28 July 2023 | Total exemption full accounts made up to 31 March 2023 | 8 pages |
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5 April 2023 | Confirmation statement made on 31 March 2023 with no updates | 3 pages |
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2 August 2022 | Total exemption full accounts made up to 31 March 2022 | 8 pages |
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1 July 2022 | Appointment of Mrs Irene Ann Randall as a director on 1 April 2022 | 2 pages |
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5 May 2022 | Confirmation statement made on 31 March 2022 with no updates | 3 pages |
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7 September 2021 | Total exemption full accounts made up to 31 March 2021 | 7 pages |
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1 June 2021 | Confirmation statement made on 31 March 2021 with no updates | 3 pages |
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17 February 2021 | Termination of appointment of Michael Geoffrey Bayles Stebbing as a director on 2 February 2021 | 1 page |
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16 February 2021 | Registered office address changed from C/O Maurice Braganza & Co 1 Lancaster Place London WC2E 7ED to 3 Shrewsbury Mews London W2 5PN on 16 February 2021 | 1 page |
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29 December 2020 | Total exemption full accounts made up to 31 March 2020 | 7 pages |
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7 April 2020 | Confirmation statement made on 31 March 2020 with no updates | 3 pages |
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22 August 2019 | Total exemption full accounts made up to 31 March 2019 | 7 pages |
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12 April 2019 | Confirmation statement made on 31 March 2019 with no updates | 3 pages |
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15 June 2018 | Total exemption full accounts made up to 31 March 2018 | 8 pages |
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3 April 2018 | Confirmation statement made on 31 March 2018 with no updates | 3 pages |
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21 December 2017 | Total exemption full accounts made up to 31 March 2017 | 7 pages |
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21 December 2017 | Total exemption full accounts made up to 31 March 2017 | 7 pages |
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12 April 2017 | Confirmation statement made on 31 March 2017 with updates | 4 pages |
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12 April 2017 | Confirmation statement made on 31 March 2017 with updates | 4 pages |
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14 September 2016 | Total exemption small company accounts made up to 31 March 2016 | 6 pages |
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14 September 2016 | Total exemption small company accounts made up to 31 March 2016 | 6 pages |
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5 April 2016 | Annual return made up to 31 March 2016 no member list | 7 pages |
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6 July 2015 | Total exemption small company accounts made up to 31 March 2015 | 6 pages |
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6 July 2015 | Total exemption small company accounts made up to 31 March 2015 | 6 pages |
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13 April 2015 | Annual return made up to 31 March 2015 no member list | 6 pages |
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13 April 2015 | Annual return made up to 31 March 2015 no member list | 6 pages |
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21 August 2014 | Total exemption small company accounts made up to 31 March 2014 | 7 pages |
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21 August 2014 | Total exemption small company accounts made up to 31 March 2014 | 7 pages |
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8 April 2014 | Annual return made up to 31 March 2014 no member list | 6 pages |
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8 April 2014 | Annual return made up to 31 March 2014 no member list | 6 pages |
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12 November 2013 | Appointment of Mr Jeffrey Downes as a director | 2 pages |
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12 November 2013 | Appointment of Mr Jeffrey Downes as a director | 2 pages |
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7 November 2013 | Total exemption small company accounts made up to 31 March 2013 | 7 pages |
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7 November 2013 | Total exemption small company accounts made up to 31 March 2013 | 7 pages |
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10 October 2013 | Termination of appointment of Stephen Parry as a director | 1 page |
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10 October 2013 | Termination of appointment of William Lewis as a director | 1 page |
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10 October 2013 | Termination of appointment of Stephen Parry as a director | 1 page |
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10 October 2013 | Termination of appointment of William Lewis as a director | 1 page |
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11 April 2013 | Annual return made up to 31 March 2013 no member list | 7 pages |
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11 April 2013 | Annual return made up to 31 March 2013 no member list | 7 pages |
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22 August 2012 | Total exemption small company accounts made up to 31 March 2012 | 5 pages |
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22 August 2012 | Total exemption small company accounts made up to 31 March 2012 | 5 pages |
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4 April 2012 | Annual return made up to 31 March 2012 no member list | 7 pages |
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4 April 2012 | Annual return made up to 31 March 2012 no member list | 7 pages |
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23 February 2012 | Termination of appointment of Ginanne Brownell as a director | 1 page |
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23 February 2012 | Appointment of William Richard Charles Lewis as a director | 2 pages |
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23 February 2012 | Appointment of William Richard Charles Lewis as a director | 2 pages |
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23 February 2012 | Termination of appointment of Ginanne Brownell as a director | 1 page |
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10 October 2011 | Total exemption small company accounts made up to 31 March 2011 | 5 pages |
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10 October 2011 | Total exemption small company accounts made up to 31 March 2011 | 5 pages |
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1 April 2011 | Annual return made up to 31 March 2011 no member list | 7 pages |
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1 April 2011 | Annual return made up to 31 March 2011 no member list | 7 pages |
