Total Documents | 44 |
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Total Pages | 306 |
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17 August 2020 | Total exemption full accounts made up to 31 December 2019 |
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13 May 2020 | Confirmation statement made on 11 April 2020 with no updates |
8 October 2019 | Accounts for a small company made up to 31 December 2018 |
18 April 2019 | Confirmation statement made on 11 April 2019 with no updates |
4 October 2018 | Accounts for a small company made up to 31 December 2017 |
19 July 2018 | Director's details changed for Mr Simon Guy Mcclure on 19 July 2018 |
19 July 2018 | Secretary's details changed for Simon Mcclure on 19 July 2018 |
24 April 2018 | Confirmation statement made on 11 April 2018 with no updates |
5 October 2017 | Accounts for a small company made up to 31 December 2016 |
5 October 2017 | Accounts for a small company made up to 31 December 2016 |
12 May 2017 | Confirmation statement made on 11 April 2017 with updates |
12 May 2017 | Confirmation statement made on 11 April 2017 with updates |
24 March 2017 | Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 |
24 March 2017 | Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017 |
10 October 2016 | Full accounts made up to 31 December 2015 |
10 October 2016 | Full accounts made up to 31 December 2015 |
29 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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14 October 2015 | Full accounts made up to 31 December 2014 |
14 October 2015 | Full accounts made up to 31 December 2014 |
14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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8 October 2014 | Full accounts made up to 31 December 2013 |
8 October 2014 | Full accounts made up to 31 December 2013 |
16 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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22 October 2013 | Appointment of Mr James Newland as a director |
22 October 2013 | Appointment of Mr James Newland as a director |
21 October 2013 | Termination of appointment of James Newland as a director |
21 October 2013 | Termination of appointment of James Newland as a director |
7 October 2013 | Full accounts made up to 31 December 2012 |
7 October 2013 | Full accounts made up to 31 December 2012 |
17 September 2013 | Appointment of Mr James Newland as a director |
17 September 2013 | Termination of appointment of Kailayapillai Ranjan as a director |
17 September 2013 | Appointment of Mr James Newland as a director |
17 September 2013 | Termination of appointment of Kailayapillai Ranjan as a director |
16 April 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 |
16 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders |
16 April 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 |
16 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders |
11 April 2012 | Incorporation |
11 April 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 |
11 April 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 |
11 April 2012 | Incorporation |