Total Documents | 86 |
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Total Pages | 197 |
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24 July 2023 | Confirmation statement made on 24 July 2023 with no updates |
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7 November 2022 | Appointment of Mr Steven Daniel Warr as a director on 7 November 2022 |
7 November 2022 | Termination of appointment of Peter Warr as a director on 7 November 2022 |
18 October 2022 | Accounts for a dormant company made up to 31 January 2022 |
25 July 2022 | Confirmation statement made on 24 July 2022 with no updates |
26 October 2021 | Accounts for a dormant company made up to 31 January 2021 |
4 August 2021 | Confirmation statement made on 24 July 2021 with no updates |
30 October 2020 | Accounts for a dormant company made up to 31 January 2020 |
31 July 2020 | Confirmation statement made on 24 July 2020 with no updates |
23 September 2019 | Accounts for a dormant company made up to 31 January 2019 |
31 July 2019 | Confirmation statement made on 24 July 2019 with no updates |
25 September 2018 | Accounts for a dormant company made up to 31 January 2018 |
1 August 2018 | Confirmation statement made on 24 July 2018 with no updates |
10 November 2017 | Accounts for a dormant company made up to 31 January 2017 |
10 November 2017 | Accounts for a dormant company made up to 31 January 2017 |
26 July 2017 | Confirmation statement made on 24 July 2017 with no updates |
26 July 2017 | Confirmation statement made on 24 July 2017 with no updates |
10 October 2016 | Accounts for a dormant company made up to 31 January 2016 |
10 October 2016 | Accounts for a dormant company made up to 31 January 2016 |
25 July 2016 | Confirmation statement made on 24 July 2016 with updates |
25 July 2016 | Confirmation statement made on 24 July 2016 with updates |
5 October 2015 | Termination of appointment of Steven Daniel Warr as a secretary on 5 October 2015 |
5 October 2015 | Termination of appointment of Steven Daniel Warr as a secretary on 5 October 2015 |
5 October 2015 | Accounts for a dormant company made up to 31 January 2015 |
5 October 2015 | Accounts for a dormant company made up to 31 January 2015 |
20 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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9 February 2015 | Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 |
9 February 2015 | Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 |
9 February 2015 | Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 |
20 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
20 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
29 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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7 October 2013 | Accounts for a dormant company made up to 31 January 2013 |
7 October 2013 | Accounts for a dormant company made up to 31 January 2013 |
30 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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8 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
8 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
31 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders |
31 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders |
7 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
7 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders |
26 July 2011 | Secretary's details changed for Mr Steven Daniel Warr on 1 January 2011 |
26 July 2011 | Secretary's details changed for Mr Steven Daniel Warr on 1 January 2011 |
26 July 2011 | Director's details changed for Mr Peter Warr on 1 January 2011 |
26 July 2011 | Secretary's details changed for Mr Steven Daniel Warr on 1 January 2011 |
26 July 2011 | Director's details changed for Mr Peter Warr on 1 January 2011 |
26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders |
26 July 2011 | Director's details changed for Mr Peter Warr on 1 January 2011 |
2 September 2010 | Accounts for a dormant company made up to 31 January 2010 |
2 September 2010 | Accounts for a dormant company made up to 31 January 2010 |
3 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders |
3 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders |
30 July 2009 | Return made up to 24/07/09; full list of members |
30 July 2009 | Return made up to 24/07/09; full list of members |
30 July 2009 | Secretary's change of particulars / steven warr / 01/12/2008 |
30 July 2009 | Secretary's change of particulars / steven warr / 01/12/2008 |
8 June 2009 | Accounts for a dormant company made up to 31 January 2009 |
8 June 2009 | Accounts for a dormant company made up to 31 January 2009 |
13 November 2008 | Accounts for a dormant company made up to 31 January 2008 |
13 November 2008 | Accounts for a dormant company made up to 31 January 2008 |
29 July 2008 | Return made up to 24/07/08; full list of members |
29 July 2008 | Return made up to 24/07/08; full list of members |
6 June 2008 | Accounting reference date shortened from 31/07/2008 to 31/01/2008 |
6 June 2008 | Accounting reference date shortened from 31/07/2008 to 31/01/2008 |
14 May 2008 | Accounts for a dormant company made up to 31 July 2007 |
14 May 2008 | Accounts for a dormant company made up to 31 July 2007 |
6 August 2007 | Return made up to 24/07/07; full list of members |
6 August 2007 | Return made up to 24/07/07; full list of members |
30 March 2007 | Registered office changed on 30/03/07 from: 8 blackstock mews islington london N4 2BT |
30 March 2007 | Registered office changed on 30/03/07 from: 8 blackstock mews islington london N4 2BT |
1 February 2007 | New director appointed |
1 February 2007 | New director appointed |
19 January 2007 | Registered office changed on 19/01/07 from: 19 carlisle rd colindale london NW9 0HD |
19 January 2007 | Registered office changed on 19/01/07 from: 19 carlisle rd colindale london NW9 0HD |
19 January 2007 | New secretary appointed |
19 January 2007 | New secretary appointed |
25 July 2006 | Secretary resigned |
25 July 2006 | Secretary resigned |
25 July 2006 | Director resigned |
25 July 2006 | Director resigned |
24 July 2006 | Incorporation |
24 July 2006 | Incorporation |