Total Documents | 76 |
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Total Pages | 426 |
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13 March 2021 | Resolutions
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13 March 2021 | Statement of capital following an allotment of shares on 8 February 2021
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9 November 2020 | Total exemption full accounts made up to 31 March 2020 |
11 February 2020 | Confirmation statement made on 8 February 2020 with no updates |
8 August 2019 | Total exemption full accounts made up to 31 March 2019 |
11 February 2019 | Confirmation statement made on 8 February 2019 with updates |
17 October 2018 | Total exemption full accounts made up to 31 March 2018 |
8 February 2018 | Confirmation statement made on 8 February 2018 with updates |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 |
8 February 2017 | Confirmation statement made on 8 February 2017 with updates |
8 February 2017 | Confirmation statement made on 8 February 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 |
29 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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18 January 2016 | Statement of capital following an allotment of shares on 3 December 2015
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18 January 2016 | Statement of capital following an allotment of shares on 3 December 2015
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
8 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Director's details changed for Darren Lee Sidnick on 8 February 2015 |
8 April 2015 | Director's details changed for Jennifer Mary King on 8 February 2015 |
8 April 2015 | Director's details changed for Jennifer Mary King on 8 February 2015 |
8 April 2015 | Director's details changed for Darren Lee Sidnick on 8 February 2015 |
8 April 2015 | Director's details changed for Darren Lee Sidnick on 8 February 2015 |
8 April 2015 | Director's details changed for Jennifer Mary King on 8 February 2015 |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
10 November 2014 | Registered office address changed from Suite B2, Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire WD1 5BE to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 10 November 2014 |
10 November 2014 | Registered office address changed from Suite B2, Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire WD1 5BE to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 10 November 2014 |
28 August 2014 | Statement of capital following an allotment of shares on 11 August 2014
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28 August 2014 | Statement of capital following an allotment of shares on 11 August 2014
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28 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
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7 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
3 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
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3 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
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13 August 2013 | Statement of capital following an allotment of shares on 1 July 2013
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13 August 2013 | Statement of capital following an allotment of shares on 1 July 2013
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13 August 2013 | Statement of capital following an allotment of shares on 1 July 2013
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19 April 2013 | Annual return made up to 8 February 2013 with a full list of shareholders |
19 April 2013 | Annual return made up to 8 February 2013 with a full list of shareholders |
19 April 2013 | Annual return made up to 8 February 2013 with a full list of shareholders |
7 December 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 |
7 December 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 |
4 December 2012 | Total exemption small company accounts made up to 29 February 2012 |
4 December 2012 | Total exemption small company accounts made up to 29 February 2012 |
21 November 2012 | Statement of capital following an allotment of shares on 9 November 2012
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21 November 2012 | Statement of capital following an allotment of shares on 9 November 2012
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21 November 2012 | Statement of capital following an allotment of shares on 9 November 2012
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7 November 2012 | Sub-division of shares on 31 October 2012 |
7 November 2012 | Sub-division of shares on 31 October 2012 |
24 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders |
24 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders |
24 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders |
3 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
3 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
3 March 2011 | Statement of capital following an allotment of shares on 26 February 2010
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3 March 2011 | Statement of capital following an allotment of shares on 26 February 2010
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2 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders |
2 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders |
2 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders |
5 March 2010 | Appointment of Jennifer Mary King as a director |
5 March 2010 | Appointment of Jennifer Mary King as a director |
23 February 2010 | Appointment of Darren Lee Sidnick as a director |
23 February 2010 | Appointment of Darren Lee Sidnick as a director |
8 February 2010 | Termination of appointment of Ela Shah as a director |
8 February 2010 | Incorporation
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8 February 2010 | Termination of appointment of Ela Shah as a director |
8 February 2010 | Incorporation
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8 February 2010 | Incorporation
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