| Total Documents | 202 |
|---|
| Total Pages | 1,033 |
|---|
| 16 July 2020 | Cessation of Andrew Jacob Sprung as a person with significant control on 25 June 2020 |
|---|---|
| 16 July 2020 | Notification of Felville Properties Holdings Limited as a person with significant control on 25 June 2020 |
| 5 February 2020 | Confirmation statement made on 31 January 2020 with no updates |
| 14 January 2020 | Total exemption full accounts made up to 30 June 2019 |
| 2 January 2020 | Satisfaction of charge 007196050023 in full |
| 6 February 2019 | Confirmation statement made on 31 January 2019 with no updates |
| 29 November 2018 | Total exemption full accounts made up to 30 June 2018 |
| 6 February 2018 | Confirmation statement made on 31 January 2018 with no updates |
| 29 December 2017 | Total exemption full accounts made up to 30 June 2017 |
| 6 March 2017 | Confirmation statement made on 31 January 2017 with updates |
| 6 March 2017 | Confirmation statement made on 31 January 2017 with updates |
| 1 March 2017 | Registration of charge 007196050023, created on 27 February 2017 |
| 1 March 2017 | Registration of charge 007196050023, created on 27 February 2017 |
| 23 January 2017 | Satisfaction of charge 21 in full |
| 23 January 2017 | Satisfaction of charge 21 in full |
| 23 January 2017 | Satisfaction of charge 19 in full |
| 23 January 2017 | Satisfaction of charge 007196050022 in full |
| 23 January 2017 | Satisfaction of charge 19 in full |
| 23 January 2017 | Satisfaction of charge 20 in full |
| 23 January 2017 | Satisfaction of charge 20 in full |
| 23 January 2017 | Satisfaction of charge 007196050022 in full |
| 25 November 2016 | Total exemption small company accounts made up to 30 June 2016 |
| 25 November 2016 | Total exemption small company accounts made up to 30 June 2016 |
| 25 August 2016 | Registration of charge 007196050022, created on 19 August 2016 |
| 25 August 2016 | Registration of charge 007196050022, created on 19 August 2016 |
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 30 November 2015 | Total exemption small company accounts made up to 30 June 2015 |
| 30 November 2015 | Total exemption small company accounts made up to 30 June 2015 |
| 28 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 28 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 18 March 2014 | Accounts for a small company made up to 30 June 2013 |
| 18 March 2014 | Accounts for a small company made up to 30 June 2013 |
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 3 February 2014 | Termination of appointment of Sylvain Klein as a director |
| 3 February 2014 | Termination of appointment of Sylvain Klein as a director |
| 16 October 2013 | Satisfaction of charge 17 in full |
| 16 October 2013 | Satisfaction of charge 17 in full |
| 19 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders |
| 19 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders |
| 19 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders |
| 4 March 2013 | Accounts for a small company made up to 30 June 2012 |
| 4 March 2013 | Accounts for a small company made up to 30 June 2012 |
| 27 November 2012 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 27 November 2012 |
| 27 November 2012 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 27 November 2012 |
| 25 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
| 25 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
| 25 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
| 22 March 2012 | Accounts for a small company made up to 30 June 2011 |
| 22 March 2012 | Accounts for a small company made up to 30 June 2011 |
| 8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
| 8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
| 8 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
| 29 March 2011 | Accounts for a small company made up to 30 June 2010 |
| 29 March 2011 | Accounts for a small company made up to 30 June 2010 |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
| 29 January 2010 | Accounts for a small company made up to 30 June 2009 |
| 29 January 2010 | Accounts for a small company made up to 30 June 2009 |
| 24 December 2009 | Termination of appointment of Irene Sprung as a secretary |
| 24 December 2009 | Termination of appointment of Irene Sprung as a secretary |
| 10 August 2009 | Return made up to 08/08/09; full list of members |
| 10 August 2009 | Return made up to 08/08/09; full list of members |
| 30 December 2008 | Accounts for a small company made up to 30 June 2008 |
| 30 December 2008 | Accounts for a small company made up to 30 June 2008 |
| 11 August 2008 | Return made up to 08/08/08; full list of members |
| 11 August 2008 | Return made up to 08/08/08; full list of members |
| 18 March 2008 | Accounts for a small company made up to 30 June 2007 |
| 18 March 2008 | Accounts for a small company made up to 30 June 2007 |
| 8 August 2007 | Return made up to 08/08/07; full list of members |
| 8 August 2007 | Return made up to 08/08/07; full list of members |
| 10 May 2007 | Accounts for a small company made up to 30 June 2006 |
| 10 May 2007 | Accounts for a small company made up to 30 June 2006 |
| 22 August 2006 | Return made up to 08/08/06; full list of members |
| 22 August 2006 | Return made up to 08/08/06; full list of members |
| 7 April 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 |
| 7 April 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 |
| 30 January 2006 | Accounting reference date shortened from 30/06/05 to 31/03/05 |
| 30 January 2006 | Accounting reference date shortened from 30/06/05 to 31/03/05 |
| 13 January 2006 | Accounting reference date extended from 31/03/05 to 30/06/05 |