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17 March 2011 | Registered office address changed from C/O C/O Maurice Braganza & Co 2Nd Floor Russell Chambers the Piazza Covent Garden London WC2E 8AA United Kingdom on 17 March 2011 | 1 page |
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17 March 2011 | Registered office address changed from C/O C/O Maurice Braganza & Co 2Nd Floor Russell Chambers the Piazza Covent Garden London WC2E 8AA United Kingdom on 17 March 2011 | 1 page |
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21 September 2010 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
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21 September 2010 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
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19 May 2010 | Registered office address changed from Maurice Braganza Russell Chambers, the Piazza Covent Garden London WC2E8AA on 19 May 2010 | 1 page |
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19 May 2010 | Registered office address changed from Maurice Braganza Russell Chambers, the Piazza Covent Garden London WC2E8AA on 19 May 2010 | 1 page |
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19 May 2010 | Annual return made up to 31 March 2010 no member list | 5 pages |
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19 May 2010 | Annual return made up to 31 March 2010 no member list | 5 pages |
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18 May 2010 | Director's details changed for Ginanne Brownell on 31 March 2010 | 2 pages |
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18 May 2010 | Director's details changed for Paul Gregory Ernest on 31 March 2010 | 2 pages |
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18 May 2010 | Director's details changed for Stephen David Pryce Parry on 31 March 2010 | 2 pages |
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18 May 2010 | Director's details changed for Michael Geoffrey Bayles Stebbing on 31 March 2010 | 2 pages |
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18 May 2010 | Director's details changed for Stephen David Pryce Parry on 31 March 2010 | 2 pages |
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18 May 2010 | Director's details changed for Michael Geoffrey Bayles Stebbing on 31 March 2010 | 2 pages |
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18 May 2010 | Director's details changed for Ginanne Brownell on 31 March 2010 | 2 pages |
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18 May 2010 | Director's details changed for Paul Gregory Ernest on 31 March 2010 | 2 pages |
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23 February 2010 | Appointment of Paul Gregory Ernest as a secretary | 3 pages |
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23 February 2010 | Termination of appointment of Michael Stebbing as a secretary | 2 pages |
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23 February 2010 | Termination of appointment of Michael Stebbing as a secretary | 2 pages |
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23 February 2010 | Appointment of Paul Gregory Ernest as a secretary | 3 pages |
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18 January 2010 | Total exemption small company accounts made up to 31 March 2009 | 5 pages |
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18 January 2010 | Total exemption small company accounts made up to 31 March 2009 | 5 pages |
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13 November 2009 | Termination of appointment of William Lewis as a director | 2 pages |
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13 November 2009 | Termination of appointment of William Lewis as a director | 2 pages |
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11 November 2009 | Appointment of Marilyn Thomas as a director | 3 pages |
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11 November 2009 | Appointment of Marilyn Thomas as a director | 3 pages |
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3 April 2009 | Annual return made up to 31/03/09 | 3 pages |
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3 April 2009 | Annual return made up to 31/03/09 | 3 pages |
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28 December 2008 | Director appointed ginanne brownell | 3 pages |
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28 December 2008 | Director appointed ginanne brownell | 3 pages |
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4 November 2008 | Director appointed paul gregory ernest | 2 pages |
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4 November 2008 | Director appointed paul gregory ernest | 2 pages |
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4 June 2008 | Total exemption small company accounts made up to 31 March 2008 | 6 pages |
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4 June 2008 | Total exemption small company accounts made up to 31 March 2008 | 6 pages |
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14 April 2008 | Annual return made up to 31/03/08 | 3 pages |
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14 April 2008 | Annual return made up to 31/03/08 | 3 pages |
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1 November 2007 | Director resigned | 1 page |
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1 November 2007 | Director resigned | 1 page |
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12 September 2007 | Total exemption small company accounts made up to 31 March 2007 | 6 pages |
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12 September 2007 | Total exemption small company accounts made up to 31 March 2007 | 6 pages |
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21 April 2007 | Annual return made up to 31/03/07 | 5 pages |
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21 April 2007 | Annual return made up to 31/03/07 | 5 pages |
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8 November 2006 | New director appointed | 2 pages |
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8 November 2006 | New director appointed | 2 pages |
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20 June 2006 | Total exemption small company accounts made up to 31 March 2006 | 5 pages |
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20 June 2006 | Total exemption small company accounts made up to 31 March 2006 | 5 pages |
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7 April 2006 | Annual return made up to 31/03/06 | 4 pages |
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7 April 2006 | Annual return made up to 31/03/06 | 4 pages |
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24 August 2005 | Total exemption small company accounts made up to 31 March 2005 | 5 pages |
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24 August 2005 | Total exemption small company accounts made up to 31 March 2005 | 5 pages |
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1 June 2005 | Annual return made up to 31/03/05 | 4 pages |
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1 June 2005 | Annual return made up to 31/03/05 | 4 pages |
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15 November 2004 | Director resigned | 1 page |
