| Total Documents | 148 |
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| Total Pages | 651 |
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| 19 January 2021 | Accounts for a dormant company made up to 30 June 2020 |
|---|---|
| 18 August 2020 | Confirmation statement made on 11 August 2020 with no updates |
| 10 October 2019 | Accounts for a dormant company made up to 30 June 2019 |
| 23 August 2019 | Confirmation statement made on 11 August 2019 with no updates |
| 25 March 2019 | Accounts for a dormant company made up to 30 June 2018 |
| 3 September 2018 | Notification of Same-Day Company Formations Limited as a person with significant control on 12 August 2017 |
| 3 September 2018 | Confirmation statement made on 11 August 2018 with no updates |
| 31 August 2018 | Withdrawal of a person with significant control statement on 31 August 2018 |
| 4 May 2018 | Director's details changed for Mrs Lisa Kay Potter on 27 April 2018 |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 |
| 23 August 2017 | Confirmation statement made on 11 August 2017 with updates |
| 23 August 2017 | Confirmation statement made on 11 August 2017 with updates |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
| 17 August 2016 | Confirmation statement made on 11 August 2016 with updates |
| 17 August 2016 | Confirmation statement made on 11 August 2016 with updates |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
| 12 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 12 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 22 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 16 May 2014 | Secretary's details changed for Mrs Jacqueline Warne on 16 May 2014 |
| 16 May 2014 | Secretary's details changed for Mrs Jacqueline Warne on 16 May 2014 |
| 15 January 2014 | Statement of capital on 15 January 2014
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| 15 January 2014 | Solvency statement dated 03/12/13 |
| 15 January 2014 | Statement by directors |
| 15 January 2014 | Resolutions
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| 15 January 2014 | Statement by directors |
| 15 January 2014 | Solvency statement dated 03/12/13 |
| 15 January 2014 | Statement of capital on 15 January 2014
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| 15 January 2014 | Resolutions
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| 14 January 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 |
| 14 January 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 |
| 10 January 2014 | Appointment of Mr Sean James Wiegand as a director |
| 10 January 2014 | Termination of appointment of John Wildman as a director |
| 10 January 2014 | Appointment of Mr Sean James Wiegand as a director |
| 10 January 2014 | Appointment of Ms Lisa Kay Potter as a director |
| 10 January 2014 | Termination of appointment of John Wildman as a director |
| 10 January 2014 | Appointment of Ms Lisa Kay Potter as a director |
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders |
| 22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders |
| 3 May 2013 | Resolutions
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| 3 May 2013 | Resolutions
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| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 27 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders |
| 27 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders |
| 24 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 24 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders |
| 26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 17 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 17 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 17 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 17 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 2 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders |
| 2 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 20 August 2009 | Return made up to 21/07/09; full list of members |
| 20 August 2009 | Return made up to 21/07/09; full list of members |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 29 July 2008 | Return made up to 21/07/08; full list of members |
| 29 July 2008 | Return made up to 21/07/08; full list of members |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 7 November 2007 | Particulars of mortgage/charge |
| 7 November 2007 | Particulars of mortgage/charge |
| 26 July 2007 | Return made up to 21/07/07; full list of members |
| 26 July 2007 | Return made up to 21/07/07; full list of members |
| 26 July 2007 | Director's particulars changed |
| 26 July 2007 | Director's particulars changed |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 24 July 2006 | Return made up to 21/07/06; full list of members |
| 24 July 2006 | Return made up to 21/07/06; full list of members |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 25 July 2005 | Return made up to 21/07/05; full list of members |
| 25 July 2005 | Return made up to 21/07/05; full list of members |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 8 October 2004 | Return made up to 03/08/04; full list of members
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| 8 October 2004 | Return made up to 03/08/04; full list of members
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| 21 July 2004 | Registered office changed on 21/07/04 from: bridge house 181 queen victoria street london EC4V 4DD |
| 21 July 2004 | Registered office changed on 21/07/04 from: bridge house 181 queen victoria street london EC4V 4DD |
| 6 July 2004 | Secretary resigned |
| 6 July 2004 | New secretary appointed |
| 6 July 2004 | New secretary appointed |
| 6 July 2004 | Secretary resigned |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 12 August 2003 | Return made up to 03/08/03; full list of members |
| 12 August 2003 | Return made up to 03/08/03; full list of members |
| 24 June 2003 | Resolutions
|
| 24 June 2003 | Director resigned |
| 24 June 2003 | Resolutions
|
| 24 June 2003 | Director resigned |
| 24 December 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 24 December 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 8 August 2002 | Return made up to 03/08/02; full list of members |
| 8 August 2002 | Return made up to 03/08/02; full list of members |
| 8 November 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 8 November 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 7 August 2001 | Return made up to 03/08/01; full list of members |
| 7 August 2001 | Return made up to 03/08/01; full list of members |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 23 August 2000 | Particulars of mortgage/charge |
| 23 August 2000 | Particulars of mortgage/charge |
| 8 August 2000 | Return made up to 03/08/00; full list of members |
| 8 August 2000 | Return made up to 03/08/00; full list of members |
| 24 December 1999 | Accounts for a small company made up to 31 March 1999 |
| 24 December 1999 | Accounts for a small company made up to 31 March 1999 |
| 6 August 1999 | Return made up to 03/08/99; no change of members |
| 6 August 1999 | Return made up to 03/08/99; no change of members |
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 |
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 |
| 17 August 1998 | Return made up to 03/08/98; no change of members |
| 17 August 1998 | Return made up to 03/08/98; no change of members |
| 11 August 1997 | Accounts for a small company made up to 31 March 1997 |
| 11 August 1997 | Accounts for a small company made up to 31 March 1997 |
| 6 August 1997 | Return made up to 03/08/97; full list of members |
| 6 August 1997 | Return made up to 03/08/97; full list of members |
| 6 January 1997 | Director resigned |
| 6 January 1997 | Director resigned |
| 6 January 1997 | Director resigned |
| 6 January 1997 | New director appointed |
| 6 January 1997 | New director appointed |
| 6 January 1997 | Director resigned |
| 23 September 1996 | Accounts for a small company made up to 31 March 1996 |
| 23 September 1996 | Accounts for a small company made up to 31 March 1996 |
| 23 September 1996 | Return made up to 03/08/96; full list of members |
| 11 October 1995 | Accounts for a small company made up to 31 March 1995 |
| 6 September 1995 | Return made up to 03/08/95; no change of members |
| 20 June 1995 | Secretary resigned;director resigned |
| 20 June 1995 | New secretary appointed |
| 17 November 1989 | Accounts for a small company made up to 31 March 1989 |
| 17 March 1982 | Memorandum and Articles of Association |
| 5 October 1960 | Incorporation |
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