Date | Document Type | Document Description |
---|
2024-12-23 | | CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES |
2024-12-16 | | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24 |
2024-04-04 | | REGISTERED OFFICE CHANGED ON 04/04/24 FROM Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE England |
2024-01-04 | | CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES |
2022-12-23 | | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES |
2022-12-23 | CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES |
2022-12-05 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 |
2021-12-20 | | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES |
2021-12-20 | CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES |
2021-12-13 | | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 |
2021-12-13 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 |
2021-03-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 |
2021-01-27 | CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES |
2020-01-20 | CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES |
2019-12-16 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 |
2019-01-21 | CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES |
2018-12-18 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 |
2018-04-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England |
2018-04-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 136 Pinner Road Northwood Middlesex HA6 1BP |
2018-01-22 | CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES |
2017-12-13 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 |
2017-02-13 | LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 200 |
2017-02-13 | CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
2016-12-12 | AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-02-01 | LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 200 |
2016-02-01 | AR01 | 17/01/16 ANNUAL RETURN FULL LIST |
2015-12-18 | AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL |
2015-02-11 | LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 200 |
2015-02-11 | AR01 | 17/01/15 ANNUAL RETURN FULL LIST |
2014-12-18 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 |
2014-02-17 | LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 200 |
2014-02-17 | AR01 | 17/01/14 ANNUAL RETURN FULL LIST |
2013-12-23 | AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL |
2013-02-04 | AR01 | 17/01/13 ANNUAL RETURN FULL LIST |
2012-12-28 | AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL |
2012-02-27 | AR01 | 17/01/12 ANNUAL RETURN FULL LIST |
2012-02-27 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN MOORHOUSE on 2012-01-17 |
2012-02-27 | CH01 | Director's details changed for Mr David Barry Moorhouse on 2012-01-17 |
2012-01-05 | AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL |
2011-02-14 | AR01 | 17/01/11 ANNUAL RETURN FULL LIST |
2010-10-15 | AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-01-21 | AR01 | 17/01/10 ANNUAL RETURN FULL LIST |
2010-01-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/01/10 FROM Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD |
2010-01-12 | AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-04-21 | 363a | Return made up to 17/01/09; full list of members |
2009-04-17 | 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
2008-11-01 | AA | 05/04/08 TOTAL EXEMPTION SMALL |
2008-06-06 | AA | 05/04/07 TOTAL EXEMPTION SMALL |
2007-12-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2007-05-02 | 363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
2006-11-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2006-03-22 | 363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
2005-02-21 | 363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
2005-01-17 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2003-11-03 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
2003-08-28 | 287 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM:
131 WAPPING HIGH STREET
LONDON
E1W 3NG |
2003-08-28 | 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 05/04/03 |
2003-01-28 | 363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
2002-11-04 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-01-23 | 363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
2001-06-25 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-02-21 | 363(287) | REGISTERED OFFICE CHANGED ON 21/02/01 |
2001-02-21 | 363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
2000-11-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-03-17 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-03-17 | 363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
1999-08-17 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1999-07-26 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-03-08 | 363s | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
1998-08-18 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-03-18 | 363s | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
1997-10-17 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-02-04 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1997-02-04 | 363s | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
1996-10-22 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-08-06 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1996-03-05 | 287 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM:
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
WIN 2DR |
1996-02-20 | 363(287) | REGISTERED OFFICE CHANGED ON 20/02/96 |
1996-02-20 | 363s | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
1996-01-04 | AUD | AUDITOR'S RESIGNATION |
1995-11-03 | AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-19 | 287 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM:
WINCHESTER HOUSE
6TH FLOOR
259/269 OLD MARYLEBONE ROAD
LONDON, NW1 5RA |
1995-03-02 | 363x | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
1995-03-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-03-17 | 363x | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
1994-02-14 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-10-04 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1993-04-06 | 363x | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
1992-11-06 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-02-20 | 363b | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
1991-09-18 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-07-15 | 363a | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
1991-06-19 | ELRES | S252 DISP LAYING ACC 03/01/91 |
1991-06-19 | ELRES | S386 DISP APP AUDS 03/01/91 |
1991-02-25 | 123 | NC INC ALREADY ADJUSTED
31/12/90 |
1991-02-25 | ORES04 | £ NC 100/200
31/12/90 |