Total Documents | 265 |
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Total Pages | 1,922 |
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27 December 2023 | Full accounts made up to 31 August 2023 |
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23 June 2023 | Confirmation statement made on 23 June 2023 with no updates |
25 April 2023 | Termination of appointment of Emma Lucia Lawson as a director on 17 April 2023 |
19 December 2022 | Full accounts made up to 31 August 2022 |
23 June 2022 | Confirmation statement made on 23 June 2022 with no updates |
27 January 2022 | Full accounts made up to 31 August 2021 |
18 December 2021 | Resolutions
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18 December 2021 | Memorandum and Articles of Association |
9 December 2021 | Director's details changed for Ms Urmi Dutta-Roy on 30 November 2021 |
9 December 2021 | Appointment of Mr Mark David Mainstone as a director on 30 November 2021 |
8 December 2021 | Appointment of Thomas Winfield Walker as a director on 30 November 2021 |
8 December 2021 | Termination of appointment of Sarah Gavron as a director on 30 November 2021 |
8 December 2021 | Termination of appointment of Jessica Leah Gavron as a director on 30 November 2021 |
8 December 2021 | Appointment of Ms Emma Lucia Lawson as a director on 30 November 2021 |
8 December 2021 | Appointment of Ms Urmi Dutta-Roy as a director on 30 November 2021 |
8 December 2021 | Termination of appointment of Jeremy Robin Gavron as a director on 30 November 2021 |
8 December 2021 | Termination of appointment of Katharine Susan Gavron as a director on 30 November 2021 |
23 June 2021 | Confirmation statement made on 23 June 2021 with no updates |
28 May 2021 | Full accounts made up to 31 August 2020 |
13 May 2021 | Director's details changed for Lady Katharine Susan Gavron on 1 January 2017 |
1 April 2021 | Director's details changed for Jeremy Gavron on 29 March 2017 |
1 April 2021 | Director's details changed for Jessica Gavron on 29 March 2017 |
22 March 2021 | Termination of appointment of Edward Foster as a director on 28 February 2021 |
23 June 2020 | Confirmation statement made on 23 June 2020 with no updates |
1 June 2020 | Full accounts made up to 31 August 2019 |
24 June 2019 | Confirmation statement made on 23 June 2019 with no updates |
4 June 2019 | Full accounts made up to 31 August 2018 |
5 July 2018 | Confirmation statement made on 23 June 2018 with no updates |
15 May 2018 | Full accounts made up to 31 August 2017 |
27 June 2017 | Notification of Folio Holdings Limited as a person with significant control on 6 April 2016 |
27 June 2017 | Confirmation statement made on 23 June 2017 with no updates |
27 June 2017 | Confirmation statement made on 23 June 2017 with no updates |
27 June 2017 | Notification of Folio Holdings Limited as a person with significant control on 6 April 2016 |
6 June 2017 | Full accounts made up to 31 August 2016 |
6 June 2017 | Full accounts made up to 31 August 2016 |
31 March 2017 | Appointment of Ms Sarah Gavron as a director on 29 March 2017 |
31 March 2017 | Appointment of Jessica Gavron as a director on 29 March 2017 |
31 March 2017 | Appointment of Jeremy Gavron as a director on 29 March 2017 |
31 March 2017 | Appointment of Jessica Gavron as a director on 29 March 2017 |
31 March 2017 | Appointment of Edward Foster as a director on 29 March 2017 |
31 March 2017 | Appointment of Jeremy Gavron as a director on 29 March 2017 |
31 March 2017 | Appointment of Edward Foster as a director on 29 March 2017 |
31 March 2017 | Appointment of Ms Sarah Gavron as a director on 29 March 2017 |
13 February 2017 | Termination of appointment of Catherine Dunne as a director on 25 January 2017 |
13 February 2017 | Termination of appointment of Peter Francis Scannell as a director on 6 October 2016 |
13 February 2017 | Termination of appointment of Tom Walker as a director on 25 January 2017 |
13 February 2017 | Termination of appointment of Tom Walker as a director on 25 January 2017 |
13 February 2017 | Termination of appointment of Joseph Wilfrid Whitlock Blundell as a director on 25 January 2017 |
13 February 2017 | Termination of appointment of Catherine Dunne as a director on 25 January 2017 |
13 February 2017 | Appointment of Mr Brian Charles Edwards as a director on 2 February 2017 |
13 February 2017 | Termination of appointment of Joseph Wilfrid Whitlock Blundell as a director on 25 January 2017 |
13 February 2017 | Termination of appointment of Peter Francis Scannell as a director on 6 October 2016 |
13 February 2017 | Appointment of Mr Brian Charles Edwards as a director on 2 February 2017 |
4 January 2017 | Registration of charge 010156750009, created on 29 December 2016 |
4 January 2017 | Registration of charge 010156750009, created on 29 December 2016 |
28 December 2016 | All of the property or undertaking has been released from charge 010156750008 |
28 December 2016 | All of the property or undertaking has been released from charge 010156750007 |
28 December 2016 | All of the property or undertaking has been released from charge 010156750008 |
28 December 2016 | All of the property or undertaking has been released from charge 010156750007 |
23 December 2016 | Registered office address changed from 44 Eagle Street London WC1R 4FS to Clove Building 4 Maguire Street London SE1 2NQ on 23 December 2016 |
23 December 2016 | Registered office address changed from 44 Eagle Street London WC1R 4FS to Clove Building 4 Maguire Street London SE1 2NQ on 23 December 2016 |
15 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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15 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
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3 June 2016 | Full accounts made up to 31 August 2015 |
3 June 2016 | Full accounts made up to 31 August 2015 |
15 January 2016 | Registration of charge 010156750008, created on 14 January 2016 |
15 January 2016 | Registration of charge 010156750008, created on 14 January 2016 |
11 November 2015 | Registration of charge 010156750007, created on 6 November 2015 |
11 November 2015 | Registration of charge 010156750007, created on 6 November 2015 |
11 November 2015 | Registration of charge 010156750007, created on 6 November 2015 |
10 November 2015 | Registration of charge 010156750006, created on 6 November 2015 |
10 November 2015 | Registration of charge 010156750006, created on 6 November 2015 |
10 November 2015 | Registration of charge 010156750006, created on 6 November 2015 |
21 September 2015 | Termination of appointment of Claire Aris as a director on 1 July 2015 |
21 September 2015 | Termination of appointment of Jean Marc Rathe as a director on 1 July 2015 |
21 September 2015 | Termination of appointment of Claire Aris as a director on 1 July 2015 |
21 September 2015 | Termination of appointment of Claire Aris as a director on 1 July 2015 |
21 September 2015 | Termination of appointment of Jean Marc Rathe as a director on 1 July 2015 |
21 September 2015 | Termination of appointment of Jean Marc Rathe as a director on 1 July 2015 |
13 July 2015 | Termination of appointment of Robert William James Preece as a secretary on 10 July 2015 |
13 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Termination of appointment of Robert William James Preece as a secretary on 10 July 2015 |
13 July 2015 | Termination of appointment of Robert William James Preece as a director on 10 July 2015 |
13 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Termination of appointment of Robert William James Preece as a director on 10 July 2015 |
21 May 2015 | Appointment of Ms Joanna Patricia Reynolds as a director on 20 May 2015 |
21 May 2015 | Appointment of Ms Joanna Patricia Reynolds as a director on 20 May 2015 |
1 May 2015 | Appointment of Mrs Catherine Dunne as a director on 30 April 2015 |
1 May 2015 | Appointment of Mrs Catherine Dunne as a director on 30 April 2015 |
16 February 2015 | Full accounts made up to 31 August 2014 |
16 February 2015 | Full accounts made up to 31 August 2014 |
12 February 2015 | Appointment of Lady Katherine Susan Gavron as a director on 11 February 2015 |
12 February 2015 | Termination of appointment of Robert Gavron of Highgate as a director on 7 February 2015 |
12 February 2015 | Termination of appointment of Robert Gavron of Highgate as a director on 7 February 2015 |
12 February 2015 | Appointment of Lady Katherine Susan Gavron as a director on 11 February 2015 |
12 February 2015 | Termination of appointment of Robert Gavron of Highgate as a director on 7 February 2015 |
20 August 2014 | Termination of appointment of Toby James Hartwell as a director on 15 July 2014 |
20 August 2014 | Termination of appointment of Toby James Hartwell as a director on 15 July 2014 |
17 July 2014 | Appointment of Mr Tom Walker as a director |
17 July 2014 | Appointment of Mr Tom Walker as a director on 16 July 2014 |
17 July 2014 | Appointment of Mr Tom Walker as a director |
17 July 2014 | Appointment of Mr Tom Walker as a director on 16 July 2014 |
1 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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20 May 2014 | Full accounts made up to 31 August 2013 |
20 May 2014 | Full accounts made up to 31 August 2013 |
4 November 2013 | Appointment of Mr Jean-Marc Rathe as a director |
4 November 2013 | Appointment of Mr Jean-Marc Rathe as a director |
1 October 2013 | Termination of appointment of David Hayden as a director |
