Total Documents | 62 |
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Total Pages | 372 |
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20 December 2023 | Confirmation statement made on 25 November 2023 with no updates |
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4 May 2023 | Total exemption full accounts made up to 31 December 2022 |
2 December 2022 | Confirmation statement made on 25 November 2022 with no updates |
7 April 2022 | Total exemption full accounts made up to 31 December 2021 |
11 January 2022 | Confirmation statement made on 25 November 2021 with no updates |
3 August 2021 | Total exemption full accounts made up to 31 December 2020 |
2 July 2021 | Registration of charge 074509500004, created on 29 June 2021 |
29 January 2021 | Confirmation statement made on 25 November 2020 with no updates |
19 November 2020 | Total exemption full accounts made up to 31 December 2019 |
5 February 2020 | Registered office address changed from Suite 1 Fusion House 1 Rochester Mews London NW1 9JB to Suite 3 28 Rochester Place London NW1 9DF on 5 February 2020 |
2 December 2019 | Confirmation statement made on 25 November 2019 with no updates |
1 October 2019 | Accounts for a small company made up to 31 December 2018 |
16 January 2019 | Satisfaction of charge 2 in full |
16 January 2019 | Satisfaction of charge 3 in full |
26 November 2018 | Confirmation statement made on 25 November 2018 with no updates |
14 May 2018 | Accounts for a small company made up to 31 December 2017 |
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 |
24 April 2017 | Accounts for a small company made up to 31 December 2016 |
24 April 2017 | Accounts for a small company made up to 31 December 2016 |
28 November 2016 | Confirmation statement made on 25 November 2016 with updates |
28 November 2016 | Confirmation statement made on 25 November 2016 with updates |
27 July 2016 | Accounts for a small company made up to 31 December 2015 |
27 July 2016 | Accounts for a small company made up to 31 December 2015 |
26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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12 June 2015 | Accounts for a small company made up to 31 December 2014 |
12 June 2015 | Accounts for a small company made up to 31 December 2014 |
15 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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9 September 2014 | Accounts for a small company made up to 31 December 2013 |
9 September 2014 | Accounts for a small company made up to 31 December 2013 |
28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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18 October 2013 | Satisfaction of charge 1 in full |
18 October 2013 | Satisfaction of charge 1 in full |
8 July 2013 | Full accounts made up to 31 December 2012 |
8 July 2013 | Full accounts made up to 31 December 2012 |
10 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
30 June 2012 | Particulars of a mortgage or charge / charge no: 3 |
30 June 2012 | Particulars of a mortgage or charge / charge no: 3 |
17 May 2012 | Full accounts made up to 31 December 2011 |
17 May 2012 | Full accounts made up to 31 December 2011 |
10 March 2012 | Particulars of a mortgage or charge / charge no: 2 |
10 March 2012 | Particulars of a mortgage or charge / charge no: 2 |
8 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 25 November 2011 |
8 February 2012 | Second filing of AR01 previously delivered to Companies House made up to 25 November 2011 |
15 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders
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15 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders
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10 August 2011 | Particulars of a mortgage or charge / charge no: 1 |
10 August 2011 | Particulars of a mortgage or charge / charge no: 1 |
20 June 2011 | Registered office address changed from Langley House Park Road Finchley London N2 8EY United Kingdom on 20 June 2011 |
20 June 2011 | Registered office address changed from Langley House Park Road Finchley London N2 8EY United Kingdom on 20 June 2011 |
18 January 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 |
18 January 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 |
7 December 2010 | Appointment of James Demosthenous as a director |
7 December 2010 | Termination of appointment of Graham Cowan as a director |
7 December 2010 | Appointment of James Demosthenous as a director |
7 December 2010 | Termination of appointment of Graham Cowan as a director |
25 November 2010 | Incorporation
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25 November 2010 | Incorporation
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