Total Documents | 178 |
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Total Pages | 823 |
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16 June 2023 | Confirmation statement made on 9 June 2023 with no updates |
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4 May 2023 | Unaudited abridged accounts made up to 31 March 2023 |
9 June 2022 | Confirmation statement made on 9 June 2022 with no updates |
4 May 2022 | Total exemption full accounts made up to 31 March 2022 |
10 June 2021 | Confirmation statement made on 9 June 2021 with no updates |
10 June 2021 | Director's details changed for Olga Silvia Aguilera Lopez on 10 June 2021 |
10 June 2021 | Change of details for Lavinia Sybil Wentworth De Pelet as a person with significant control on 10 June 2021 |
10 June 2021 | Change of details for Olga Silvia Aguilera Lopez as a person with significant control on 10 June 2021 |
21 April 2021 | Unaudited abridged accounts made up to 31 March 2021 |
23 June 2020 | Confirmation statement made on 9 June 2020 with updates |
9 June 2020 | Termination of appointment of Debra June Lysaght as a director on 12 April 2019 |
9 June 2020 | Cessation of Debra June Lysaght as a person with significant control on 12 April 2019 |
29 May 2020 | Unaudited abridged accounts made up to 31 March 2020 |
26 September 2019 | Total exemption full accounts made up to 31 March 2019 |
12 June 2019 | Confirmation statement made on 9 June 2019 with updates |
12 June 2018 | Confirmation statement made on 9 June 2018 with no updates |
9 May 2018 | Total exemption full accounts made up to 31 March 2018 |
2 October 2017 | Total exemption full accounts made up to 31 March 2017 |
2 October 2017 | Total exemption full accounts made up to 31 March 2017 |
28 June 2017 | Confirmation statement made on 9 June 2017 with updates |
28 June 2017 | Notification of Olga Silvia Aguilera Lopez as a person with significant control on 9 June 2017 |
28 June 2017 | Director's details changed for Ms Lavinia De Pelet on 15 June 2017 |
28 June 2017 | Notification of Debra June Lysaght as a person with significant control on 9 June 2017 |
28 June 2017 | Notification of Lavinia Sybil Wentworth De Pelet as a person with significant control on 9 June 2017 |
28 June 2017 | Notification of Olga Silvia Aguilera Lopez as a person with significant control on 9 June 2017 |
28 June 2017 | Notification of Lavinia Sybil Wentworth De Pelet as a person with significant control on 9 June 2017 |
28 June 2017 | Notification of Debra June Lysaght as a person with significant control on 9 June 2017 |
28 June 2017 | Confirmation statement made on 9 June 2017 with updates |
28 June 2017 | Director's details changed for Ms Lavinia De Pelet on 15 June 2017 |
27 June 2017 | Appointment of Mr John Edward Lewis as a director on 1 April 2016 |
27 June 2017 | Appointment of Mr John Edward Lewis as a director on 1 April 2016 |
2 December 2016 | Total exemption full accounts made up to 31 March 2016 |
2 December 2016 | Total exemption full accounts made up to 31 March 2016 |
13 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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3 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
26 November 2013 | Termination of appointment of Martin Carroll as a director |
26 November 2013 | Termination of appointment of Sean O'leary as a director |
26 November 2013 | Appointment of Ms Lavinia De Pelet as a director |
26 November 2013 | Appointment of Miss Debra June Lysaght as a director |
26 November 2013 | Termination of appointment of Martin Carroll as a director |
26 November 2013 | Termination of appointment of Sean O'leary as a director |
26 November 2013 | Termination of appointment of Martin Carroll as a director |
26 November 2013 | Registered office address changed from 2 St Ann's Road London W11 4SR on 26 November 2013 |
26 November 2013 | Appointment of Ms Lavinia De Pelet as a director |
26 November 2013 | Appointment of Miss Debra June Lysaght as a director |
26 November 2013 | Registered office address changed from 2 St Ann's Road London W11 4SR on 26 November 2013 |
26 November 2013 | Termination of appointment of Martin Carroll as a director |
27 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
27 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 |
14 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
14 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
2 March 2011 | Total exemption small company accounts made up to 31 March 2010 |
2 March 2011 | Total exemption small company accounts made up to 31 March 2010 |
21 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
21 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
10 May 2010 | Termination of appointment of Aaron Julius as a director |
10 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
10 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
10 May 2010 | Termination of appointment of Aaron Julius as a director |
9 May 2010 | Appointment of Mr Martin Carroll as a director |
9 May 2010 | Appointment of Mr Martin Carroll as a director |
9 May 2010 | Appointment of Mr Martin Carroll as a director |
9 May 2010 | Termination of appointment of Aaron Julius as a director |
9 May 2010 | Director's details changed for Sean Dermot O'leary on 31 December 2009 |
9 May 2010 | Director's details changed for Olga Silvia Aguilera Lopez on 31 December 2009 |
9 May 2010 | Director's details changed for Sean Dermot O'leary on 31 December 2009 |
9 May 2010 | Director's details changed for Olga Silvia Aguilera Lopez on 31 December 2009 |
9 May 2010 | Appointment of Mr Martin Carroll as a director |
9 May 2010 | Termination of appointment of Aaron Julius as a director |
5 May 2010 | Total exemption full accounts made up to 31 March 2009 |
5 May 2010 | Total exemption full accounts made up to 31 March 2009 |
2 October 2009 | Appointment terminated director praveen hungin |
2 October 2009 | Appointment terminated director praveen hungin |
11 February 2009 | Return made up to 31/12/08; full list of members |
11 February 2009 | Return made up to 31/12/08; full list of members |
11 November 2008 | Appointment terminated secretary praveen hungin |
11 November 2008 | Appointment terminated secretary praveen hungin |
24 September 2008 | Total exemption full accounts made up to 31 March 2008 |
24 September 2008 | Total exemption full accounts made up to 31 March 2008 |
15 May 2008 | Return made up to 31/12/07; full list of members |
15 May 2008 | Return made up to 31/12/07; full list of members |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 |
5 October 2007 | Return made up to 31/12/06; full list of members |
5 October 2007 | Return made up to 31/12/06; full list of members |
22 January 2007 | Total exemption full accounts made up to 31 March 2006 |
22 January 2007 | Total exemption full accounts made up to 31 March 2006 |
19 January 2007 | New director appointed |
19 January 2007 | New director appointed |
5 January 2007 | Director resigned |
5 January 2007 | Director resigned |
24 November 2006 | New director appointed |
24 November 2006 | New director appointed |
3 November 2006 | Director resigned |
3 November 2006 | Director resigned |
28 February 2006 | Return made up to 31/12/05; no change of members |
28 February 2006 | Return made up to 31/12/05; no change of members |
24 January 2006 | Total exemption full accounts made up to 31 March 2005 |
24 January 2006 | Total exemption full accounts made up to 31 March 2005 |
29 December 2004 | Return made up to 31/12/04; full list of members |
29 December 2004 | Return made up to 31/12/04; full list of members |
24 November 2004 | Total exemption full accounts made up to 31 March 2004 |
24 November 2004 | Total exemption full accounts made up to 31 March 2004 |
20 January 2004 | Return made up to 31/12/03; no change of members |
20 January 2004 | Return made up to 31/12/03; no change of members |
20 January 2004 | Total exemption full accounts made up to 31 March 2003 |
20 January 2004 | Total exemption full accounts made up to 31 March 2003 |
12 February 2003 | Total exemption full accounts made up to 31 March 2002 |
12 February 2003 | Total exemption full accounts made up to 31 March 2002 |
14 January 2003 | Return made up to 31/12/02; full list of members |
14 January 2003 | Return made up to 31/12/02; full list of members |
11 January 2002 | Return made up to 31/12/01; full list of members |
11 January 2002 | Return made up to 31/12/01; full list of members |
13 November 2001 | Total exemption full accounts made up to 31 March 2001 |
13 November 2001 | Total exemption full accounts made up to 31 March 2001 |
8 January 2001 | Return made up to 31/12/00; full list of members |
8 January 2001 | Return made up to 31/12/00; full list of members |
3 January 2001 | Full accounts made up to 31 March 2000 |
3 January 2001 | Full accounts made up to 31 March 2000 |
31 January 2000 | New director appointed |
31 January 2000 | New director appointed |
20 January 2000 | Return made up to 31/12/99; full list of members |
20 January 2000 | Return made up to 31/12/99; full list of members |
22 October 1999 | Director resigned |
22 October 1999 | New director appointed |
22 October 1999 | Director resigned |
22 October 1999 | New director appointed |
10 June 1999 | Full accounts made up to 31 March 1999 |
10 June 1999 | Full accounts made up to 31 March 1999 |
21 February 1999 | Return made up to 31/12/98; no change of members |
21 February 1999 | Return made up to 31/12/98; no change of members |
27 August 1998 | Full accounts made up to 31 March 1998 |
27 August 1998 | Full accounts made up to 31 March 1998 |
4 August 1998 | Director resigned |
4 August 1998 | Director resigned |
12 March 1998 | New director appointed |
12 March 1998 | New director appointed |
13 January 1998 | Return made up to 31/12/97; full list of members
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13 January 1998 | Return made up to 31/12/97; full list of members
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18 December 1997 | Full accounts made up to 31 March 1997 |
18 December 1997 | Full accounts made up to 31 March 1997 |
5 December 1997 | Director resigned |
5 December 1997 | Director resigned |
17 October 1997 | Secretary resigned |
17 October 1997 | New secretary appointed |
17 October 1997 | New secretary appointed |
17 October 1997 | Secretary resigned |
11 March 1997 | New director appointed |
11 March 1997 | New director appointed |
27 February 1997 | New director appointed |
27 February 1997 | New director appointed |
29 January 1997 | Return made up to 31/12/96; full list of members
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29 January 1997 | Full accounts made up to 31 March 1996 |
29 January 1997 | Return made up to 31/12/96; full list of members
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29 January 1997 | Full accounts made up to 31 March 1996 |
31 January 1996 | Full accounts made up to 31 March 1995 |
31 January 1996 | Full accounts made up to 31 March 1995 |
30 January 1996 | Return made up to 31/12/95; no change of members |
30 January 1996 | Return made up to 31/12/95; no change of members |
4 February 1975 | Incorporation |
4 February 1975 | Incorporation |