Total Documents | 71 |
---|
Total Pages | 282 |
---|
23 June 2020 | Micro company accounts made up to 30 September 2019 |
---|---|
11 May 2020 | Confirmation statement made on 8 April 2020 with no updates |
23 September 2019 | Confirmation statement made on 8 April 2019 with no updates |
28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 |
28 September 2018 | Confirmation statement made on 10 September 2018 with no updates |
26 June 2018 | Total exemption full accounts made up to 30 September 2017 |
23 October 2017 | Confirmation statement made on 10 September 2017 with no updates |
23 October 2017 | Confirmation statement made on 10 September 2017 with no updates |
23 June 2017 | Total exemption full accounts made up to 30 September 2016 |
23 June 2017 | Total exemption full accounts made up to 30 September 2016 |
1 October 2016 | Confirmation statement made on 10 September 2016 with updates |
1 October 2016 | Confirmation statement made on 10 September 2016 with updates |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
7 October 2015 | Termination of appointment of Eugene Theodore Francis as a secretary on 1 January 2015 |
7 October 2015 | Termination of appointment of Eugene Theodore Francis as a secretary on 1 January 2015 |
7 October 2015 | Termination of appointment of Eugene Theodore Francis as a secretary on 1 January 2015 |
7 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Termination of appointment of Eugene Theodore Francis as a secretary on 1 January 2015 |
7 October 2015 | Termination of appointment of Eugene Theodore Francis as a secretary on 1 January 2015 |
7 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Termination of appointment of Eugene Theodore Francis as a secretary on 1 January 2015 |
7 August 2015 | Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to 25 Beech Road Benfleet Essex SS7 2AG on 7 August 2015 |
7 August 2015 | Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to 25 Beech Road Benfleet Essex SS7 2AG on 7 August 2015 |
7 August 2015 | Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to 25 Beech Road Benfleet Essex SS7 2AG on 7 August 2015 |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
13 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Director's details changed for George Benjamin Francis on 1 July 2014 |
13 October 2014 | Director's details changed for George Benjamin Francis on 1 July 2014 |
13 October 2014 | Director's details changed for George Benjamin Francis on 1 July 2014 |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
11 December 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
11 December 2012 | Annual return made up to 10 September 2012 with a full list of shareholders |
10 December 2012 | Director's details changed for George Benjamin Francis on 1 April 2012 |
10 December 2012 | Director's details changed for George Benjamin Francis on 1 April 2012 |
10 December 2012 | Director's details changed for George Benjamin Francis on 1 April 2012 |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
7 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
7 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders |
10 August 2011 | Registered office address changed from Suite 331 Kemp House 152-160 City Road London EC1V 2NX on 10 August 2011 |
10 August 2011 | Registered office address changed from Suite 331 Kemp House 152-160 City Road London EC1V 2NX on 10 August 2011 |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
31 December 2010 | Director's details changed for George Benjamin Francis on 10 September 2010 |
31 December 2010 | Director's details changed for George Benjamin Francis on 10 September 2010 |
31 December 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
31 December 2010 | Annual return made up to 10 September 2010 with a full list of shareholders |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
12 October 2009 | Total exemption small company accounts made up to 30 September 2008 |
12 October 2009 | Total exemption small company accounts made up to 30 September 2008 |
9 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders |
9 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders |
22 September 2009 | Registered office changed on 22/09/2009 from 2ND floor 145-157 st.john street london EC1V 4PY |
22 September 2009 | Registered office changed on 22/09/2009 from 2ND floor 145-157 st.john street london EC1V 4PY |
9 October 2008 | Secretary's change of particulars / eugene francis / 01/10/2008 |
9 October 2008 | Return made up to 10/09/08; full list of members |
9 October 2008 | Secretary's change of particulars / eugene francis / 01/10/2008 |
9 October 2008 | Secretary's change of particulars / eugene francis / 01/10/2008 |
9 October 2008 | Return made up to 10/09/08; full list of members |
9 October 2008 | Secretary's change of particulars / eugene francis / 01/10/2008 |
10 September 2007 | Incorporation |
10 September 2007 | Incorporation |