Total Documents | 241 |
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Total Pages | 1,210 |
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30 January 2024 | Confirmation statement made on 22 January 2024 with no updates |
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15 September 2023 | Termination of appointment of Frances Hope Thapen as a director on 6 September 2023 |
24 July 2023 | Memorandum and Articles of Association |
24 July 2023 | Resolutions
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3 April 2023 | Termination of appointment of Ian James Whitehead as a director on 22 March 2023 |
23 March 2023 | Termination of appointment of Joanne Sarah Robert as a secretary on 14 March 2023 |
22 March 2023 | Total exemption full accounts made up to 31 December 2022 |
20 March 2023 | Termination of appointment of Hilary Edwin Robert as a director on 14 March 2023 |
20 March 2023 | Appointment of Miss Alexandra Hannah Swatridge as a director on 20 March 2023 |
20 March 2023 | Appointment of Miss Alexandra Hannah Swatridge as a secretary on 20 March 2023 |
16 March 2023 | Registered office address changed from 58 the Hall London SE3 9BG England to 86 the Hall London SE3 9BG on 16 March 2023 |
17 February 2023 | Confirmation statement made on 22 January 2023 with updates |
22 January 2023 | Termination of appointment of Gwenlian Margaret Evans as a director on 20 January 2023 |
13 June 2022 | Appointment of Mr Ian James Whitehead as a director on 12 June 2022 |
20 May 2022 | Appointment of Mr Robert Macgladrie as a director on 18 May 2022 |
16 May 2022 | Termination of appointment of Joanne Sarah Robert as a director on 26 April 2022 |
10 May 2022 | Total exemption full accounts made up to 31 December 2021 |
12 February 2022 | Confirmation statement made on 11 February 2022 with updates |
10 February 2022 | Registered office address changed from 19 Foxes Dale Blackheath London SE3 9BD to 58 the Hall London SE3 9BG on 10 February 2022 |
10 February 2022 | Termination of appointment of Gwenlian Margaret Evans as a secretary on 10 February 2022 |
10 February 2022 | Appointment of Mrs Joanne Sarah Robert as a secretary on 10 February 2022 |
27 January 2022 | Appointment of Mr Robert Gilbert Macdonald as a director on 11 December 2021 |
25 January 2022 | Appointment of Ms Joanne Sarah Robert as a director on 21 December 2021 |
24 January 2022 | Appointment of Mr Michael Dowd as a director on 13 December 2021 |
24 January 2022 | Appointment of Mr Hilary Edwin Robert as a director on 21 October 2021 |
24 January 2022 | Appointment of Mr Robert Edward Wardrop Bound as a director on 20 December 2021 |
17 January 2022 | Termination of appointment of Scott James Sinclair as a director on 7 December 2021 |
17 January 2022 | Termination of appointment of Samuel Paul Jones as a director on 11 November 2021 |
12 August 2021 | Total exemption full accounts made up to 31 December 2020 |
8 March 2021 | Confirmation statement made on 11 February 2021 with updates |
24 January 2021 | Appointment of Ms Frances Hope Thapen as a director on 2 January 2020 |
22 January 2021 | Termination of appointment of Robert Francis Colquhoun as a director on 1 December 2020 |
22 January 2021 | Termination of appointment of Jane Ogborn as a director on 20 December 2020 |
22 January 2021 | Termination of appointment of Robert Gordon Mitchell as a director on 20 December 2020 |
22 January 2021 | Appointment of Mr Scott James Sinclair as a director on 1 January 2021 |
30 April 2020 | Total exemption full accounts made up to 31 December 2019 |
13 January 2020 | Confirmation statement made on 31 December 2019 with updates |
23 July 2019 | Termination of appointment of Charles Noel Crowe as a director on 23 June 2019 |
23 July 2019 | Termination of appointment of Robert Gilbert Macdonald as a director on 23 June 2019 |
29 May 2019 | Total exemption full accounts made up to 31 December 2018 |
11 January 2019 | Confirmation statement made on 31 December 2018 with updates |
8 May 2018 | Total exemption full accounts made up to 31 December 2017 |
18 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
29 December 2017 | Appointment of Mr Charles Noel Crowe as a director on 29 June 2017 |
