Total Documents | 160 |
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Total Pages | 816 |
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22 March 2023 | Confirmation statement made on 10 March 2023 with no updates |
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6 February 2023 | Micro company accounts made up to 31 December 2022 |
11 March 2022 | Confirmation statement made on 10 March 2022 with no updates |
19 January 2022 | Micro company accounts made up to 31 December 2021 |
9 September 2021 | Micro company accounts made up to 31 December 2020 |
11 March 2021 | Confirmation statement made on 10 March 2021 with no updates |
10 March 2020 | Confirmation statement made on 10 March 2020 with no updates |
11 February 2020 | Micro company accounts made up to 31 December 2019 |
10 June 2019 | Micro company accounts made up to 31 December 2018 |
11 March 2019 | Confirmation statement made on 11 March 2019 with no updates |
20 April 2018 | Micro company accounts made up to 31 December 2017 |
13 March 2018 | Confirmation statement made on 11 March 2018 with no updates |
1 May 2017 | Micro company accounts made up to 31 December 2016 |
1 May 2017 | Micro company accounts made up to 31 December 2016 |
11 March 2017 | Confirmation statement made on 11 March 2017 with updates |
11 March 2017 | Confirmation statement made on 11 March 2017 with updates |
23 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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23 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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3 February 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 February 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 July 2014 | Statement of capital following an allotment of shares on 10 July 2014
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12 July 2014 | Statement of capital following an allotment of shares on 10 July 2014
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18 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders |
18 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders |
20 February 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 February 2014 | Total exemption small company accounts made up to 31 December 2013 |
14 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
14 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders |
15 February 2013 | Total exemption small company accounts made up to 31 December 2012 |
15 February 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 April 2012 | Statement of capital following an allotment of shares on 10 April 2012
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23 April 2012 | Statement of capital following an allotment of shares on 10 April 2012
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19 March 2012 | Sub-division of shares on 21 February 2012 |
19 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
19 March 2012 | Sub-division of shares on 21 February 2012 |
19 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders |
29 February 2012 | Appointment of Mr David Page as a director |
29 February 2012 | Appointment of Mr David Page as a director |
25 January 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 January 2012 | Total exemption small company accounts made up to 31 December 2011 |
13 July 2011 | Termination of appointment of Charles Sands as a director |
13 July 2011 | Termination of appointment of Charles Sands as a director |
14 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
14 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders |
7 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders |
16 March 2010 | Director's details changed for Charles Francis Sands on 16 March 2010 |
16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders |
16 March 2010 | Director's details changed for Mr Martin Henry Withers Perrin on 16 March 2010 |
16 March 2010 | Director's details changed for Mr Brian Mark Vinter on 16 March 2010 |
16 March 2010 | Director's details changed for Charles Francis Sands on 16 March 2010 |
16 March 2010 | Director's details changed for Mr Martin Henry Withers Perrin on 16 March 2010 |
16 March 2010 | Director's details changed for Mrs Susan Elizabeth Henderson Vinter on 16 March 2010 |
16 March 2010 | Director's details changed for Mrs Susan Elizabeth Henderson Vinter on 16 March 2010 |
16 March 2010 | Director's details changed for Mr Brian Mark Vinter on 16 March 2010 |
8 February 2010 | Total exemption small company accounts made up to 31 December 2009 |
8 February 2010 | Total exemption small company accounts made up to 31 December 2009 |
25 March 2009 | Return made up to 11/03/07; no change of members; amend |
25 March 2009 | Return made up to 11/03/08; no change of members; amend |
25 March 2009 | Return made up to 11/03/08; no change of members; amend |
25 March 2009 | Return made up to 11/03/06; full list of members; amend |
25 March 2009 | Return made up to 11/03/07; no change of members; amend |
25 March 2009 | Return made up to 11/03/06; full list of members; amend |
16 March 2009 | Return made up to 11/03/09; full list of members |
16 March 2009 | Return made up to 11/03/09; full list of members |
21 January 2009 | Total exemption small company accounts made up to 31 December 2008 |
21 January 2009 | Total exemption small company accounts made up to 31 December 2008 |
2 April 2008 | Return made up to 11/03/08; full list of members |
2 April 2008 | Return made up to 11/03/08; full list of members |
14 January 2008 | Total exemption small company accounts made up to 31 December 2007 |
14 January 2008 | Total exemption small company accounts made up to 31 December 2007 |
