28 October 2020 | Appointment of Mrs Hazelanne Lewis as a director on 12 October 2020 | 2 pages |
---|
28 October 2020 | Termination of appointment of Mike Hjul as a director on 6 October 2020 | 1 page |
---|
13 September 2020 | Termination of appointment of Ann Watkins as a director on 7 September 2020 | 1 page |
---|
13 September 2020 | Appointment of Ms Marie-Ange Cleaver King as a director on 7 September 2020 | 2 pages |
---|
22 May 2020 | Accounts for a small company made up to 31 August 2019 | 19 pages |
---|
2 April 2020 | Confirmation statement made on 22 March 2020 with no updates | 3 pages |
---|
30 May 2019 | Accounts for a small company made up to 31 August 2018 | 19 pages |
---|
6 April 2019 | Termination of appointment of Barry Ralph Rae as a director on 1 April 2019 | 1 page |
---|
6 April 2019 | Termination of appointment of Marjorie Ann Power as a director on 1 April 2019 | 1 page |
---|
6 April 2019 | Termination of appointment of Phyllis Rosenberg as a director on 1 April 2019 | 1 page |
---|
6 April 2019 | Appointment of Mr Herbie Goldberg as a director on 1 April 2019 | 2 pages |
---|
6 April 2019 | Termination of appointment of Janet Elizabeth Potter as a director on 1 April 2019 | 1 page |
---|
6 April 2019 | Appointment of Ms Gilli Vafidis as a director on 1 April 2019 | 2 pages |
---|
26 March 2019 | Confirmation statement made on 22 March 2019 with no updates | 3 pages |
---|
21 June 2018 | Appointment of Mrs Marilyn Crawford as a director on 5 June 2018 | 2 pages |
---|
29 March 2018 | Accounts for a small company made up to 31 August 2017 | 19 pages |
---|
22 March 2018 | Termination of appointment of Hilary Roodyn as a director on 19 March 2018 | 1 page |
---|
22 March 2018 | Confirmation statement made on 22 March 2018 with no updates | 3 pages |
---|
22 March 2018 | Director's details changed for Ms Janet Elizabeth Potter on 22 February 2018 | 2 pages |
---|
22 March 2018 | Termination of appointment of Ivan Rappaport as a director on 19 March 2018 | 1 page |
---|
24 May 2017 | Full accounts made up to 31 August 2016 | 20 pages |
---|
24 May 2017 | Full accounts made up to 31 August 2016 | 20 pages |
---|
27 March 2017 | Appointment of Mr Ivan Rappaport as a director on 27 March 2017 | 2 pages |
---|
27 March 2017 | Termination of appointment of Charles Donington as a director on 27 March 2017 | 1 page |
---|
27 March 2017 | Appointment of Mr Mike Hjul as a director on 27 March 2017 | 2 pages |
---|
27 March 2017 | Appointment of Mr Anthony Lionel Sober as a director on 27 March 2017 | 2 pages |
---|
27 March 2017 | Appointment of Mr Anthony Lionel Sober as a director on 27 March 2017 | 2 pages |
---|
27 March 2017 | Termination of appointment of Charles Donington as a director on 27 March 2017 | 1 page |
---|
27 March 2017 | Appointment of Mr Ivan Rappaport as a director on 27 March 2017 | 2 pages |
---|
27 March 2017 | Appointment of Mr Mike Hjul as a director on 27 March 2017 | 2 pages |
---|
27 March 2017 | Appointment of Mrs Hilary Roodyn as a director on 27 March 2017 | 2 pages |
---|
27 March 2017 | Termination of appointment of Howard Fox as a director on 27 March 2017 | 1 page |
---|
27 March 2017 | Termination of appointment of Howard Fox as a director on 27 March 2017 | 1 page |
---|
27 March 2017 | Appointment of Mrs Hilary Roodyn as a director on 27 March 2017 | 2 pages |
---|
23 March 2017 | Confirmation statement made on 26 February 2017 with updates | 4 pages |
---|
23 March 2017 | Confirmation statement made on 26 February 2017 with updates | 4 pages |
---|
10 November 2016 | Termination of appointment of Louise Berwald as a director on 25 October 2016 | 1 page |
---|
10 November 2016 | Termination of appointment of Louise Berwald as a director on 25 October 2016 | 1 page |
---|
20 May 2016 | Full accounts made up to 31 August 2015 | 17 pages |
---|
20 May 2016 | Full accounts made up to 31 August 2015 | 17 pages |
---|
5 May 2016 | Appointment of Mr Charles Donington as a director on 21 March 2016 | 2 pages |
---|
5 May 2016 | Appointment of Mr Charles Donington as a director on 21 March 2016 | 2 pages |
---|
21 April 2016 | Appointment of Mrs Susan Kathleen Kwok as a director on 21 March 2016 | 2 pages |
---|
21 April 2016 | Appointment of Miss Marjorie Ann Power as a director on 21 March 2016 | 2 pages |
---|
21 April 2016 | Appointment of Miss Marjorie Ann Power as a director on 21 March 2016 | 2 pages |
---|
