Total Documents | 203 |
---|
Total Pages | 942 |
---|
11 October 2023 | Confirmation statement made on 20 August 2023 with no updates |
---|---|
22 August 2023 | Micro company accounts made up to 31 December 2022 |
28 September 2022 | Confirmation statement made on 20 August 2022 with no updates |
28 September 2022 | Micro company accounts made up to 31 December 2021 |
30 September 2021 | Confirmation statement made on 20 August 2021 with no updates |
30 September 2021 | Micro company accounts made up to 31 December 2020 |
20 December 2020 | Micro company accounts made up to 31 December 2019 |
1 September 2020 | Termination of appointment of Alex Feiler Podell as a director on 11 August 2020 |
1 September 2020 | Appointment of Mr Duncan Cockburn as a director on 24 August 2020 |
20 August 2020 | Confirmation statement made on 20 August 2020 with no updates |
30 September 2019 | Micro company accounts made up to 31 December 2018 |
21 August 2019 | Confirmation statement made on 21 August 2019 with no updates |
12 August 2019 | Confirmation statement made on 7 August 2019 with no updates |
25 September 2018 | Micro company accounts made up to 31 December 2017 |
4 September 2018 | Confirmation statement made on 7 August 2018 with no updates |
27 September 2017 | Micro company accounts made up to 31 December 2016 |
27 September 2017 | Micro company accounts made up to 31 December 2016 |
12 September 2017 | Confirmation statement made on 7 August 2017 with no updates |
12 September 2017 | Confirmation statement made on 7 August 2017 with no updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 August 2016 | Confirmation statement made on 7 August 2016 with updates |
30 August 2016 | Confirmation statement made on 7 August 2016 with updates |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
19 March 2015 | Termination of appointment of Vinallond Limited as a director on 9 February 2015 |
19 March 2015 | Appointment of Recchi Vittoria as a director on 9 February 2015 |
19 March 2015 | Appointment of Recchi Vittoria as a director on 9 February 2015 |
19 March 2015 | Termination of appointment of Vinallond Limited as a director on 9 February 2015 |
19 March 2015 | Termination of appointment of Vinallond Limited as a director on 9 February 2015 |
19 March 2015 | Appointment of Recchi Vittoria as a director on 9 February 2015 |
2 September 2014 | Registered office address changed from Church Hill House Harbledown Canterbury Kent Church Hill Harbledown Canterbury Kent CT2 9AB England to 27 Arundel Gardens London W11 2LW on 2 September 2014 |
2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Appointment of Ms Anna Lloyd as a secretary on 8 August 2014 |
2 September 2014 | Termination of appointment of Rachel Jane Blondeau as a secretary on 7 August 2014 |
2 September 2014 | Termination of appointment of Anna Marguerite Kellagher as a director on 7 August 2014 |
2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Termination of appointment of Rachel Jane Blondeau as a secretary on 7 August 2014 |
2 September 2014 | Termination of appointment of Anna Marguerite Kellagher as a director on 7 August 2014 |
2 September 2014 | Termination of appointment of Anna Marguerite Kellagher as a director on 7 August 2014 |
2 September 2014 | Appointment of Vinallond Limited as a director on 7 August 2014 |
2 September 2014 | Termination of appointment of Rachel Jane Blondeau as a secretary on 7 August 2014 |
2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Appointment of Vinallond Limited as a director on 7 August 2014 |
2 September 2014 | Appointment of Ms Anna Lloyd as a secretary on 8 August 2014 |
2 September 2014 | Appointment of Ms Anna Lloyd as a secretary on 8 August 2014 |
2 September 2014 | Registered office address changed from Church Hill House Harbledown Canterbury Kent Church Hill Harbledown Canterbury Kent CT2 9AB England to 27 Arundel Gardens London W11 2LW on 2 September 2014 |
2 September 2014 | Registered office address changed from Church Hill House Harbledown Canterbury Kent Church Hill Harbledown Canterbury Kent CT2 9AB England to 27 Arundel Gardens London W11 2LW on 2 September 2014 |
2 September 2014 | Appointment of Vinallond Limited as a director on 7 August 2014 |
8 July 2014 | Termination of appointment of Angela Moen as a secretary |
8 July 2014 | Appointment of Mr Alex Feiler Podell as a director |
8 July 2014 | Termination of appointment of Angela Moen as a secretary |
8 July 2014 | Termination of appointment of Angela Moen as a director |
8 July 2014 | Appointment of Mr Alex Feiler Podell as a director |
8 July 2014 | Termination of appointment of Angela Moen as a director |
24 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
24 June 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
9 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
9 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
9 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