22 December 2017 | Appointment of Mr Samuel Paul Jones as a director on 29 June 2017 |
21 December 2017 | Termination of appointment of Raymond Leong as a director on 24 June 2017 |
26 May 2017 | Total exemption full accounts made up to 31 December 2016 |
26 May 2017 | Total exemption full accounts made up to 31 December 2016 |
13 March 2017 | Confirmation statement made on 31 December 2016 with updates |
13 March 2017 | Confirmation statement made on 31 December 2016 with updates |
27 April 2016 | Total exemption full accounts made up to 31 December 2015 |
27 April 2016 | Total exemption full accounts made up to 31 December 2015 |
24 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
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24 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
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7 June 2015 | Total exemption full accounts made up to 31 December 2014 |
7 June 2015 | Total exemption full accounts made up to 31 December 2014 |
24 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-24
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24 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-24
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19 May 2014 | Total exemption full accounts made up to 31 December 2013 |
19 May 2014 | Total exemption full accounts made up to 31 December 2013 |
31 December 2013 | Appointment of Mr Raymond Leong as a director |
31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Appointment of Mr Raymond Leong as a director |
31 December 2013 | Director's details changed for Miss Gwenlian Margaret Evans on 31 December 2013 |
31 December 2013 | Director's details changed for Miss Gwenlian Margaret Evans on 31 December 2013 |
30 May 2013 | Total exemption full accounts made up to 31 December 2012 |
30 May 2013 | Total exemption full accounts made up to 31 December 2012 |
27 January 2013 | Termination of appointment of Andrew Clarke as a secretary |
27 January 2013 | Termination of appointment of Andrew Clarke as a director |
27 January 2013 | Termination of appointment of Andrew Clarke as a secretary |
27 January 2013 | Registered office address changed from 78 the Hall Blackheath London SE3 9BG on 27 January 2013 |
27 January 2013 | Appointment of Ms Gwenlian Margaret Evans as a secretary |
27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
27 January 2013 | Termination of appointment of Andrew Clarke as a director |
27 January 2013 | Appointment of Ms Gwenlian Margaret Evans as a secretary |
27 January 2013 | Registered office address changed from 78 the Hall Blackheath London SE3 9BG on 27 January 2013 |
27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
24 May 2012 | Total exemption full accounts made up to 31 December 2011 |
24 May 2012 | Total exemption full accounts made up to 31 December 2011 |
6 February 2012 | Appointment of Mr Robert Macdonald as a director |
6 February 2012 | Appointment of Mr Robert Macdonald as a director |
5 February 2012 | Appointment of Mr Robert Gordon Mitchell as a director |
5 February 2012 | Appointment of Mr Robert Francis Colquhoun as a director |
5 February 2012 | Appointment of Mr Robert Gordon Mitchell as a director |
5 February 2012 | Appointment of Mr Robert Francis Colquhoun as a director |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
22 December 2011 | Termination of appointment of Richard Carvell as a director |
22 December 2011 | Termination of appointment of Susanne Chatterley as a director |
22 December 2011 | Termination of appointment of Richard Carvell as a director |
22 December 2011 | Termination of appointment of Susanne Chatterley as a director |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
17 September 2010 | Total exemption full accounts made up to 31 December 2009 |
17 September 2010 | Total exemption full accounts made up to 31 December 2009 |
26 January 2010 | Director's details changed for Mr Andrew David Clarke on 25 January 2010 |
26 January 2010 | Director's details changed for Richard Carvell on 25 January 2010 |
26 January 2010 | Director's details changed for Richard Carvell on 25 January 2010 |
26 January 2010 | Director's details changed for Jane Ogborn on 25 January 2010 |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
