Total Documents | 333 |
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Total Pages | 1,923 |
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29 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
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14 January 2020 | Confirmation statement made on 31 December 2019 with updates |
2 January 2020 | Accounts for a dormant company made up to 30 March 2019 |
2 December 2019 | Appointment of Ms Catherine Ann Lambert as a director on 1 December 2019 |
2 December 2019 | Termination of appointment of Anastasia Fadeeva as a director on 1 December 2019 |
11 January 2019 | Confirmation statement made on 31 December 2018 with updates |
7 January 2019 | Termination of appointment of Margaret Eve Lustman as a director on 2 January 2019 |
7 January 2019 | Appointment of James Justin Hampshire as a director on 2 January 2019 |
7 January 2019 | Accounts for a dormant company made up to 31 March 2018 |
24 October 2018 | Director's details changed for Ms Anastasia Fadeeva on 22 October 2018 |
6 April 2018 | Appointment of Ms Anastasia Fadeeva as a director on 6 April 2018 |
6 April 2018 | Termination of appointment of Mehul Tank as a director on 31 March 2018 |
17 January 2018 | Confirmation statement made on 31 December 2017 with updates |
22 December 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 |
22 December 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 |
6 November 2017 | Accounts for a dormant company made up to 28 January 2017 |
6 November 2017 | Accounts for a dormant company made up to 28 January 2017 |
20 January 2017 | Confirmation statement made on 31 December 2016 with updates |
20 January 2017 | Confirmation statement made on 31 December 2016 with updates |
19 January 2017 | Appointment of Mehul Tank as a director on 30 November 2016 |
19 January 2017 | Appointment of Mehul Tank as a director on 30 November 2016 |
16 January 2017 | Termination of appointment of Simon Luscombe as a director on 9 December 2016 |
16 January 2017 | Termination of appointment of Simon Luscombe as a director on 9 December 2016 |
16 January 2017 | Termination of appointment of Simon Luscombe as a secretary on 9 December 2016 |
16 January 2017 | Termination of appointment of Simon Luscombe as a secretary on 9 December 2016 |
9 November 2016 | Accounts for a dormant company made up to 30 January 2016 |
9 November 2016 | Accounts for a dormant company made up to 30 January 2016 |
15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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6 November 2015 | Accounts for a dormant company made up to 31 January 2015 |
6 November 2015 | Accounts for a dormant company made up to 31 January 2015 |
9 January 2015 | Termination of appointment of Helen Alison Williamson as a director on 9 January 2015 |
9 January 2015 | Termination of appointment of Helen Alison Williamson as a director on 9 January 2015 |
9 January 2015 | Termination of appointment of Helen Alison Williamson as a director on 9 January 2015 |
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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23 December 2014 | Appointment of Ms Margaret Eve Lustman as a director on 12 December 2014 |
23 December 2014 | Appointment of Ms Margaret Eve Lustman as a director on 12 December 2014 |
25 September 2014 | Accounts for a dormant company made up to 25 January 2014 |
25 September 2014 | Accounts for a dormant company made up to 25 January 2014 |
28 April 2014 | Termination of appointment of Nicola Dulieu as a director |
28 April 2014 | Termination of appointment of Nicola Dulieu as a director |
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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13 November 2013 | Termination of appointment of Loraine Woodhouse as a director |
13 November 2013 | Termination of appointment of Loraine Woodhouse as a director |
12 November 2013 | Appointment of Mrs Helen Alison Williamson as a director |
12 November 2013 | Appointment of Mrs Helen Alison Williamson as a director |
29 October 2013 | Accounts for a dormant company made up to 26 January 2013 |
29 October 2013 | Accounts for a dormant company made up to 26 January 2013 |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
27 September 2012 | Accounts for a dormant company made up to 28 January 2012 |
27 September 2012 | Accounts for a dormant company made up to 28 January 2012 |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
