Total Documents | 53 |
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Total Pages | 229 |
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17 April 2023 | Confirmation statement made on 29 March 2023 with no updates |
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2 February 2023 | Micro company accounts made up to 31 December 2022 |
8 April 2022 | Micro company accounts made up to 31 December 2021 |
8 April 2022 | Confirmation statement made on 29 March 2022 with no updates |
20 April 2021 | Micro company accounts made up to 31 December 2020 |
19 April 2021 | Confirmation statement made on 29 March 2021 with no updates |
30 March 2020 | Confirmation statement made on 29 March 2020 with no updates |
17 February 2020 | Micro company accounts made up to 31 December 2019 |
8 January 2020 | Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to The Barrows Roydon Road Harlow CM19 5DY on 8 January 2020 |
2 September 2019 | Micro company accounts made up to 31 December 2018 |
12 April 2019 | Confirmation statement made on 29 March 2019 with no updates |
4 April 2018 | Confirmation statement made on 29 March 2018 with no updates |
4 April 2018 | Accounts for a dormant company made up to 31 December 2017 |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
10 April 2017 | Confirmation statement made on 29 March 2017 with updates |
10 April 2017 | Confirmation statement made on 29 March 2017 with updates |
23 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
23 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
15 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 March 2015 | Director's details changed for Mr Antony Jon Ball on 1 August 2014 |
30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Director's details changed for Mr Antony Jon Ball on 1 August 2014 |
30 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Director's details changed for Mr Antony Jon Ball on 1 August 2014 |
8 October 2014 | Resolutions
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8 October 2014 | Change of name notice |
8 October 2014 | Change of name notice |
24 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
24 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
29 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 29 July 2014 |
29 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 29 July 2014 |
1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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13 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
5 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
5 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
3 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
3 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders |
1 September 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 |
1 September 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 |
31 August 2011 | Appointment of Antony Jon Ball as a director |
31 August 2011 | Appointment of Antony Jon Ball as a director |
31 March 2011 | Termination of appointment of Graham Cowan as a director |
31 March 2011 | Termination of appointment of Graham Cowan as a director |
29 March 2011 | Incorporation |
29 March 2011 | Incorporation |