| 13 January 2006 | Accounting reference date extended from 31/03/05 to 30/06/05 |
| 19 September 2005 | Director's particulars changed |
| 19 September 2005 | Director's particulars changed |
| 16 August 2005 | Return made up to 08/08/05; full list of members |
| 16 August 2005 | Return made up to 08/08/05; full list of members |
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 |
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 |
| 29 November 2004 | Director's particulars changed |
| 29 November 2004 | Director's particulars changed |
| 20 August 2004 | Return made up to 08/08/04; full list of members |
| 20 August 2004 | Return made up to 08/08/04; full list of members |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 |
| 20 August 2003 | Return made up to 08/08/03; full list of members |
| 20 August 2003 | Return made up to 08/08/03; full list of members |
| 25 January 2003 | Accounts for a small company made up to 31 March 2002 |
| 25 January 2003 | Accounts for a small company made up to 31 March 2002 |
| 9 January 2003 | Registered office changed on 09/01/03 from: 13-17 new burlington place london W1S 2HL |
| 9 January 2003 | Registered office changed on 09/01/03 from: 13-17 new burlington place london W1S 2HL |
| 9 January 2003 | Location of register of members |
| 9 January 2003 | Location of register of members |
| 14 August 2002 | Return made up to 08/08/02; full list of members |
| 14 August 2002 | Return made up to 08/08/02; full list of members |
| 12 August 2002 | Particulars of mortgage/charge |
| 12 August 2002 | Particulars of mortgage/charge |
| 12 August 2002 | Particulars of mortgage/charge |
| 12 August 2002 | Particulars of mortgage/charge |
| 12 August 2002 | Particulars of mortgage/charge |
| 12 August 2002 | Particulars of mortgage/charge |
| 25 June 2002 | Declaration of satisfaction of mortgage/charge |
| 25 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 14 June 2002 | Declaration of satisfaction of mortgage/charge |
| 15 March 2002 | Declaration of satisfaction of mortgage/charge |
| 15 March 2002 | Declaration of satisfaction of mortgage/charge |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 |
| 13 September 2001 | Return made up to 08/08/01; full list of members |
| 13 September 2001 | Return made up to 08/08/01; full list of members |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 |
| 11 August 2000 | Return made up to 08/08/00; full list of members |
| 11 August 2000 | Return made up to 08/08/00; full list of members |
| 3 August 2000 | Registered office changed on 03/08/00 from: 13-17 new burlington place london W1X 2JP |
| 3 August 2000 | Registered office changed on 03/08/00 from: 13-17 new burlington place london W1X 2JP |
| 24 March 2000 | Particulars of mortgage/charge |
| 24 March 2000 | Particulars of mortgage/charge |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 |
| 12 August 1999 | Return made up to 08/08/99; full list of members |
| 12 August 1999 | Return made up to 08/08/99; full list of members |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 |
| 8 October 1998 | Particulars of mortgage/charge |
| 8 October 1998 | Particulars of mortgage/charge |
| 12 August 1998 | Return made up to 08/08/98; full list of members |
| 12 August 1998 | Return made up to 08/08/98; full list of members |
| 11 April 1998 | Accounts for a small company made up to 31 March 1997 |
| 11 April 1998 | Accounts for a small company made up to 31 March 1997 |
| 14 August 1997 | Return made up to 08/08/97; full list of members |
| 14 August 1997 | Return made up to 08/08/97; full list of members |
| 8 April 1997 | Accounts for a small company made up to 31 March 1996 |
| 8 April 1997 | Accounts for a small company made up to 31 March 1996 |
| 26 March 1997 | Director resigned |
| 26 March 1997 | Director resigned |
| 19 August 1996 | Return made up to 08/08/96; full list of members |
| 19 August 1996 | Return made up to 08/08/96; full list of members |
| 2 July 1996 | Accounts for a small company made up to 31 March 1995 |
| 2 July 1996 | Accounts for a small company made up to 31 March 1995 |
| 3 November 1995 | Accounts for a small company made up to 31 March 1994 |
| 3 November 1995 | Accounts for a small company made up to 31 March 1994 |
| 30 August 1995 | Return made up to 08/08/95; full list of members |
| 30 August 1995 | Return made up to 08/08/95; full list of members |
| 28 April 1995 | Declaration of satisfaction of mortgage/charge |
| 28 April 1995 | Declaration of satisfaction of mortgage/charge |
| 15 April 1995 | Declaration of satisfaction of mortgage/charge |
| 15 April 1995 | Declaration of satisfaction of mortgage/charge |
| 25 March 1992 | Accounts for a small company made up to 31 March 1991 |
| 25 March 1992 | Accounts for a small company made up to 31 March 1991 |
| 15 May 1991 | Accounts for a small company made up to 31 March 1990 |
| 15 May 1991 | Accounts for a small company made up to 31 March 1990 |
| 22 September 1988 | Full accounts made up to 31 March 1987 |
| 22 September 1988 | Full accounts made up to 31 March 1987 |
| 19 June 1986 | Full accounts made up to 31 March 1985 |
| 19 June 1986 | Full accounts made up to 31 March 1985 |
| 20 December 1983 | Accounts made up to 31 March 1983 |
| 20 December 1983 | Accounts made up to 31 March 1983 |
| 17 August 1982 | Accounts made up to 31 December 1981 |
| 17 August 1982 | Accounts made up to 31 December 1981 |
| 15 February 1982 | Accounts made up to 31 December 1980 |
| 15 February 1982 | Accounts made up to 31 December 1980 |
| 29 March 1962 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
