Total Documents | 168 |
---|
Total Pages | 1,114 |
---|
28 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
---|---|
20 April 2020 | Confirmation statement made on 16 April 2020 with no updates |
10 October 2019 | Accounts for a dormant company made up to 31 December 2018 |
16 April 2019 | Confirmation statement made on 16 April 2019 with no updates |
3 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
17 April 2018 | Confirmation statement made on 16 April 2018 with no updates |
18 August 2017 | Total exemption full accounts made up to 31 December 2016 |
18 August 2017 | Total exemption full accounts made up to 31 December 2016 |
21 April 2017 | Confirmation statement made on 16 April 2017 with updates |
21 April 2017 | Confirmation statement made on 16 April 2017 with updates |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
6 January 2015 | Director's details changed for Mr Nicholas Gavin Silver on 5 January 2015 |
6 January 2015 | Director's details changed for Mr Nicholas Gavin Silver on 5 January 2015 |
6 January 2015 | Director's details changed for Mr Nicholas Gavin Silver on 5 January 2015 |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
16 June 2014 | Purchase of own shares. |
16 June 2014 | Purchase of own shares. |
7 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders |
7 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders |
6 May 2014 | Cancellation of shares. Statement of capital on 6 May 2014
|
6 May 2014 | Cancellation of shares. Statement of capital on 6 May 2014
|
6 May 2014 | Cancellation of shares. Statement of capital on 6 May 2014
|
30 April 2014 | Registered office address changed from 1St Floor Hillsdown House 32 Hampstead High Street London NW3 1QD on 30 April 2014 |
30 April 2014 | Registered office address changed from 1St Floor Hillsdown House 32 Hampstead High Street London NW3 1QD on 30 April 2014 |
28 April 2014 | Resolutions
|
28 April 2014 | Resolutions
|
12 December 2013 | Termination of appointment of Carole Jayson as a director |
12 December 2013 | Termination of appointment of Carole Jayson as a director |
12 December 2013 | Termination of appointment of David Aarons as a secretary |
12 December 2013 | Termination of appointment of David Aarons as a director |
12 December 2013 | Termination of appointment of David Aarons as a secretary |
12 December 2013 | Termination of appointment of Ivan Sugarman as a director |
12 December 2013 | Termination of appointment of David Aarons as a director |
12 December 2013 | Termination of appointment of Ivan Sugarman as a director |
18 July 2013 | Total exemption full accounts made up to 31 December 2012 |
18 July 2013 | Total exemption full accounts made up to 31 December 2012 |
8 May 2013 | Termination of appointment of Sandra Silver as a director |
8 May 2013 | Termination of appointment of Sandra Silver as a director |
18 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders |
6 December 2012 | Total exemption full accounts made up to 31 December 2011 |
6 December 2012 | Total exemption full accounts made up to 31 December 2011 |
29 November 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 |
29 November 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 |
4 May 2012 | Secretary's details changed for David Anthony Aarons on 15 April 2012 |
4 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders |
4 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders |
4 May 2012 | Director's details changed for Mr David Anthony Aarons on 15 April 2012 |
4 May 2012 | Director's details changed for Mr David Anthony Aarons on 15 April 2012 |
4 May 2012 | Secretary's details changed for David Anthony Aarons on 15 April 2012 |
3 May 2012 | Secretary's details changed for David Anthony Aarons on 15 April 2012 |
3 May 2012 | Secretary's details changed for David Anthony Aarons on 15 April 2012 |
2 December 2011 | Total exemption full accounts made up to 31 March 2011 |
2 December 2011 | Total exemption full accounts made up to 31 March 2011 |
21 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders |
21 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders |
21 July 2010 | Total exemption full accounts made up to 31 March 2010 |
21 July 2010 | Total exemption full accounts made up to 31 March 2010 |
29 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders |
29 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders |
20 April 2010 | Appointment of Mr Nicholas Gavin Silver as a director |
20 April 2010 | Termination of appointment of a director |
20 April 2010 | Termination of appointment of a director |
20 April 2010 | Appointment of Mr Nicholas Gavin Silver as a director |
30 March 2010 | Termination of appointment of Celia Aarons as a secretary |
30 March 2010 | Termination of appointment of Celia Aarons as a secretary |
30 March 2010 | Appointment of David Anthony Aarons as a secretary |
30 March 2010 | Appointment of David Anthony Aarons as a secretary |
17 November 2009 | Total exemption full accounts made up to 31 March 2009 |
17 November 2009 | Total exemption full accounts made up to 31 March 2009 |
21 April 2009 | Return made up to 16/04/09; full list of members |
21 April 2009 | Return made up to 16/04/09; full list of members |
