Total Documents | 343 |
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Total Pages | 1,764 |
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28 February 2024 | Director's details changed for Dorotea Keresztesi on 28 February 2024 |
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28 February 2024 | Director's details changed for Dora Keresztesi on 28 February 2024 |
22 February 2024 | Appointment of Julie Bramham as a director on 21 February 2024 |
22 February 2024 | Termination of appointment of Edward Worsley Pilkington as a director on 21 February 2024 |
8 November 2023 | Appointment of Vivien Kanvasi as a director on 26 October 2023 |
7 November 2023 | Termination of appointment of Csaba Hajos as a director on 26 October 2023 |
20 July 2023 | Resolutions
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21 April 2023 | Confirmation statement made on 21 April 2023 with no updates |
22 November 2022 | Full accounts made up to 30 June 2022 |
3 October 2022 | Director's details changed for Mrs Claire-Louise Jordan on 3 October 2022 |
29 September 2022 | Director's details changed for Kara Elizabeth Major on 29 September 2022 |
26 September 2022 | Appointment of Mrs Claire-Louise Jordan as a director on 26 September 2022 |
26 September 2022 | Appointment of Csaba Hajos as a director on 26 September 2022 |
6 May 2022 | Director's details changed for Dora Keresztesi on 1 May 2022 |
21 April 2022 | Confirmation statement made on 21 April 2022 with updates |
24 March 2022 | Director's details changed for Edward Worsley Pilkington on 21 March 2022 |
23 March 2022 | Director's details changed for Ian Thrustle on 21 March 2022 |
23 March 2022 | Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 |
23 March 2022 | Director's details changed for Kara Elizabeth Major on 21 March 2022 |
21 March 2022 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 |
21 March 2022 | Change of details for Diageo Plc as a person with significant control on 21 March 2022 |
3 February 2022 | Full accounts made up to 30 June 2021 |
3 November 2021 | Appointment of Ian Thrustle as a director on 3 November 2021 |
12 May 2021 | Statement of capital following an allotment of shares on 21 April 2021
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23 April 2021 | Director's details changed for Edward Worsley Pilkington on 23 April 2021 |
19 April 2021 | Confirmation statement made on 19 April 2021 with no updates |
7 January 2021 | Full accounts made up to 30 June 2020 |
2 November 2020 | Resolutions
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8 October 2020 | Solvency Statement dated 30/09/20 |
8 October 2020 | Statement by Directors |
8 October 2020 | Statement of capital on 8 October 2020
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16 September 2020 | Appointment of Dora Keresztesi as a director on 11 September 2020 |
3 September 2020 | Termination of appointment of Gabor Kovacs as a director on 1 September 2020 |
17 April 2020 | Confirmation statement made on 17 April 2020 with updates |
23 December 2019 | Statement of capital following an allotment of shares on 12 December 2019
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28 November 2019 | Full accounts made up to 30 June 2019 |
10 May 2019 | Confirmation statement made on 17 April 2019 with updates |
11 January 2019 | Full accounts made up to 30 June 2018 |
3 October 2018 | Appointment of Gabor Kovacs as a director on 1 August 2018 |
3 October 2018 | Termination of appointment of Aniko Mahler as a director on 1 August 2018 |
26 September 2018 | Director's details changed for Kara Elizabeth Major on 26 September 2018 |
2 August 2018 | Appointment of Kara Elizabeth Major as a director on 1 August 2018 |
2 August 2018 | Termination of appointment of David Frederick Harlock as a director on 1 August 2018 |
23 April 2018 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 |
16 April 2018 | Confirmation statement made on 16 April 2018 with updates |
9 March 2018 | Termination of appointment of John James Nicholls as a director on 9 March 2018 |
9 March 2018 | Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 |
26 February 2018 | Full accounts made up to 30 June 2017 |
5 January 2018 | Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 |
5 January 2018 | Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 |
5 January 2018 | Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 |
5 January 2018 | Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 |
9 November 2017 | Director's details changed for Mr David Frederick Harlock on 3 October 2016 |
9 November 2017 | Director's details changed for Mr David Frederick Harlock on 3 October 2016 |
24 April 2017 | Confirmation statement made on 16 April 2017 with updates |
24 April 2017 | Confirmation statement made on 16 April 2017 with updates |
30 March 2017 | Full accounts made up to 30 June 2016 |
30 March 2017 | Full accounts made up to 30 June 2016 |
23 March 2017 | Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 |
23 March 2017 | Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 |
1 July 2016 | Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 |
1 July 2016 | Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 |
26 May 2016 | Appointment of Mr David Frederick Harlock as a director on 26 May 2016 |
26 May 2016 | Appointment of Mr David Frederick Harlock as a director on 26 May 2016 |