26 January 2010 | Director's details changed for Jane Ogborn on 25 January 2010 |
26 January 2010 | Secretary's details changed for Andrew David Clarke on 25 January 2010 |
26 January 2010 | Secretary's details changed for Andrew David Clarke on 25 January 2010 |
26 January 2010 | Director's details changed for Susanne Chatterley on 25 January 2010 |
26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
26 January 2010 | Director's details changed for Susanne Chatterley on 25 January 2010 |
26 January 2010 | Director's details changed for Mr Andrew David Clarke on 25 January 2010 |
19 June 2009 | Total exemption full accounts made up to 31 December 2008 |
19 June 2009 | Total exemption full accounts made up to 31 December 2008 |
28 January 2009 | Registered office changed on 28/01/2009 from c/o hudgell yeates & co 2 charlton road blackheath london SE3 7AX |
28 January 2009 | Registered office changed on 28/01/2009 from c/o hudgell yeates & co 2 charlton road blackheath london SE3 7AX |
28 January 2009 | Return made up to 31/12/08; full list of members |
28 January 2009 | Return made up to 31/12/08; full list of members |
2 July 2008 | Total exemption full accounts made up to 31 December 2007 |
2 July 2008 | Total exemption full accounts made up to 31 December 2007 |
29 January 2008 | Return made up to 31/12/07; change of members |
29 January 2008 | Return made up to 31/12/07; change of members |
29 August 2007 | Total exemption full accounts made up to 31 December 2006 |
29 August 2007 | Total exemption full accounts made up to 31 December 2006 |
30 January 2007 | Return made up to 31/12/06; change of members |
30 January 2007 | Return made up to 31/12/06; change of members |
19 October 2006 | New director appointed |
19 October 2006 | Director resigned |
19 October 2006 | New director appointed |
19 October 2006 | Total exemption full accounts made up to 31 December 2005 |
19 October 2006 | Total exemption full accounts made up to 31 December 2005 |
19 October 2006 | Director resigned |
19 October 2006 | Director resigned |
19 October 2006 | Director resigned |
16 February 2006 | Return made up to 31/12/05; full list of members |
16 February 2006 | Return made up to 31/12/05; full list of members |
10 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
10 November 2005 | New director appointed |
10 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
10 November 2005 | New director appointed |
1 February 2005 | Return made up to 31/12/04; change of members |
1 February 2005 | Return made up to 31/12/04; change of members |
1 February 2005 | Director resigned |
1 February 2005 | New director appointed |
1 February 2005 | Director resigned |
1 February 2005 | New director appointed |
27 October 2004 | Total exemption full accounts made up to 31 December 2003 |
27 October 2004 | Total exemption full accounts made up to 31 December 2003 |
29 January 2004 | Return made up to 31/12/03; full list of members
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29 January 2004 | Return made up to 31/12/03; full list of members
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10 October 2003 | Total exemption full accounts made up to 31 December 2002 |
10 October 2003 | Secretary resigned;director resigned |
10 October 2003 | New secretary appointed;new director appointed |
10 October 2003 | New director appointed |
10 October 2003 | Total exemption full accounts made up to 31 December 2002 |
10 October 2003 | New secretary appointed;new director appointed |
10 October 2003 | Director resigned |
10 October 2003 | Secretary resigned;director resigned |
10 October 2003 | Director resigned |
10 October 2003 | Director resigned |
10 October 2003 | New director appointed |
10 October 2003 | Director resigned |
9 February 2003 | Return made up to 31/12/02; change of members |
9 February 2003 | Return made up to 31/12/02; change of members |
2 December 2002 | New director appointed |
2 December 2002 | New director appointed |
30 September 2002 | Total exemption full accounts made up to 31 December 2001 |
30 September 2002 | Total exemption full accounts made up to 31 December 2001 |
28 January 2002 | Director resigned |
28 January 2002 | Return made up to 31/12/01; full list of members
