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03585288
17 HALTON CLOSE LONDON ENGLAND N11 3HQ

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Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2024 accounts Annual Accounts 3 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 3 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 accounts Annual Accounts 4 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 4 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 accounts Annual Accounts 4 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 accounts Annual Accounts 3 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 3 Buy now
21 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2017 accounts Annual Accounts 5 Buy now
06 Aug 2016 annual-return Annual Return 6 Buy now
22 Mar 2016 accounts Annual Accounts 5 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
29 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2015 accounts Annual Accounts 5 Buy now
30 Aug 2014 annual-return Annual Return 4 Buy now
20 Mar 2014 accounts Annual Accounts 5 Buy now
15 Jul 2013 annual-return Annual Return 4 Buy now
26 Mar 2013 accounts Annual Accounts 5 Buy now
04 Jul 2012 annual-return Annual Return 4 Buy now
01 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2012 accounts Annual Accounts 4 Buy now
12 Jul 2011 annual-return Annual Return 4 Buy now
12 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2011 accounts Annual Accounts 5 Buy now
29 Jun 2010 annual-return Annual Return 4 Buy now
29 Jun 2010 officers Change of particulars for director (Constance Page) 2 Buy now
19 Mar 2010 accounts Annual Accounts 6 Buy now
07 Sep 2009 annual-return Return made up to 22/06/09; full list of members 3 Buy now
07 Sep 2009 address Registered office changed on 07/09/2009 from second floor 7 & 8 little turnstile holborn london WC1V 7DX 1 Buy now
08 Apr 2009 accounts Annual Accounts 5 Buy now
03 Jul 2008 annual-return Return made up to 22/06/08; full list of members 3 Buy now
28 Apr 2008 accounts Annual Accounts 5 Buy now
25 Jun 2007 annual-return Return made up to 22/06/07; full list of members 2 Buy now
26 Apr 2007 accounts Annual Accounts 14 Buy now
10 Jul 2006 annual-return Return made up to 22/06/06; full list of members 6 Buy now
20 Apr 2006 accounts Annual Accounts 6 Buy now
20 Jan 2006 address Registered office changed on 20/01/06 from: the second floor offices 40 margaret street london W1G 2JH 1 Buy now
27 Jun 2005 annual-return Return made up to 22/06/05; full list of members 6 Buy now
21 Jan 2005 accounts Annual Accounts 5 Buy now
17 Jun 2004 annual-return Return made up to 22/06/04; full list of members 6 Buy now
27 Nov 2003 officers Director resigned 1 Buy now
27 Nov 2003 officers Secretary resigned 1 Buy now
06 Nov 2003 address Registered office changed on 06/11/03 from: 1 the avenue eastbourne east sussex BN21 3YA 1 Buy now
06 Nov 2003 officers New director appointed 2 Buy now
06 Nov 2003 officers New secretary appointed 2 Buy now
28 Sep 2003 accounts Annual Accounts 11 Buy now
26 Jun 2003 annual-return Return made up to 22/06/03; full list of members 6 Buy now
28 Apr 2003 accounts Annual Accounts 9 Buy now
27 Nov 2002 address Registered office changed on 27/11/02 from: navis agere suite 1 beaufort court sir thomas longley road rochester kent ME2 4FB 1 Buy now
15 Jul 2002 annual-return Return made up to 22/06/02; full list of members 6 Buy now
09 Apr 2002 accounts Annual Accounts 9 Buy now
13 Mar 2002 address Registered office changed on 13/03/02 from: chartside house high street, brasted westerham kent TN16 1HX 1 Buy now
01 Aug 2001 annual-return Return made up to 22/06/01; full list of members 6 Buy now
30 May 2001 accounts Annual Accounts 5 Buy now
31 Aug 2000 officers Secretary resigned 1 Buy now
31 Aug 2000 officers New secretary appointed 2 Buy now
31 Aug 2000 officers Director resigned 1 Buy now
23 Jun 2000 annual-return Return made up to 22/06/00; full list of members 6 Buy now
17 Apr 2000 accounts Annual Accounts 6 Buy now
13 Aug 1999 annual-return Return made up to 22/06/99; full list of members 6 Buy now
23 Apr 1999 address Registered office changed on 23/04/99 from: one royal exchange london EC3V 3LT 1 Buy now
12 Jan 1999 resolution Resolution 9 Buy now
14 Jul 1998 capital Ad 01/07/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
14 Jul 1998 address Registered office changed on 14/07/98 from: sea containers house 20 upper ground blackfriars london SE1 9LH 1 Buy now
14 Jul 1998 officers Secretary resigned 1 Buy now
14 Jul 1998 officers Director resigned 1 Buy now
14 Jul 1998 officers New secretary appointed;new director appointed 2 Buy now
14 Jul 1998 officers New director appointed 2 Buy now
26 Jun 1998 officers New secretary appointed 2 Buy now
26 Jun 1998 officers New director appointed 2 Buy now
26 Jun 1998 address Registered office changed on 26/06/98 from: 83 clerkenwell road london EC1R 5AR 1 Buy now
26 Jun 1998 officers Director resigned 1 Buy now
26 Jun 1998 officers Secretary resigned 1 Buy now
22 Jun 1998 incorporation Incorporation Company 16 Buy now