13 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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7 January 2016 | Full accounts made up to 30 June 2015 |
7 January 2016 | Full accounts made up to 30 June 2015 |
17 November 2015 | Appointment of Mrs Aniko Mahler as a director on 5 November 2015 |
17 November 2015 | Appointment of Mrs Aniko Mahler as a director on 5 November 2015 |
16 November 2015 | Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 |
16 November 2015 | Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 |
16 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
16 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
26 October 2015 | Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 |
26 October 2015 | Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 |
30 September 2015 | Statement of capital following an allotment of shares on 22 June 2015
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30 September 2015 | Statement of capital following an allotment of shares on 22 June 2015
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6 July 2015 | Resolutions
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24 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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31 March 2015 | Full accounts made up to 30 June 2014 |
31 March 2015 | Full accounts made up to 30 June 2014 |
6 October 2014 | Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 |
6 October 2014 | Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 |
6 October 2014 | Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 |
15 August 2014 | Termination of appointment of Nandor Makos as a director on 1 August 2014 |
15 August 2014 | Termination of appointment of Nandor Makos as a director on 1 August 2014 |
15 August 2014 | Termination of appointment of Nandor Makos as a director on 1 August 2014 |
15 July 2014 | Section 519 |
15 July 2014 | Section 519 |
29 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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4 March 2014 | Full accounts made up to 30 June 2013 |
4 March 2014 | Full accounts made up to 30 June 2013 |
21 February 2014 | Termination of appointment of Nicholas Carr as a director |
21 February 2014 | Termination of appointment of Nicholas Carr as a director |
22 November 2013 | Appointment of Edward Worsley Pilkington as a director |
22 November 2013 | Appointment of Edward Worsley Pilkington as a director |
7 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders |
7 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders |
12 November 2012 | Full accounts made up to 30 June 2012 |
12 November 2012 | Full accounts made up to 30 June 2012 |
8 August 2012 | Resolutions
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8 August 2012 | Statement of company's objects |
8 August 2012 | Resolutions
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8 August 2012 | Statement of company's objects |
8 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders |
8 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders |
24 March 2012 | Termination of appointment of Andrew Smith as a director |
24 March 2012 | Termination of appointment of Andrew Smith as a director |
23 March 2012 | Full accounts made up to 30 June 2011 |
23 March 2012 | Full accounts made up to 30 June 2011 |
19 March 2012 | Termination of appointment of a director |
19 March 2012 | Termination of appointment of a director |
9 March 2012 | Termination of appointment of David Heginbottom as a director |
9 March 2012 | Termination of appointment of David Heginbottom as a director |
5 March 2012 | Termination of appointment of Gavin Crickmore as a director |
5 March 2012 | Termination of appointment of Gavin Crickmore as a director |
2 March 2012 | Termination of appointment of Stephen Bolton as a director |
2 March 2012 | Termination of appointment of Stephen Bolton as a director |
29 February 2012 | Appointment of Miss Claire Elizabeth Kynaston as a secretary |
29 February 2012 | Termination of appointment of John Nicholls as a secretary |
29 February 2012 | Appointment of Miss Claire Elizabeth Kynaston as a secretary |
29 February 2012 | Termination of appointment of John Nicholls as a secretary |
24 January 2012 | Amended accounts made up to 30 June 2010 |
24 January 2012 | Amended accounts made up to 30 June 2010 |
16 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders |
16 May 2011 | Appointment of Mr David Heginbottom as a director |
16 May 2011 | Appointment of Nandor Makos as a director |
16 May 2011 | Appointment of Mr. Nicholas Carr as a director |
16 May 2011 | Appointment of Mr John James Nicholls as a director |
16 May 2011 | Appointment of Mr David Heginbottom as a director |
16 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders |
16 May 2011 | Appointment of Nandor Makos as a director |
16 May 2011 | Appointment of Mr John James Nicholls as a director |
16 May 2011 | Appointment of Mr. Nicholas Carr as a director |
16 May 2011 | Appointment of Mr Gavin Paul Crickmore as a director |
16 May 2011 | Appointment of Mr Gavin Paul Crickmore as a director |
9 May 2011 | Appointment of Mr Stephen John Bolton as a director |
9 May 2011 | Appointment of Mr Stephen John Bolton as a director |
15 April 2011 | Termination of appointment of Charles Coase as a director |
15 April 2011 | Termination of appointment of Charles Coase as a director |
30 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