21 April 2016 | Appointment of Mrs Susan Kathleen Kwok as a director on 21 March 2016 | 2 pages |
---|
3 March 2016 | Annual return made up to 26 February 2016 no member list | 14 pages |
---|
3 March 2016 | Annual return made up to 26 February 2016 no member list | 14 pages |
---|
18 January 2016 | Termination of appointment of Sylvia Thomson as a director on 9 December 2015 | 1 page |
---|
18 January 2016 | Termination of appointment of Sylvia Thomson as a director on 9 December 2015 | 1 page |
---|
18 June 2015 | Termination of appointment of David Becker as a director on 8 June 2015 | 1 page |
---|
18 June 2015 | Termination of appointment of David Becker as a director on 8 June 2015 | 1 page |
---|
18 June 2015 | Termination of appointment of David Becker as a director on 8 June 2015 | 1 page |
---|
8 June 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 16 pages |
---|
8 June 2015 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 16 pages |
---|
2 April 2015 | Termination of appointment of Sandra Bennett as a director on 23 March 2015 | 1 page |
---|
2 April 2015 | Termination of appointment of Sandra Bennett as a director on 23 March 2015 | 1 page |
---|
2 April 2015 | Termination of appointment of Marianne Evelyn Scheer as a director on 23 March 2015 | 1 page |
---|
2 April 2015 | Appointment of Mrs Ursula Gertrud Maria Clements as a director on 27 March 2015 | 2 pages |
---|
2 April 2015 | Termination of appointment of Marianne Evelyn Scheer as a director on 23 March 2015 | 1 page |
---|
2 April 2015 | Appointment of Mrs Ursula Gertrud Maria Clements as a secretary on 27 March 2015 | 2 pages |
---|
2 April 2015 | Appointment of Mrs Ursula Gertrud Maria Clements as a secretary on 27 March 2015 | 2 pages |
---|
2 April 2015 | Appointment of Mrs Ursula Gertrud Maria Clements as a director on 27 March 2015 | 2 pages |
---|
2 April 2015 | Termination of appointment of Sylvia Thomson as a secretary on 27 March 2015 | 1 page |
---|
2 April 2015 | Termination of appointment of Sylvia Thomson as a secretary on 27 March 2015 | 1 page |
---|
25 March 2015 | Annual return made up to 26 February 2015 no member list | 17 pages |
---|
25 March 2015 | Annual return made up to 26 February 2015 no member list | 17 pages |
---|
3 March 2015 | Full accounts made up to 31 August 2014 | 16 pages |
---|
3 March 2015 | Full accounts made up to 31 August 2014 | 16 pages |
---|
30 September 2014 | Termination of appointment of Thena Kendall as a director on 14 August 2014 | 1 page |
---|
30 September 2014 | Termination of appointment of Thena Kendall as a director on 14 August 2014 | 1 page |
---|
22 June 2014 | Appointment of Mrs Marianne Evelyn Scheer as a director | 2 pages |
---|
22 June 2014 | Appointment of Mrs Marianne Evelyn Scheer as a director | 2 pages |
---|
11 June 2014 | Appointment of Mr David Bramson as a director | 2 pages |
---|
11 June 2014 | Appointment of Ms Janet Elizabeth Potter as a director | 2 pages |
---|
11 June 2014 | Appointment of Ms Janet Elizabeth Potter as a director | 2 pages |
---|
11 June 2014 | Appointment of Mr David Bramson as a director | 2 pages |
---|
5 March 2014 | Director's details changed for Mr Howard Fox on 5 March 2014 | 2 pages |
---|
5 March 2014 | Director's details changed for Mr Howard Fox on 5 March 2014 | 2 pages |
---|
5 March 2014 | Director's details changed for Mr Howard Fox on 5 March 2014 | 2 pages |
---|
5 March 2014 | Annual return made up to 26 February 2014 no member list | 15 pages |
---|
5 March 2014 | Annual return made up to 26 February 2014 no member list | 15 pages |
---|
5 March 2014 | Director's details changed for Mrs Amalia Rachel Michaels on 26 February 2014 | 2 pages |
---|
5 March 2014 | Director's details changed for Mrs Amalia Rachel Michaels on 26 February 2014 | 2 pages |
---|
18 December 2013 | Full accounts made up to 31 August 2013 | 16 pages |
---|
18 December 2013 | Full accounts made up to 31 August 2013 | 16 pages |
---|
18 November 2013 | Appointment of Ms Phyllis Rosenberg as a director | 2 pages |
---|
18 November 2013 | Appointment of Ms Phyllis Rosenberg as a director | 2 pages |
---|
5 November 2013 | Termination of appointment of Cecilia Norman as a director | 1 page |
---|
5 November 2013 | Termination of appointment of Cecilia Norman as a director | 1 page |
---|
10 July 2013 | Appointment of Mrs Diana King as a director | 2 pages |
---|
10 July 2013 | Appointment of Mrs Diana King as a director | 2 pages |
---|