20 April 2009 | Registered office changed on 20/04/2009 from hillsdown house 3RD floor 32 hampstead high street london NW3 1QD |
20 April 2009 | Registered office changed on 20/04/2009 from hillsdown house 3RD floor 32 hampstead high street london NW3 1QD |
8 April 2009 | Director appointed david anthony aarons |
8 April 2009 | Appointment terminated director celia aarons |
8 April 2009 | Appointment terminated director celia aarons |
8 April 2009 | Director appointed david anthony aarons |
24 October 2008 | Total exemption full accounts made up to 31 March 2008 |
24 October 2008 | Total exemption full accounts made up to 31 March 2008 |
1 May 2008 | Return made up to 16/04/08; full list of members |
1 May 2008 | Location of register of members |
1 May 2008 | Location of register of members |
1 May 2008 | Return made up to 16/04/08; full list of members |
30 September 2007 | Total exemption full accounts made up to 31 March 2007 |
30 September 2007 | Total exemption full accounts made up to 31 March 2007 |
23 May 2007 | Return made up to 16/04/07; no change of members |
23 May 2007 | Return made up to 16/04/07; no change of members |
4 April 2007 | Director resigned |
4 April 2007 | Director resigned |
23 March 2007 | New director appointed |
23 March 2007 | New director appointed |
26 January 2007 | Total exemption full accounts made up to 31 March 2006 |
26 January 2007 | Total exemption full accounts made up to 31 March 2006 |
8 May 2006 | Return made up to 16/04/06; full list of members |
8 May 2006 | Return made up to 16/04/06; full list of members |
28 October 2005 | Total exemption full accounts made up to 31 March 2005 |
28 October 2005 | Total exemption full accounts made up to 31 March 2005 |
5 May 2005 | Total exemption full accounts made up to 31 March 2004 |
5 May 2005 | Total exemption full accounts made up to 31 March 2004 |
15 April 2005 | Return made up to 16/04/05; full list of members |
15 April 2005 | Return made up to 16/04/05; full list of members |
16 June 2004 | Return made up to 16/04/04; full list of members |
16 June 2004 | Return made up to 16/04/04; full list of members |
26 May 2004 | Registered office changed on 26/05/04 from: 66 wigmore street london W1U 2HQ |
26 May 2004 | Registered office changed on 26/05/04 from: 66 wigmore street london W1U 2HQ |
4 February 2004 | Accounts made up to 31 March 2003 |
4 February 2004 | Accounts made up to 31 March 2003 |
9 May 2003 | Location of register of members |
9 May 2003 | Return made up to 16/04/03; full list of members |
9 May 2003 | Registered office changed on 09/05/03 from: 48 portland place london W1N 3DG |
9 May 2003 | Location of register of members |
9 May 2003 | Return made up to 16/04/03; full list of members |
9 May 2003 | Registered office changed on 09/05/03 from: 48 portland place london W1N 3DG |
17 December 2002 | Accounts made up to 31 March 2002 |
17 December 2002 | Accounts made up to 31 March 2002 |
13 June 2002 | Return made up to 16/04/02; full list of members |
13 June 2002 | Return made up to 16/04/02; full list of members |
19 September 2001 | Accounts made up to 31 March 2001 |
19 September 2001 | Accounts made up to 31 March 2001 |
14 August 2001 | Director's particulars changed |
14 August 2001 | Director's particulars changed |
11 June 2001 | Return made up to 16/04/01; full list of members |
11 June 2001 | Return made up to 16/04/01; full list of members |
30 August 2000 | Accounts made up to 31 March 2000 |
30 August 2000 | Accounts made up to 31 March 2000 |
19 April 2000 | Return made up to 16/04/00; full list of members |
19 April 2000 | Return made up to 16/04/00; full list of members |
4 August 1999 | Accounts made up to 31 March 1999 |
4 August 1999 | Accounts made up to 31 March 1999 |
4 May 1999 | Return made up to 16/04/99; full list of members |
4 May 1999 | Return made up to 16/04/99; full list of members |
27 July 1998 | Accounts made up to 31 March 1998 |
27 July 1998 | Accounts made up to 31 March 1998 |
11 May 1998 | Return made up to 16/04/98; full list of members |
11 May 1998 | Return made up to 16/04/98; full list of members |
13 October 1997 | Accounts made up to 31 March 1997 |
13 October 1997 | Accounts made up to 31 March 1997 |
26 June 1997 | Return made up to 16/04/97; full list of members |
26 June 1997 | Return made up to 16/04/97; full list of members |
9 December 1996 | Return made up to 16/04/96; full list of members |
9 December 1996 | Return made up to 16/04/96; full list of members |
15 October 1996 | Accounts made up to 31 March 1996 |
15 October 1996 | Accounts made up to 31 March 1996 |
20 February 1996 | Recon 05/05/95 |
20 February 1996 | Recon 05/05/95 |
19 October 1995 | Accounts made up to 31 March 1995 |
19 October 1995 | Accounts made up to 31 March 1995 |
6 September 1995 | Resolutions
|
6 September 1995 | Resolutions
|
13 June 1995 | Return made up to 16/04/95; change of members |
13 June 1995 | Return made up to 16/04/95; change of members |
24 May 1995 | Resolutions
|
24 May 1995 | Resolutions
|
7 November 1989 | Ad 25/07/89--------- £ si 9600@1=9600 £ ic 300/9900 |
7 November 1989 | Ad 25/07/89--------- £ si 9600@1=9600 £ ic 300/9900 |
6 November 1989 | Resolutions
|
6 November 1989 | Resolutions
|
18 February 1972 | Certificate of incorporation |
18 February 1972 | Certificate of incorporation |