Total Documents | 301 |
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Total Pages | 3,167 |
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10 January 2024 | Registered office address changed from Marlborough Court 25 Carnaby Street London W1F 7DE England to The Orchard House Upper Bolney Road Harpsden Henley-on-Thames RG9 1LP on 10 January 2024 |
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2 November 2023 | Confirmation statement made on 19 October 2023 with no updates |
16 May 2023 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Marlborough Court 25 Carnaby Street London W1F 7DE on 16 May 2023 |
2 February 2023 | Registration of charge 000102620009, created on 27 January 2023 |
2 February 2023 | Registration of charge 000102620011, created on 27 January 2023 |
2 February 2023 | Registration of charge 000102620010, created on 27 January 2023 |
25 January 2023 | Resolutions
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24 January 2023 | Memorandum and Articles of Association |
20 January 2023 | Total exemption full accounts made up to 31 July 2022 |
1 November 2022 | Confirmation statement made on 19 October 2022 with updates |
1 August 2022 | Termination of appointment of Andrew Graham Mcintosh Patrick as a director on 19 July 2022 |
19 April 2022 | Total exemption full accounts made up to 31 July 2021 |
21 November 2021 | Confirmation statement made on 19 October 2021 with updates |
5 September 2021 | Appointment of Mrs Elizabeth Jean Kennedy as a secretary on 1 September 2021 |
5 September 2021 | Termination of appointment of David Archibald Sinclair as a secretary on 1 September 2021 |
29 April 2021 | Full accounts made up to 31 July 2020 |
16 December 2020 | Confirmation statement made on 15 November 2020 with updates |
6 December 2020 | Termination of appointment of Rowena Morgan-Cox as a director on 30 November 2020 |
19 October 2020 | Register(s) moved to registered inspection location 25 Carnaby Street London W1F 7DE |
18 October 2020 | Register inspection address has been changed to 25 Carnaby Street London W1F 7DE |
30 June 2020 | Appointment of Mr David Archibald Sinclair as a secretary on 24 June 2020 |
28 June 2020 | Termination of appointment of Hugh John Watchorn as a secretary on 24 June 2020 |
28 June 2020 | Termination of appointment of Hugh John Watchorn as a director on 24 June 2020 |
11 March 2020 | Appointment of Mr Benny Higgins as a director on 4 March 2020 |
9 March 2020 | Termination of appointment of Annamarie Phelps as a director on 4 March 2020 |
5 February 2020 | Group of companies' accounts made up to 31 July 2019 |
31 January 2020 | Certificate of re-registration from Public Limited Company to Private |
31 January 2020 | Statement of fact on re-registratrion |
31 January 2020 | Statement of company's objects |
31 January 2020 | Resolutions
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31 January 2020 | Re-registration of Memorandum and Articles |
31 January 2020 | Re-registration from a public company to a private limited company |
29 November 2019 | Confirmation statement made on 15 November 2019 with updates |
16 October 2019 | Auditor's resignation |
1 October 2019 | Appointment of Mrs Rowena Morgan-Cox as a director on 10 September 2019 |
15 April 2019 | Satisfaction of charge 5 in full |
8 April 2019 | All of the property or undertaking has been released from charge 5 |
8 April 2019 | All of the property or undertaking has been released from charge 5 |
22 March 2019 | Satisfaction of charge 000102620008 in full |
5 February 2019 | Group of companies' accounts made up to 31 July 2018 |
29 November 2018 | Confirmation statement made on 15 November 2018 with no updates |
18 September 2018 | Satisfaction of charge 000102620006 in full |
1 August 2018 | Termination of appointment of Robert George Holland Martin as a director on 31 July 2018 |
1 August 2018 | Termination of appointment of Pippa Louise Stockdale as a director on 31 July 2018 |
1 August 2018 | Termination of appointment of Cheska Hill-Wood as a secretary on 31 July 2018 |
1 August 2018 | Appointment of Mr Hugh John Watchorn as a director on 31 July 2018 |
1 August 2018 | Appointment of Mr Hugh John Watchorn as a secretary on 31 July 2018 |
1 August 2018 | Termination of appointment of Sara Terzi as a director on 31 July 2018 |
