Total Documents | 63 |
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Total Pages | 305 |
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27 December 2023 | Unaudited abridged accounts made up to 31 March 2023 |
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11 October 2023 | Confirmation statement made on 11 October 2023 with no updates |
8 September 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 |
9 January 2023 | Confirmation statement made on 18 December 2022 with no updates |
1 November 2022 | Registered office address changed from Brunel Business Centre 11 Brunel Street Canning Town London E16 1EB to Unit 1 Picks Cottage Sewardstone Road London E4 7RA on 1 November 2022 |
1 November 2022 | Change of details for Mr. Kevin John Mccarthy as a person with significant control on 1 November 2022 |
26 August 2022 | Total exemption full accounts made up to 31 December 2021 |
8 June 2022 | Termination of appointment of Paul Cresswell as a director on 1 April 2022 |
4 January 2022 | Confirmation statement made on 18 December 2021 with no updates |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 |
30 December 2020 | Total exemption full accounts made up to 31 December 2019 |
18 December 2020 | Confirmation statement made on 18 December 2020 with no updates |
14 January 2020 | Confirmation statement made on 18 December 2019 with no updates |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
18 December 2018 | Confirmation statement made on 18 December 2018 with no updates |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
20 December 2017 | Confirmation statement made on 18 December 2017 with no updates |
20 December 2017 | Confirmation statement made on 18 December 2017 with no updates |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
17 January 2017 | Confirmation statement made on 18 December 2016 with updates |
17 January 2017 | Confirmation statement made on 18 December 2016 with updates |
2 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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22 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders |
19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
11 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders |
11 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders |
24 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
16 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders |
16 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders |
7 October 2011 | Statement of capital following an allotment of shares on 2 October 2011
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7 October 2011 | Statement of capital following an allotment of shares on 2 October 2011
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7 October 2011 | Statement of capital following an allotment of shares on 2 October 2011
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6 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
6 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders |
19 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 July 2010 | Registered office address changed from Electron House 17a Hemnall Street Epping Essex CM16 4LS on 30 July 2010 |
30 July 2010 | Registered office address changed from Electron House 17a Hemnall Street Epping Essex CM16 4LS on 30 July 2010 |
3 February 2010 | Director's details changed for Paul Cresswell on 17 December 2009 |
3 February 2010 | Director's details changed for Paul Cresswell on 17 December 2009 |
3 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders |
3 February 2010 | Director's details changed for Kevin John Mccarthy on 17 December 2009 |
3 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders |
3 February 2010 | Director's details changed for Kevin John Mccarthy on 17 December 2009 |
17 December 2008 | Incorporation |
17 December 2008 | Incorporation |