Total Documents | 102 |
---|
Total Pages | 495 |
---|
28 February 2024 | Micro company accounts made up to 31 August 2023 |
---|---|
22 February 2024 | Confirmation statement made on 27 January 2024 with updates |
23 October 2023 | Statement of capital following an allotment of shares on 12 June 2023
|
10 October 2023 | Particulars of variation of rights attached to shares |
10 October 2023 | Memorandum and Articles of Association |
10 October 2023 | Particulars of variation of rights attached to shares |
10 October 2023 | Resolutions
|
24 February 2023 | Micro company accounts made up to 31 August 2022 |
30 January 2023 | Confirmation statement made on 27 January 2023 with updates |
17 January 2023 | Registration of charge 059136070006, created on 6 January 2023 |
25 October 2022 | Statement by Directors |
25 October 2022 | Resolutions
|
25 October 2022 | Solvency Statement dated 13/10/22 |
25 October 2022 | Statement of capital on 25 October 2022
|
18 October 2022 | Registration of charge 059136070005, created on 7 October 2022 |
11 October 2022 | Cancellation of shares. Statement of capital on 26 September 2022
|
11 October 2022 | Cancellation of shares. Statement of capital on 26 August 2022
|
13 September 2022 | Amended micro company accounts made up to 31 August 2021 |
13 September 2022 | Amended micro company accounts made up to 31 August 2017 |
13 September 2022 | Amended accounts made up to 31 August 2020 |
13 September 2022 | Amended micro company accounts made up to 31 August 2018 |
13 September 2022 | Amended micro company accounts made up to 31 August 2019 |
18 July 2022 | Registration of a charge with Charles court order to extend. Charge code 059136070004, created on 31 March 2022 |
31 March 2022 | Micro company accounts made up to 31 August 2021 |
28 January 2022 | Confirmation statement made on 27 January 2022 with no updates |
26 April 2021 | Unaudited abridged accounts made up to 31 August 2020 |
9 February 2021 | Confirmation statement made on 27 January 2021 with no updates |
27 January 2020 | Confirmation statement made on 27 January 2020 with updates |
14 January 2020 | Micro company accounts made up to 31 August 2019 |
13 September 2019 | Confirmation statement made on 22 August 2019 with no updates |
4 June 2019 | Registered office address changed from 8 Leonard Court Edwardes Square Kensington London W8 6NL to 51 Kingfield Road London W5 1LD on 4 June 2019 |
20 January 2019 | Micro company accounts made up to 31 August 2018 |
3 September 2018 | Confirmation statement made on 22 August 2018 with no updates |
4 May 2018 | Micro company accounts made up to 31 August 2017 |
7 September 2017 | Confirmation statement made on 22 August 2017 with updates |
7 September 2017 | Confirmation statement made on 22 August 2017 with updates |
18 August 2017 | Registration of charge 059136070003, created on 2 August 2017 |
18 August 2017 | Registration of charge 059136070003, created on 2 August 2017 |
5 August 2017 | Registration of charge 059136070002, created on 2 August 2017 |
5 August 2017 | Registration of charge 059136070002, created on 2 August 2017 |
4 August 2017 | Registration of charge 059136070001, created on 2 August 2017 |
4 August 2017 | Registration of charge 059136070001, created on 2 August 2017 |
30 May 2017 | Micro company accounts made up to 31 August 2016 |
30 May 2017 | Micro company accounts made up to 31 August 2016 |
1 February 2017 | Statement of capital following an allotment of shares on 12 January 2017
|
1 February 2017 | Statement of capital following an allotment of shares on 12 January 2017
|
31 January 2017 | Change of share class name or designation |
31 January 2017 | Change of share class name or designation |
6 September 2016 | Confirmation statement made on 22 August 2016 with updates |
6 September 2016 | Confirmation statement made on 22 August 2016 with updates |
18 May 2016 | Micro company accounts made up to 31 August 2015 |
18 May 2016 | Micro company accounts made up to 31 August 2015 |
15 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
17 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
5 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
5 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
16 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
18 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders |
18 September 2012 | Total exemption small company accounts made up to 31 August 2012 |
18 September 2012 | Total exemption small company accounts made up to 31 August 2012 |
18 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders |
21 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders |
21 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders |
20 September 2011 | Total exemption small company accounts made up to 31 August 2011 |
20 September 2011 | Total exemption small company accounts made up to 31 August 2011 |
20 September 2010 | Total exemption small company accounts made up to 31 August 2010 |
20 September 2010 | Director's details changed for Wayne Nembhard on 22 August 2010 |
20 September 2010 | Director's details changed for Wayne Nembhard on 22 August 2010 |
20 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders |
20 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders |
20 September 2010 | Total exemption small company accounts made up to 31 August 2010 |
1 October 2009 | Total exemption small company accounts made up to 31 August 2009 |
1 October 2009 | Return made up to 22/08/09; full list of members |
1 October 2009 | Return made up to 22/08/09; full list of members |
1 October 2009 | Total exemption small company accounts made up to 31 August 2009 |
26 November 2008 | Total exemption small company accounts made up to 31 August 2008 |
26 November 2008 | Total exemption small company accounts made up to 31 August 2008 |
26 November 2008 | Return made up to 22/08/08; full list of members |
26 November 2008 | Return made up to 22/08/08; full list of members |
17 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
17 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
18 September 2007 | Return made up to 22/08/07; full list of members |
18 September 2007 | Return made up to 22/08/07; full list of members |
22 February 2007 | New director appointed |
22 February 2007 | New director appointed |
22 February 2007 | New secretary appointed |
22 February 2007 | New secretary appointed |
18 February 2007 | Registered office changed on 18/02/07 from: 8 leonard court edwards square kennsington london W8 6NL |
18 February 2007 | Registered office changed on 18/02/07 from: 8 leonard court edwards square kennsington london W8 6NL |
31 August 2006 | Registered office changed on 31/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD |
31 August 2006 | Secretary resigned |
31 August 2006 | Director resigned |
31 August 2006 | Registered office changed on 31/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD |
31 August 2006 | Director resigned |
31 August 2006 | Secretary resigned |
22 August 2006 | Incorporation |
22 August 2006 | Incorporation |