13 July 2018 | Registered office address changed from 148 New Bond Street London W1S 2JT to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 13 July 2018 |
3 May 2018 | Group of companies' accounts made up to 31 July 2017 |
19 March 2018 | Director's details changed for Miss Emily Clare Walsh on 3 January 2018 |
10 January 2018 | Registration of charge 000102620008, created on 8 January 2018 |
14 December 2017 | Termination of appointment of Rowena Morgan-Cox as a director on 8 December 2017 |
14 December 2017 | Termination of appointment of John Gordon Churchill Cooke as a director on 14 December 2017 |
14 December 2017 | Termination of appointment of John Gordon Churchill Cooke as a director on 14 December 2017 |
14 December 2017 | Termination of appointment of Rowena Morgan-Cox as a director on 8 December 2017 |
30 November 2017 | Confirmation statement made on 15 November 2017 with updates |
30 November 2017 | Confirmation statement made on 15 November 2017 with updates |
27 June 2017 | Appointment of Rowena Morgan-Cox as a director on 26 June 2017 |
27 June 2017 | Appointment of Rowena Morgan-Cox as a director on 26 June 2017 |
27 June 2017 | Appointment of Sara Terzi as a director on 26 June 2017 |
27 June 2017 | Appointment of Sara Terzi as a director on 26 June 2017 |
26 January 2017 | Group of companies' accounts made up to 31 July 2016 |
26 January 2017 | Group of companies' accounts made up to 31 July 2016 |
20 January 2017 | Confirmation statement made on 15 November 2016 with updates |
20 January 2017 | Confirmation statement made on 15 November 2016 with updates |
14 December 2016 | Satisfaction of charge 000102620007 in full |
14 December 2016 | Satisfaction of charge 000102620007 in full |
12 September 2016 | Director's details changed for Andrew Graham Mcintosh Patrick on 16 June 2016 |
12 September 2016 | Director's details changed for Andrew Graham Mcintosh Patrick on 16 June 2016 |
31 May 2016 | Termination of appointment of Robert Upstone as a director on 18 May 2016 |
31 May 2016 | Termination of appointment of Robert Upstone as a director on 18 May 2016 |
20 April 2016 | Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 23 March 2016 |
20 April 2016 | Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 23 March 2016 |
19 April 2016 | Appointment of Cheska Hill-Wood as a secretary on 13 April 2016 |
19 April 2016 | Appointment of Cheska Hill-Wood as a secretary on 13 April 2016 |
8 April 2016 | Termination of appointment of David Michael Elliott as a secretary on 31 March 2016 |
8 April 2016 | Termination of appointment of David Michael Elliott as a director on 31 March 2016 |
8 April 2016 | Termination of appointment of David Michael Elliott as a secretary on 31 March 2016 |
8 April 2016 | Termination of appointment of David Michael Elliott as a director on 31 March 2016 |
20 January 2016 | Group of companies' accounts made up to 31 July 2015 |
20 January 2016 | Group of companies' accounts made up to 31 July 2015 |
6 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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2 December 2015 | Termination of appointment of Simon Harold John Edsor as a director on 20 November 2015 |
2 December 2015 | Termination of appointment of Simon Harold John Edsor as a director on 20 November 2015 |
29 September 2015 | Appointment of Pippa Louise Stockdale as a director on 1 August 2015 |
29 September 2015 | Appointment of Pippa Louise Stockdale as a director on 1 August 2015 |
29 September 2015 | Appointment of Pippa Louise Stockdale as a director on 1 August 2015 |
15 January 2015 | Group of companies' accounts made up to 31 July 2014 |
15 January 2015 | Group of companies' accounts made up to 31 July 2014 |
6 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
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7 November 2014 | Termination of appointment of Kate Bryan as a director on 7 November 2014 |
7 November 2014 | Termination of appointment of Kate Bryan as a director on 7 November 2014 |
7 November 2014 | Termination of appointment of Kate Bryan as a director on 7 November 2014 |
14 October 2014 | Termination of appointment of Jack Mervyn Frank Baer as a director on 8 October 2014 |
14 October 2014 | Termination of appointment of Jack Mervyn Frank Baer as a director on 8 October 2014 |
14 October 2014 | Termination of appointment of Jack Mervyn Frank Baer as a director on 8 October 2014 |
