Total Documents | 193 |
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Total Pages | 850 |
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28 January 2021 | Appointment of Mr Marc Andrew William Tingle as a director on 21 January 2021 |
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10 December 2020 | Confirmation statement made on 1 November 2020 with no updates |
4 December 2020 | Second filing of Confirmation Statement dated 1 November 2018 |
4 December 2020 | Second filing of Confirmation Statement dated 1 November 2017 |
2 December 2020 | Second filing of Confirmation Statement dated 1 November 2016 |
5 May 2020 | Total exemption full accounts made up to 30 September 2019 |
12 November 2019 | Confirmation statement made on 1 November 2019 with no updates |
18 June 2019 | Total exemption full accounts made up to 30 September 2018 |
9 November 2018 | Confirmation statement made on 1 November 2018 with no updates
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26 September 2018 | Appointment of Mr David Nicholson Mayo as a director on 8 September 2018 |
12 September 2018 | Termination of appointment of Jacqueline Ann Simmonds as a director on 8 September 2018 |
12 September 2018 | Appointment of Ms Emma Moore as a director on 8 September 2018 |
12 September 2018 | Termination of appointment of Payal Montague as a director on 8 September 2018 |
19 April 2018 | Total exemption full accounts made up to 30 September 2017 |
14 November 2017 | Appointment of Mrs Sarah Louise Tsang as a director on 29 March 2017 |
14 November 2017 | Confirmation statement made on 1 November 2017 with no updates |
14 November 2017 | Confirmation statement made on 1 November 2017 with no updates
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14 November 2017 | Appointment of Mrs Sarah Louise Tsang as a director on 29 March 2017 |
10 November 2017 | Termination of appointment of Mark Gein Pang Tsang as a director on 29 March 2017 |
10 November 2017 | Termination of appointment of Mark Gein Pang Tsang as a director on 29 March 2017 |
30 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
30 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
17 December 2016 | 01/11/16 Statement of Capital gbp 6
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17 December 2016 | Confirmation statement made on 1 November 2016 with updates |
16 December 2016 | Appointment of Mrs Jacqueline Ann Simmonds as a director on 5 December 2015 |
16 December 2016 | Appointment of Mrs Jacqueline Ann Simmonds as a director on 5 December 2015 |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Termination of appointment of Rosalind Stephanie Dartnell as a director on 29 May 2015 |
26 November 2015 | Termination of appointment of Rosalind Stephanie Dartnell as a director on 29 May 2015 |
26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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12 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
12 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
29 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
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29 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
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29 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
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4 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
4 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
26 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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24 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
30 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
30 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
30 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
16 May 2012 | Total exemption full accounts made up to 30 September 2011 |
16 May 2012 | Total exemption full accounts made up to 30 September 2011 |
12 April 2012 | Director's details changed for Mr Don Chapman on 12 April 2012 |
12 April 2012 | Director's details changed for Mr Don Chapman on 12 April 2012 |
30 November 2011 | Termination of appointment of Juliet Uwagwu as a director |
30 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
30 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
30 November 2011 | Termination of appointment of Juliet Uwagwu as a director |
30 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
29 November 2011 | Appointment of Mr John Faid as a director |
29 November 2011 | Termination of appointment of Juliet Uwagwu as a director |
29 November 2011 | Appointment of Mr Don Chapman as a director |
29 November 2011 | Registered office address changed from 1 Ferndale Court Westcombe Park Road London SE3 7QU United Kingdom on 29 November 2011 |
29 November 2011 | Registered office address changed from 1 Ferndale Court Westcombe Park Road London SE3 7QU United Kingdom on 29 November 2011 |
29 November 2011 | Termination of appointment of Juliet Uwagwu as a director |
29 November 2011 | Appointment of Mr John Faid as a director |
29 November 2011 | Appointment of Mr John Faid as a secretary |
29 November 2011 | Appointment of Mr Don Chapman as a director |
29 November 2011 | Appointment of Mr John Faid as a secretary |
28 November 2011 | Appointment of Rosalind Stephanie Dartnell as a director |
28 November 2011 | Director's details changed for Mrs Payal Montague on 1 November 2010 |
28 November 2011 | Appointment of Mrs Payal Montague as a director |
28 November 2011 | Appointment of Mrs Payal Montague as a director |
28 November 2011 | Director's details changed for Mrs Payal Montague on 1 November 2010 |
28 November 2011 | Director's details changed for Mrs Payal Montague on 1 November 2010 |
28 November 2011 | Appointment of Rosalind Stephanie Dartnell as a director |
25 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
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25 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
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25 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
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10 June 2011 | Total exemption full accounts made up to 30 September 2010 |
10 June 2011 | Total exemption full accounts made up to 30 September 2010 |
2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
2 November 2010 | Director's details changed for Dr Juliet Chukueweniwe Uwagwu on 1 November 2009 |
2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
2 November 2010 | Director's details changed for Dr Juliet Chukueweniwe Uwagwu on 1 November 2009 |
