Total Documents | 60 |
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Total Pages | 217 |
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6 March 2020 | Confirmation statement made on 17 February 2020 with no updates |
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31 January 2020 | Micro company accounts made up to 28 February 2019 |
23 May 2019 | Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX England to 18 Iliffe Yard Crampton Street London SE17 3QA on 23 May 2019 |
5 March 2019 | Registered office address changed from C/O Taxassist Accountants 31-33 High Holborn London WC1V 6AX to Chancery Station House 31-33 High Holborn London WC1V 6AX on 5 March 2019 |
4 March 2019 | Confirmation statement made on 17 February 2019 with no updates |
30 November 2018 | Micro company accounts made up to 28 February 2018 |
19 February 2018 | Confirmation statement made on 17 February 2018 with no updates |
29 November 2017 | Micro company accounts made up to 28 February 2017 |
29 November 2017 | Micro company accounts made up to 28 February 2017 |
21 February 2017 | Confirmation statement made on 17 February 2017 with updates |
21 February 2017 | Confirmation statement made on 17 February 2017 with updates |
19 August 2016 | Total exemption small company accounts made up to 28 February 2016 |
19 August 2016 | Total exemption small company accounts made up to 28 February 2016 |
24 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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6 October 2015 | Current accounting period extended from 30 August 2015 to 28 February 2016 |
6 October 2015 | Current accounting period extended from 30 August 2015 to 28 February 2016 |
15 July 2015 | Total exemption small company accounts made up to 30 August 2014 |
15 July 2015 | Total exemption small company accounts made up to 30 August 2014 |
29 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 |
29 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 |
19 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
30 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
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8 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
8 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
8 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders |
8 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
21 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders |
21 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders |
19 September 2011 | Registered office address changed from 64 Southwark Bridge Road London SE1 0AS United Kingdom on 19 September 2011 |
19 September 2011 | Registered office address changed from 64 Southwark Bridge Road London SE1 0AS United Kingdom on 19 September 2011 |
4 March 2011 | Director's details changed for Miss Ceri Elizabeth Passmore on 1 October 2010 |
4 March 2011 | Director's details changed for Mr William Job Stern on 4 November 2010 |
4 March 2011 | Director's details changed for Mr William Job Stern on 4 November 2010 |
4 March 2011 | Director's details changed for Mr William Job Stern on 4 November 2010 |
4 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders |
4 March 2011 | Director's details changed for Miss Ceri Elizabeth Passmore on 1 October 2010 |
4 March 2011 | Director's details changed for Miss Ceri Elizabeth Passmore on 1 October 2010 |
4 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders |
17 January 2011 | Statement of capital following an allotment of shares on 25 October 2010
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17 January 2011 | Statement of capital following an allotment of shares on 25 October 2010
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10 January 2011 | Resolutions
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10 January 2011 | Resolutions
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4 November 2010 | Appointment of Mr William Job Stern as a director |
4 November 2010 | Appointment of Mr William Job Stern as a director |
5 October 2010 | Previous accounting period shortened from 28 February 2011 to 31 August 2010 |
5 October 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 5 October 2010 |
5 October 2010 | Accounts for a dormant company made up to 31 August 2010 |
5 October 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 5 October 2010 |
5 October 2010 | Previous accounting period shortened from 28 February 2011 to 31 August 2010 |
5 October 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 5 October 2010 |
5 October 2010 | Accounts for a dormant company made up to 31 August 2010 |
17 February 2010 | Incorporation
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17 February 2010 | Incorporation
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