Total Documents | 245 |
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Total Pages | 1,877 |
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31 December 2023 | Full accounts made up to 31 December 2022 |
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23 October 2023 | Confirmation statement made on 6 October 2023 with no updates |
8 April 2023 | Full accounts made up to 31 December 2021 |
18 March 2023 | Compulsory strike-off action has been discontinued |
7 March 2023 | First Gazette notice for compulsory strike-off |
11 January 2023 | Termination of appointment of George Vassiliou as a director on 31 December 2022 |
9 November 2022 | Confirmation statement made on 6 October 2022 with no updates |
21 February 2022 | Registration of charge 022416010008, created on 18 February 2022 |
26 October 2021 | Confirmation statement made on 6 October 2021 with no updates |
12 October 2021 | Full accounts made up to 31 December 2020 |
6 November 2020 | Full accounts made up to 31 December 2019 |
27 October 2020 | Confirmation statement made on 6 October 2020 with no updates |
20 February 2020 | Director's details changed for Robert Chamberlain on 7 February 2020 |
20 February 2020 | Appointment of Mrs Corina Liana Stoica as a director on 20 February 2020 |
21 October 2019 | Confirmation statement made on 6 October 2019 with no updates |
9 July 2019 | Full accounts made up to 31 December 2018 |
22 January 2019 | Termination of appointment of Loukia Gertrude Catharina Tvrtkovic Sahin as a director on 22 January 2019 |
24 October 2018 | Confirmation statement made on 6 October 2018 with no updates |
1 October 2018 | Appointment of Ms Julie Thompson as a director on 21 September 2018 |
1 October 2018 | Appointment of Mrs Tina Shirley Bower as a director on 21 September 2018 |
30 May 2018 | Full accounts made up to 31 December 2017 |
19 October 2017 | Confirmation statement made on 6 October 2017 with no updates |
19 October 2017 | Confirmation statement made on 6 October 2017 with no updates |
28 June 2017 | Termination of appointment of Tina Shirley Bower as a director on 28 June 2017 |
28 June 2017 | Termination of appointment of Tina Shirley Bower as a director on 28 June 2017 |
28 June 2017 | Termination of appointment of Julie Thompson as a director on 28 June 2017 |
28 June 2017 | Termination of appointment of Julie Thompson as a director on 28 June 2017 |
20 April 2017 | Full accounts made up to 31 December 2016 |
20 April 2017 | Full accounts made up to 31 December 2016 |
20 October 2016 | Confirmation statement made on 6 October 2016 with updates |
20 October 2016 | Confirmation statement made on 6 October 2016 with updates |
22 April 2016 | Satisfaction of charge 022416010005 in full |
22 April 2016 | Satisfaction of charge 022416010005 in full |
15 April 2016 | Full accounts made up to 31 December 2015 |
15 April 2016 | Full accounts made up to 31 December 2015 |
22 March 2016 | Satisfaction of charge 4 in full |
22 March 2016 | Satisfaction of charge 4 in full |
2 March 2016 | Registration of charge 022416010007, created on 1 March 2016 |
2 March 2016 | Registration of charge 022416010007, created on 1 March 2016 |
2 March 2016 | Registration of charge 022416010006, created on 1 March 2016 |
2 March 2016 | Registration of charge 022416010006, created on 1 March 2016 |
26 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Director's details changed for Julie Thompson on 30 April 2015 |
26 November 2015 | Director's details changed for Julie Thompson on 30 April 2015 |
26 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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4 June 2015 | Appointment of Mrs Tina Shirley Bower as a director on 20 May 2015 |
4 June 2015 | Appointment of Mrs Tina Shirley Bower as a director on 20 May 2015 |
12 April 2015 | Full accounts made up to 31 December 2014 |
12 April 2015 | Full accounts made up to 31 December 2014 |
3 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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1 October 2014 | Registered office address changed from 1St Floor Global House 299-303 Ballards Lane London N12 8NP to 361B - 363B Liverpool Road London N1 1NL on 1 October 2014 |
1 October 2014 | Registered office address changed from 1St Floor Global House 299-303 Ballards Lane London N12 8NP to 361B - 363B Liverpool Road London N1 1NL on 1 October 2014 |