2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
2 November 2010 | Director's details changed for Dr Juliet Chukueweniwe Uwagwu on 1 November 2009 |
27 April 2010 | Total exemption full accounts made up to 30 September 2009 |
27 April 2010 | Total exemption full accounts made up to 30 September 2009 |
17 November 2009 | Registered office address changed from 90 Brixton Hill London SW2 1QN on 17 November 2009 |
17 November 2009 | Registered office address changed from 90 Brixton Hill London SW2 1QN on 17 November 2009 |
17 November 2009 | Termination of appointment of Bapps Limited as a secretary |
17 November 2009 | Termination of appointment of Bapps Limited as a secretary |
17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders |
9 April 2009 | Total exemption full accounts made up to 30 September 2008 |
9 April 2009 | Total exemption full accounts made up to 30 September 2008 |
10 November 2008 | Return made up to 01/11/08; full list of members |
10 November 2008 | Return made up to 01/11/08; full list of members |
29 July 2008 | Total exemption full accounts made up to 30 September 2007 |
29 July 2008 | Total exemption full accounts made up to 30 September 2007 |
28 January 2008 | Return made up to 02/11/05; full list of members |
28 January 2008 | Return made up to 02/11/07; full list of members |
28 January 2008 | Director resigned |
28 January 2008 | Return made up to 02/11/06; full list of members |
28 January 2008 | Return made up to 02/11/06; full list of members |
28 January 2008 | Return made up to 02/11/05; full list of members |
28 January 2008 | Director resigned |
28 January 2008 | Director resigned |
28 January 2008 | Director resigned |
28 January 2008 | Return made up to 02/11/07; full list of members |
25 September 2007 | Registered office changed on 25/09/07 from: mulberry house 18A ashfield lane chislehurst kent BR7 6LQ |
25 September 2007 | Registered office changed on 25/09/07 from: mulberry house 18A ashfield lane chislehurst kent BR7 6LQ |
25 September 2007 | New secretary appointed |
25 September 2007 | New secretary appointed |
11 September 2007 | Secretary resigned |
11 September 2007 | Secretary resigned |
3 August 2007 | Total exemption full accounts made up to 30 September 2006 |
3 August 2007 | Total exemption full accounts made up to 30 September 2006 |
20 November 2006 | Secretary resigned |
20 November 2006 | Secretary resigned |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
24 March 2006 | Registered office changed on 24/03/06 from: 49/50 windmill street gravesend kent DA12 4RE |
24 March 2006 | New secretary appointed |
24 March 2006 | New director appointed |
24 March 2006 | New secretary appointed |
24 March 2006 | Registered office changed on 24/03/06 from: 49/50 windmill street gravesend kent DA12 4RE |
24 March 2006 | New director appointed |
11 May 2005 | Total exemption small company accounts made up to 30 September 2004 |
11 May 2005 | Total exemption small company accounts made up to 30 September 2004 |
11 February 2005 | Director resigned |
11 February 2005 | Director resigned |
10 February 2005 | New director appointed |
10 February 2005 | New director appointed |
6 December 2004 | Director resigned |
6 December 2004 | Director resigned |
6 December 2004 | Return made up to 02/11/04; full list of members |
6 December 2004 | Return made up to 02/11/04; full list of members |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 |
4 December 2003 | Return made up to 01/11/03; full list of members |
4 December 2003 | New secretary appointed |
4 December 2003 | Secretary resigned |
4 December 2003 | New secretary appointed |
4 December 2003 | Secretary resigned |
4 December 2003 | Return made up to 01/11/03; full list of members |
21 August 2003 | Director resigned |
21 August 2003 | Return made up to 01/11/02; full list of members
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21 August 2003 | Director resigned |
21 August 2003 | Director resigned |
21 August 2003 | Return made up to 01/11/02; full list of members
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21 August 2003 | Director resigned |
17 July 2003 | Total exemption small company accounts made up to 30 September 2002 |
17 July 2003 | Total exemption small company accounts made up to 30 September 2002 |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 |
19 November 2001 | Return made up to 01/11/01; full list of members |
19 November 2001 | Return made up to 01/11/01; full list of members |
16 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
16 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
15 February 2001 | Return made up to 01/11/00; full list of members |
15 February 2001 | Return made up to 01/11/00; full list of members |
4 September 2000 | Registered office changed on 04/09/00 from: spencer house 3 tranquil vale blackheath london SE3 0BU |
4 September 2000 | New secretary appointed |
4 September 2000 | Registered office changed on 04/09/00 from: spencer house 3 tranquil vale blackheath london SE3 0BU |
4 September 2000 | New secretary appointed |
4 September 2000 | Secretary resigned |
4 September 2000 | Secretary resigned |
22 May 2000 | Full accounts made up to 30 September 1999 |
22 May 2000 | Full accounts made up to 30 September 1999 |
22 October 1999 | Full accounts made up to 30 September 1998 |
22 October 1999 | Full accounts made up to 30 September 1998 |
15 October 1999 | Secretary resigned |
15 October 1999 | New secretary appointed |
15 October 1999 | New secretary appointed |
15 October 1999 | Secretary resigned |
8 September 1999 | Accounts for a small company made up to 30 September 1997 |
8 September 1999 | Accounts for a small company made up to 30 September 1997 |
11 December 1998 | Return made up to 01/11/98; full list of members |
11 December 1998 | Return made up to 01/11/98; full list of members |
3 December 1997 | Return made up to 01/11/97; no change of members |
3 December 1997 | Return made up to 01/11/97; no change of members |
27 November 1996 | Return made up to 01/11/96; no change of members |
27 November 1996 | Return made up to 01/11/96; no change of members |
23 July 1996 | Accounts for a small company made up to 30 September 1995 |
23 July 1996 | Accounts for a small company made up to 30 September 1995 |
15 November 1995 | Return made up to 01/11/95; full list of members |
15 November 1995 | Return made up to 01/11/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
20 July 1979 | Incorporation |
20 July 1979 | Incorporation |
20 July 1979 | Incorporation |
20 July 1979 | Incorporation |