Total Documents | 83 |
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Total Pages | 346 |
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24 April 2023 | Total exemption full accounts made up to 31 July 2022 |
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10 March 2023 | Confirmation statement made on 22 February 2023 with no updates |
28 April 2022 | Total exemption full accounts made up to 31 July 2021 |
24 March 2022 | Confirmation statement made on 22 February 2022 with no updates |
10 August 2021 | Director's details changed for Mr Julian Austyn Jeremy Carter on 9 August 2021 |
10 August 2021 | Change of details for Mr Julian Austyn Jeremy Carter as a person with significant control on 9 August 2021 |
10 August 2021 | Secretary's details changed for Mr Julian Austyn Jeremy Carter on 9 August 2021 |
29 July 2021 | Total exemption full accounts made up to 31 July 2020 |
29 April 2021 | Previous accounting period shortened from 30 July 2020 to 29 July 2020 |
12 April 2021 | Confirmation statement made on 22 February 2021 with no updates |
30 October 2020 | Total exemption full accounts made up to 31 July 2019 |
30 July 2020 | Current accounting period shortened from 31 July 2019 to 30 July 2019 |
6 March 2020 | Confirmation statement made on 22 February 2020 with no updates |
25 September 2019 | Registered office address changed from 25 Branksome Road London SW19 3AW England to 25 Branksome Road Wimbledon London SW19 3AW on 25 September 2019 |
20 September 2019 | Registered office address changed from Elvina House 170 Raeburn Avenue Surbiton Surrey KT5 9ED to 25 Branksome Road London SW19 3AW on 20 September 2019 |
25 April 2019 | Total exemption full accounts made up to 31 July 2018 |
22 February 2019 | Cessation of Cheryl Carter as a person with significant control on 29 January 2018 |
22 February 2019 | Confirmation statement made on 22 February 2019 with updates |
22 February 2018 | Confirmation statement made on 22 February 2018 with no updates |
30 January 2018 | Termination of appointment of Cherryl Blanche Carter as a director on 29 January 2018 |
13 December 2017 | Total exemption full accounts made up to 31 July 2017 |
13 December 2017 | Total exemption full accounts made up to 31 July 2017 |
11 December 2017 | Previous accounting period extended from 31 March 2017 to 31 July 2017 |
11 December 2017 | Previous accounting period extended from 31 March 2017 to 31 July 2017 |
20 April 2017 | Confirmation statement made on 1 March 2017 with updates |
20 April 2017 | Confirmation statement made on 1 March 2017 with updates |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
10 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 June 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-06-12
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
19 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
19 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
19 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
23 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
23 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
23 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 June 2010 | Director's details changed for Julian Austyn Jeremy Carter on 31 March 2010 |
21 June 2010 | Director's details changed for Cherryl Blanche Carter on 31 March 2010 |
21 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
21 June 2010 | Director's details changed for Julian Austyn Jeremy Carter on 31 March 2010 |
21 June 2010 | Director's details changed for Cherryl Blanche Carter on 31 March 2010 |
21 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
3 July 2009 | Return made up to 31/03/09; full list of members |
3 July 2009 | Return made up to 31/03/09; full list of members |
2 July 2009 | Director's change of particulars / cherryl carter / 31/03/2008 |
2 July 2009 | Director's change of particulars / cherryl carter / 31/03/2008 |
2 July 2009 | Director and secretary's change of particulars / julian carter / 31/03/2008 |
2 July 2009 | Director and secretary's change of particulars / julian carter / 31/03/2008 |
2 July 2009 | Registered office changed on 02/07/2009 from elvina house 170 raeburn avenue surbiton surrey KT5 9ED uk |
2 July 2009 | Registered office changed on 02/07/2009 from elvina house 170 raeburn avenue surbiton surrey KT5 9ED uk |
30 October 2008 | Director and secretary appointed julian austyn jeremy carter |
30 October 2008 | Director appointed cherryl blanche carter |
30 October 2008 | Director and secretary appointed julian austyn jeremy carter |
30 October 2008 | Director appointed cherryl blanche carter |
31 March 2008 | Appointment terminated director douglas nominees LIMITED |
31 March 2008 | Incorporation |
31 March 2008 | Appointment terminated director douglas nominees LIMITED |
31 March 2008 | Appointment terminated secretary m w douglas & company LIMITED |
31 March 2008 | Incorporation |
31 March 2008 | Appointment terminated secretary m w douglas & company LIMITED |