26 September 2014 | Director's details changed for David Michael Elliott on 26 September 2014 |
26 September 2014 | Director's details changed for David Michael Elliott on 26 September 2014 |
26 September 2014 | Director's details changed for Robert Upstone on 26 September 2014 |
26 September 2014 | Director's details changed for Robert Upstone on 26 September 2014 |
26 September 2014 | Secretary's details changed for David Michael Elliott on 26 September 2014 |
26 September 2014 | Secretary's details changed for David Michael Elliott on 26 September 2014 |
2 April 2014 | Termination of appointment of Patrick Bourne as a director |
2 April 2014 | Termination of appointment of Patrick Bourne as a director |
6 February 2014 | Group of companies' accounts made up to 31 July 2013 |
6 February 2014 | Group of companies' accounts made up to 31 July 2013 |
8 January 2014 | Appointment of Kate Bryan as a director |
8 January 2014 | Appointment of Kate Bryan as a director |
2 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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30 October 2013 | Director's details changed for Patrick Bourne on 1 October 2013 |
30 October 2013 | Director's details changed for Patrick Bourne on 1 October 2013 |
30 October 2013 | Director's details changed for Patrick Bourne on 1 October 2013 |
20 September 2013 | Registration of charge 000102620007 |
20 September 2013 | Registration of charge 000102620007 |
20 June 2013 | Director's details changed for Robert George Holland Martin on 19 June 2013 |
20 June 2013 | Director's details changed for Robert George Holland Martin on 19 June 2013 |
10 May 2013 | Registration of charge 000102620006 |
10 May 2013 | Registration of charge 000102620006 |
2 April 2013 | Termination of appointment of Lu Ng as a director |
2 April 2013 | Termination of appointment of Lu Ng as a director |
7 January 2013 | Director's details changed for Emily Clare Walsh on 1 January 2013 |
7 January 2013 | Director's details changed for Emily Clare Walsh on 1 January 2013 |
7 January 2013 | Director's details changed for Emily Clare Walsh on 1 January 2013 |
7 January 2013 | Director's details changed for Emily Clare Walsh on 1 January 2013 |
7 January 2013 | Director's details changed for Emily Clare Walsh on 1 January 2013 |
7 January 2013 | Director's details changed for Emily Clare Walsh on 1 January 2013 |
24 December 2012 | Group of companies' accounts made up to 31 July 2012 |
24 December 2012 | Group of companies' accounts made up to 31 July 2012 |
16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
2 January 2012 | Group of companies' accounts made up to 31 July 2011 |
2 January 2012 | Group of companies' accounts made up to 31 July 2011 |
8 December 2011 | Appointment of David Michael Elliott as a director |
8 December 2011 | Appointment of Robert Upstone as a director |
8 December 2011 | Appointment of David Michael Elliott as a director |
8 December 2011 | Appointment of Robert Upstone as a director |
16 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
16 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
21 October 2011 | Termination of appointment of Tobias Clarke as a director |
21 October 2011 | Termination of appointment of Tobias Clarke as a director |
19 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
19 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
19 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
19 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
19 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
19 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
4 January 2011 | Group of companies' accounts made up to 31 July 2010 |
4 January 2011 | Group of companies' accounts made up to 31 July 2010 |
17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders |
17 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders |
16 November 2010 | Director's details changed for Annamarie Stapleton on 25 September 1997 |
16 November 2010 | Director's details changed for Annamarie Stapleton on 25 September 1997 |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders |
12 November 2010 | Secretary's details changed for David Michael Elliott on 1 September 2010 |
12 November 2010 | Secretary's details changed for David Michael Elliott on 1 September 2010 |
12 November 2010 | Secretary's details changed for David Michael Elliott on 1 September 2010 |