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28 January 2002 | Return made up to 31/12/01; full list of members
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28 January 2002 | Director resigned |
25 October 2001 | Total exemption full accounts made up to 31 December 2000 |
25 October 2001 | Total exemption full accounts made up to 31 December 2000 |
1 February 2001 | Return made up to 31/12/00; change of members |
1 February 2001 | Return made up to 31/12/00; change of members |
13 November 2000 | New director appointed |
13 November 2000 | New director appointed |
13 November 2000 | Director resigned |
13 November 2000 | New director appointed |
13 November 2000 | New director appointed |
13 November 2000 | Director resigned |
21 September 2000 | Accounts made up to 31 December 1999 |
21 September 2000 | Accounts made up to 31 December 1999 |
23 May 2000 | New secretary appointed |
23 May 2000 | New secretary appointed |
8 March 2000 | Secretary resigned;director resigned |
8 March 2000 | Secretary resigned;director resigned |
28 January 2000 | Return made up to 31/12/99; change of members
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28 January 2000 | Return made up to 31/12/99; change of members
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12 January 2000 | New director appointed |
12 January 2000 | New director appointed |
30 December 1999 | Secretary resigned;director resigned |
30 December 1999 | Secretary resigned;director resigned |
30 December 1999 | Director resigned |
30 December 1999 | Director resigned |
21 December 1999 | Secretary resigned;director resigned |
21 December 1999 | Director resigned |
21 December 1999 | Secretary resigned;director resigned |
21 December 1999 | Director resigned |
1 December 1999 | New director appointed |
1 December 1999 | New director appointed |
1 December 1999 | New secretary appointed;new director appointed |
1 December 1999 | New secretary appointed;new director appointed |
2 July 1999 | Accounts made up to 31 December 1998 |
2 July 1999 | Accounts made up to 31 December 1998 |
5 March 1999 | Return made up to 31/12/98; full list of members |
5 March 1999 | Return made up to 31/12/98; full list of members |
3 June 1998 | Accounts made up to 31 December 1997 |
3 June 1998 | Accounts made up to 31 December 1997 |
5 March 1998 | Return made up to 31/12/97; full list of members |
5 March 1998 | Return made up to 31/12/97; full list of members |
29 June 1997 | Accounts made up to 31 December 1996 |
29 June 1997 | Accounts made up to 31 December 1996 |
14 March 1997 | New director appointed |
14 March 1997 | Return made up to 31/12/96; full list of members |
14 March 1997 | Director resigned |
14 March 1997 | Director resigned |
14 March 1997 | Director resigned |
14 March 1997 | Director resigned |
14 March 1997 | Return made up to 31/12/96; full list of members |
14 March 1997 | New director appointed |
7 February 1997 | Registered office changed on 07/02/97 from: hillside house 2/6,friern park north finchley london N12 9BY |
7 February 1997 | New secretary appointed;new director appointed |
7 February 1997 | Registered office changed on 07/02/97 from: hillside house 2/6,friern park north finchley london N12 9BY |
7 February 1997 | New secretary appointed;new director appointed |
7 February 1997 | Secretary resigned |
7 February 1997 | Secretary resigned |
16 June 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 |
16 June 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 |
1 May 1996 | Accounts made up to 30 June 1995 |
1 May 1996 | Accounts made up to 30 June 1995 |
15 April 1996 | Return made up to 31/12/95; no change of members |
15 April 1996 | Return made up to 31/12/95; no change of members |
25 April 1995 | Director resigned |
25 April 1995 | Return made up to 31/12/94; full list of members |
25 April 1995 | Return made up to 31/12/94; full list of members |
25 April 1995 | Director resigned |
25 April 1995 | Accounts for a small company made up to 30 June 1994 |
25 April 1995 | Director resigned |
25 April 1995 | Accounts for a small company made up to 30 June 1994 |
25 April 1995 | Director resigned |
1 January 1995 | A selection of documents registered before 1 January 1995 |