30 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
2 March 2011 | Appointment of Mr Andrew Mark Smith as a director |
2 March 2011 | Termination of appointment of Andrew Smith as a director |
2 March 2011 | Termination of appointment of Andrew Smith as a director |
2 March 2011 | Appointment of Mr Andrew Mark Smith as a director |
1 December 2010 | Termination of appointment of Sally Moore as a director |
1 December 2010 | Termination of appointment of Sally Moore as a director |
1 December 2010 | Termination of appointment of Gavin Crickmore as a director |
1 December 2010 | Termination of appointment of Nandor Makos as a director |
1 December 2010 | Termination of appointment of Nandor Makos as a director |
1 December 2010 | Termination of appointment of Gavin Crickmore as a director |
25 November 2010 | Statement of capital on 25 November 2010
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25 November 2010 | Resolutions
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25 November 2010 | Statement of capital on 25 November 2010
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25 November 2010 | Statement by directors |
25 November 2010 | Solvency statement dated 22/11/10 |
25 November 2010 | Solvency statement dated 22/11/10 |
25 November 2010 | Statement by directors |
25 November 2010 | Resolutions
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1 November 2010 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 |
1 November 2010 | Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 |
1 November 2010 | Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 |
1 November 2010 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 |
1 November 2010 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 |
1 November 2010 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 |
10 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders |
10 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders |
16 January 2010 | Accounts for a dormant company made up to 30 June 2009 |
16 January 2010 | Accounts for a dormant company made up to 30 June 2009 |
5 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 |
5 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
6 November 2009 | Termination of appointment of Adele Abigail as a director |
6 November 2009 | Termination of appointment of Adele Abigail as a director |
20 August 2009 | Director appointed andrew milner smith |
20 August 2009 | Director appointed andrew milner smith |
30 July 2009 | Appointment terminated director jill kyne |
30 July 2009 | Appointment terminated director jill kyne |
2 June 2009 | Return made up to 16/04/09; full list of members |
2 June 2009 | Return made up to 16/04/09; full list of members |
3 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
3 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
10 September 2008 | Director appointed adele ann abigail |
10 September 2008 | Director appointed adele ann abigail |
9 July 2008 | Appointment terminated director michael flynn |
9 July 2008 | Appointment terminated director michael flynn |
15 May 2008 | Return made up to 16/04/08; full list of members |
15 May 2008 | Return made up to 16/04/08; full list of members |
20 March 2008 | Director appointed paul derek tunnacliffe |
20 March 2008 | Director appointed paul derek tunnacliffe |
11 January 2008 | Director resigned |
11 January 2008 | Director resigned |
9 January 2008 | Accounts for a dormant company made up to 30 June 2007 |
9 January 2008 | Accounts for a dormant company made up to 30 June 2007 |
19 October 2007 | Director resigned |
19 October 2007 | Director resigned |
8 August 2007 | New director appointed |
8 August 2007 | New director appointed |
7 August 2007 | New director appointed |
7 August 2007 | New director appointed |
9 May 2007 | Return made up to 16/04/07; full list of members |
9 May 2007 | Return made up to 16/04/07; full list of members |
11 January 2007 | Accounts for a dormant company made up to 30 June 2006 |
11 January 2007 | Accounts for a dormant company made up to 30 June 2006 |
30 November 2006 | New director appointed |
30 November 2006 | New director appointed |
17 November 2006 | Director resigned |
17 November 2006 | Director resigned |
3 May 2006 | Return made up to 16/04/06; full list of members |
3 May 2006 | Return made up to 16/04/06; full list of members |
18 April 2006 | New director appointed |
18 April 2006 | New director appointed |
31 January 2006 | Accounts for a dormant company made up to 30 June 2005 |
31 January 2006 | Accounts for a dormant company made up to 30 June 2005 |
5 September 2005 | Director's particulars changed |
5 September 2005 | Director's particulars changed |
13 May 2005 | Return made up to 16/04/05; full list of members |
13 May 2005 | Return made up to 16/04/05; full list of members |
3 May 2005 | New director appointed |
3 May 2005 | New director appointed |
21 April 2005 | New director appointed |
21 April 2005 | New director appointed |
15 April 2005 | New director appointed |
15 April 2005 | Director resigned |
15 April 2005 | New director appointed |
15 April 2005 | Director resigned |
23 December 2004 | Full accounts made up to 30 June 2004 |
23 December 2004 | Full accounts made up to 30 June 2004 |
6 May 2004 | Full accounts made up to 30 June 2003 |
6 May 2004 | Full accounts made up to 30 June 2003 |
28 April 2004 | Return made up to 16/04/04; full list of members |
