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Company number 02732784 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Cessation of David Ian Laughton Marshall as a person with significant control on 2026-04-01 · 1 page | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-20 with updates · 5 pages | View document |
| 20 Apr 2026 | Notification of Icon Technology Holdings Ltd as a person with significant control on 2026-04-01 · 2 pages | View document |
| 20 Apr 2026 | Cessation of Andrew Coster as a person with significant control on 2026-04-01 · 1 page | View document |
| 21 Mar 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 21 Mar 2026 | Change of details for Mr Andrew Coster as a person with significant control on 2026-03-17 · 2 pages | View document |
| 25 Oct 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 1 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 6 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 28 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 6 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 24 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Jan 2016 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 11 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAREN COSTER / 01/12/2015 | View document |
| 11 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD COSTER / 01/12/2015 | View document |
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 24 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LAUGHTON MARSHALL / 01/01/2012 | View document |
| 23 Dec 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 22 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LAUGHTON MARSHALL / 10/05/2011 | View document |
| 12 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | DIRECTOR APPOINTED MR MARK SHANE | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LAUGHTON MARSHALL / 25/08/2010 | View document |
| 1 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD COSTER / 01/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LAUGHTON MARSHALL / 01/11/2009 | View document |
| 14 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2006 | SECRETARY RESIGNED | View document |
| 14 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 3 WATLING GATE 297-303 EDGWARE ROAD LONDON NW9 6NH | View document |
| 2 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 May 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | View document |
| 3 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2001 | SECRETARY RESIGNED | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 22 Jul 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 | View document |
| 4 Feb 1998 | DIRECTOR RESIGNED | View document |
| 4 Feb 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Jul 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS | View document |
| 14 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 27 Jul 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1994 | APPLICATION COMMENCE BUSINESS | View document |
| 22 Apr 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 22 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 Sep 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS | View document |
| 8 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 20 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |