Total Documents | 137 |
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Total Pages | 599 |
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30 June 2023 | Micro company accounts made up to 30 September 2022 |
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20 February 2023 | Confirmation statement made on 19 February 2023 with updates |
29 June 2022 | Micro company accounts made up to 30 September 2021 |
1 March 2022 | Confirmation statement made on 19 February 2022 with no updates |
17 June 2021 | Termination of appointment of Vera Tulloch as a secretary on 17 June 2021 |
17 June 2021 | Appointment of Westbourne Block Management Limited as a secretary on 17 June 2021 |
11 June 2021 | Micro company accounts made up to 30 September 2020 |
23 February 2021 | Confirmation statement made on 19 February 2021 with no updates |
29 May 2020 | Micro company accounts made up to 30 September 2019 |
19 February 2020 | Confirmation statement made on 19 February 2020 with no updates |
12 June 2019 | Micro company accounts made up to 30 September 2018 |
22 February 2019 | Confirmation statement made on 19 February 2019 with updates |
19 February 2018 | Confirmation statement made on 19 February 2018 with no updates |
6 December 2017 | Micro company accounts made up to 30 September 2017 |
20 February 2017 | Confirmation statement made on 19 February 2017 with updates |
20 February 2017 | Confirmation statement made on 19 February 2017 with updates |
15 December 2016 | Total exemption small company accounts made up to 30 September 2016 |
15 December 2016 | Total exemption small company accounts made up to 30 September 2016 |
26 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 November 2015 | Total exemption small company accounts made up to 30 September 2015 |
26 November 2015 | Total exemption small company accounts made up to 30 September 2015 |
11 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
11 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
24 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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15 November 2013 | Total exemption small company accounts made up to 30 September 2013 |
15 November 2013 | Total exemption small company accounts made up to 30 September 2013 |
19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders |
19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders |
18 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
18 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
19 June 2012 | Appointment of Mr Geoffrey Taylor as a director |
19 June 2012 | Termination of appointment of Frances Shore as a director |
19 June 2012 | Termination of appointment of Frances Shore as a director |
19 June 2012 | Appointment of Mr Geoffrey Taylor as a director |
20 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders |
20 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders |
12 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
12 March 2012 | Total exemption small company accounts made up to 30 September 2011 |
22 June 2011 | Total exemption small company accounts made up to 29 September 2010 |
22 June 2011 | Total exemption small company accounts made up to 29 September 2010 |
22 June 2011 | Current accounting period extended from 29 September 2011 to 30 September 2011 |
22 June 2011 | Current accounting period extended from 29 September 2011 to 30 September 2011 |
22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders |
22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders |
20 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
20 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
25 February 2010 | Director's details changed for Frances Shore on 1 October 2009 |
25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders |
25 February 2010 | Director's details changed for Michael James Furness on 1 October 2009 |
25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders |
25 February 2010 | Director's details changed for Frances Shore on 1 October 2009 |
25 February 2010 | Registered office address changed from C/O Hallam & Co 1St Floor 135 Notting Hill Gate London W11 3LB on 25 February 2010 |
25 February 2010 | Director's details changed for Michael James Furness on 1 October 2009 |
25 February 2010 | Director's details changed for Frances Shore on 1 October 2009 |
25 February 2010 | Registered office address changed from C/O Hallam & Co 1St Floor 135 Notting Hill Gate London W11 3LB on 25 February 2010 |
25 February 2010 | Director's details changed for Michael James Furness on 1 October 2009 |
23 June 2009 | Return made up to 19/02/09; full list of members |
23 June 2009 | Return made up to 19/02/09; full list of members |
23 March 2009 | Total exemption small company accounts made up to 30 September 2008 |
23 March 2009 | Total exemption small company accounts made up to 30 September 2008 |
27 June 2008 | Return made up to 19/02/08; full list of members |
27 June 2008 | Return made up to 19/02/08; full list of members |
6 June 2008 | Total exemption small company accounts made up to 30 September 2007 |