28 April 2004 | Return made up to 16/04/04; full list of members |
29 October 2003 | New director appointed |
29 October 2003 | New director appointed |
16 October 2003 | Director resigned |
16 October 2003 | Director resigned |
18 September 2003 | Director's particulars changed |
18 September 2003 | Director's particulars changed |
27 May 2003 | Return made up to 16/04/03; full list of members |
27 May 2003 | Return made up to 16/04/03; full list of members |
3 May 2003 | Full accounts made up to 30 June 2002 |
3 May 2003 | Full accounts made up to 30 June 2002 |
23 April 2003 | Director resigned |
23 April 2003 | Director resigned |
17 April 2003 | New director appointed |
17 April 2003 | New director appointed |
13 April 2003 | Director resigned |
13 April 2003 | Director resigned |
9 April 2003 | New director appointed |
9 April 2003 | New director appointed |
27 June 2002 | New director appointed |
27 June 2002 | New director appointed |
13 May 2002 | Return made up to 16/04/02; full list of members |
13 May 2002 | Return made up to 16/04/02; full list of members |
25 April 2002 | Accounts for a dormant company made up to 30 June 2001 |
25 April 2002 | Accounts for a dormant company made up to 30 June 2001 |
8 April 2002 | New secretary appointed |
8 April 2002 | New secretary appointed |
5 April 2002 | Secretary resigned |
5 April 2002 | Secretary resigned |
22 May 2001 | Return made up to 16/04/01; no change of members |
22 May 2001 | Return made up to 16/04/01; no change of members |
1 May 2001 | Full accounts made up to 30 June 2000 |
1 May 2001 | Full accounts made up to 30 June 2000 |
19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG |
19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG |
22 December 2000 | Director resigned |
22 December 2000 | Director resigned |
27 April 2000 | Return made up to 16/04/00; no change of members |
27 April 2000 | Full accounts made up to 30 June 1999 |
27 April 2000 | Full accounts made up to 30 June 1999 |
27 April 2000 | Return made up to 16/04/00; no change of members |
25 August 1999 | Secretary resigned |
25 August 1999 | New secretary appointed |
25 August 1999 | New secretary appointed |
25 August 1999 | Secretary resigned |
24 May 1999 | Auditor's resignation |
24 May 1999 | Auditor's resignation |
12 May 1999 | Return made up to 16/04/99; full list of members |
12 May 1999 | Return made up to 16/04/99; full list of members |
2 February 1999 | Full accounts made up to 30 June 1998 |
2 February 1999 | Full accounts made up to 30 June 1998 |
2 December 1998 | Location of register of directors' interests |
2 December 1998 | Location of register of members |
2 December 1998 | Location of register of members |
2 December 1998 | Registered office changed on 02/12/98 from: 39 portman square london W1H 0EE |
2 December 1998 | Registered office changed on 02/12/98 from: 39 portman square london W1H 0EE |
2 December 1998 | Location of register of directors' interests |
2 June 1998 | Return made up to 16/04/98; full list of members |
2 June 1998 | Secretary resigned |
2 June 1998 | Secretary resigned |
2 June 1998 | Return made up to 16/04/98; full list of members |
17 April 1998 | New director appointed |
17 April 1998 | Director resigned |
17 April 1998 | New director appointed |
17 April 1998 | Director resigned |
17 April 1998 | New secretary appointed |
17 April 1998 | New director appointed |
17 April 1998 | Director resigned |
17 April 1998 | Director resigned |
17 April 1998 | New secretary appointed |
17 April 1998 | Director resigned |
17 April 1998 | New director appointed |
17 April 1998 | New director appointed |
17 April 1998 | Director resigned |
17 April 1998 | Director resigned |
17 April 1998 | New director appointed |
17 April 1998 | Director resigned |
4 March 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 |
4 March 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 |
6 October 1997 | Full accounts made up to 31 December 1996 |
6 October 1997 | Full accounts made up to 31 December 1996 |
24 June 1997 | Director's particulars changed |
24 June 1997 | Director's particulars changed |
23 April 1997 | Return made up to 16/04/97; no change of members |
23 April 1997 | Return made up to 16/04/97; no change of members |
1 October 1996 | Full accounts made up to 31 December 1995 |
1 October 1996 | Full accounts made up to 31 December 1995 |
28 April 1996 | Return made up to 16/04/96; no change of members |
28 April 1996 | Return made up to 16/04/96; no change of members |
3 October 1995 | Full accounts made up to 31 December 1994 |
3 October 1995 | Full accounts made up to 31 December 1994 |
24 April 1995 | Return made up to 16/04/95; full list of members |
24 April 1995 | Return made up to 16/04/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
28 May 1993 | Memorandum and Articles of Association |
28 May 1993 | Memorandum and Articles of Association |
21 May 1991 | Resolutions
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21 May 1991 | Resolutions
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26 August 1982 | Accounts made up to 31 March 1982 |
26 August 1982 | Accounts made up to 31 March 1982 |
5 November 1981 | Accounts made up to 31 March 1981 |
5 November 1981 | Accounts made up to 31 March 1981 |
18 September 1980 | Accounts made up to 31 March 1980 |
18 September 1980 | Accounts made up to 31 March 1980 |
13 December 1901 | Incorporation |
13 December 1901 | Incorporation |