11 November 2011 | Current accounting period shortened from 21 May 2012 to 31 January 2012 |
11 November 2011 | Current accounting period shortened from 21 May 2012 to 31 January 2012 |
28 October 2011 | Full accounts made up to 21 May 2011 |
28 October 2011 | Full accounts made up to 21 May 2011 |
16 June 2011 | Previous accounting period extended from 30 January 2011 to 21 May 2011 |
16 June 2011 | Previous accounting period extended from 30 January 2011 to 21 May 2011 |
26 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
26 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
26 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
26 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
26 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
26 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
17 May 2011 | Statement of capital on 17 May 2011
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17 May 2011 | Solvency statement dated 17/05/11 |
17 May 2011 | Statement of capital on 17 May 2011
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17 May 2011 | Resolutions
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17 May 2011 | Resolutions
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17 May 2011 | Statement by directors |
17 May 2011 | Statement by directors |
17 May 2011 | Solvency statement dated 17/05/11 |
3 May 2011 | Resolutions
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3 May 2011 | Resolutions
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3 May 2011 | Statement of company's objects |
3 May 2011 | Statement of company's objects |
23 February 2011 | Appointment of Loraine Woodhouse as a director |
23 February 2011 | Appointment of Loraine Woodhouse as a director |
1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
26 January 2011 | Termination of appointment of Michael Spearing as a director |
26 January 2011 | Termination of appointment of Michael Spearing as a director |
18 November 2010 | Appointment of Simon Luscombe as a director |
18 November 2010 | Appointment of Simon Luscombe as a director |
16 November 2010 | Director's details changed for Michael Spearing on 8 November 2010 |
16 November 2010 | Director's details changed for Michael Spearing on 8 November 2010 |
16 November 2010 | Director's details changed for Michael Spearing on 8 November 2010 |
15 November 2010 | Director's details changed for Nicola Joy Dulieu on 8 November 2010 |
15 November 2010 | Termination of appointment of Christopher Easteal as a secretary |
15 November 2010 | Termination of appointment of Christopher Easteal as a director |
15 November 2010 | Termination of appointment of Christopher Easteal as a director |
15 November 2010 | Director's details changed for Nicola Joy Dulieu on 8 November 2010 |
15 November 2010 | Director's details changed for Nicola Joy Dulieu on 8 November 2010 |
15 November 2010 | Termination of appointment of Christopher Easteal as a secretary |
12 November 2010 | Appointment of Simon Luscombe as a secretary |
12 November 2010 | Appointment of Simon Luscombe as a secretary |
1 November 2010 | Full accounts made up to 30 January 2010 |
1 November 2010 | Full accounts made up to 30 January 2010 |
10 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
10 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
30 November 2009 | Full accounts made up to 31 January 2009 |
30 November 2009 | Full accounts made up to 31 January 2009 |
26 November 2009 | Director's details changed for Michael Spearing on 1 November 2009 |
26 November 2009 | Director's details changed for Michael Spearing on 1 November 2009 |
26 November 2009 | Director's details changed for Michael Spearing on 1 November 2009 |
13 August 2009 | Registered office changed on 13/08/2009 from 150 aldersgate street london EC1A 4EJ |
13 August 2009 | Registered office changed on 13/08/2009 from 150 aldersgate street london EC1A 4EJ |
6 January 2009 | Return made up to 31/12/08; full list of members |
6 January 2009 | Return made up to 31/12/08; full list of members |
29 October 2008 | Director's change of particulars / nicola dulieu / 01/08/2008 |
29 October 2008 | Director's change of particulars / nicola dulieu / 01/08/2008 |
26 August 2008 | Appointment terminated director nicolas samuel |
26 August 2008 | Appointment terminated director nicolas samuel |
26 August 2008 | Appointment terminated secretary nicola dulieu |
