Date | Document Type | Document Description |
---|
2024-11-26 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 |
2024-08-07 | | CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES |
2024-07-31 | | Change of details for Victoria Justine Booker as a person with significant control on 2024-07-30 |
2024-07-30 | | Change of details for Stephen Andrew Booker as a person with significant control on 2024-07-30 |
2024-07-30 | | Director's details changed for Victoria Justine Booker on 2024-07-30 |
2024-07-30 | | Director's details changed for Stephen Andrew Booker on 2024-07-30 |
2023-12-01 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
2023-08-14 | | CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES |
2022-12-20 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-22 | | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES |
2022-08-22 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES |
2021-11-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-04 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES |
2020-12-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-09-07 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES |
2019-12-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-08-13 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
2018-12-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-13 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
2017-12-15 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-15 | LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 2 |
2017-08-15 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
2016-12-22 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-08-15 | LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2 |
2016-08-15 | CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
2015-12-16 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-19 | LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2 |
2015-08-19 | AR01 | 02/08/15 ANNUAL RETURN FULL LIST |
2014-12-23 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-08-13 | LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 |
2014-08-13 | AR01 | 02/08/14 ANNUAL RETURN FULL LIST |
2014-01-02 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-09-16 | AR01 | 02/08/13 ANNUAL RETURN FULL LIST |
2013-01-03 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-10-16 | AR01 | 02/08/12 ANNUAL RETURN FULL LIST |
2012-10-16 | CH01 | Director's details changed for Stephen Booker on 2012-01-01 |
2012-10-08 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2012-10-08 | RES01 | ADOPT ARTICLES 08/10/12 |
2012-10-04 | RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-08-02 |
2012-10-04 | ANNOTATION | Clarification |
2011-12-23 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-09-29 | AR01 | 02/08/11 ANNUAL RETURN FULL LIST |
2011-09-29 | CH01 | Director's details changed for Victoria Justine Booker on 2011-08-02 |
2010-12-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/12/10 FROM 41 Great Portland Street London W1W 7LA |
2010-10-13 | SH08 | Change of share class name or designation |
2010-10-12 | AA01 | Current accounting period shortened from 31/08/11 TO 31/03/11 |
2010-10-12 | AP01 | DIRECTOR APPOINTED VICTORIA JUSTIN BOOKER |
2010-10-12 | AP01 | DIRECTOR APPOINTED STEPHEN BOOKER |
2010-10-12 | SH01 | 02/08/10 STATEMENT OF CAPITAL GBP 2 |
2010-09-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM |
2010-08-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
2010-08-02 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2010-08-02 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |