Accounts. Accounts type unaudited abridged. |
2023-09-27 |
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Confirmation statement. Statement with no updates. |
2023-07-24 |
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Accounts. Accounts type unaudited abridged. |
2022-12-21 |
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Confirmation statement. Statement with no updates. |
2022-07-05 |
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Accounts. Accounts type total exemption full. |
2021-09-30 |
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Confirmation statement. Statement with no updates. |
2021-07-21 |
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Accounts. Accounts type total exemption full. |
2021-01-07 |
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Confirmation statement. Statement with updates. |
2020-07-02 |
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Accounts. Accounts type total exemption full. |
2019-09-27 |
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Change of constitution. Statement of companys objects. |
2019-09-05 |
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Capital. Date: 2017-12-31. |
2019-09-02 |
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Resolution. Description: Resolutions. |
2019-09-02 |
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Capital. Capital variation of rights attached to shares. |
2019-08-30 |
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Capital. Capital name of class of shares. |
2019-08-30 |
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Confirmation statement. Statement with no updates. |
2019-06-04 |
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Accounts. Accounts type total exemption full. |
2018-10-07 |
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Confirmation statement. Statement with no updates. |
2018-05-29 |
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Address. Old address: Pyramid House 956 High Road London N12 9RX England. Change date: 2018-03-27. New address: 954 High Road London N12 9RT. |
2018-03-27 |
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Accounts. Accounts type total exemption full. |
2017-10-11 |
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Confirmation statement. Statement with updates. |
2017-06-12 |
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Accounts. Accounts type total exemption small. |
2016-09-29 |
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Annual return. With made up date full list shareholders. |
2016-05-31 |
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Accounts. Accounts type total exemption small. |
2015-09-30 |
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Address. Change date: 2015-08-03. New address: Pyramid House 956 High Road London N12 9RX. Old address: 35 Ballards Lane London N3 1XW. |
2015-08-03 |
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Annual return. With made up date full list shareholders. |
2015-05-28 |
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Accounts. Accounts type total exemption small. |
2014-10-07 |
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Annual return. With made up date full list shareholders. |
2014-05-19 |
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Accounts. Accounts type total exemption small. |
2013-10-24 |
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Annual return. With made up date full list shareholders. |
2013-05-20 |
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Officers. Officer name: Ian Andrew Rennie. Change date: 2013-05-01. |
2013-05-08 |
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Officers. Officer name: Julia Alison Rennie. Change date: 2013-05-01. |
2013-05-08 |
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Accounts. Accounts type total exemption small. |
2012-09-17 |
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Annual return. With made up date full list shareholders. |
2012-06-28 |
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Accounts. Accounts type total exemption small. |
2011-09-29 |
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Annual return. With made up date full list shareholders. |
2011-07-12 |
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Accounts. Accounts type total exemption small. |
2010-10-03 |
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Annual return. With made up date full list shareholders. |
2010-06-18 |
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Accounts. Accounts type total exemption small. |
2009-10-30 |
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Annual return. Legacy. |
2009-06-10 |
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Accounts. Accounts type total exemption full. |
2008-10-31 |
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Annual return. Legacy. |
2008-05-19 |
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Accounts. Accounts type total exemption full. |
2008-02-03 |
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Annual return. Legacy. |
2007-05-17 |
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Address. Description: Registered office changed on 21/03/07 from: hillside house 2/6 friern park north finchley london N12 9BY. |
2007-03-21 |
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Accounts. Accounts type total exemption full. |
2007-02-07 |
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Annual return. Legacy. |
2006-05-30 |
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Accounts. Accounts type total exemption full. |
2005-10-06 |
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Annual return. Legacy. |
2005-08-11 |
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Resolution. Description: Resolutions. |
2004-10-01 |
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Capital. Description: £ ic 100/50 01/07/04 £ sr 50@1=50. |
2004-10-01 |
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