26 August 2008 | Appointment terminated secretary nicola dulieu |
21 August 2008 | Secretary appointed christopher james easteal |
21 August 2008 | Secretary appointed christopher james easteal |
28 April 2008 | Full accounts made up to 26 January 2008 |
28 April 2008 | Full accounts made up to 26 January 2008 |
11 March 2008 | Appointment terminated director karl henry |
11 March 2008 | Appointment terminated director karl henry |
21 February 2008 | New director appointed |
21 February 2008 | New director appointed |
22 January 2008 | Return made up to 31/12/07; full list of members |
22 January 2008 | Return made up to 31/12/07; full list of members |
15 June 2007 | Full accounts made up to 27 January 2007 |
15 June 2007 | Full accounts made up to 27 January 2007 |
6 March 2007 | Return made up to 31/12/06; full list of members |
6 March 2007 | Return made up to 31/12/06; full list of members |
27 February 2007 | New secretary appointed |
27 February 2007 | New secretary appointed |
6 October 2006 | Director resigned |
6 October 2006 | Secretary resigned |
6 October 2006 | New director appointed |
6 October 2006 | Director resigned |
6 October 2006 | New director appointed |
6 October 2006 | Secretary resigned |
28 September 2006 | Full accounts made up to 28 January 2006 |
28 September 2006 | Full accounts made up to 28 January 2006 |
1 March 2006 | Secretary's particulars changed;director's particulars changed |
1 March 2006 | Secretary's particulars changed;director's particulars changed |
23 January 2006 | Return made up to 31/12/05; full list of members |
23 January 2006 | Return made up to 31/12/05; full list of members |
8 December 2005 | Secretary's particulars changed;director's particulars changed |
8 December 2005 | Secretary's particulars changed;director's particulars changed |
7 December 2005 | Director's particulars changed |
7 December 2005 | Director's particulars changed |
18 October 2005 | Full accounts made up to 29 January 2005 |
18 October 2005 | Full accounts made up to 29 January 2005 |
19 January 2005 | Return made up to 31/12/04; full list of members |
19 January 2005 | Return made up to 31/12/04; full list of members |
21 December 2004 | Particulars of mortgage/charge |
21 December 2004 | Particulars of mortgage/charge |
21 December 2004 | Particulars of mortgage/charge |
21 December 2004 | Particulars of mortgage/charge |
13 December 2004 | Declaration of assistance for shares acquisition |
13 December 2004 | Declaration of assistance for shares acquisition |
13 December 2004 | Declaration of assistance for shares acquisition |
13 December 2004 | Declaration of assistance for shares acquisition |
13 December 2004 | Declaration of assistance for shares acquisition |
13 December 2004 | Declaration of assistance for shares acquisition |
13 December 2004 | Declaration of assistance for shares acquisition |
13 December 2004 | Resolutions
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13 December 2004 | Resolutions
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13 December 2004 | Declaration of assistance for shares acquisition |
11 December 2004 | Particulars of mortgage/charge |
11 December 2004 | Particulars of mortgage/charge |
8 December 2004 | Declaration of satisfaction of mortgage/charge |
8 December 2004 | Declaration of satisfaction of mortgage/charge |
8 December 2004 | Declaration of satisfaction of mortgage/charge |
8 December 2004 | Declaration of satisfaction of mortgage/charge |
3 December 2004 | Full accounts made up to 31 January 2004 |
3 December 2004 | Full accounts made up to 31 January 2004 |
13 February 2004 | Return made up to 31/12/03; full list of members |
13 February 2004 | Resolutions
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13 February 2004 | Return made up to 31/12/03; full list of members |
13 February 2004 | Location of register of members |
13 February 2004 | Resolutions
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13 February 2004 | Location of register of members |
1 February 2004 | New director appointed |
1 February 2004 | New director appointed |
8 January 2004 | Auditor's resignation |
8 January 2004 | Auditor's resignation |
2 December 2003 | Registered office changed on 02/12/03 from: 25 cannon street london EC4M 5TB |
2 December 2003 | Registered office changed on 02/12/03 from: 25 cannon street london EC4M 5TB |
14 November 2003 | Auditor's resignation |