12 June 2013 | Termination of appointment of Phyllis Rosenberg as a director | 1 page |
---|
12 June 2013 | Termination of appointment of Phyllis Rosenberg as a director | 1 page |
---|
30 May 2013 | Director's details changed for Cecile Norman on 30 May 2013 | 2 pages |
---|
30 May 2013 | Director's details changed for Cecile Norman on 30 May 2013 | 2 pages |
---|
15 April 2013 | Appointment of Mrs Thena Kendall as a director | 2 pages |
---|
15 April 2013 | Appointment of Mrs Thena Kendall as a director | 2 pages |
---|
9 April 2013 | Appointment of Mr David Becker as a director | 2 pages |
---|
9 April 2013 | Appointment of Mr David Becker as a director | 2 pages |
---|
9 April 2013 | Appointment of Mr Brian George Levy as a director | 2 pages |
---|
9 April 2013 | Appointment of Mr Brian George Levy as a director | 2 pages |
---|
25 March 2013 | Registered office address changed from Hampstead Town Hall 213 Haverstock Hill London NW3 4QP on 25 March 2013 | 1 page |
---|
25 March 2013 | Registered office address changed from Hampstead Town Hall 213 Haverstock Hill London NW3 4QP on 25 March 2013 | 1 page |
---|
22 March 2013 | Termination of appointment of Elise Vandervelde as a director | 1 page |
---|
22 March 2013 | Annual return made up to 26 February 2013 no member list | 15 pages |
---|
22 March 2013 | Annual return made up to 26 February 2013 no member list | 15 pages |
---|
22 March 2013 | Termination of appointment of Elise Vandervelde as a director | 1 page |
---|
22 March 2013 | Termination of appointment of Barry Scheer as a director | 1 page |
---|
22 March 2013 | Termination of appointment of Barry Scheer as a director | 1 page |
---|
22 March 2013 | Termination of appointment of Leslie Wall as a director | 1 page |
---|
22 March 2013 | Termination of appointment of Leslie Wall as a director | 1 page |
---|
14 January 2013 | Full accounts made up to 31 August 2012 | 16 pages |
---|
14 January 2013 | Full accounts made up to 31 August 2012 | 16 pages |
---|
17 July 2012 | Director's details changed for Howard Fox on 17 July 2012 | 2 pages |
---|
17 July 2012 | Director's details changed for Amalia Rachel Michaels on 17 July 2012 | 2 pages |
---|
17 July 2012 | Director's details changed for Mrs Amalia Rachel Michaels on 17 July 2012 | 2 pages |
---|
17 July 2012 | Director's details changed for Amalia Rachel Michaels on 17 July 2012 | 2 pages |
---|
17 July 2012 | Director's details changed for Howard Fox on 17 July 2012 | 2 pages |
---|
17 July 2012 | Director's details changed for Mrs Amalia Rachel Michaels on 17 July 2012 | 2 pages |
---|
13 July 2012 | Appointment of Mrs Sandra Bennett as a director | 2 pages |
---|
13 July 2012 | Appointment of Mrs Sandra Bennett as a director | 2 pages |
---|
13 July 2012 | Appointment of Ms Ann Watkins as a director | 2 pages |
---|
13 July 2012 | Appointment of Ms Ann Watkins as a director | 2 pages |
---|
13 July 2012 | Appointment of Mrs Louise Berwald as a director | 2 pages |
---|
13 July 2012 | Appointment of Mrs Louise Berwald as a director | 2 pages |
---|
19 June 2012 | Appointment of Ms Sylvia Thomson as a secretary | 1 page |
---|
19 June 2012 | Termination of appointment of Lotte Newman as a director | 1 page |
---|
19 June 2012 | Termination of appointment of Valerie Reuben as a director | 1 page |
---|
19 June 2012 | Termination of appointment of Christopher Maslin as a secretary | 1 page |
---|
19 June 2012 | Appointment of Ms Sylvia Thomson as a director | 2 pages |
---|
19 June 2012 | Termination of appointment of Christopher Maslin as a director | 1 page |
---|
19 June 2012 | Termination of appointment of Lotte Newman as a director | 1 page |
---|
19 June 2012 | Termination of appointment of Yee-Fun Lord as a director | 1 page |
---|
19 June 2012 | Termination of appointment of Christopher Maslin as a director | 1 page |
---|
19 June 2012 | Termination of appointment of Valerie Reuben as a director | 1 page |
---|
19 June 2012 | Appointment of Ms Sylvia Thomson as a secretary | 1 page |
---|
19 June 2012 | Termination of appointment of Yee-Fun Lord as a director | 1 page |
---|
19 June 2012 | Termination of appointment of Christopher Maslin as a secretary | 1 page |
---|
19 June 2012 | Appointment of Ms Sylvia Thomson as a director | 2 pages |
---|
16 May 2012 | Statement of company's objects | 2 pages |
---|
16 May 2012 | Statement of company's objects | 2 pages |
---|
