Total Documents | 83 |
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Total Pages | 251 |
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10 October 2023 | Termination of appointment of Ra Company Secretaries Limited as a secretary on 10 October 2023 |
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11 September 2023 | Confirmation statement made on 2 September 2023 with updates |
29 March 2023 | Total exemption full accounts made up to 30 September 2022 |
7 September 2022 | Confirmation statement made on 2 September 2022 with updates |
24 May 2022 | Total exemption full accounts made up to 30 September 2021 |
13 September 2021 | Confirmation statement made on 2 September 2021 with updates |
21 June 2021 | Total exemption full accounts made up to 30 September 2020 |
14 October 2020 | Confirmation statement made on 2 September 2020 with updates |
28 September 2020 | Total exemption full accounts made up to 30 September 2019 |
24 September 2019 | Confirmation statement made on 2 September 2019 with updates |
25 June 2019 | Micro company accounts made up to 30 September 2018 |
13 September 2018 | Confirmation statement made on 2 September 2018 with updates |
21 June 2018 | Micro company accounts made up to 30 September 2017 |
13 September 2017 | Confirmation statement made on 2 September 2017 with updates |
13 September 2017 | Confirmation statement made on 2 September 2017 with updates |
31 August 2017 | Secretary's details changed for Ra Company Secretaries Limited on 3 September 2016 |
31 August 2017 | Secretary's details changed for Ra Company Secretaries Limited on 3 September 2016 |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
15 September 2016 | Confirmation statement made on 2 September 2016 with updates |
15 September 2016 | Confirmation statement made on 2 September 2016 with updates |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
17 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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2 June 2015 | Accounts for a dormant company made up to 30 September 2014 |
2 June 2015 | Accounts for a dormant company made up to 30 September 2014 |
31 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 31 March 2015 |
31 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 31 March 2015 |
24 February 2015 | Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015 |
24 February 2015 | Secretary's details changed for Ra Company Secretaries Limited on 24 February 2015 |
23 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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7 May 2014 | Accounts for a dormant company made up to 30 September 2013 |
7 May 2014 | Accounts for a dormant company made up to 30 September 2013 |
11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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29 April 2013 | Accounts for a dormant company made up to 30 September 2012 |
29 April 2013 | Accounts for a dormant company made up to 30 September 2012 |
20 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders |
20 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders |
20 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders |
12 September 2012 | Director's details changed for Mr Harley Ruben on 30 August 2012 |
12 September 2012 | Director's details changed for Mr Harley Ruben on 30 August 2012 |
22 August 2012 | Registered office address changed from 8 Meadowbank Primrose Mill Road London NW3 3AY on 22 August 2012 |
22 August 2012 | Registered office address changed from 8 Meadowbank Primrose Mill Road London NW3 3AY on 22 August 2012 |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders |
13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders |
13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders |
18 May 2011 | Accounts for a dormant company made up to 30 September 2010 |
18 May 2011 | Accounts for a dormant company made up to 30 September 2010 |
14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders |
14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders |
14 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders |
17 May 2010 | Total exemption full accounts made up to 30 September 2009 |
17 May 2010 | Total exemption full accounts made up to 30 September 2009 |
22 September 2009 | Return made up to 02/09/09; full list of members |
22 September 2009 | Return made up to 02/09/09; full list of members |
2 April 2009 | Secretary appointed ra company secretaries LIMITED |
2 April 2009 | Secretary appointed ra company secretaries LIMITED |
2 April 2009 | Appointment terminated secretary gillian ruben |
2 April 2009 | Appointment terminated secretary gillian ruben |
18 December 2008 | Director appointed harley ruben |
18 December 2008 | Secretary appointed gillian ruben |
18 December 2008 | Registered office changed on 18/12/2008 from 44 upper belgrave road clifton bristol BS8 2XN |
18 December 2008 | Registered office changed on 18/12/2008 from 44 upper belgrave road clifton bristol BS8 2XN |
18 December 2008 | Secretary appointed gillian ruben |
18 December 2008 | Director appointed harley ruben |
6 November 2008 | Appointment terminated director aderyn hurworth |
6 November 2008 | Appointment terminated secretary hcs secretarial LIMITED |
6 November 2008 | Appointment terminated director aderyn hurworth |
6 November 2008 | Appointment terminated secretary hcs secretarial LIMITED |
24 September 2008 | Director appointed aderyn hurworth |
24 September 2008 | Director appointed aderyn hurworth |
24 September 2008 | Appointment terminated director hanover directors LIMITED |
24 September 2008 | Appointment terminated director hanover directors LIMITED |
2 September 2008 | Incorporation |
2 September 2008 | Incorporation |