full list of members |
9 July 2008 | Return made up to 06/04/08; full list of members |
28 March 2008 | Total exemption small company accounts made up to 30 September 2007 |
28 March 2008 | Total exemption small company accounts made up to 30 September 2007 |
27 March 2008 | Accounts for a dormant company made up to 30 September 2006 |
27 March 2008 | Accounts for a dormant company made up to 30 September 2006 |
1 February 2008 | Accounting reference date shortened from 30/04/07 to 30/09/06 |
1 February 2008 | Accounting reference date shortened from 30/04/07 to 30/09/06 |
11 April 2007 | Return made up to 06/04/07; full list of members |
11 April 2007 | Return made up to 06/04/07; full list of members |
11 April 2007 | Secretary's particulars changed |
11 April 2007 | Secretary's particulars changed |
6 April 2006 | Incorporation |
6 April 2006 | Incorporation |