12 November 2010 | Director's details changed for Mr Andrew Graham Mcintosh Patrick on 12 November 2010 |
12 November 2010 | Director's details changed for Mr Andrew Graham Mcintosh Patrick on 12 November 2010 |
20 August 2010 | Termination of appointment of Annabel Thomas as a director |
20 August 2010 | Termination of appointment of Annabel Thomas as a director |
24 February 2010 | Group of companies' accounts made up to 31 July 2009 |
24 February 2010 | Group of companies' accounts made up to 31 July 2009 |
9 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders |
9 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders |
10 March 2009 | Return made up to 15/11/08; full list of members |
10 March 2009 | Return made up to 15/11/08; full list of members |
15 January 2009 | Appointment terminated secretary simon edsor |
15 January 2009 | Appointment terminated secretary simon edsor |
14 January 2009 | Secretary appointed david michael elliott |
14 January 2009 | Secretary appointed david michael elliott |
28 December 2008 | Group of companies' accounts made up to 31 July 2008 |
28 December 2008 | Group of companies' accounts made up to 31 July 2008 |
18 September 2008 | Particulars of a mortgage or charge / charge no: 5 |
18 September 2008 | Particulars of a mortgage or charge / charge no: 5 |
26 June 2008 | Director's change of particulars / toby clarke / 01/02/2008 |
26 June 2008 | Director's change of particulars / toby clarke / 01/02/2008 |
21 February 2008 | Group of companies' accounts made up to 31 July 2007 |
21 February 2008 | Group of companies' accounts made up to 31 July 2007 |
21 December 2007 | Return made up to 15/11/07; full list of members |
21 December 2007 | Return made up to 15/11/07; full list of members |
27 November 2007 | New secretary appointed |
27 November 2007 | Secretary resigned |
27 November 2007 | New secretary appointed |
27 November 2007 | Secretary resigned |
21 July 2007 | Accounting reference date extended from 30/06/07 to 31/07/07 |
21 July 2007 | Accounting reference date extended from 30/06/07 to 31/07/07 |
15 December 2006 | Group of companies' accounts made up to 30 June 2006 |
15 December 2006 | Return made up to 15/11/06; full list of members
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15 December 2006 | Group of companies' accounts made up to 30 June 2006 |
15 December 2006 | Return made up to 15/11/06; full list of members
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12 July 2006 | Resolutions
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12 July 2006 | Resolutions
|
11 July 2006 | New director appointed |
11 July 2006 | New director appointed |
7 July 2006 | New director appointed |
7 July 2006 | New director appointed |
29 June 2006 | New director appointed |
29 June 2006 | New director appointed |
20 January 2006 | Ad 06/01/05--------- £ si 657637@1 |
20 January 2006 | Ad 06/01/05--------- £ si 657637@1 |
18 January 2006 | Return made up to 15/11/05; full list of members |
18 January 2006 | Return made up to 15/11/05; full list of members |
6 January 2006 | Group of companies' accounts made up to 30 June 2005 |
6 January 2006 | Group of companies' accounts made up to 30 June 2005 |
27 July 2005 | Director resigned |
27 July 2005 | Director resigned |
1 February 2005 | Ad 06/01/05--------- £ si 657637@1=657637 £ ic 954703/1612340 |
1 February 2005 | Ad 06/01/05--------- £ si 657637@1=657637 £ ic 954703/1612340 |
25 January 2005 | Resolutions
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25 January 2005 | Resolutions
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25 January 2005 | New director appointed |
25 January 2005 | Nc inc already adjusted 06/01/05 |
25 January 2005 | Nc inc already adjusted 06/01/05 |
25 January 2005 | New director appointed |
7 January 2005 | Return made up to 15/11/04; full list of members |
7 January 2005 | Return made up to 15/11/04; full list of members |
15 December 2004 | Group of companies' accounts made up to 30 June 2004 |
15 December 2004 | Director resigned |
15 December 2004 | Director resigned |
15 December 2004 | Group of companies' accounts made up to 30 June 2004 |
30 November 2004 | Prospectus |
30 November 2004 | Prospectus |
8 December 2003 | Return made up to 15/11/03; full list of members
|
8 December 2003 | Return made up to 15/11/03; full list of members
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25 November 2003 | Full accounts made up to 30 June 2003 |