6 August 2013 | Registered office address changed from Holly House 111 Bridge Street Wye Ashford Kent TN25 5ED England on 6 August 2013 |
6 August 2013 | Registered office address changed from Holly House 111 Bridge Street Wye Ashford Kent TN25 5ED England on 6 August 2013 |
6 August 2013 | Registered office address changed from Holly House 111 Bridge Street Wye Ashford Kent TN25 5ED England on 6 August 2013 |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders |
10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders |
10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders |
9 August 2012 | Secretary's details changed for Mrs Angela Mary Moen on 29 July 2012 |
9 August 2012 | Secretary's details changed for Mrs Angela Mary Moen on 29 July 2012 |
20 July 2012 | Registered office address changed from C/O Mrs a Moen Lynsore Court Lynsore Bottom Upper Hardres Canterbury Kent CT4 6EE England on 20 July 2012 |
20 July 2012 | Registered office address changed from C/O Mrs a Moen Lynsore Court Lynsore Bottom Upper Hardres Canterbury Kent CT4 6EE England on 20 July 2012 |
15 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
15 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
18 August 2011 | Director's details changed for Rachel Blondeau on 7 August 2011 |
18 August 2011 | Director's details changed for Michael Roger Lewis Cockerell on 7 August 2011 |
18 August 2011 | Director's details changed for Angela Mary Moen on 7 August 2011 |
18 August 2011 | Director's details changed for Rachel Blondeau on 7 August 2011 |
18 August 2011 | Director's details changed for Dr Anna Marguerite Kellagher on 7 August 2011 |
18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders |
18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders |
18 August 2011 | Director's details changed for Rachel Blondeau on 7 August 2011 |
18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders |
18 August 2011 | Director's details changed for Dr Anna Marguerite Kellagher on 7 August 2011 |
18 August 2011 | Director's details changed for Michael Roger Lewis Cockerell on 7 August 2011 |
18 August 2011 | Director's details changed for Michael Roger Lewis Cockerell on 7 August 2011 |
18 August 2011 | Director's details changed for Dr Anna Marguerite Kellagher on 7 August 2011 |
18 August 2011 | Director's details changed for Angela Mary Moen on 7 August 2011 |
18 August 2011 | Director's details changed for Angela Mary Moen on 7 August 2011 |
21 July 2011 | Registered office address changed from 27 Arundel Gardens London W11 2LW on 21 July 2011 |
21 July 2011 | Appointment of Mrs Angela Mary Moen as a secretary |
21 July 2011 | Registered office address changed from 27 Arundel Gardens London W11 2LW on 21 July 2011 |
21 July 2011 | Appointment of Mrs Angela Mary Moen as a secretary |
7 January 2011 | Total exemption small company accounts made up to 31 December 2009 |
7 January 2011 | Total exemption small company accounts made up to 31 December 2009 |
13 December 2010 | Annual return made up to 7 August 2010 with a full list of shareholders |
13 December 2010 | Annual return made up to 7 August 2010 with a full list of shareholders |
13 December 2010 | Annual return made up to 7 August 2010 with a full list of shareholders |
3 September 2010 | Annual return made up to 7 August 2007. List of shareholders has changed |
3 September 2010 | Annual return made up to 7 August 2008 with a full list of shareholders |
3 September 2010 | Annual return made up to 7 August 2008 with a full list of shareholders |
3 September 2010 | Annual return made up to 7 August 2007. List of shareholders has changed |
3 September 2010 | Annual return made up to 7 August 2009 with a full list of shareholders |
3 September 2010 | Appointment of Alla Resnik as a director |
3 September 2010 | Annual return made up to 7 August 2007. List of shareholders has changed |
3 September 2010 | Annual return made up to 7 August 2009 with a full list of shareholders |
3 September 2010 | Appointment of Alla Resnik as a director |
3 September 2010 | Annual return made up to 7 August 2008 with a full list of shareholders |
3 September 2010 | Annual return made up to 7 August 2009 with a full list of shareholders |
29 July 2010 | Director's details changed for Dr Anna Marguerite Kellagher on 9 November 2006 |
29 July 2010 | Director's details changed for Rachel Jane Blondeau on 4 November 2006 |
29 July 2010 | Director's details changed for Rachel Jane Blondeau on 4 November 2006 |
29 July 2010 | Director's details changed for Dr Anna Marguerite Kellagher on 9 November 2006 |
29 July 2010 | Director's details changed for Rachel Jane Blondeau on 4 November 2006 |
29 July 2010 | Director's details changed for Dr Anna Marguerite Kellagher on 9 November 2006 |
15 July 2010 | Termination of appointment of James Mcdowell as a director |
15 July 2010 | Termination of appointment of James Mcdowell as a director |