1 October 2014 | Registered office address changed from 1St Floor Global House 299-303 Ballards Lane London N12 8NP to 361B - 363B Liverpool Road London N1 1NL on 1 October 2014 |
2 July 2014 | Satisfaction of charge 2 in full |
2 July 2014 | Satisfaction of charge 2 in full |
23 April 2014 | Full accounts made up to 31 December 2013 |
23 April 2014 | Full accounts made up to 31 December 2013 |
25 February 2014 | Registration of charge 022416010005 |
25 February 2014 | Registration of charge 022416010005 |
20 February 2014 | Termination of appointment of Chrisis Nicolaou as a director |
20 February 2014 | Termination of appointment of Basola Valles as a director |
20 February 2014 | Termination of appointment of Chrisis Nicolaou as a director |
20 February 2014 | Termination of appointment of Sara Laurell as a director |
20 February 2014 | Termination of appointment of Sara Laurell as a director |
20 February 2014 | Termination of appointment of Basola Valles as a director |
6 December 2013 | Director's details changed for Mr Evelthon Vassiliou on 1 January 2013 |
6 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Director's details changed for Nicolas Antonios Georghiades on 1 January 2013 |
6 December 2013 | Director's details changed for George Vassiliou on 1 January 2013 |
6 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Director's details changed for Robert Chamberlain on 1 January 2013 |
6 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Director's details changed for Robert Chamberlain on 1 January 2013 |
6 December 2013 | Director's details changed for George Vassiliou on 1 January 2013 |
6 December 2013 | Director's details changed for George Vassiliou on 1 January 2013 |
6 December 2013 | Director's details changed for Nicolas Antonios Georghiades on 1 January 2013 |
6 December 2013 | Director's details changed for Mr Evelthon Vassiliou on 1 January 2013 |
6 December 2013 | Director's details changed for Mr Evelthon Vassiliou on 1 January 2013 |
6 December 2013 | Director's details changed for Nicolas Antonios Georghiades on 1 January 2013 |
6 December 2013 | Director's details changed for Robert Chamberlain on 1 January 2013 |
24 April 2013 | Full accounts made up to 31 December 2012 |
24 April 2013 | Full accounts made up to 31 December 2012 |
8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
10 September 2012 | Termination of appointment of Shailen Thakrar as a secretary |
10 September 2012 | Termination of appointment of Shailen Thakrar as a secretary |
30 May 2012 | Full accounts made up to 31 December 2011 |
30 May 2012 | Full accounts made up to 31 December 2011 |
10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
10 October 2011 | Director's details changed for Nicolas Antonios Georghiades on 6 October 2011 |
10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
10 October 2011 | Director's details changed for Nicolas Antonios Georghiades on 6 October 2011 |
10 October 2011 | Director's details changed for Nicolas Antonios Georghiades on 6 October 2011 |
3 October 2011 | Full accounts made up to 31 December 2010 |
3 October 2011 | Full accounts made up to 31 December 2010 |
1 November 2010 | Termination of appointment of Koula Georgiadou as a director |
1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
1 November 2010 | Termination of appointment of Evelthon Georgiades as a director |
1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
1 November 2010 | Termination of appointment of Evelthon Georgiades as a director |
1 November 2010 | Termination of appointment of Koula Georgiadou as a director |
24 September 2010 | Full accounts made up to 31 December 2009 |
24 September 2010 | Full accounts made up to 31 December 2009 |
12 August 2010 | Appointment of Loukia Gertrude Catharina Tvrtkovic Sahin as a director |
12 August 2010 | Appointment of Chrisis Nicolaou as a director |
12 August 2010 | Appointment of Sara Maria Laurell as a director |
12 August 2010 | Appointment of Loukia Gertrude Catharina Tvrtkovic Sahin as a director |
12 August 2010 | Appointment of Chrisis Nicolaou as a director |
12 August 2010 | Appointment of Sara Maria Laurell as a director |
12 August 2010 | Appointment of Basola Valles as a director |
12 August 2010 | Appointment of Basola Valles as a director |