6 June 2008 | Total exemption small company accounts made up to 30 September 2007 |
23 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
23 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
21 April 2007 | Return made up to 19/02/07; full list of members
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21 April 2007 | Return made up to 19/02/07; full list of members
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12 April 2007 | New director appointed |
12 April 2007 | New director appointed |
12 April 2007 | Director resigned |
12 April 2007 | Director resigned |
5 September 2006 | Total exemption small company accounts made up to 30 September 2005 |
5 September 2006 | Total exemption small company accounts made up to 30 September 2005 |
9 May 2006 | Return made up to 19/02/06; full list of members |
9 May 2006 | Return made up to 19/02/06; full list of members |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 |
18 March 2005 | Return made up to 19/02/05; full list of members
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18 March 2005 | Return made up to 19/02/05; full list of members
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30 December 2004 | Registered office changed on 30/12/04 from: c/o hallam & co eardley house 182-184 campden hill road notting hill london W8 7AS |
30 December 2004 | Registered office changed on 30/12/04 from: c/o hallam & co eardley house 182-184 campden hill road notting hill london W8 7AS |
19 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
19 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
11 June 2004 | Return made up to 19/02/04; full list of members |
11 June 2004 | Return made up to 19/02/04; full list of members |
4 November 2003 | Return made up to 19/02/03; full list of members
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4 November 2003 | Return made up to 19/02/03; full list of members
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7 September 2003 | New secretary appointed |
7 September 2003 | New secretary appointed |
16 April 2003 | New director appointed |
16 April 2003 | New director appointed |
16 April 2003 | Secretary resigned;director resigned |
16 April 2003 | Secretary resigned;director resigned |
5 February 2003 | Total exemption small company accounts made up to 30 September 2002 |
5 February 2003 | Total exemption small company accounts made up to 30 September 2002 |
25 June 2002 | Registered office changed on 25/06/02 from: leos house 100 westbourne grove london W2 5RX |
25 June 2002 | Registered office changed on 25/06/02 from: leos house 100 westbourne grove london W2 5RX |
4 April 2002 | Return made up to 19/02/02; full list of members |
4 April 2002 | Return made up to 19/02/02; full list of members |
25 January 2002 | Total exemption small company accounts made up to 30 September 2001 |
25 January 2002 | Total exemption small company accounts made up to 30 September 2001 |
18 April 2001 | Return made up to 19/02/01; full list of members |
18 April 2001 | Return made up to 19/02/01; full list of members |
22 January 2001 | New secretary appointed |
22 January 2001 | New secretary appointed |
10 December 2000 | Accounts for a small company made up to 30 September 2000 |
10 December 2000 | Accounts for a small company made up to 30 September 2000 |
23 March 2000 | Return made up to 19/02/00; full list of members |
23 March 2000 | Return made up to 19/02/00; full list of members |
7 December 1999 | Accounts for a small company made up to 30 September 1999 |
7 December 1999 | Accounts for a small company made up to 30 September 1999 |
22 April 1999 | New director appointed |
22 April 1999 | New director appointed |
31 March 1999 | Accounts for a small company made up to 30 September 1998 |
31 March 1999 | Accounts for a small company made up to 30 September 1998 |
25 February 1999 | Return made up to 19/02/99; full list of members
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25 February 1999 | Return made up to 19/02/99; full list of members
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20 February 1998 | Return made up to 19/02/98; no change of members |
20 February 1998 | Return made up to 19/02/98; no change of members |
5 January 1998 | Accounts for a small company made up to 30 September 1997 |
5 January 1998 | Accounts for a small company made up to 30 September 1997 |
15 April 1997 | Return made up to 19/02/97; no change of members |
15 April 1997 | Return made up to 19/02/97; no change of members |
9 December 1996 | Full accounts made up to 30 September 1996 |
9 December 1996 | Full accounts made up to 30 September 1996 |
18 July 1996 | Registered office changed on 18/07/96 from: 45 crawford place london W1H 1HX |
18 July 1996 | Registered office changed on 18/07/96 from: 45 crawford place london W1H 1HX |
21 June 1996 | Accounts for a small company made up to 30 September 1995 |
21 June 1996 | Accounts for a small company made up to 30 September 1995 |
29 April 1996 | Return made up to 19/02/96; full list of members |
29 April 1996 | Return made up to 19/02/96; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |