Total Documents | 52 |
---|
Total Pages | 224 |
---|
4 January 2021 | Confirmation statement made on 3 December 2020 with no updates |
---|---|
31 December 2020 | Micro company accounts made up to 31 December 2019 |
16 December 2019 | Confirmation statement made on 3 December 2019 with no updates |
30 September 2019 | Micro company accounts made up to 31 December 2018 |
17 December 2018 | Confirmation statement made on 3 December 2018 with no updates |
29 September 2018 | Micro company accounts made up to 31 December 2017 |
16 December 2017 | Termination of appointment of Stanley Eric Randall as a director on 7 December 2017 |
16 December 2017 | Confirmation statement made on 3 December 2017 with no updates |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
24 July 2017 | Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to 2 Victoria Road Harpenden AL5 4EA on 24 July 2017 |
24 July 2017 | Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to 2 Victoria Road Harpenden AL5 4EA on 24 July 2017 |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates |
5 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
5 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
2 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
31 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
8 October 2014 | Total exemption full accounts made up to 31 December 2013 |
8 October 2014 | Total exemption full accounts made up to 31 December 2013 |
16 January 2014 | Registered office address changed from First Floor Vintage Yard 63 Bermondsey Street London SE1 3XF on 16 January 2014 |
16 January 2014 | Registered office address changed from First Floor Vintage Yard 63 Bermondsey Street London SE1 3XF on 16 January 2014 |
28 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
28 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
28 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
9 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders |
9 January 2013 | Secretary's details changed for Mr Jonathan George Randall on 1 September 2012 |
9 January 2013 | Secretary's details changed for Mr Jonathan George Randall on 1 September 2012 |
9 January 2013 | Secretary's details changed for Mr Jonathan George Randall on 1 September 2012 |
9 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders |
9 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders |
8 January 2013 | Director's details changed for Mr Jonathan George Randall on 1 September 2012 |
8 January 2013 | Director's details changed for Mr Jonathan George Randall on 1 September 2012 |
8 January 2013 | Director's details changed for Mr Jonathan George Randall on 1 September 2012 |
8 November 2012 | Amended accounts made up to 31 December 2011 |
8 November 2012 | Amended accounts made up to 31 December 2011 |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
11 July 2012 | Registered office address changed from 37 London Fruit Exchange Brushfield Street London E1 6EU England on 11 July 2012 |
11 July 2012 | Registered office address changed from 37 London Fruit Exchange Brushfield Street London E1 6EU England on 11 July 2012 |
30 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders |
30 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders |
30 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders |
3 December 2010 | Incorporation |
3 December 2010 | Incorporation |