N/A

03249576
SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP

Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2024 officers Appointment of secretary (Mrs Susan Helen Solomon) 2 Buy now
24 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2024 officers Termination of appointment of secretary (Alan Martin Solomon) 1 Buy now
24 Apr 2024 officers Termination of appointment of director (Alan Martin Solomon) 1 Buy now
16 Nov 2023 accounts Annual Accounts 9 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 9 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 accounts Annual Accounts 9 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 9 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 7 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 7 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 8 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2016 accounts Annual Accounts 4 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2015 accounts Annual Accounts 5 Buy now
15 Sep 2015 annual-return Annual Return 4 Buy now
26 Sep 2014 annual-return Annual Return 4 Buy now
24 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Sep 2014 accounts Annual Accounts 5 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
23 Sep 2013 annual-return Annual Return 4 Buy now
07 Aug 2013 auditors Auditors Resignation Company 1 Buy now
26 Nov 2012 accounts Annual Accounts 13 Buy now
14 Sep 2012 annual-return Annual Return 4 Buy now
07 Nov 2011 accounts Annual Accounts 14 Buy now
29 Sep 2011 annual-return Annual Return 3 Buy now
29 Sep 2011 officers Change of particulars for director (Dr Alan Martin Solomon) 2 Buy now
29 Sep 2011 officers Change of particulars for director (Susan Helen Solomon) 2 Buy now
29 Sep 2011 officers Change of particulars for secretary (Dr Alan Martin Solomon) 1 Buy now
29 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2010 accounts Annual Accounts 13 Buy now
24 Sep 2010 annual-return Annual Return 5 Buy now
24 Sep 2010 officers Change of particulars for director (Susan Helen Solomon) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Dr Alan Martin Solomon) 2 Buy now
20 Dec 2009 accounts Annual Accounts 13 Buy now
07 Sep 2009 annual-return Return made up to 02/09/09; full list of members 4 Buy now
07 Sep 2009 officers Director's change of particulars / susan solomon / 16/01/2009 1 Buy now
07 Sep 2009 officers Director and secretary's change of particulars / alan solomon / 16/01/2009 1 Buy now
12 Jan 2009 accounts Annual Accounts 13 Buy now
17 Sep 2008 annual-return Return made up to 02/09/08; full list of members 4 Buy now
21 Dec 2007 accounts Annual Accounts 13 Buy now
10 Oct 2007 annual-return Return made up to 02/09/07; full list of members 3 Buy now
26 Jan 2007 accounts Annual Accounts 12 Buy now
15 Sep 2006 annual-return Return made up to 02/09/06; full list of members 3 Buy now
15 Sep 2006 address Registered office changed on 15/09/06 from: brierly place new london road chelmsford essex CM2 0AP 1 Buy now
01 Nov 2005 accounts Annual Accounts 12 Buy now
22 Sep 2005 annual-return Return made up to 02/09/05; full list of members 7 Buy now
27 Sep 2004 accounts Annual Accounts 12 Buy now
09 Sep 2004 annual-return Return made up to 02/09/04; full list of members 7 Buy now
06 Oct 2003 accounts Annual Accounts 12 Buy now
09 Sep 2003 annual-return Return made up to 02/09/03; full list of members 7 Buy now
28 Oct 2002 accounts Annual Accounts 14 Buy now
10 Sep 2002 annual-return Return made up to 02/09/02; full list of members 7 Buy now
23 Oct 2001 accounts Annual Accounts 13 Buy now
19 Sep 2001 annual-return Return made up to 13/09/01; full list of members 6 Buy now
25 Oct 2000 accounts Annual Accounts 13 Buy now
15 Sep 2000 annual-return Return made up to 13/09/00; full list of members 6 Buy now
23 Dec 1999 accounts Annual Accounts 14 Buy now
20 Sep 1999 annual-return Return made up to 13/09/99; no change of members 6 Buy now
25 Sep 1998 annual-return Return made up to 13/09/98; no change of members 4 Buy now
15 Jul 1998 accounts Annual Accounts 12 Buy now
22 Jan 1998 accounts Accounting reference date extended from 30/09/97 to 28/02/98 1 Buy now
10 Oct 1997 annual-return Return made up to 13/09/97; full list of members 8 Buy now
09 Dec 1996 capital Ad 26/11/96--------- £ si 89@1=89 £ ic 11/100 2 Buy now
09 Dec 1996 capital Ad 26/11/96--------- £ si 10@1=10 £ ic 1/11 2 Buy now
09 Dec 1996 officers Director resigned 1 Buy now
09 Dec 1996 officers Secretary resigned;director resigned 1 Buy now
09 Dec 1996 officers New secretary appointed;new director appointed 3 Buy now
09 Dec 1996 officers New director appointed 3 Buy now
31 Oct 1996 incorporation Memorandum Articles 12 Buy now
30 Oct 1996 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 1996 incorporation Incorporation Company 18 Buy now