Total Documents | 63 |
---|
Total Pages | 400 |
---|
5 December 2023 | Confirmation statement made on 26 November 2023 with no updates |
---|---|
4 September 2023 | Total exemption full accounts made up to 31 December 2022 |
8 December 2022 | Confirmation statement made on 26 November 2022 with updates |
5 September 2022 | Total exemption full accounts made up to 31 December 2021 |
17 December 2021 | Confirmation statement made on 26 November 2021 with no updates |
16 June 2021 | Total exemption full accounts made up to 31 December 2020 |
26 January 2021 | Confirmation statement made on 26 November 2020 with no updates |
16 September 2020 | Total exemption full accounts made up to 31 December 2019 |
5 December 2019 | Confirmation statement made on 26 November 2019 with updates |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 |
7 January 2019 | Confirmation statement made on 26 November 2018 with updates |
3 January 2019 | Confirmation statement made on 25 November 2018 with updates |
20 August 2018 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to The Old Vicarage Blacksmiths Lane Hindringham NR21 0QA on 20 August 2018 |
10 August 2018 | Total exemption full accounts made up to 31 December 2017 |
13 July 2018 | Appointment of Serena Lindsay Jamieson as a director on 12 July 2018 |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates |
13 September 2017 | Total exemption full accounts made up to 31 December 2016 |
13 September 2017 | Total exemption full accounts made up to 31 December 2016 |
5 December 2016 | Confirmation statement made on 25 November 2016 with updates |
5 December 2016 | Confirmation statement made on 25 November 2016 with updates |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
27 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
30 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
5 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
5 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
31 January 2012 | Statement of capital following an allotment of shares on 15 December 2011
|
31 January 2012 | Statement of capital following an allotment of shares on 15 December 2011
|
13 January 2012 | Resolutions
|
13 January 2012 | Change of share class name or designation |
13 January 2012 | Resolutions
|
13 January 2012 | Change of share class name or designation |
15 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders |
15 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders |
4 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
2 August 2011 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ England on 2 August 2011 |
2 August 2011 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ England on 2 August 2011 |
2 August 2011 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ England on 2 August 2011 |
19 January 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 |
19 January 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 |
13 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders |
13 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders |
17 December 2009 | Appointment of James Gerrard Auldjo-Jamieson as a director |
17 December 2009 | Appointment of James Gerrard Auldjo-Jamieson as a director |
1 December 2009 | Termination of appointment of Barbara Kahan as a director |
1 December 2009 | Termination of appointment of Barbara Kahan as a director |
25 November 2009 | Incorporation
|
25 November 2009 | Incorporation
|
25 November 2009 | Incorporation
|