14 April 2010 | Total exemption full accounts made up to 31 December 2008 |
14 April 2010 | Total exemption full accounts made up to 31 December 2008 |
4 February 2009 | Total exemption full accounts made up to 31 December 2007 |
4 February 2009 | Total exemption full accounts made up to 31 December 2007 |
1 February 2008 | Total exemption full accounts made up to 31 December 2006 |
1 February 2008 | Total exemption full accounts made up to 31 December 2006 |
21 February 2007 | Total exemption full accounts made up to 31 December 2005 |
21 February 2007 | Total exemption full accounts made up to 31 December 2005 |
21 August 2006 | Return made up to 07/08/06; full list of members |
21 August 2006 | Return made up to 07/08/06; full list of members |
13 December 2005 | Total exemption small company accounts made up to 31 December 2004 |
13 December 2005 | Total exemption small company accounts made up to 31 December 2004 |
13 September 2005 | Return made up to 07/08/05; full list of members |
13 September 2005 | Return made up to 07/08/05; full list of members |
17 December 2004 | Total exemption full accounts made up to 31 December 2003 |
17 December 2004 | Total exemption full accounts made up to 31 December 2003 |
6 September 2004 | Return made up to 07/08/04; full list of members |
6 September 2004 | Return made up to 07/08/04; full list of members |
3 October 2003 | Return made up to 07/08/03; full list of members
|
3 October 2003 | Return made up to 07/08/03; full list of members
|
11 August 2003 | New director appointed |
11 August 2003 | New director appointed |
6 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
6 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
16 January 2003 | New secretary appointed |
16 January 2003 | New secretary appointed |
19 August 2002 | Return made up to 07/08/02; full list of members |
19 August 2002 | Return made up to 07/08/02; full list of members |
27 March 2002 | Total exemption small company accounts made up to 31 December 2001 |
27 March 2002 | Total exemption small company accounts made up to 31 December 2001 |
22 August 2001 | Return made up to 07/08/01; full list of members
|
22 August 2001 | Return made up to 07/08/01; full list of members
|
21 May 2001 | Accounts for a small company made up to 31 December 2000 |
21 May 2001 | Accounts for a small company made up to 31 December 2000 |
15 August 2000 | Return made up to 07/08/00; full list of members
|
15 August 2000 | Return made up to 07/08/00; full list of members
|
14 June 2000 | New director appointed |
14 June 2000 | New director appointed |
13 April 2000 | Accounts for a small company made up to 31 December 1999 |
13 April 2000 | Accounts for a small company made up to 31 December 1999 |
9 February 2000 | New director appointed |
9 February 2000 | New director appointed |
8 November 1999 | New director appointed |
8 November 1999 | New director appointed |
8 September 1999 | Return made up to 07/08/99; no change of members |
8 September 1999 | Return made up to 07/08/99; no change of members |
23 May 1999 | Accounts for a small company made up to 31 December 1998 |
23 May 1999 | Accounts for a small company made up to 31 December 1998 |
12 August 1998 | Return made up to 07/08/98; full list of members
|
12 August 1998 | Return made up to 07/08/98; full list of members
|
26 March 1998 | New director appointed |
26 March 1998 | New director appointed |
24 March 1998 | Accounts for a small company made up to 31 December 1997 |
24 March 1998 | Accounts for a small company made up to 31 December 1997 |
18 March 1998 | New director appointed |
18 March 1998 | New director appointed |
6 August 1997 | Return made up to 07/08/97; full list of members |
6 August 1997 | Return made up to 07/08/97; full list of members |
6 July 1997 | Accounts for a small company made up to 31 December 1996 |
6 July 1997 | Accounts for a small company made up to 31 December 1996 |
30 August 1996 | Accounts for a small company made up to 31 December 1995 |
30 August 1996 | Accounts for a small company made up to 31 December 1995 |
6 August 1996 | Return made up to 07/08/96; change of members |
6 August 1996 | Return made up to 07/08/96; change of members |
3 June 1996 | New director appointed |
3 June 1996 | New director appointed |
3 June 1996 | Director resigned |
3 June 1996 | Director resigned |
25 September 1995 | Accounts for a small company made up to 31 December 1994 |
25 September 1995 | Accounts for a small company made up to 31 December 1994 |
16 August 1995 | Return made up to 07/08/95; no change of members |
16 August 1995 | Return made up to 07/08/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
15 November 1990 | New secretary appointed |
15 November 1990 | New secretary appointed |
19 October 1987 | Resolutions
|
19 October 1987 | Resolutions
|
31 December 1986 | Certificate of Incorporation |
31 December 1986 | Certificate of Incorporation |