1 October 2013 | Termination of appointment of David Hayden as a director |
25 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders |
25 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders |
17 April 2013 | Full accounts made up to 31 August 2012 |
17 April 2013 | Full accounts made up to 31 August 2012 |
29 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders |
29 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders |
27 March 2012 | Full accounts made up to 26 August 2011 |
27 March 2012 | Full accounts made up to 26 August 2011 |
1 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders |
1 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders |
16 May 2011 | Full accounts made up to 27 August 2010 |
16 May 2011 | Full accounts made up to 27 August 2010 |
25 October 2010 | Appointment of Mr Toby James Hartwell as a director |
25 October 2010 | Appointment of Mr Toby James Hartwell as a director |
31 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
31 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
31 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
31 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
19 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders |
19 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders |
17 July 2010 | Director's details changed for David Hayden on 23 June 2010 |
17 July 2010 | Director's details changed for Peter Francis Scannell on 23 June 2010 |
17 July 2010 | Director's details changed for Claire Aris on 23 June 2010 |
17 July 2010 | Director's details changed for Claire Aris on 23 June 2010 |
17 July 2010 | Director's details changed for David Hayden on 23 June 2010 |
17 July 2010 | Director's details changed for Peter Francis Scannell on 23 June 2010 |
27 January 2010 | Full accounts made up to 31 August 2009 |
27 January 2010 | Full accounts made up to 31 August 2009 |
29 June 2009 | Full accounts made up to 31 August 2008 |
29 June 2009 | Full accounts made up to 31 August 2008 |
23 June 2009 | Return made up to 23/06/09; full list of members |
23 June 2009 | Return made up to 23/06/09; full list of members |
15 June 2009 | Appointment terminated director susan bradbury |
15 June 2009 | Appointment terminated director susan bradbury |
22 August 2008 | Appointment terminated director duncan stirling |
22 August 2008 | Appointment terminated director duncan stirling |
13 August 2008 | Particulars of a mortgage or charge / charge no: 5 |
13 August 2008 | Particulars of a mortgage or charge / charge no: 5 |
12 August 2008 | Particulars of a mortgage or charge / charge no: 4 |
12 August 2008 | Particulars of a mortgage or charge / charge no: 4 |
18 July 2008 | Appointment terminated director brian hodder |
18 July 2008 | Return made up to 23/06/08; full list of members |
18 July 2008 | Return made up to 23/06/08; full list of members |
18 July 2008 | Appointment terminated director brian hodder |
24 June 2008 | Full accounts made up to 31 August 2007 |
24 June 2008 | Full accounts made up to 31 August 2007 |
2 July 2007 | Return made up to 23/06/07; full list of members |
2 July 2007 | Director's particulars changed |
2 July 2007 | Return made up to 23/06/07; full list of members |
2 July 2007 | Director's particulars changed |
29 June 2007 | Director's particulars changed |
29 June 2007 | Director's particulars changed |
13 June 2007 | Director's particulars changed |
13 June 2007 | Director's particulars changed |
7 June 2007 | Director's particulars changed |
7 June 2007 | Director's particulars changed |
31 March 2007 | Full accounts made up to 31 August 2006 |
31 March 2007 | Full accounts made up to 31 August 2006 |
18 July 2006 | Return made up to 23/06/06; full list of members |
18 July 2006 | Return made up to 23/06/06; full list of members |
18 July 2006 | Director's particulars changed |
18 July 2006 | Director's particulars changed |
12 April 2006 | New director appointed |
12 April 2006 | New director appointed |
12 April 2006 | New director appointed |
12 April 2006 | New director appointed |
10 April 2006 | Full accounts made up to 31 August 2005 |
10 April 2006 | Full accounts made up to 31 August 2005 |
27 September 2005 | New director appointed |
27 September 2005 | New director appointed |
20 September 2005 | Director resigned |
20 September 2005 | Director resigned |
24 June 2005 | Return made up to 23/06/05; full list of members |
24 June 2005 | Return made up to 23/06/05; full list of members |
26 January 2005 | Full accounts made up to 31 August 2004 |
26 January 2005 | Full accounts made up to 31 August 2004 |
30 June 2004 | Return made up to 23/06/04; full list of members
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30 June 2004 | Return made up to 23/06/04; full list of members