2 April 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Mem incorporated into articles 26/03/2012
| 17 pages |
---|
2 April 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Mem incorporated into articles 26/03/2012
| 17 pages |
---|
27 March 2012 | Appointment of Mr Ronald Tucker as a director | 2 pages |
---|
27 March 2012 | Annual return made up to 26 February 2012 no member list | 15 pages |
---|
27 March 2012 | Appointment of Mr Ronald Tucker as a director | 2 pages |
---|
27 March 2012 | Appointment of Mrs Naomi Joy Stuart as a director | 2 pages |
---|
27 March 2012 | Annual return made up to 26 February 2012 no member list | 15 pages |
---|
27 March 2012 | Appointment of Mrs Naomi Joy Stuart as a director | 2 pages |
---|
26 March 2012 | Termination of appointment of Stanley Mozelman as a director | 1 page |
---|
26 March 2012 | Termination of appointment of Jenny Bartlett as a director | 1 page |
---|
26 March 2012 | Termination of appointment of Stanley Mozelman as a director | 1 page |
---|
26 March 2012 | Appointment of Miss Gerta Ruth Regensburger as a director | 2 pages |
---|
26 March 2012 | Termination of appointment of Jenny Bartlett as a director | 1 page |
---|
26 March 2012 | Appointment of Miss Gerta Ruth Regensburger as a director | 2 pages |
---|
5 January 2012 | Full accounts made up to 31 August 2011 | 16 pages |
---|
5 January 2012 | Full accounts made up to 31 August 2011 | 16 pages |
---|
26 April 2011 | Annual return made up to 26 February 2011 no member list | 15 pages |
---|
26 April 2011 | Annual return made up to 26 February 2011 no member list | 15 pages |
---|
5 January 2011 | Full accounts made up to 31 August 2010 | 16 pages |
---|
5 January 2011 | Full accounts made up to 31 August 2010 | 16 pages |
---|
1 April 2010 | Annual return made up to 26 February 2010 no member list | 10 pages |
---|
1 April 2010 | Annual return made up to 26 February 2010 no member list | 10 pages |
---|
29 March 2010 | Director's details changed for Jenny Bartlett on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Elise Mimi Vandervelde on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Catherine Anne Maslin on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Sofie Landau on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Cecile Norman on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Elise Mimi Vandervelde on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Howard Fox on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Sofie Landau on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Barry Scheer on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Dr Leslie Errol Wall on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Dr Leslie Errol Wall on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Phyllis Rosenberg on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Phyllis Rosenberg on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Barry Ralph Rae on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Howard Fox on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Yee-Fun Lord on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Amalia Rachel Michaels on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Amalia Rachel Michaels on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Yee-Fun Lord on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Catherine Anne Maslin on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Sofie Landau on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Dr Leslie Errol Wall on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Jenny Bartlett on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Howard Fox on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Stanley Norris Mozelman on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Stanley Norris Mozelman on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Phyllis Rosenberg on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Barry Scheer on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Jenny Bartlett on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Barry Ralph Rae on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Elise Mimi Vandervelde on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Cecile Norman on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Yee-Fun Lord on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Stanley Norris Mozelman on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Catherine Anne Maslin on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Barry Scheer on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Amalia Rachel Michaels on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Barry Ralph Rae on 1 January 2010 | 2 pages |
