Total Documents | 147 |
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Total Pages | 580 |
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19 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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29 March 2023 | Termination of appointment of Elena Van Hasselt as a director on 22 March 2023 |
21 February 2023 | Confirmation statement made on 21 February 2023 with no updates |
21 November 2022 | Total exemption full accounts made up to 31 March 2022 |
22 February 2022 | Confirmation statement made on 21 February 2022 with no updates |
17 November 2021 | Total exemption full accounts made up to 31 March 2021 |
22 February 2021 | Confirmation statement made on 21 February 2021 with no updates |
13 December 2020 | Total exemption full accounts made up to 31 March 2020 |
24 February 2020 | Confirmation statement made on 21 February 2020 with no updates |
26 November 2019 | Total exemption full accounts made up to 31 March 2019 |
17 May 2019 | Termination of appointment of Julian Clive Ramsay Pitcairn as a director on 9 May 2019 |
25 February 2019 | Confirmation statement made on 21 February 2019 with no updates |
26 November 2018 | Total exemption full accounts made up to 31 March 2018 |
22 November 2018 | Appointment of Ms Elena Van Hasselt as a director on 22 November 2018 |
11 May 2018 | Appointment of Mr Albert Daniel Josue as a secretary on 11 May 2018 |
21 February 2018 | Confirmation statement made on 21 February 2018 with updates |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
6 March 2017 | Confirmation statement made on 21 February 2017 with updates |
6 March 2017 | Confirmation statement made on 21 February 2017 with updates |
16 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
16 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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14 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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5 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
24 February 2014 | Registered office address changed from C/O A. Daniel Josue 42a Courtfield Gardens London SW5 0LZ United Kingdom on 24 February 2014 |
24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Registered office address changed from C/O A. Daniel Josue 42a Courtfield Gardens London SW5 0LZ United Kingdom on 24 February 2014 |
17 January 2014 | Termination of appointment of Albert Josue as a secretary |
17 January 2014 | Termination of appointment of Albert Josue as a director |
17 January 2014 | Termination of appointment of Albert Josue as a director |
17 January 2014 | Termination of appointment of Albert Josue as a secretary |
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 October 2013 | Appointment of Mr Julian Clive Ramsay Pitcairn as a director |
24 October 2013 | Appointment of Mr Julian Clive Ramsay Pitcairn as a director |
28 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders |
28 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
2 March 2012 | Director's details changed for Albert Daniel Josue on 2 March 2012 |
2 March 2012 | Director's details changed for Albert Daniel Josue on 2 March 2012 |
2 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders |
2 March 2012 | Director's details changed for Albert Daniel Josue on 2 March 2012 |
2 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders |
2 March 2012 | Director's details changed for Alice Helen Cooper on 2 March 2012 |
2 March 2012 | Director's details changed for Alice Helen Cooper on 2 March 2012 |
2 March 2012 | Director's details changed for Alice Helen Cooper on 2 March 2012 |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 December 2011 | Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 13 December 2011 |
13 December 2011 | Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 13 December 2011 |
1 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
11 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders |
11 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
25 March 2009 | Return made up to 21/02/09; full list of members |
25 March 2009 | Return made up to 21/02/09; full list of members |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
28 February 2008 | Return made up to 21/02/08; full list of members |
28 February 2008 | Return made up to 21/02/08; full list of members |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
21 March 2007 | Return made up to 21/02/07; full list of members |
21 March 2007 | Return made up to 21/02/07; full list of members |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
5 September 2006 | Return made up to 21/02/06; full list of members |
5 September 2006 | Return made up to 21/02/06; full list of members |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
11 May 2005 | Return made up to 21/02/05; full list of members |
11 May 2005 | Return made up to 21/02/05; full list of members |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
19 August 2004 | Director's particulars changed |
19 August 2004 | Return made up to 21/02/04; full list of members |
19 August 2004 | Director's particulars changed |
19 August 2004 | Return made up to 21/02/04; full list of members |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
18 March 2003 | Return made up to 21/02/03; full list of members |
18 March 2003 | Return made up to 21/02/03; full list of members |
17 March 2003 | Registered office changed on 17/03/03 from: 145-157 st john street london EC1V 4PY |
17 March 2003 | Registered office changed on 17/03/03 from: 145-157 st john street london EC1V 4PY |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
8 October 2002 | Particulars of contract relating to shares |
8 October 2002 | Particulars of contract relating to shares |
27 September 2002 | Resolutions
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27 September 2002 | Ad 04/12/01--------- £ si 114000@1 |
27 September 2002 | Nc inc already adjusted 04/12/01 |
27 September 2002 | Ad 04/12/01--------- £ si 114000@1 |
27 September 2002 | Nc inc already adjusted 04/12/01 |
27 September 2002 | Resolutions
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19 April 2002 | Return made up to 21/02/02; full list of members |
19 April 2002 | Return made up to 21/02/02; full list of members |
31 December 2001 | Total exemption small company accounts made up to 31 March 2001 |
31 December 2001 | Total exemption small company accounts made up to 31 March 2001 |
4 April 2001 | Return made up to 21/02/01; full list of members |
4 April 2001 | Return made up to 21/02/01; full list of members |
26 January 2001 | Accounts for a small company made up to 31 March 2000 |
26 January 2001 | Accounts for a small company made up to 31 March 2000 |
28 February 2000 | Return made up to 21/02/00; full list of members |
28 February 2000 | Return made up to 21/02/00; full list of members |
4 February 2000 | Accounts for a small company made up to 31 March 1999 |
4 February 2000 | Accounts for a small company made up to 31 March 1999 |
24 March 1999 | Return made up to 21/02/99; no change of members |
24 March 1999 | Return made up to 21/02/99; no change of members |
23 February 1999 | New director appointed |
23 February 1999 | Accounts for a small company made up to 31 March 1998 |
23 February 1999 | New director appointed |
23 February 1999 | New director appointed |
23 February 1999 | New director appointed |
23 February 1999 | Accounts for a small company made up to 31 March 1998 |
23 February 1999 | Director resigned |
23 February 1999 | Director resigned |
11 January 1999 | Director resigned |
11 January 1999 | Director resigned |
29 December 1998 | Director resigned |
29 December 1998 | Director resigned |
27 February 1998 | Return made up to 21/02/98; no change of members |
27 February 1998 | Return made up to 21/02/98; no change of members |
3 February 1998 | Accounts for a small company made up to 31 March 1997 |
3 February 1998 | Accounts for a small company made up to 31 March 1997 |
3 March 1997 | Return made up to 21/02/97; full list of members |
3 March 1997 | Return made up to 21/02/97; full list of members |
26 January 1997 | Accounts for a small company made up to 31 March 1996 |
26 January 1997 | Accounts for a small company made up to 31 March 1996 |
4 March 1996 | Return made up to 21/02/96; full list of members
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4 March 1996 | Return made up to 21/02/96; full list of members
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21 March 1995 | Return made up to 21/02/95; no change of members
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21 March 1995 | Return made up to 21/02/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |
17 June 1988 | Incorporation |
17 June 1988 | Incorporation |