5 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
5 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
24 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
24 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
24 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
20 November 2009 | Director's details changed for Robert Chamberlain on 9 October 2009 |
20 November 2009 | Director's details changed for Julie Thompson on 9 October 2009 |
20 November 2009 | Director's details changed for Evelthon Georgiades on 9 October 2009 |
20 November 2009 | Director's details changed for Koula Georgiadou on 9 October 2009 |
20 November 2009 | Director's details changed for Koula Georgiadou on 9 October 2009 |
20 November 2009 | Director's details changed for Nicolas Antonios Georghiades on 9 October 2009 |
20 November 2009 | Director's details changed for George Vassiliou on 9 October 2009 |
20 November 2009 | Director's details changed for Nicolas Antonios Georghiades on 9 October 2009 |
20 November 2009 | Director's details changed for Julie Thompson on 9 October 2009 |
20 November 2009 | Director's details changed for Evelthon Georgiades on 9 October 2009 |
20 November 2009 | Director's details changed for Evelthon Georgiades on 9 October 2009 |
20 November 2009 | Director's details changed for Robert Chamberlain on 9 October 2009 |
20 November 2009 | Director's details changed for George Vassiliou on 9 October 2009 |
20 November 2009 | Director's details changed for Robert Chamberlain on 9 October 2009 |
20 November 2009 | Director's details changed for Nicolas Antonios Georghiades on 9 October 2009 |
20 November 2009 | Director's details changed for Julie Thompson on 9 October 2009 |
20 November 2009 | Director's details changed for George Vassiliou on 9 October 2009 |
20 November 2009 | Director's details changed for Koula Georgiadou on 9 October 2009 |
20 November 2009 | Director's details changed for Evelthon Vassiliou on 9 October 2009 |
20 November 2009 | Director's details changed for Evelthon Vassiliou on 9 October 2009 |
20 November 2009 | Director's details changed for Evelthon Vassiliou on 9 October 2009 |
16 October 2009 | Full accounts made up to 31 December 2008 |
16 October 2009 | Full accounts made up to 31 December 2008 |
16 January 2009 | Return made up to 06/10/08; full list of members |
16 January 2009 | Return made up to 06/10/08; full list of members |
30 September 2008 | Full accounts made up to 31 December 2007 |
30 September 2008 | Full accounts made up to 31 December 2007 |
21 November 2007 | Return made up to 06/10/07; no change of members |
21 November 2007 | Return made up to 06/10/07; no change of members |
3 November 2007 | Director's particulars changed |
3 November 2007 | Director's particulars changed |
4 October 2007 | Full accounts made up to 31 December 2006 |
4 October 2007 | Full accounts made up to 31 December 2006 |
20 November 2006 | Return made up to 06/10/06; full list of members
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20 November 2006 | Return made up to 06/10/06; full list of members
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1 November 2006 | Full accounts made up to 31 December 2005 |
1 November 2006 | Full accounts made up to 31 December 2005 |
7 February 2006 | Particulars of mortgage/charge |
7 February 2006 | Particulars of mortgage/charge |
7 October 2005 | New secretary appointed |
7 October 2005 | New secretary appointed |
7 October 2005 | Secretary resigned |
7 October 2005 | Secretary resigned |
7 July 2005 | Full accounts made up to 31 December 2004 |
7 July 2005 | Full accounts made up to 31 December 2004 |
5 April 2005 | New secretary appointed |
5 April 2005 | Secretary resigned |
5 April 2005 | Secretary resigned |
5 April 2005 | New secretary appointed |
15 December 2004 | Return made up to 06/10/04; full list of members |
15 December 2004 | Return made up to 06/10/04; full list of members |
28 August 2004 | Declaration of satisfaction of mortgage/charge |
28 August 2004 | Declaration of satisfaction of mortgage/charge |
6 August 2004 | Full accounts made up to 31 December 2003 |
6 August 2004 | Full accounts made up to 31 December 2003 |
7 November 2003 | New director appointed |
7 November 2003 | Return made up to 06/10/03; full list of members |
7 November 2003 | New director appointed |
