Total Documents | 184 |
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Total Pages | 814 |
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7 September 2023 | Confirmation statement made on 7 September 2023 with updates |
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10 August 2023 | Accounts for a dormant company made up to 31 March 2023 |
28 November 2022 | Accounts for a dormant company made up to 31 March 2022 |
13 September 2022 | Confirmation statement made on 7 September 2022 with updates |
4 April 2022 | Appointment of Mr Maxim Herman Joseph Vanhencxthoven as a director on 4 April 2022 |
19 January 2022 | Termination of appointment of Georgina Ochoa De Blausten as a secretary on 18 January 2022 |
19 January 2022 | Appointment of Sloan Company Secretarial Services Limited as a secretary on 18 January 2022 |
19 January 2022 | Registered office address changed from 62 Grants Close Mill Hill London NW7 1DE to 68 Queens Gardens London W2 3AH on 19 January 2022 |
8 November 2021 | Accounts for a dormant company made up to 31 March 2021 |
7 September 2021 | Confirmation statement made on 7 September 2021 with updates |
7 September 2021 | Termination of appointment of Ekaterina Avdonina as a director on 21 June 2021 |
30 December 2020 | Accounts for a dormant company made up to 31 March 2020 |
7 September 2020 | Confirmation statement made on 7 September 2020 with no updates |
31 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
12 September 2019 | Confirmation statement made on 7 September 2019 with no updates |
11 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
23 October 2018 | Appointment of Mrs Pauline Averil Schwartzman as a director on 23 October 2018 |
26 September 2018 | Appointment of Mrs Georgina Ochoa De Blausten as a director on 26 September 2018 |
14 September 2018 | Confirmation statement made on 7 September 2018 with no updates |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
29 September 2017 | Appointment of Mr Matthew Hurd as a director on 7 September 2017 |
29 September 2017 | Confirmation statement made on 7 September 2017 with no updates |
29 September 2017 | Appointment of Mr Matthew Hurd as a director on 7 September 2017 |
29 September 2017 | Confirmation statement made on 7 September 2017 with no updates |
16 February 2017 | Appointment of Ms Ekaterina Avdonina as a director on 7 February 2017 |
16 February 2017 | Appointment of Ms Ekaterina Avdonina as a director on 7 February 2017 |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
12 September 2016 | Confirmation statement made on 7 September 2016 with updates |
12 September 2016 | Confirmation statement made on 7 September 2016 with updates |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
18 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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29 April 2015 | Termination of appointment of Wendy Beaman as a director on 29 April 2015 |
29 April 2015 | Termination of appointment of Wendy Beaman as a director on 29 April 2015 |
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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31 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Director's details changed for Wendy Beaman on 1 April 2013 |
2 October 2013 | Director's details changed for Wendy Beaman on 1 April 2013 |
2 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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7 January 2013 | Accounts for a dormant company made up to 31 March 2012 |
7 January 2013 | Accounts for a dormant company made up to 31 March 2012 |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders |
16 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders |
12 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
12 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
28 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders |
23 September 2010 | Director's details changed for Paul Winward Hull on 1 January 2010 |
23 September 2010 | Director's details changed for Wendy Beaman on 1 January 2010 |
23 September 2010 | Director's details changed for Paul Winward Hull on 1 January 2010 |
23 September 2010 | Termination of appointment of Paul Hull as a director |
23 September 2010 | Director's details changed for Wendy Beaman on 1 January 2010 |
23 September 2010 | Director's details changed for Wendy Beaman on 1 January 2010 |
23 September 2010 | Director's details changed for Paul Winward Hull on 1 January 2010 |
23 September 2010 | Termination of appointment of Paul Hull as a director |
31 January 2010 | Total exemption full accounts made up to 31 March 2009 |
31 January 2010 | Total exemption full accounts made up to 31 March 2009 |
17 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders |
17 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders |
17 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders |
13 October 2009 | Annual return made up to 7 September 2008 with a full list of shareholders |
13 October 2009 | Annual return made up to 7 September 2008 with a full list of shareholders |
13 October 2009 | Annual return made up to 7 September 2008 with a full list of shareholders |
28 September 2009 | Registered office changed on 28/09/2009 from granvilles 1 hereford road london W2 4AB |
28 September 2009 | Registered office changed on 28/09/2009 from granvilles 1 hereford road london W2 4AB |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 |
14 February 2008 | Total exemption full accounts made up to 31 March 2007 |
14 February 2008 | Total exemption full accounts made up to 31 March 2007 |
9 October 2007 | Return made up to 07/09/07; no change of members |
9 October 2007 | Return made up to 07/09/07; no change of members |
11 April 2007 | New director appointed |
11 April 2007 | New director appointed |
13 March 2007 | Total exemption full accounts made up to 31 March 2006 |
13 March 2007 | Total exemption full accounts made up to 31 March 2006 |