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22 December 2003 | Full accounts made up to 31 August 2003 |
22 December 2003 | Full accounts made up to 31 August 2003 |
2 July 2003 | Return made up to 23/06/03; full list of members
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2 July 2003 | Return made up to 23/06/03; full list of members
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5 December 2002 | Full accounts made up to 31 August 2002 |
5 December 2002 | Full accounts made up to 31 August 2002 |
2 July 2002 | Return made up to 23/06/02; full list of members |
2 July 2002 | Return made up to 23/06/02; full list of members |
7 January 2002 | Full accounts made up to 31 August 2001 |
7 January 2002 | Full accounts made up to 31 August 2001 |
7 September 2001 | Director resigned |
7 September 2001 | Director resigned |
4 September 2001 | New secretary appointed |
4 September 2001 | New director appointed |
4 September 2001 | Director resigned |
4 September 2001 | Director resigned |
4 September 2001 | New director appointed |
4 September 2001 | New secretary appointed |
22 August 2001 | Secretary resigned |
22 August 2001 | Secretary resigned |
2 July 2001 | Return made up to 23/06/01; full list of members |
2 July 2001 | Return made up to 23/06/01; full list of members |
10 January 2001 | Full accounts made up to 31 August 2000 |
10 January 2001 | Full accounts made up to 31 August 2000 |
5 July 2000 | Return made up to 23/06/00; full list of members |
5 July 2000 | Return made up to 23/06/00; full list of members |
23 January 2000 | Full accounts made up to 31 August 1999 |
23 January 2000 | Full accounts made up to 31 August 1999 |
7 July 1999 | Return made up to 23/06/99; no change of members |
7 July 1999 | Return made up to 23/06/99; no change of members |
7 January 1999 | Full accounts made up to 31 August 1998 |
7 January 1999 | Full accounts made up to 31 August 1998 |
10 November 1998 | New director appointed |
10 November 1998 | New director appointed |
13 July 1998 | Return made up to 23/06/98; full list of members |
13 July 1998 | Return made up to 23/06/98; full list of members |
2 January 1998 | Full accounts made up to 31 August 1997 |
2 January 1998 | Full accounts made up to 31 August 1997 |
30 June 1997 | Return made up to 23/06/97; no change of members
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30 June 1997 | Return made up to 23/06/97; no change of members
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13 January 1997 | New director appointed |
13 January 1997 | New director appointed |
13 January 1997 | New secretary appointed |
13 January 1997 | Director resigned |
13 January 1997 | New secretary appointed |
13 January 1997 | Director resigned |
12 December 1996 | Full accounts made up to 31 August 1996 |
12 December 1996 | Full accounts made up to 31 August 1996 |
4 July 1996 | Director resigned |
4 July 1996 | New director appointed |
4 July 1996 | Director resigned |
4 July 1996 | Return made up to 26/06/96; no change of members |
4 July 1996 | Return made up to 26/06/96; no change of members |
4 July 1996 | Resolutions
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4 July 1996 | Resolutions
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4 July 1996 | Resolutions
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4 July 1996 | Resolutions
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4 July 1996 | New director appointed |
4 July 1996 | Resolutions
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4 July 1996 | Resolutions
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19 March 1996 | Declaration of satisfaction of mortgage/charge |
19 March 1996 | Declaration of satisfaction of mortgage/charge |
3 January 1996 | Full accounts made up to 31 August 1995 |
3 January 1996 | Full accounts made up to 31 August 1995 |
26 July 1995 | Return made up to 26/06/95; full list of members
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26 July 1995 | Return made up to 26/06/95; full list of members
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6 April 1995 | Director resigned |
6 April 1995 | Director resigned |
1 January 1995 | A selection of documents registered before 1 January 1995 |
26 October 1982 | Resolutions
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26 October 1982 | Resolutions
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25 February 1972 | Memorandum of association |
25 February 1972 | Memorandum of association |
28 September 1971 | Company name changed\certificate issued on 28/09/71 |
28 September 1971 | Company name changed\certificate issued on 28/09/71 |
25 June 1971 | Certificate of incorporation |
25 June 1971 | Certificate of incorporation |