---|
29 March 2010 | Director's details changed for Cecile Norman on 1 January 2010 | 2 pages |
---|
24 March 2010 | Termination of appointment of Sofie Landau as a director | 1 page |
---|
24 March 2010 | Termination of appointment of Catherine Maslin as a director | 1 page |
---|
24 March 2010 | Termination of appointment of Catherine Maslin as a director | 1 page |
---|
24 March 2010 | Termination of appointment of Sofie Landau as a director | 1 page |
---|
14 January 2010 | Full accounts made up to 31 August 2009 | 16 pages |
---|
14 January 2010 | Full accounts made up to 31 August 2009 | 16 pages |
---|
16 November 2009 | Appointment of Mr Christopher Alan Maslin as a secretary | 1 page |
---|
16 November 2009 | Termination of appointment of Leslie Wall as a secretary | 1 page |
---|
16 November 2009 | Termination of appointment of Leslie Wall as a secretary | 1 page |
---|
16 November 2009 | Appointment of Mr Christopher Alan Maslin as a secretary | 1 page |
---|
8 September 2009 | Appointment terminated director tom blumenau | 1 page |
---|
8 September 2009 | Appointment terminated director tom blumenau | 1 page |
---|
7 April 2009 | Director appointed dr lotte newman | 1 page |
---|
7 April 2009 | Director appointed dr lotte newman | 1 page |
---|
13 March 2009 | Annual return made up to 26/02/09 | 7 pages |
---|
13 March 2009 | Annual return made up to 26/02/09 | 7 pages |
---|
12 March 2009 | Appointment terminated director charles hoffner | 1 page |
---|
12 March 2009 | Appointment terminated director charles hoffner | 1 page |
---|
26 January 2009 | Full accounts made up to 31 August 2008 | 16 pages |
---|
26 January 2009 | Full accounts made up to 31 August 2008 | 16 pages |
---|
18 August 2008 | Appointment terminated director lotte newman | 1 page |
---|
18 August 2008 | Appointment terminated director lotte newman | 1 page |
---|
25 March 2008 | Director appointed yee-fun lord | 2 pages |
---|
25 March 2008 | Director appointed yee-fun lord | 2 pages |
---|
18 March 2008 | Annual return made up to 26/02/08 | 11 pages |
---|
18 March 2008 | Annual return made up to 26/02/08 | 11 pages |
---|
14 March 2008 | Appointment terminated director philip mulgan | 1 page |
---|
14 March 2008 | Director appointed barry scheer | 2 pages |
---|
14 March 2008 | Full accounts made up to 31 August 2007 | 13 pages |
---|
14 March 2008 | Appointment terminated director jack sheldon | 1 page |
---|
14 March 2008 | Appointment terminated director jack sheldon | 1 page |
---|
14 March 2008 | Director appointed barry ralph rae | 2 pages |
---|
14 March 2008 | Full accounts made up to 31 August 2007 | 13 pages |
---|
14 March 2008 | Director appointed barry ralph rae | 2 pages |
---|
14 March 2008 | Appointment terminated director philip mulgan | 1 page |
---|
14 March 2008 | Director appointed barry scheer | 2 pages |
---|
15 January 2008 | New director appointed | 2 pages |
---|
15 January 2008 | New director appointed | 2 pages |
---|
18 June 2007 | Full accounts made up to 31 August 2006 | 13 pages |
---|
18 June 2007 | Full accounts made up to 31 August 2006 | 13 pages |
---|
8 May 2007 | Director resigned | 1 page |
---|
8 May 2007 | Director resigned | 1 page |
---|
11 April 2007 | New director appointed | 2 pages |
---|
11 April 2007 | Director resigned | 1 page |
---|
11 April 2007 | Director resigned | 1 page |
---|
11 April 2007 | Director resigned | 1 page |
---|
11 April 2007 | New director appointed | 2 pages |
---|
11 April 2007 | Director resigned | 1 page |
---|
11 April 2007 | New director appointed | 2 pages |
---|
11 April 2007 | New director appointed | 2 pages |
---|
11 April 2007 | Director resigned | 1 page |
---|
11 April 2007 | Director resigned | 1 page |
---|
11 March 2007 | Annual return made up to 26/02/07 | 12 pages |
---|
11 March 2007 | Annual return made up to 26/02/07 | 12 pages |
---|
16 August 2006 | New director appointed | 2 pages |
---|
16 August 2006 | New director appointed | 2 pages |
---|
2 August 2006 | New director appointed | 2 pages |
---|
2 August 2006 | New director appointed | 2 pages |
---|
31 March 2006 | Full accounts made up to 31 August 2005 | 12 pages |
---|
31 March 2006 | Full accounts made up to 31 August 2005 | 12 pages |