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15 November 2004 | Director resigned | 1 page |
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21 July 2004 | Total exemption small company accounts made up to 31 March 2004 | 5 pages |
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21 July 2004 | Total exemption small company accounts made up to 31 March 2004 | 5 pages |
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30 March 2004 | Annual return made up to 31/03/04 | 5 pages |
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30 March 2004 | Annual return made up to 31/03/04 | 5 pages |
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5 December 2003 | Secretary resigned;director resigned | 1 page |
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5 December 2003 | New secretary appointed | 2 pages |
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5 December 2003 | Secretary resigned;director resigned | 1 page |
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5 December 2003 | New secretary appointed | 2 pages |
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25 November 2003 | Secretary resigned;director resigned | 1 page |
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25 November 2003 | Secretary resigned;director resigned | 1 page |
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12 November 2003 | Total exemption small company accounts made up to 31 March 2003 | 5 pages |
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12 November 2003 | Total exemption small company accounts made up to 31 March 2003 | 5 pages |
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19 May 2003 | Annual return made up to 31/03/03 | 5 pages |
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19 May 2003 | Annual return made up to 31/03/03 | 5 pages |
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24 December 2002 | New director appointed | 2 pages |
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24 December 2002 | New director appointed | 2 pages |
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18 August 2002 | Total exemption small company accounts made up to 31 March 2002 | 5 pages |
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18 August 2002 | Total exemption small company accounts made up to 31 March 2002 | 5 pages |
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6 July 2002 | Annual return made up to 31/03/02 | 4 pages |
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6 July 2002 | Annual return made up to 31/03/02 | 4 pages |
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12 November 2001 | Total exemption full accounts made up to 31 March 2001 | 9 pages |
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12 November 2001 | Total exemption full accounts made up to 31 March 2001 | 9 pages |
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9 May 2001 | New director appointed | 2 pages |
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9 May 2001 | New director appointed | 2 pages |
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6 April 2001 | Annual return made up to 31/03/01 - 363(288) ‐ Director resigned
| 4 pages |
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6 April 2001 | New director appointed | 2 pages |
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6 April 2001 | Annual return made up to 31/03/01 - 363(288) ‐ Director resigned
| 4 pages |
---|
6 April 2001 | New director appointed | 2 pages |
---|
30 May 2000 | Full accounts made up to 31 March 2000 | 7 pages |
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30 May 2000 | Full accounts made up to 31 March 2000 | 7 pages |
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10 April 2000 | Annual return made up to 31/03/00 | 4 pages |
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10 April 2000 | Annual return made up to 31/03/00 | 4 pages |
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15 November 1999 | New secretary appointed | 2 pages |
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15 November 1999 | New secretary appointed | 2 pages |
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26 October 1999 | Secretary resigned;director resigned | 1 page |
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26 October 1999 | Director's particulars changed | 1 page |
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26 October 1999 | Director's particulars changed | 1 page |
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26 October 1999 | Secretary resigned;director resigned | 1 page |
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2 July 1999 | Full accounts made up to 31 March 1999 | 7 pages |
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2 July 1999 | Full accounts made up to 31 March 1999 | 7 pages |
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14 April 1999 | Annual return made up to 31/03/99 | 4 pages |
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14 April 1999 | Annual return made up to 31/03/99 | 4 pages |
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27 May 1998 | Full accounts made up to 31 March 1998 | 6 pages |
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27 May 1998 | Annual return made up to 31/03/98 | 4 pages |
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27 May 1998 | Annual return made up to 31/03/98 | 4 pages |
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27 May 1998 | Full accounts made up to 31 March 1998 | 6 pages |
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8 June 1997 | Annual return made up to 31/03/97 | 4 pages |
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8 June 1997 | Full accounts made up to 31 March 1997 | 5 pages |
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8 June 1997 | Full accounts made up to 31 March 1997 | 5 pages |
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8 June 1997 | Annual return made up to 31/03/97 | 4 pages |
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29 July 1996 | Accounts for a small company made up to 31 March 1996 | 7 pages |
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29 July 1996 | Accounts for a small company made up to 31 March 1996 | 7 pages |
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14 June 1996 | Annual return made up to 31/03/96 - 363(288) ‐ Director resigned
| 6 pages |
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14 June 1996 | Annual return made up to 31/03/96 - 363(288) ‐ Director resigned
| 6 pages |
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23 June 1995 | Accounts for a small company made up to 31 March 1995 | 7 pages |
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23 June 1995 | Accounts for a small company made up to 31 March 1995 | 7 pages |
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11 April 1995 | Annual return made up to 31/03/95 - 363(288) ‐ Director resigned
| 4 pages |
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11 April 1995 | Annual return made up to 31/03/95 - 363(288) ‐ Director resigned
| 4 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 18 pages |
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14 January 1985 | Incorporation | 17 pages |
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14 January 1985 | Incorporation | 17 pages |
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