13 March 2007 | Return made up to 11/03/07; full list of members |
13 March 2007 | Return made up to 11/03/07; full list of members |
27 January 2007 | Total exemption small company accounts made up to 31 December 2006 |
27 January 2007 | Total exemption small company accounts made up to 31 December 2006 |
17 March 2006 | Secretary resigned |
17 March 2006 | Secretary resigned |
17 March 2006 | Return made up to 11/03/06; full list of members |
17 March 2006 | Return made up to 11/03/06; full list of members |
6 February 2006 | Total exemption small company accounts made up to 31 December 2005 |
6 February 2006 | Total exemption small company accounts made up to 31 December 2005 |
7 December 2005 | Director resigned |
7 December 2005 | Director resigned |
22 November 2005 | Director resigned |
22 November 2005 | Director resigned |
22 November 2005 | New secretary appointed |
22 November 2005 | Director resigned |
22 November 2005 | New secretary appointed |
22 November 2005 | Registered office changed on 22/11/05 from: devonshire house 60 goswell road london EC1M 7AD |
22 November 2005 | Registered office changed on 22/11/05 from: devonshire house 60 goswell road london EC1M 7AD |
22 November 2005 | Director resigned |
6 April 2005 | Return made up to 11/03/05; full list of members
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6 April 2005 | Return made up to 11/03/05; full list of members
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14 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
14 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
8 March 2005 | New director appointed |
8 March 2005 | New director appointed |
7 April 2004 | Return made up to 11/03/04; full list of members |
7 April 2004 | Return made up to 11/03/04; full list of members |
11 March 2004 | Total exemption small company accounts made up to 31 December 2003 |
11 March 2004 | Total exemption small company accounts made up to 31 December 2003 |
2 April 2003 | Return made up to 11/03/03; full list of members |
2 April 2003 | Return made up to 11/03/03; full list of members |
25 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
25 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
26 June 2002 | Accounts for a small company made up to 31 December 2001 |
26 June 2002 | Accounts for a small company made up to 31 December 2001 |
16 April 2002 | Return made up to 11/03/02; full list of members
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16 April 2002 | Return made up to 11/03/02; full list of members
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26 January 2002 | Registered office changed on 26/01/02 from: 13 paultons square london SW3 5AP |
26 January 2002 | Registered office changed on 26/01/02 from: 13 paultons square london SW3 5AP |
20 December 2001 | Auditor's resignation |
20 December 2001 | Auditor's resignation |
28 August 2001 | Full accounts made up to 31 December 2000 |
28 August 2001 | Full accounts made up to 31 December 2000 |
21 June 2001 | Registered office changed on 21/06/01 from: senator house 85 queen victoria street london EC4V 4JL |
21 June 2001 | Registered office changed on 21/06/01 from: senator house 85 queen victoria street london EC4V 4JL |
16 March 2001 | Return made up to 11/03/01; full list of members |
16 March 2001 | Return made up to 11/03/01; full list of members |
6 September 2000 | Full accounts made up to 31 December 1999 |
6 September 2000 | Full accounts made up to 31 December 1999 |
22 March 2000 | Return made up to 11/03/00; full list of members |
22 March 2000 | Return made up to 11/03/00; full list of members |
22 March 1999 | Return made up to 11/03/99; no change of members |
22 March 1999 | Return made up to 11/03/99; no change of members |
2 March 1999 | Full accounts made up to 31 December 1998 |
2 March 1999 | Full accounts made up to 31 December 1998 |
26 October 1998 | New director appointed |
26 October 1998 | New director appointed |
1 September 1998 | Registered office changed on 01/09/98 from: 4 john carpenter street london EC4Y 0NH |
1 September 1998 | Registered office changed on 01/09/98 from: 4 john carpenter street london EC4Y 0NH |
24 February 1998 | Full accounts made up to 31 December 1997 |
24 February 1998 | Full accounts made up to 31 December 1997 |
19 January 1998 | Registered office changed on 19/01/98 from: east india house 109-117 middlesex street london E1 7JF |
19 January 1998 | Registered office changed on 19/01/98 from: east india house 109-117 middlesex street london E1 7JF |
9 June 1997 | New director appointed |
9 June 1997 | New director appointed |
2 April 1997 | Return made up to 11/03/97; full list of members
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2 April 1997 | Return made up to 11/03/97; full list of members
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12 March 1997 | Full accounts made up to 31 December 1996 |
12 March 1997 | Full accounts made up to 31 December 1996 |
18 July 1996 | Director resigned |
18 July 1996 | New secretary appointed |
18 July 1996 | New secretary appointed |
18 July 1996 | Secretary resigned |
18 July 1996 | Director resigned |
18 July 1996 | Secretary resigned |
2 April 1996 | Return made up to 11/03/96; no change of members |
2 April 1996 | Return made up to 11/03/96; no change of members |
18 February 1996 | Full accounts made up to 31 December 1995 |
18 February 1996 | Full accounts made up to 31 December 1995 |
10 April 1995 | Full accounts made up to 31 December 1994 |
10 April 1995 | Full accounts made up to 31 December 1994 |
31 March 1995 | Return made up to 28/03/95; full list of members |
31 March 1995 | Return made up to 28/03/95; full list of members |