Total Documents | 98 |
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Total Pages | 445 |
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11 October 2023 | Confirmation statement made on 15 September 2023 with no updates |
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28 April 2023 | Total exemption full accounts made up to 31 July 2022 |
29 September 2022 | Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG to 73 High Street Debenham Suffolk IP14 6QS on 29 September 2022 |
16 September 2022 | Confirmation statement made on 15 September 2022 with updates |
25 July 2022 | Confirmation statement made on 6 July 2022 with no updates |
28 April 2022 | Total exemption full accounts made up to 31 July 2021 |
7 September 2021 | Confirmation statement made on 6 July 2021 with updates |
30 April 2021 | Total exemption full accounts made up to 31 July 2020 |
14 September 2020 | Confirmation statement made on 6 July 2020 with updates |
29 April 2020 | Total exemption full accounts made up to 31 July 2019 |
25 July 2019 | Confirmation statement made on 6 July 2019 with updates |
11 April 2019 | Total exemption full accounts made up to 31 July 2018 |
26 July 2018 | Confirmation statement made on 6 July 2018 with updates |
1 February 2018 | Total exemption full accounts made up to 31 July 2017 |
27 July 2017 | Confirmation statement made on 6 July 2017 with updates |
27 July 2017 | Confirmation statement made on 6 July 2017 with updates |
3 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
3 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
26 July 2016 | Confirmation statement made on 6 July 2016 with updates |
26 July 2016 | Confirmation statement made on 6 July 2016 with updates |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
22 April 2016 | Termination of appointment of Martin Maurice Worster as a director on 21 March 2016 |
22 April 2016 | Termination of appointment of Martin Maurice Worster as a director on 21 March 2016 |
1 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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10 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 |
10 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 |
12 November 2014 | Total exemption small company accounts made up to 31 July 2014 |
12 November 2014 | Total exemption small company accounts made up to 31 July 2014 |
21 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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10 March 2014 | Total exemption small company accounts made up to 31 July 2013 |
10 March 2014 | Total exemption small company accounts made up to 31 July 2013 |
27 February 2014 | Appointment of Mr Ian John Patrick Collins as a director |
27 February 2014 | Director's details changed |
27 February 2014 | Appointment of Mr Ian John Patrick Collins as a director |
27 February 2014 | Director's details changed |
22 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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22 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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22 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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10 January 2013 | Total exemption small company accounts made up to 31 July 2012 |
10 January 2013 | Total exemption small company accounts made up to 31 July 2012 |
11 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
11 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
11 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
3 May 2012 | Total exemption small company accounts made up to 31 July 2011 |
29 September 2011 | Particulars of a mortgage or charge / charge no: 2 |
29 September 2011 | Particulars of a mortgage or charge / charge no: 2 |
14 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
14 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
14 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders |
4 July 2011 | Termination of appointment of Ian Collins as a secretary |
4 July 2011 | Termination of appointment of Ian Collins as a secretary |
4 July 2011 | Termination of appointment of Ian Collins as a director |
4 July 2011 | Termination of appointment of Ian Collins as a director |
3 June 2011 | Total exemption small company accounts made up to 31 July 2010 |
3 June 2011 | Total exemption small company accounts made up to 31 July 2010 |
13 April 2011 | Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW on 13 April 2011 |
13 April 2011 | Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW on 13 April 2011 |
27 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders |
27 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders |
27 July 2010 | Director's details changed for Mr Martin Maurice Worster on 1 October 2009 |
27 July 2010 | Director's details changed for Mr Martin Maurice Worster on 1 October 2009 |
27 July 2010 | Director's details changed for Mr Martin Maurice Worster on 1 October 2009 |
27 July 2010 | Director's details changed for Ian Collins on 1 October 2009 |
27 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders |
27 July 2010 | Director's details changed for Ian Collins on 1 October 2009 |
27 July 2010 | Director's details changed for Ian Collins on 1 October 2009 |
19 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
19 April 2010 | Total exemption small company accounts made up to 31 July 2009 |
15 July 2009 | Return made up to 06/07/09; full list of members |
15 July 2009 | Return made up to 06/07/09; full list of members |
14 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
14 May 2009 | Total exemption small company accounts made up to 31 July 2008 |
15 July 2008 | Return made up to 06/07/08; full list of members |
15 July 2008 | Return made up to 06/07/08; full list of members |
19 November 2007 | Ad 14/08/07--------- £ si 499@1=499 £ ic 501/1000 |
19 November 2007 | Ad 14/08/07--------- £ si 499@1=499 £ ic 501/1000 |
19 November 2007 | Ad 14/08/07--------- £ si 500@1=500 £ ic 1/501 |
19 November 2007 | Ad 14/08/07--------- £ si 500@1=500 £ ic 1/501 |
12 September 2007 | Particulars of mortgage/charge |
12 September 2007 | Particulars of mortgage/charge |
3 September 2007 | New secretary appointed;new director appointed |
3 September 2007 | Secretary resigned |
3 September 2007 | New secretary appointed;new director appointed |
3 September 2007 | Secretary resigned |
3 September 2007 | New director appointed |
3 September 2007 | New director appointed |
3 September 2007 | Director resigned |
3 September 2007 | Director resigned |
23 August 2007 | Resolutions
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23 August 2007 | Resolutions
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6 July 2007 | Incorporation |
6 July 2007 | Incorporation |