7 November 2003 | Return made up to 06/10/03; full list of members |
3 November 2003 | Full accounts made up to 31 December 2002 |
3 November 2003 | Full accounts made up to 31 December 2002 |
6 May 2003 | Company name changed ablerose LIMITED\certificate issued on 06/05/03 |
6 May 2003 | Company name changed ablerose LIMITED\certificate issued on 06/05/03 |
8 March 2003 | Particulars of mortgage/charge |
8 March 2003 | Particulars of mortgage/charge |
2 December 2002 | Registered office changed on 02/12/02 from: 90/92 high road london N2 9EB |
2 December 2002 | Registered office changed on 02/12/02 from: 90/92 high road london N2 9EB |
22 November 2002 | Return made up to 06/10/02; full list of members |
22 November 2002 | Return made up to 06/10/02; full list of members |
1 November 2002 | Accounts for a medium company made up to 31 December 2001 |
1 November 2002 | Accounts for a medium company made up to 31 December 2001 |
1 November 2001 | Ad 16/12/00--------- £ si 500000@1 |
1 November 2001 | Ad 16/12/00--------- £ si 500000@1 |
1 November 2001 | Full accounts made up to 31 December 2000 |
1 November 2001 | Return made up to 06/10/01; full list of members
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1 November 2001 | Return made up to 06/10/01; full list of members
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1 November 2001 | Full accounts made up to 31 December 2000 |
28 November 2000 | Return made up to 06/10/00; full list of members
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28 November 2000 | Return made up to 06/10/00; full list of members
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31 October 2000 | Full accounts made up to 31 December 1999 |
31 October 2000 | Full accounts made up to 31 December 1999 |
15 March 2000 | New director appointed |
15 March 2000 | New director appointed |
3 March 2000 | Secretary resigned |
3 March 2000 | Secretary resigned |
3 March 2000 | New secretary appointed |
3 March 2000 | New secretary appointed |
15 November 1999 | Return made up to 06/10/99; full list of members
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15 November 1999 | Return made up to 06/10/99; full list of members
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29 September 1999 | Full accounts made up to 31 December 1998 |
29 September 1999 | Full accounts made up to 31 December 1998 |
16 July 1999 | Director resigned |
16 July 1999 | Director resigned |
26 April 1999 | Return made up to 06/10/98; no change of members |
26 April 1999 | Return made up to 06/10/98; no change of members |
24 January 1999 | Accounts for a medium company made up to 31 December 1997 |
24 January 1999 | Accounts for a medium company made up to 31 December 1997 |
15 December 1998 | New director appointed |
15 December 1998 | New director appointed |
22 December 1997 | Return made up to 06/10/97; full list of members |
22 December 1997 | Return made up to 06/10/97; full list of members |
15 May 1997 | Accounts for a small company made up to 31 December 1996 |
15 May 1997 | Accounts for a small company made up to 31 December 1996 |
20 October 1996 | Return made up to 06/10/96; no change of members |
20 October 1996 | Return made up to 06/10/96; no change of members |
23 July 1996 | Accounts for a small company made up to 31 December 1995 |
23 July 1996 | Accounts for a small company made up to 31 December 1995 |
30 March 1996 | Particulars of mortgage/charge |
30 March 1996 | Particulars of mortgage/charge |
25 March 1996 | Full accounts made up to 31 May 1995 |
25 March 1996 | Full accounts made up to 31 May 1995 |
12 December 1995 | Return made up to 06/10/95; no change of members |
12 December 1995 | Return made up to 06/10/95; no change of members |
13 November 1995 | New director appointed |
13 November 1995 | Accounting reference date shortened from 31/05 to 31/12 |
13 November 1995 | New director appointed |
13 November 1995 | Accounting reference date shortened from 31/05 to 31/12 |
3 April 1995 | Accounts for a small company made up to 31 May 1994 |
3 April 1995 | Accounts for a small company made up to 31 May 1994 |
28 March 1995 | Particulars of mortgage/charge |
28 March 1995 | Particulars of mortgage/charge |
1 January 1995 | A selection of documents registered before 1 January 1995 |
7 April 1988 | Incorporation |
7 April 1988 | Incorporation |