---|
6 March 2006 | Annual return made up to 26/02/06 - 363(288) ‐ Director's particulars changed
| 11 pages |
---|
6 March 2006 | Annual return made up to 26/02/06 - 363(288) ‐ Director's particulars changed
| 11 pages |
---|
24 November 2005 | New director appointed | 2 pages |
---|
24 November 2005 | New director appointed | 2 pages |
---|
24 November 2005 | New director appointed | 2 pages |
---|
24 November 2005 | New director appointed | 2 pages |
---|
23 July 2005 | Director resigned | 1 page |
---|
23 July 2005 | Director resigned | 1 page |
---|
31 March 2005 | New director appointed | 2 pages |
---|
31 March 2005 | New director appointed | 2 pages |
---|
18 March 2005 | Director resigned | 1 page |
---|
18 March 2005 | Director resigned | 1 page |
---|
18 March 2005 | Full accounts made up to 31 August 2004 | 11 pages |
---|
18 March 2005 | New director appointed | 2 pages |
---|
18 March 2005 | New director appointed | 2 pages |
---|
18 March 2005 | Director resigned | 1 page |
---|
18 March 2005 | Full accounts made up to 31 August 2004 | 11 pages |
---|
18 March 2005 | Director resigned | 1 page |
---|
10 March 2005 | Annual return made up to 26/02/05 | 10 pages |
---|
10 March 2005 | Annual return made up to 26/02/05 | 10 pages |
---|
26 October 2004 | Director resigned | 1 page |
---|
26 October 2004 | Director resigned | 1 page |
---|
30 March 2004 | New director appointed | 2 pages |
---|
30 March 2004 | Director resigned | 1 page |
---|
30 March 2004 | Director resigned | 1 page |
---|
30 March 2004 | Director resigned | 1 page |
---|
30 March 2004 | New director appointed | 2 pages |
---|
30 March 2004 | Director resigned | 1 page |
---|
5 March 2004 | Full accounts made up to 31 August 2003 | 11 pages |
---|
5 March 2004 | Full accounts made up to 31 August 2003 | 11 pages |
---|
5 March 2004 | Annual return made up to 26/02/04 | 11 pages |
---|
5 March 2004 | Annual return made up to 26/02/04 | 11 pages |
---|
26 September 2003 | Director resigned | 1 page |
---|
26 September 2003 | Director resigned | 1 page |
---|
4 April 2003 | Director resigned | 1 page |
---|
4 April 2003 | New director appointed | 2 pages |
---|
4 April 2003 | New director appointed | 2 pages |
---|
4 April 2003 | Director resigned | 1 page |
---|
14 March 2003 | Full accounts made up to 31 August 2002 | 11 pages |
---|
14 March 2003 | Full accounts made up to 31 August 2002 | 11 pages |
---|
6 March 2003 | Annual return made up to 26/02/03 - 363(288) ‐ Director's particulars changed
| 12 pages |
---|
6 March 2003 | Annual return made up to 26/02/03 - 363(288) ‐ Director's particulars changed
| 12 pages |
---|
29 October 2002 | Memorandum and Articles of Association | 32 pages |
---|
29 October 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
29 October 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
---|
29 October 2002 | Memorandum and Articles of Association | 32 pages |
---|
22 April 2002 | New director appointed | 2 pages |
---|
22 April 2002 | New director appointed | 2 pages |
---|
22 April 2002 | New director appointed | 2 pages |
---|
22 April 2002 | New director appointed | 2 pages |
---|
22 April 2002 | New director appointed | 2 pages |
---|
22 April 2002 | New director appointed | 2 pages |
---|
22 March 2002 | New director appointed | 2 pages |
---|
22 March 2002 | Full accounts made up to 31 August 2001 | 11 pages |
---|
22 March 2002 | New director appointed | 2 pages |
---|
22 March 2002 | Full accounts made up to 31 August 2001 | 11 pages |
---|
6 March 2002 | Annual return made up to 26/02/02 - 363(288) ‐ Director resigned
| 8 pages |
---|
6 March 2002 | Annual return made up to 26/02/02 - 363(288) ‐ Director resigned
| 8 pages |
---|
24 April 2001 | Director resigned | 1 page |
---|
24 April 2001 | Director resigned | 1 page |
---|
24 April 2001 | Director resigned | 1 page |
---|
24 April 2001 | Director resigned | 1 page |
---|
24 April 2001 | Director resigned | 1 page |
---|
24 April 2001 | Director resigned | 1 page |
---|
2 April 2001 | New director appointed | 2 pages |
---|
2 April 2001 | Full accounts made up to 31 August 2000 | 12 pages |
---|
2 April 2001 | New director appointed | 2 pages |
---|
2 April 2001 | New director appointed | 2 pages |
---|
2 April 2001 | Full accounts made up to 31 August 2000 | 12 pages |
---|
2 April 2001 | New director appointed | 2 pages |
---|
1 March 2001 | Annual return made up to 26/02/01 - 363(288) ‐ Director resigned
