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03513980

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 3 Buy now
15 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2024 officers Change of particulars for director (Ms Suzanne Taylor) 2 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2023 officers Termination of appointment of secretary (David Hurrell) 1 Buy now
14 Jun 2023 accounts Annual Accounts 3 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2022 accounts Annual Accounts 3 Buy now
09 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 6 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 6 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 accounts Annual Accounts 6 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 accounts Annual Accounts 6 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 accounts Annual Accounts 6 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2016 accounts Annual Accounts 3 Buy now
18 Apr 2016 annual-return Annual Return 5 Buy now
18 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2015 accounts Annual Accounts 4 Buy now
06 Mar 2015 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 4 Buy now
25 Feb 2014 annual-return Annual Return 5 Buy now
09 May 2013 accounts Annual Accounts 4 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
27 Feb 2013 officers Change of particulars for secretary (David Hurrell) 2 Buy now
02 Aug 2012 accounts Annual Accounts 5 Buy now
07 Mar 2012 annual-return Annual Return 5 Buy now
15 Sep 2011 accounts Annual Accounts 6 Buy now
02 Mar 2011 annual-return Annual Return 5 Buy now
23 Sep 2010 accounts Annual Accounts 6 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
25 Feb 2010 officers Change of particulars for director (Andrew David Hurrell) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Suzanne Taylor) 2 Buy now
04 Jan 2010 accounts Annual Accounts 6 Buy now
24 Apr 2009 officers Appointment terminated director michelle hull 1 Buy now
21 Apr 2009 annual-return Return made up to 19/02/09; full list of members 4 Buy now
17 Dec 2008 officers Director appointed michelle hull 2 Buy now
29 Jul 2008 accounts Annual Accounts 6 Buy now
02 Jun 2008 annual-return Return made up to 19/02/08; full list of members 3 Buy now
03 Nov 2007 accounts Annual Accounts 6 Buy now
15 Apr 2007 annual-return Return made up to 19/02/07; full list of members 7 Buy now
18 Jan 2007 address Registered office changed on 18/01/07 from: a w fenn & co, grover house grover walk, corringham stanford le hope essex SS17 7LS 1 Buy now
29 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 May 2006 accounts Annual Accounts 13 Buy now
03 Mar 2006 annual-return Return made up to 19/02/06; full list of members 2 Buy now
09 Sep 2005 officers New director appointed 1 Buy now
20 Jul 2005 accounts Annual Accounts 13 Buy now
26 Feb 2005 annual-return Return made up to 19/02/05; full list of members 2 Buy now
20 Jul 2004 accounts Annual Accounts 9 Buy now
02 Mar 2004 annual-return Return made up to 19/02/04; full list of members 6 Buy now
15 Oct 2003 accounts Annual Accounts 9 Buy now
24 Jun 2003 annual-return Return made up to 19/02/03; full list of members 6 Buy now
02 Jun 2003 officers Director's particulars changed 1 Buy now
20 Aug 2002 accounts Annual Accounts 9 Buy now
22 Feb 2002 annual-return Return made up to 19/02/02; full list of members 6 Buy now
15 Aug 2001 accounts Annual Accounts 9 Buy now
14 Apr 2001 officers New secretary appointed 2 Buy now
14 Apr 2001 officers Secretary resigned 1 Buy now
14 Apr 2001 officers Director resigned 1 Buy now
13 Mar 2001 annual-return Return made up to 19/02/01; full list of members 6 Buy now
08 Dec 2000 accounts Annual Accounts 9 Buy now
06 Mar 2000 capital Ad 23/02/00--------- £ si 10@1=10 £ ic 10/20 2 Buy now
01 Mar 2000 annual-return Return made up to 19/02/00; full list of members 6 Buy now
20 Oct 1999 accounts Annual Accounts 9 Buy now
13 May 1999 address Registered office changed on 13/05/99 from: 1759 london road leigh on sea essex SS9 2RZ 1 Buy now
13 May 1999 capital Ad 19/04/99--------- £ si 8@1=8 £ ic 2/10 2 Buy now
25 Mar 1999 annual-return Return made up to 19/02/99; full list of members 6 Buy now
25 Aug 1998 officers New director appointed 2 Buy now
24 Feb 1998 officers New director appointed 2 Buy now
24 Feb 1998 officers New secretary appointed 2 Buy now
24 Feb 1998 address Registered office changed on 24/02/98 from: international house 31 church road hendon london NW4 4EB 1 Buy now
24 Feb 1998 officers Director resigned 1 Buy now
24 Feb 1998 officers Secretary resigned 1 Buy now
19 Feb 1998 incorporation Incorporation Company 17 Buy now