Total Documents | 61 |
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Total Pages | 335 |
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15 February 2021 | Micro company accounts made up to 31 May 2020 |
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9 September 2020 | Appointment of Mr Donald Michael Gallacher as a director on 9 September 2020 |
8 June 2020 | Confirmation statement made on 19 April 2020 with no updates |
24 March 2020 | Micro company accounts made up to 31 May 2019 |
23 May 2019 | Confirmation statement made on 19 April 2019 with no updates |
25 February 2019 | Micro company accounts made up to 31 May 2018 |
2 June 2018 | Confirmation statement made on 19 April 2018 with no updates |
25 February 2018 | Micro company accounts made up to 31 May 2017 |
25 February 2018 | Previous accounting period extended from 30 May 2017 to 31 May 2017 |
22 May 2017 | Confirmation statement made on 19 April 2017 with updates |
22 May 2017 | Confirmation statement made on 19 April 2017 with updates |
20 February 2017 | Micro company accounts made up to 30 May 2016 |
20 February 2017 | Micro company accounts made up to 30 May 2016 |
30 May 2016 | Secretary's details changed for Donald Gallacher on 1 June 2015 |
30 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-30
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30 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-30
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30 May 2016 | Secretary's details changed for Donald Gallacher on 1 June 2015 |
22 March 2016 | Micro company accounts made up to 31 May 2015 |
22 March 2016 | Micro company accounts made up to 31 May 2015 |
19 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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26 February 2015 | Micro company accounts made up to 31 May 2014 |
26 February 2015 | Micro company accounts made up to 31 May 2014 |
29 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-29
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29 June 2014 | Director's details changed for Sir Simon Michael Christopher Nixon on 25 October 2013 |
29 June 2014 | Registered office address changed from 188 Devonshire Road London Greater London SE23 3TB on 29 June 2014 |
29 June 2014 | Director's details changed for Sir Simon Michael Christopher Nixon on 25 October 2013 |
29 June 2014 | Registered office address changed from 188 Devonshire Road London Greater London SE23 3TB on 29 June 2014 |
29 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-29
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24 February 2014 | Total exemption small company accounts made up to 30 May 2013 |
24 February 2014 | Total exemption small company accounts made up to 30 May 2013 |
21 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders |
21 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders |
28 February 2013 | Total exemption small company accounts made up to 30 May 2012 |
28 February 2013 | Total exemption small company accounts made up to 30 May 2012 |
1 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders |
1 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders |
27 February 2012 | Total exemption small company accounts made up to 30 May 2011 |
27 February 2012 | Total exemption small company accounts made up to 30 May 2011 |
16 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders |
2 March 2011 | Total exemption full accounts made up to 31 May 2010 |
2 March 2011 | Total exemption full accounts made up to 31 May 2010 |
2 July 2010 | Director's details changed for Sir Simon Michael Christopher Nixon on 19 April 2010 |
2 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders |
2 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders |
2 July 2010 | Director's details changed for Sir Simon Michael Christopher Nixon on 19 April 2010 |
2 March 2010 | Total exemption full accounts made up to 31 May 2009 |
2 March 2010 | Total exemption full accounts made up to 31 May 2009 |
19 June 2009 | Return made up to 19/04/09; full list of members |
19 June 2009 | Return made up to 19/04/09; full list of members |
20 January 2009 | Total exemption full accounts made up to 31 May 2008 |
20 January 2009 | Total exemption full accounts made up to 31 May 2008 |
21 August 2008 | Return made up to 19/04/08; full list of members |
21 August 2008 | Return made up to 19/04/08; full list of members |
17 April 2008 | Accounting reference date extended from 30/04/2008 to 30/05/2008 |
17 April 2008 | Accounting reference date extended from 30/04/2008 to 30/05/2008 |
20 November 2007 | Registered office changed on 20/11/07 from: 2ND floor 145-157 st.john street london EC1V 4PY |
20 November 2007 | Registered office changed on 20/11/07 from: 2ND floor 145-157 st.john street london EC1V 4PY |
19 April 2007 | Incorporation |
19 April 2007 | Incorporation |