25 November 2003 | Full accounts made up to 30 June 2003 |
29 July 2003 | Resolutions
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29 July 2003 | £ nc 1000000/1228674 21/07/03 |
29 July 2003 | Resolutions
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29 July 2003 | £ nc 1000000/1228674 21/07/03 |
21 November 2002 | Return made up to 15/11/02; full list of members |
21 November 2002 | Return made up to 15/11/02; full list of members |
21 November 2002 | Full accounts made up to 30 June 2002 |
21 November 2002 | Full accounts made up to 30 June 2002 |
4 December 2001 | New director appointed |
4 December 2001 | New director appointed |
26 November 2001 | Full accounts made up to 30 June 2001 |
26 November 2001 | Full accounts made up to 30 June 2001 |
26 November 2001 | Return made up to 20/11/01; full list of members
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26 November 2001 | Return made up to 20/11/01; full list of members
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30 October 2001 | New director appointed |
30 October 2001 | New director appointed |
23 November 2000 | Return made up to 20/11/00; full list of members
|
23 November 2000 | Return made up to 20/11/00; full list of members
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14 November 2000 | Full accounts made up to 30 June 2000 |
14 November 2000 | Full accounts made up to 30 June 2000 |
24 January 2000 | Full accounts made up to 30 June 1999 |
24 January 2000 | Full accounts made up to 30 June 1999 |
18 January 2000 | Return made up to 30/11/99; full list of members
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18 January 2000 | Return made up to 30/11/99; full list of members
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7 December 1998 | Return made up to 30/11/98; bulk list available separately |
7 December 1998 | Full accounts made up to 30 June 1998 |
7 December 1998 | Return made up to 30/11/98; bulk list available separately |
7 December 1998 | Full accounts made up to 30 June 1998 |
18 August 1998 | New secretary appointed |
18 August 1998 | New secretary appointed |
18 August 1998 | Secretary resigned |
18 August 1998 | Secretary resigned |
25 January 1998 | Return made up to 30/11/97; full list of members
|
25 January 1998 | Full accounts made up to 30 June 1997 |
25 January 1998 | New director appointed |
25 January 1998 | Return made up to 30/11/97; full list of members
|
25 January 1998 | Full accounts made up to 30 June 1997 |
25 January 1998 | New director appointed |
7 November 1997 | Particulars of mortgage/charge |
7 November 1997 | Particulars of mortgage/charge |
18 March 1997 | New director appointed |
18 March 1997 | New director appointed |
31 December 1996 | Return made up to 30/11/96; change of members |
31 December 1996 | Return made up to 30/11/96; change of members |
31 December 1996 | Full accounts made up to 30 June 1996 |
31 December 1996 | Full accounts made up to 30 June 1996 |
29 September 1996 | Director resigned |
29 September 1996 | New director appointed |
29 September 1996 | New director appointed |
29 September 1996 | Director resigned |
27 December 1995 | Return made up to 30/11/95; change of members
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27 December 1995 | Full accounts made up to 30 June 1995 |
27 December 1995 | Return made up to 30/11/95; change of members
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27 December 1995 | Full accounts made up to 30 June 1995 |
19 January 1995 | New director appointed |
19 January 1995 | New director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
25 January 1994 | Secretary resigned;new secretary appointed |
25 January 1994 | Secretary resigned;new secretary appointed |
4 November 1992 | Declaration of satisfaction of mortgage/charge |
4 November 1992 | Declaration of satisfaction of mortgage/charge |
18 October 1988 | Particulars of mortgage/charge |
18 October 1988 | Particulars of mortgage/charge |
20 November 1984 | Resolutions
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20 November 1984 | Resolutions
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20 March 1982 | Resolutions
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4 August 1948 | Alter mem and arts |
4 August 1948 | Alter mem and arts |
13 December 1901 | Incorporation |
13 December 1901 | Incorporation |