14 November 2003 | Auditor's resignation |
8 October 2003 | Group of companies' accounts made up to 25 January 2003 |
8 October 2003 | Group of companies' accounts made up to 25 January 2003 |
15 August 2003 | Return made up to 31/12/02; full list of members |
15 August 2003 | Return made up to 31/12/02; full list of members |
15 August 2003 | Location of register of members |
15 August 2003 | Location of register of members |
23 May 2003 | Registered office changed on 23/05/03 from: 7 pilgrim street london EC4V 6DR |
23 May 2003 | Registered office changed on 23/05/03 from: 7 pilgrim street london EC4V 6DR |
19 February 2003 | New secretary appointed |
19 February 2003 | New secretary appointed |
17 February 2003 | Nc inc already adjusted 23/12/02 |
17 February 2003 | Nc inc already adjusted 23/12/02 |
12 February 2003 | Resolutions
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12 February 2003 | Resolutions
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12 February 2003 | Resolutions
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12 February 2003 | Resolutions
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3 February 2003 | Group of companies' accounts made up to 31 January 2002 |
3 February 2003 | Group of companies' accounts made up to 31 January 2002 |
24 January 2003 | Director resigned |
24 January 2003 | Ad 23/12/02--------- £ si 1194@1=1194 £ ic 208546/209740 |
24 January 2003 | Director resigned |
24 January 2003 | Director resigned |
24 January 2003 | Director resigned |
24 January 2003 | Director resigned |
24 January 2003 | Director resigned |
24 January 2003 | Ad 23/12/02--------- £ si 1194@1=1194 £ ic 208546/209740 |
24 January 2003 | Director resigned |
24 January 2003 | Director resigned |
24 January 2003 | Director resigned |
24 January 2003 | Director resigned |
20 January 2003 | New director appointed |
20 January 2003 | New director appointed |
20 January 2003 | New director appointed |
20 January 2003 | New director appointed |
15 January 2003 | Declaration of assistance for shares acquisition |
15 January 2003 | Declaration of assistance for shares acquisition |
15 January 2003 | Declaration of assistance for shares acquisition |
15 January 2003 | Secretary resigned;director resigned |
15 January 2003 | Resolutions
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15 January 2003 | Secretary resigned;director resigned |
15 January 2003 | Declaration of assistance for shares acquisition |
15 January 2003 | Resolutions
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10 January 2003 | Declaration of satisfaction of mortgage/charge |
10 January 2003 | Declaration of satisfaction of mortgage/charge |
10 January 2003 | Declaration of satisfaction of mortgage/charge |
10 January 2003 | Declaration of satisfaction of mortgage/charge |
10 January 2003 | Declaration of satisfaction of mortgage/charge |
10 January 2003 | Declaration of satisfaction of mortgage/charge |
10 January 2003 | Declaration of satisfaction of mortgage/charge |
10 January 2003 | Declaration of satisfaction of mortgage/charge |
3 January 2003 | Particulars of mortgage/charge |
3 January 2003 | Particulars of mortgage/charge |
3 December 2002 | Delivery ext'd 3 mth 30/01/02 |
3 December 2002 | Delivery ext'd 3 mth 30/01/02 |
14 June 2002 | New director appointed |
14 June 2002 | New director appointed |
4 March 2002 | Return made up to 31/12/01; full list of members |
4 March 2002 | Return made up to 31/12/01; full list of members |
6 December 2001 | Group of companies' accounts made up to 31 January 2001 |
6 December 2001 | Group of companies' accounts made up to 31 January 2001 |
27 November 2001 | New secretary appointed |
27 November 2001 | Secretary resigned |
27 November 2001 | New secretary appointed |
27 November 2001 | Secretary resigned |
12 November 2001 | New director appointed |
12 November 2001 | New director appointed |
29 January 2001 | Full group accounts made up to 31 January 2000 |
29 January 2001 | Full group accounts made up to 31 January 2000 |
16 January 2001 | Return made up to 31/12/00; full list of members
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16 January 2001 | Return made up to 31/12/00; full list of members
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4 April 2000 | Return made up to 31/12/99; full list of members |
4 April 2000 | Return made up to 31/12/99; full list of members |
7 December 1999 | Particulars of mortgage/charge |
