Total Documents | 79 |
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Total Pages | 231 |
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22 June 2020 | Confirmation statement made on 15 June 2020 with no updates |
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13 March 2020 | Micro company accounts made up to 30 June 2019 |
19 June 2019 | Confirmation statement made on 15 June 2019 with no updates |
3 April 2019 | Micro company accounts made up to 30 June 2018 |
22 June 2018 | Confirmation statement made on 15 June 2018 with no updates |
23 April 2018 | Micro company accounts made up to 30 June 2017 |
13 April 2018 | Registered office address changed from C/O Ground Floor Flat 109 Milson Road London W14 0LA to 6 Benbow Road Ground Floor Flat 6 Benbow Road London W6 0AG on 13 April 2018 |
23 June 2017 | Confirmation statement made on 15 June 2017 with updates |
23 June 2017 | Confirmation statement made on 15 June 2017 with updates |
4 April 2017 | Micro company accounts made up to 30 June 2016 |
4 April 2017 | Micro company accounts made up to 30 June 2016 |
20 June 2016 | Secretary's details changed for Jonathan Sinclair on 20 June 2016 |
20 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Secretary's details changed for Jonathan Sinclair on 20 June 2016 |
20 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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21 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
21 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
19 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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12 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
12 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
23 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
18 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders |
18 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
19 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders |
13 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
13 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
16 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders |
16 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
19 August 2010 | Registered office address changed from 20 Brancaster Road London SW16 1NJ England on 19 August 2010 |
19 August 2010 | Registered office address changed from 20 Brancaster Road London SW16 1NJ England on 19 August 2010 |
20 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders |
20 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders |
20 July 2010 | Director's details changed for Kate Sinclair on 27 January 2010 |
20 July 2010 | Director's details changed for Kate Sinclair on 27 January 2010 |
18 November 2009 | Registered office address changed from Flat 5 118 Highlever Road London W10 6PJ on 18 November 2009 |
18 November 2009 | Registered office address changed from Flat 5 118 Highlever Road London W10 6PJ on 18 November 2009 |
24 August 2009 | Total exemption small company accounts made up to 30 June 2009 |
24 August 2009 | Total exemption small company accounts made up to 30 June 2009 |
22 July 2009 | Return made up to 15/06/09; full list of members |
22 July 2009 | Return made up to 15/06/09; full list of members |
4 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
4 March 2009 | Total exemption small company accounts made up to 30 June 2008 |
22 January 2009 | Registered office changed on 22/01/2009 from 8 fairfax mansions finchley road london NW3 6JY |
22 January 2009 | Registered office changed on 22/01/2009 from 8 fairfax mansions finchley road london NW3 6JY |
17 December 2008 | Registered office changed on 17/12/2008 from flat 5 118 highlever road london W10 6PJ |
17 December 2008 | Registered office changed on 17/12/2008 from flat 5 118 highlever road london W10 6PJ |
30 June 2008 | Secretary's change of particulars / jonathan sinclair / 14/06/2008 |
30 June 2008 | Secretary's change of particulars / jonathan sinclair / 14/06/2008 |
30 June 2008 | Return made up to 15/06/08; full list of members |
30 June 2008 | Return made up to 15/06/08; full list of members |
19 March 2008 | Secretary appointed jonathan sinclair |
19 March 2008 | Secretary appointed jonathan sinclair |
10 September 2007 | Return made up to 15/06/07; full list of members |
10 September 2007 | Return made up to 15/06/07; full list of members |
30 August 2007 | Accounts for a dormant company made up to 30 June 2007 |
30 August 2007 | Accounts for a dormant company made up to 30 June 2007 |
23 August 2007 | Secretary resigned |
23 August 2007 | Secretary resigned |
24 July 2007 | Secretary resigned |
24 July 2007 | Secretary resigned |
30 June 2006 | New director appointed |
30 June 2006 | New secretary appointed |
30 June 2006 | New secretary appointed |
30 June 2006 | New director appointed |
26 June 2006 | Director resigned |
26 June 2006 | Director resigned |
26 June 2006 | Secretary resigned |
26 June 2006 | Secretary resigned |
15 June 2006 | Incorporation |
15 June 2006 | Incorporation |