Total Documents | 73 |
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Total Pages | 291 |
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8 January 2024 | Confirmation statement made on 21 December 2023 with no updates |
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28 September 2023 | Micro company accounts made up to 31 December 2022 |
6 February 2023 | Confirmation statement made on 21 December 2022 with no updates |
15 July 2022 | Micro company accounts made up to 31 December 2021 |
14 February 2022 | Confirmation statement made on 21 December 2021 with no updates |
30 April 2021 | Micro company accounts made up to 31 December 2020 |
24 February 2021 | Confirmation statement made on 21 December 2020 with no updates |
30 September 2020 | Micro company accounts made up to 31 December 2019 |
15 January 2020 | Confirmation statement made on 21 December 2019 with no updates |
27 September 2019 | Second filing of the annual return made up to 21 December 2015 |
15 August 2019 | Second filing of Confirmation Statement dated 21/12/2018 |
15 August 2019 | Second filing of Confirmation Statement dated 21/12/2017 |
15 August 2019 | Second filing of Confirmation Statement dated 21/12/2016 |
29 July 2019 | Micro company accounts made up to 31 December 2018 |
18 February 2019 | Confirmation statement made on 21 December 2018 with no updates
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29 October 2018 | Amended total exemption full accounts made up to 31 December 2017 |
28 September 2018 | Micro company accounts made up to 31 December 2017 |
31 January 2018 | Micro company accounts made up to 31 December 2016 |
22 December 2017 | Confirmation statement made on 21 December 2017 with no updates
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8 June 2017 | Change of name notice |
8 June 2017 | Change of name notice |
8 June 2017 | Resolutions
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8 June 2017 | Resolutions
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21 December 2016 | Confirmation statement made on 21 December 2016 with updates |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates
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27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 March 2016 | Registered office address changed from , 61 Hayes End Drive,, Hayes,, Middlesex, UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016 |
1 March 2016 | Registered office address changed from 61 Hayes End Drive, Hayes, Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016 |
11 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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26 August 2015 | Termination of appointment of Gil Jonathan Holt as a director on 21 August 2015 |
26 August 2015 | Termination of appointment of Gil Jonathan Holt as a director on 21 August 2015 |
6 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
6 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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4 January 2014 | Total exemption full accounts made up to 31 December 2013 |
4 January 2014 | Total exemption full accounts made up to 31 December 2013 |
16 February 2013 | Total exemption full accounts made up to 31 December 2012 |
16 February 2013 | Total exemption full accounts made up to 31 December 2012 |
21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders |
21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders |
14 February 2012 | Accounts for a dormant company made up to 31 December 2011 |
14 February 2012 | Accounts for a dormant company made up to 31 December 2011 |
23 December 2011 | Register(s) moved to registered inspection location |
23 December 2011 | Register(s) moved to registered inspection location |
23 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders |
23 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders |
22 December 2011 | Director's details changed for Mr Christian Mark Rule on 1 December 2011 |
22 December 2011 | Director's details changed for Mr Gil Jonathan Holt on 1 December 2011 |
22 December 2011 | Register inspection address has been changed |
22 December 2011 | Director's details changed for Mr Gil Jonathan Holt on 1 December 2011 |
22 December 2011 | Director's details changed for Mr Christian Mark Rule on 1 December 2011 |
22 December 2011 | Register inspection address has been changed |
22 December 2011 | Director's details changed for Mr Gil Jonathan Holt on 1 December 2011 |
22 December 2011 | Director's details changed for Mr Christian Mark Rule on 1 December 2011 |
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
17 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
30 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders |
30 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders |
19 January 2010 | Appointment of Mr Gil Jonathan Holt as a director |
19 January 2010 | Appointment of Mr Christian Rule as a director |
19 January 2010 | Statement of capital following an allotment of shares on 19 January 2010
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19 January 2010 | Appointment of Mr Christian Rule as a director |
19 January 2010 | Statement of capital following an allotment of shares on 19 January 2010
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19 January 2010 | Appointment of Mr Gil Jonathan Holt as a director |
22 December 2009 | Termination of appointment of Ela Shah as a director |
22 December 2009 | Termination of appointment of Ela Shah as a director |
21 December 2009 | Incorporation
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21 December 2009 | Incorporation
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