| 8 pages |
---|
1 March 2001 | Annual return made up to 26/02/01 - 363(288) ‐ Director resigned
| 8 pages |
---|
11 August 2000 | Director's particulars changed | 1 page |
---|
11 August 2000 | Director's particulars changed | 1 page |
---|
28 July 2000 | Registered office changed on 28/07/00 from: 44 crowndale road london NW1 1TR | 1 page |
---|
28 July 2000 | Registered office changed on 28/07/00 from: 44 crowndale road london NW1 1TR | 1 page |
---|
4 April 2000 | Director resigned | 1 page |
---|
4 April 2000 | New director appointed | 2 pages |
---|
4 April 2000 | Full accounts made up to 31 August 1999 | 10 pages |
---|
4 April 2000 | New director appointed | 2 pages |
---|
4 April 2000 | New director appointed | 2 pages |
---|
4 April 2000 | Director resigned | 1 page |
---|
4 April 2000 | New director appointed | 2 pages |
---|
4 April 2000 | Full accounts made up to 31 August 1999 | 10 pages |
---|
6 March 2000 | Annual return made up to 26/02/00 | 8 pages |
---|
6 March 2000 | Annual return made up to 26/02/00 | 8 pages |
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12 May 1999 | Director's particulars changed | 1 page |
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12 May 1999 | Director's particulars changed | 1 page |
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20 April 1999 | New director appointed | 2 pages |
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20 April 1999 | New director appointed | 2 pages |
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23 March 1999 | New director appointed | 2 pages |
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23 March 1999 | New director appointed | 2 pages |
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23 March 1999 | Director resigned | 1 page |
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23 March 1999 | Full accounts made up to 31 August 1998 | 10 pages |
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23 March 1999 | Director resigned | 1 page |
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23 March 1999 | Director resigned | 1 page |
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23 March 1999 | New director appointed | 2 pages |
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23 March 1999 | New director appointed | 2 pages |
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23 March 1999 | Director resigned | 1 page |
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23 March 1999 | Full accounts made up to 31 August 1998 | 10 pages |
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10 March 1999 | Annual return made up to 26/02/99 - 363(288) ‐ Director resigned
| 8 pages |
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10 March 1999 | Annual return made up to 26/02/99 - 363(288) ‐ Director resigned
| 8 pages |
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20 October 1998 | New director appointed | 2 pages |
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20 October 1998 | New director appointed | 2 pages |
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1 April 1998 | Full accounts made up to 31 August 1997 | 10 pages |
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1 April 1998 | Full accounts made up to 31 August 1997 | 10 pages |
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3 March 1998 | Annual return made up to 26/02/98 - 363(288) ‐ Director's particulars changed
- 363(287) ‐ Registered office changed on 03/03/98
| 8 pages |
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3 March 1998 | Annual return made up to 26/02/98 - 363(288) ‐ Director's particulars changed
- 363(287) ‐ Registered office changed on 03/03/98
| 8 pages |
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25 March 1997 | Director resigned | 1 page |
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25 March 1997 | Director resigned | 1 page |
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25 March 1997 | Director resigned | 1 page |
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25 March 1997 | Director resigned | 1 page |
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25 March 1997 | Director resigned | 1 page |
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25 March 1997 | Director resigned | 1 page |
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25 March 1997 | New director appointed | 2 pages |