17 February 2007 | Director resigned |
17 February 2007 | Director resigned |
6 December 2006 | Return made up to 07/09/06; full list of members
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6 December 2006 | Return made up to 07/09/06; full list of members
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8 February 2006 | Total exemption full accounts made up to 31 March 2005 |
8 February 2006 | Total exemption full accounts made up to 31 March 2005 |
22 September 2005 | Return made up to 07/09/05; full list of members
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22 September 2005 | Return made up to 07/09/05; full list of members
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30 March 2005 | Registered office changed on 30/03/05 from: 9 spring street london W2 3RA |
30 March 2005 | Registered office changed on 30/03/05 from: 9 spring street london W2 3RA |
3 February 2005 | Full accounts made up to 31 March 2004 |
3 February 2005 | Full accounts made up to 31 March 2004 |
11 October 2004 | Return made up to 07/09/04; no change of members |
11 October 2004 | Return made up to 07/09/04; no change of members |
5 April 2004 | Full accounts made up to 31 March 2003 |
5 April 2004 | Full accounts made up to 31 March 2003 |
12 November 2003 | Return made up to 07/09/03; no change of members |
12 November 2003 | Return made up to 07/09/03; no change of members |
12 November 2003 | Registered office changed on 12/11/03 from: 103A westbourne grove london W2 4UW |
12 November 2003 | Registered office changed on 12/11/03 from: 103A westbourne grove london W2 4UW |
23 March 2003 | Return made up to 07/09/02; full list of members
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23 March 2003 | New secretary appointed |
23 March 2003 | New secretary appointed |
23 March 2003 | Return made up to 07/09/02; full list of members
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27 February 2003 | New director appointed |
27 February 2003 | New director appointed |
14 January 2003 | Full accounts made up to 31 March 2002 |
14 January 2003 | Full accounts made up to 31 March 2002 |
30 October 2002 | New director appointed |
30 October 2002 | New director appointed |
29 January 2002 | Full accounts made up to 31 March 2001 |
29 January 2002 | Full accounts made up to 31 March 2001 |
28 November 2001 | Director resigned |
28 November 2001 | Director resigned |
30 October 2001 | New secretary appointed;new director appointed |
30 October 2001 | New secretary appointed;new director appointed |
4 October 2001 | Return made up to 07/09/01; no change of members |
4 October 2001 | Return made up to 07/09/01; no change of members |
11 December 2000 | Accounts for a dormant company made up to 31 March 2000 |
11 December 2000 | Accounts for a dormant company made up to 31 March 2000 |
1 November 2000 | Return made up to 07/09/00; no change of members
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1 November 2000 | Return made up to 07/09/00; no change of members
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13 April 2000 | New secretary appointed |
13 April 2000 | New secretary appointed |
3 April 2000 | Full accounts made up to 31 March 1999 |
3 April 2000 | Full accounts made up to 31 March 1999 |
22 October 1999 | Return made up to 07/09/99; full list of members |
22 October 1999 | Return made up to 07/09/99; full list of members |
17 September 1999 | Registered office changed on 17/09/99 from: 9 harley street london W1N 1DA |
17 September 1999 | Registered office changed on 17/09/99 from: 9 harley street london W1N 1DA |
26 August 1999 | Secretary resigned |
26 August 1999 | Secretary resigned |
1 February 1999 | Full accounts made up to 31 March 1998 |
1 February 1999 | Full accounts made up to 31 March 1998 |
8 September 1998 | Return made up to 07/09/98; full list of members |
8 September 1998 | Return made up to 07/09/98; full list of members |
29 June 1998 | New director appointed |
29 June 1998 | New director appointed |
5 June 1998 | Director resigned |
5 June 1998 | Director resigned |
5 June 1998 | Director resigned |
5 June 1998 | Director resigned |
5 June 1998 | Director resigned |
5 June 1998 | Director resigned |
29 January 1998 | Full accounts made up to 31 March 1997 |
29 January 1998 | Full accounts made up to 31 March 1997 |
11 September 1997 | Return made up to 07/09/97; full list of members
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11 September 1997 | Return made up to 07/09/97; full list of members
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8 January 1997 | Full accounts made up to 31 March 1996 |
8 January 1997 | Full accounts made up to 31 March 1996 |
16 December 1996 | New director appointed |
16 December 1996 | New director appointed |
19 September 1996 | Return made up to 07/09/96; full list of members |
19 September 1996 | Return made up to 07/09/96; full list of members |
14 May 1996 | Secretary resigned |
14 May 1996 | Secretary resigned |
14 May 1996 | New secretary appointed |
14 May 1996 | New secretary appointed |
7 March 1996 | Registered office changed on 07/03/96 from: 32 great james st london WC1N 3HB |
7 March 1996 | Secretary resigned |
7 March 1996 | New secretary appointed |
7 March 1996 | Registered office changed on 07/03/96 from: 32 great james st london WC1N 3HB |
7 March 1996 | Secretary resigned |
7 March 1996 | New secretary appointed |
13 December 1995 | Full accounts made up to 31 March 1995 |
13 December 1995 | Full accounts made up to 31 March 1995 |
20 September 1995 | Return made up to 07/09/95; no change of members |
20 September 1995 | Return made up to 07/09/95; no change of members |
2 January 1991 | Memorandum and Articles of Association |
14 November 1989 | Memorandum and Articles of Association |
14 November 1989 | Resolutions
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7 September 1989 | Incorporation |