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Company Documents
Date | Description |
---|---|
20/10/2420 October 2024 | Termination of appointment of Lanette Gayle as a director on 2023-01-01 |
20/10/2420 October 2024 | Director's details changed for Lanette Gayle on 2024-10-20 |
20/10/2420 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
20/10/2420 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
19/11/2319 November 2023 | Accounts for a dormant company made up to 2023-01-31 |
19/11/2319 November 2023 | Confirmation statement made on 2023-10-09 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
09/10/229 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
09/10/229 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
09/10/229 October 2022 | Director's details changed for Lanette Gayle on 2022-10-01 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
07/12/217 December 2021 | Accounts for a dormant company made up to 2021-01-31 |
07/12/217 December 2021 | Confirmation statement made on 2021-10-18 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
22/10/1922 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
27/10/1827 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
27/10/1827 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
29/10/1729 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
30/10/1630 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
18/10/1518 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
18/10/1518 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
02/11/142 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
26/10/1426 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
26/10/1326 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
26/10/1326 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
03/02/133 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
27/10/1227 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
07/02/127 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
30/10/1130 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
04/03/114 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
27/12/1027 December 2010 | REGISTERED OFFICE CHANGED ON 27/12/2010 FROM 14 CROWNSTONE COURT CROWNSTONE ROAD LONDON SW2 1LS |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GAYLE / 12/01/2010 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LANETTE GAYLE / 12/01/2010 |
28/01/1028 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
27/01/0927 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
28/01/0828 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
19/03/0719 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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