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25 March 1997 | Director resigned | 1 page |
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25 March 1997 | Director resigned | 1 page |
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25 March 1997 | New director appointed | 2 pages |
---|
25 March 1997 | Director resigned | 1 page |
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25 March 1997 | Director resigned | 1 page |
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25 March 1997 | Director resigned | 1 page |
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25 March 1997 | Director resigned | 1 page |
---|
4 March 1997 | Full accounts made up to 31 August 1996 | 10 pages |
---|
4 March 1997 | Annual return made up to 26/02/97 - 363(288) ‐ Director's particulars changed;director resigned
| 10 pages |
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4 March 1997 | Full accounts made up to 31 August 1996 | 10 pages |
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4 March 1997 | Annual return made up to 26/02/97 - 363(288) ‐ Director's particulars changed;director resigned
| 10 pages |
---|
13 June 1996 | New director appointed | 2 pages |
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13 June 1996 | New director appointed | 2 pages |
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13 May 1996 | New director appointed | 2 pages |
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13 May 1996 | New director appointed | 2 pages |
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2 April 1996 | Director resigned | 2 pages |
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2 April 1996 | New director appointed | 2 pages |
---|
2 April 1996 | Director resigned | 2 pages |
---|
2 April 1996 | Director resigned | 2 pages |
---|
2 April 1996 | Full accounts made up to 31 August 1995 | 9 pages |
---|
2 April 1996 | New director appointed | 2 pages |
---|
2 April 1996 | Director resigned | 2 pages |
---|
2 April 1996 | Full accounts made up to 31 August 1995 | 9 pages |
---|
2 April 1996 | New director appointed | 2 pages |
---|
2 April 1996 | New director appointed | 2 pages |
---|
2 April 1996 | New director appointed | 2 pages |
---|
2 April 1996 | New director appointed | 2 pages |
---|
2 April 1996 | Director resigned | 2 pages |
---|
2 April 1996 | New director appointed | 2 pages |
---|
2 April 1996 | New director appointed | 2 pages |
---|
2 April 1996 | New director appointed | 2 pages |
---|
2 April 1996 | Director resigned | 2 pages |
---|
2 April 1996 | New director appointed | 2 pages |
---|
24 March 1996 | Annual return made up to 26/02/96 - 363(288) ‐ Director resigned
| 10 pages |
---|
24 March 1996 | Annual return made up to 26/02/96 - 363(288) ‐ Director resigned
| 10 pages |
---|
25 April 1995 | New director appointed | 2 pages |
---|
25 April 1995 | New director appointed | 2 pages |
---|
18 April 1995 | New director appointed | 2 pages |
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18 April 1995 | New director appointed | 2 pages |
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18 April 1995 | New director appointed | 2 pages |
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18 April 1995 | New director appointed | 2 pages |
---|
18 April 1995 | New director appointed | 2 pages |
---|
18 April 1995 | New director appointed | 2 pages |
---|
6 April 1995 | Director resigned | 2 pages |
---|
6 April 1995 | Director resigned | 2 pages |
---|
6 April 1995 | New director appointed | 2 pages |
---|
6 April 1995 | New director appointed | 2 pages |
---|
6 April 1995 | Director resigned | 2 pages |
---|
6 April 1995 | New director appointed | 2 pages |
---|
6 April 1995 | Director resigned | 2 pages |
---|
6 April 1995 | Director resigned | 2 pages |
---|
6 April 1995 | Director resigned | 2 pages |
---|
6 April 1995 | Director resigned | 2 pages |
---|
6 April 1995 | Director resigned | 2 pages |
---|
6 April 1995 | Director resigned | 2 pages |
---|
6 April 1995 | Director resigned | 2 pages |
---|
6 April 1995 | Director resigned | 2 pages |
---|
6 April 1995 | New director appointed | 2 pages |
---|
6 April 1995 | Director resigned | 2 pages |
---|
9 March 1995 | Full accounts made up to 31 August 1994 | 8 pages |
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9 March 1995 | Full accounts made up to 31 August 1994 | 8 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 35 pages |
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