Total Documents | 305 |
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Total Pages | 1,240 |
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20 October 2023 | Accounts for a dormant company made up to 30 June 2023 |
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28 April 2023 | Confirmation statement made on 28 April 2023 with no updates |
29 September 2022 | Director's details changed for Ms Kara Elizabeth Major on 29 September 2022 |
4 August 2022 | Accounts for a dormant company made up to 30 June 2022 |
6 May 2022 | Director's details changed for Dora Keresztesi on 1 May 2022 |
27 April 2022 | Confirmation statement made on 27 April 2022 with no updates |
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 Ms 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 |
11 August 2021 | Accounts for a dormant company made up to 30 June 2021 |
6 May 2021 | Change of details for Diageo Scotland Limited as a person with significant control on 4 May 2021 |
26 April 2021 | Confirmation statement made on 26 April 2021 with no updates |
11 November 2020 | Accounts for a dormant company made up to 30 June 2020 |
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 |
24 April 2020 | Confirmation statement made on 24 April 2020 with no updates |
26 February 2020 | Director's details changed for Ms Kara Elizabeth Major on 26 February 2020 |
6 August 2019 | Accounts for a dormant company made up to 30 June 2019 |
7 June 2019 | Termination of appointment of Aniko Mahler as a director on 1 August 2018 |
24 April 2019 | Confirmation statement made on 24 April 2019 with updates |
3 October 2018 | Appointment of Gabor Kovacs as a director on 1 August 2018 |
23 August 2018 | Accounts for a dormant company made up to 30 June 2018 |
2 August 2018 | Termination of appointment of David Frederick Harlock as a director on 1 August 2018 |
2 August 2018 | Appointment of Kara Elizabeth Major as a director on 1 August 2018 |
23 April 2018 | Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 |
20 April 2018 | Confirmation statement made on 20 April 2018 with updates |
9 March 2018 | Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 |
9 March 2018 | Termination of appointment of John James Nicholls as a director on 9 March 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 |
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 |
25 September 2017 | Accounts for a dormant company made up to 30 June 2017 |
25 September 2017 | Accounts for a dormant company made up to 30 June 2017 |
20 April 2017 | Confirmation statement made on 20 April 2017 with updates |
20 April 2017 | Confirmation statement made on 20 April 2017 with updates |
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 |
9 August 2016 | Accounts for a dormant company made up to 30 June 2016 |
9 August 2016 | Accounts for a dormant company made up to 30 June 2016 |
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 |
9 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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1 December 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
1 December 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
1 December 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 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 |
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 | Termination of appointment of Ian Anthony Hockney as a director 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 |
26 August 2015 | Accounts for a dormant company made up to 30 June 2015 |
26 August 2015 | Accounts for a dormant company made up to 30 June 2015 |
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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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 |
21 July 2014 | Accounts for a dormant company made up to 30 June 2014 |
21 July 2014 | Accounts for a dormant company made up to 30 June 2014 |
15 July 2014 | Aud res sect 519 |
15 July 2014 | Aud res sect 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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23 October 2013 | Accounts for a dormant company made up to 30 June 2013 |
23 October 2013 | Accounts for a dormant company made up to 30 June 2013 |
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 | Accounts for a dormant company made up to 30 June 2012 |
12 November 2012 | Accounts for a dormant company made up to 30 June 2012 |
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 August 2012 | Resolutions
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8 May 2012 | Appointment of Miss Claire Elizabeth Kynaston as a secretary |
8 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders |
8 May 2012 | Appointment of Miss Claire Elizabeth Kynaston as a secretary |
8 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders |
23 March 2012 | Termination of appointment of Andrew Smith as a director |
23 March 2012 | Termination of appointment of Andrew Smith as a director |
16 March 2012 | Termination of appointment of Jose Franco as a director |
16 March 2012 | Termination of appointment of Jose Franco as 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 | Termination of appointment of John Nicholls as a secretary |
29 February 2012 | Termination of appointment of John Nicholls as a secretary |
2 January 2012 | Accounts for a dormant company made up to 30 June 2011 |
2 January 2012 | Accounts for a dormant company made up to 30 June 2011 |
23 December 2011 | Appointment of Mr Jose Alberto Ibeas Franco as a director |
23 December 2011 | Appointment of Mr Jose Alberto Ibeas Franco as a director |
11 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders |
11 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders |
5 May 2011 | Appointment of Mr Stephen John Bolton as a director |
5 May 2011 | Appointment of Mr Stephen John Bolton as a director |
20 April 2011 | Termination of appointment of Sally Moore as a director |
20 April 2011 | Termination of appointment of Sally Moore as a director |
18 April 2011 | Appointment of Mr David Heginbottom as a director |
18 April 2011 | Appointment of Mr John James Nicholls as a director |
18 April 2011 | Appointment of Mr David Heginbottom as a director |
18 April 2011 | Appointment of Mr John James Nicholls 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 |
2 March 2011 | Appointment of Mr Andrew Mark Smith as a director |
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 |
17 December 2010 | Accounts for a dormant company made up to 30 June 2010 |
17 December 2010 | Accounts for a dormant company made up to 30 June 2010 |
8 December 2010 | Director's details changed for Nandor Makos on 8 December 2010 |
8 December 2010 | Director's details changed for Sally Catherine Moore on 7 December 2010 |
8 December 2010 | Director's details changed for Sally Catherine Moore on 7 December 2010 |
8 December 2010 | Director's details changed for Sally Catherine Moore on 7 December 2010 |
8 December 2010 | Director's details changed for Nandor Makos on 8 December 2010 |
8 December 2010 | Director's details changed for Nandor Makos on 8 December 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 |
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 |
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 |
18 September 2007 | New director appointed |
18 September 2007 | New director appointed |
7 August 2007 | New director appointed |
7 August 2007 | New director appointed |
3 August 2007 | New director appointed |
3 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 |
20 November 2006 | Director resigned |
20 November 2006 | Director resigned |
2 May 2006 | Return made up to 16/04/06; full list of members |
2 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 |
5 September 2005 | Director's particulars changed |
5 September 2005 | Director's particulars changed |
12 August 2005 | Accounts for a dormant company made up to 30 June 2005 |
12 August 2005 | Accounts for a dormant company made up to 30 June 2005 |
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 |
20 April 2005 | New director appointed |
20 April 2005 | New director appointed |
20 April 2005 | New director appointed |
20 April 2005 | New director appointed |
20 April 2005 | Director resigned |
20 April 2005 | Director resigned |
4 August 2004 | Accounts for a dormant company made up to 30 June 2004 |
4 August 2004 | Accounts for a dormant company made up to 30 June 2004 |
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 |
16 April 2004 | Accounts for a dormant company made up to 30 June 2003 |
16 April 2004 | Accounts for a dormant company made up to 30 June 2003 |
29 October 2003 | New director appointed |
29 October 2003 | New director appointed |
17 October 2003 | Director resigned |
17 October 2003 | Director resigned |
18 September 2003 | Director's particulars changed |
18 September 2003 | Director's particulars changed |
5 June 2003 | Director resigned |
5 June 2003 | Return made up to 16/04/03; full list of members |
5 June 2003 | Director resigned |
5 June 2003 | Return made up to 16/04/03; full list of members |
13 April 2003 | Director resigned |
13 April 2003 | Director resigned |
9 April 2003 | New director appointed |
9 April 2003 | New director appointed |
8 April 2003 | Accounts for a dormant company made up to 30 June 2002 |
8 April 2003 | Accounts for a dormant company made up to 30 June 2002 |
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 |
8 April 2002 | New secretary appointed |
8 April 2002 | New secretary appointed |
5 April 2002 | Secretary resigned |
5 April 2002 | Secretary resigned |
6 February 2002 | Accounts for a dormant company made up to 30 June 2001 |
6 February 2002 | Accounts for a dormant company made up to 30 June 2001 |
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; full list of members |
27 April 2000 | Return made up to 16/04/00; full list of members |
3 April 2000 | Accounts for a dormant company made up to 30 June 1999 |
3 April 2000 | Accounts for a dormant company made up to 30 June 1999 |
25 August 1999 | Secretary resigned |
25 August 1999 | Secretary resigned |
25 August 1999 | New secretary appointed |
25 August 1999 | New secretary appointed |
25 May 1999 | Return made up to 16/04/99; full list of members |
25 May 1999 | Return made up to 16/04/99; full list of members |
5 May 1999 | Accounts for a dormant company made up to 30 June 1998 |
5 May 1999 | Accounts for a dormant company made up to 30 June 1998 |
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 December 1998 | Location of register of members |
2 December 1998 | Location of register of directors' interests |
2 December 1998 | Location of register of members |
2 June 1998 | Return made up to 16/04/98; full list of members |
2 June 1998 | Secretary resigned |
2 June 1998 | Return made up to 16/04/98; full list of members |
2 June 1998 | Secretary resigned |
17 April 1998 | Director resigned |
17 April 1998 | Director resigned |
17 April 1998 | Director resigned |
17 April 1998 | New director appointed |
17 April 1998 | New director appointed |
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 | Director resigned |
17 April 1998 | New director appointed |
17 April 1998 | Director resigned |
17 April 1998 | New secretary appointed |
17 April 1998 | New secretary appointed |
17 April 1998 | Director resigned |
17 April 1998 | New director appointed |
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 | Accounts for a dormant company made up to 31 December 1996 |
6 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
24 June 1997 | Director's particulars changed |
24 June 1997 | Director's particulars changed |
30 April 1997 | Return made up to 16/04/97; no change of members |
30 April 1997 | Return made up to 16/04/97; no change of members |
3 February 1997 | Director's particulars changed |
3 February 1997 | Director's particulars changed |
1 October 1996 | Accounts for a dormant company made up to 31 December 1995 |
1 October 1996 | Accounts for a dormant company made up to 31 December 1995 |
26 April 1996 | Return made up to 16/04/96; no change of members |
26 April 1996 | Return made up to 16/04/96; no change of members |
3 October 1995 | Accounts for a dormant company made up to 31 December 1994 |
3 October 1995 | Accounts for a dormant company 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 |
21 May 1991 | Resolutions
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21 May 1991 | Resolutions
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10 May 1990 | Full accounts made up to 31 December 1989 |
10 May 1990 | Full accounts made up to 31 December 1989 |
16 May 1988 | Full accounts made up to 31 December 1987 |
16 May 1988 | Full accounts made up to 31 December 1987 |
24 September 1987 | Full accounts made up to 31 December 1986 |
24 September 1987 | Full accounts made up to 31 December 1986 |
10 October 1986 | Full accounts made up to 31 March 1986 |
10 October 1986 | Full accounts made up to 31 March 1986 |
27 December 1917 | Incorporation |
27 December 1917 | Incorporation |