7 December 1999 | Particulars of mortgage/charge |
29 October 1999 | Full group accounts made up to 31 January 1999 |
29 October 1999 | Full group accounts made up to 31 January 1999 |
25 January 1999 | Return made up to 31/12/98; no change of members
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25 January 1999 | Return made up to 31/12/98; no change of members
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20 November 1998 | Full group accounts made up to 31 January 1998 |
20 November 1998 | Full group accounts made up to 31 January 1998 |
27 October 1998 | New director appointed |
27 October 1998 | New director appointed |
7 July 1998 | New secretary appointed |
7 July 1998 | New secretary appointed |
19 May 1998 | Full group accounts made up to 31 January 1997 |
19 May 1998 | Full group accounts made up to 31 January 1997 |
2 April 1998 | Return made up to 31/12/97; full list of members |
2 April 1998 | Return made up to 31/12/97; full list of members |
28 October 1997 | Auditor's resignation |
28 October 1997 | Auditor's resignation |
18 July 1997 | Conve 01/07/97 |
18 July 1997 | £ ic 1208546/208546 01/07/97 £ sr 1000000@1=1000000 |
18 July 1997 | Conve 01/07/97 |
18 July 1997 | £ ic 1208546/208546 01/07/97 £ sr 1000000@1=1000000 |
10 July 1997 | £ ic 1258900/1208546 01/07/97 £ sr 50354@1=50354 |
10 July 1997 | £ ic 1258900/1208546 01/07/97 £ sr 50354@1=50354 |
8 July 1997 | Resolutions
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8 July 1997 | Resolutions
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8 July 1997 | Resolutions
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8 July 1997 | Resolutions
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8 July 1997 | Resolutions
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8 July 1997 | Resolutions
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5 March 1997 | Return made up to 31/12/96; full list of members |
5 March 1997 | Return made up to 31/12/96; full list of members |
3 December 1996 | Full group accounts made up to 31 January 1996 |
3 December 1996 | Full group accounts made up to 31 January 1996 |
20 September 1996 | Declaration of satisfaction of mortgage/charge |
20 September 1996 | Declaration of satisfaction of mortgage/charge |
20 September 1996 | Declaration of satisfaction of mortgage/charge |
20 September 1996 | Declaration of satisfaction of mortgage/charge |
20 September 1996 | Declaration of satisfaction of mortgage/charge |
20 September 1996 | Declaration of satisfaction of mortgage/charge |
27 March 1996 | Full group accounts made up to 31 January 1995 |
27 March 1996 | Full group accounts made up to 31 January 1995 |
14 March 1996 | Return made up to 31/12/95; full list of members |
14 March 1996 | Return made up to 31/12/95; full list of members |
9 January 1996 | Declaration of satisfaction of mortgage/charge |
9 January 1996 | Declaration of satisfaction of mortgage/charge |
9 May 1995 | Particulars of mortgage/charge |
9 May 1995 | Particulars of mortgage/charge |
29 March 1995 | New director appointed |
29 March 1995 | New director appointed |
29 March 1995 | New director appointed |
29 March 1995 | New director appointed |
22 September 1994 | Memorandum and Articles of Association |
22 September 1994 | Resolutions
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22 September 1994 | Memorandum and Articles of Association |
22 September 1994 | Resolutions
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23 September 1992 | Full group accounts made up to 31 January 1992 |
23 September 1992 | Full group accounts made up to 31 January 1992 |
17 October 1991 | Company name changed hobbs LIMITED\certificate issued on 17/10/91 |
17 October 1991 | Company name changed hobbs LIMITED\certificate issued on 17/10/91 |
22 February 1991 | Full group accounts made up to 31 January 1990 |
22 February 1991 | Full group accounts made up to 31 January 1990 |
31 January 1991 | Company name changed peace & quiet LIMITED\certificate issued on 01/02/91 |
31 January 1991 | Company name changed peace & quiet LIMITED\certificate issued on 01/02/91 |
5 October 1981 | Company name changed\certificate issued on 05/10/81 |
5 October 1981 | Company name changed\certificate issued on 05/10/81 |
31 July 1981 | Incorporation |
31 July 1981 | Certificate of incorporation |
31 July 1981 | Certificate of incorporation |
31 July 1981 | Incorporation |