Total Documents | 173 |
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Total Pages | 731 |
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25 January 2024 | Confirmation statement made on 25 January 2024 with updates |
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26 October 2023 | Total exemption full accounts made up to 31 March 2023 |
29 June 2023 | Termination of appointment of Juliet Angela Bestow as a director on 28 June 2023 |
26 January 2023 | Confirmation statement made on 25 January 2023 with updates |
6 October 2022 | Total exemption full accounts made up to 31 March 2022 |
20 July 2022 | Termination of appointment of Roger Francis Neil Curry as a director on 11 July 2022 |
20 July 2022 | Appointment of Mr James Curry as a director on 11 July 2022 |
20 July 2022 | Appointment of Mr Nicholas Moore as a director on 11 July 2022 |
4 February 2022 | Confirmation statement made on 25 January 2022 with updates |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 |
30 March 2021 | Director's details changed for Ms Juliet Angela Bestow on 27 March 2021 |
8 March 2021 | Appointment of Ms Juliet Angela Bestow as a director on 1 March 2021 |
8 March 2021 | Confirmation statement made on 25 January 2021 with updates |
18 September 2020 | Total exemption full accounts made up to 31 March 2020 |
6 February 2020 | Confirmation statement made on 25 January 2020 with no updates |
29 November 2019 | Total exemption full accounts made up to 31 March 2019 |
25 January 2019 | Confirmation statement made on 25 January 2019 with no updates |
19 December 2018 | Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018 |
13 December 2018 | Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 |
14 November 2018 | Total exemption full accounts made up to 31 March 2018 |
11 April 2018 | Notification of a person with significant control statement |
21 March 2018 | Withdrawal of a person with significant control statement on 21 March 2018 |
25 January 2018 | Confirmation statement made on 25 January 2018 with no updates |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 |
20 May 2017 | Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to Sloan Block Management 68 Queens Gardens London W2 3AH on 20 May 2017 |
20 May 2017 | Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to Sloan Block Management 68 Queens Gardens London W2 3AH on 20 May 2017 |
26 January 2017 | Confirmation statement made on 25 January 2017 with updates |
26 January 2017 | Confirmation statement made on 25 January 2017 with updates |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
29 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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19 June 2015 | Accounts for a dormant company made up to 31 March 2015 |
19 June 2015 | Accounts for a dormant company made up to 31 March 2015 |
6 February 2015 | Registered office address changed from C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 6 February 2015 |
6 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Registered office address changed from C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 6 February 2015 |
6 February 2015 | Termination of appointment of Ori Marcus Leslau as a director on 1 February 2015 |
6 February 2015 | Termination of appointment of Ori Marcus Leslau as a director on 1 February 2015 |
6 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Termination of appointment of Ori Marcus Leslau as a director on 1 February 2015 |
6 February 2015 | Registered office address changed from C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 6 February 2015 |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
7 February 2014 | Registered office address changed from 2Nd Floor Victoria House Victoria Road Aldershot Hampshire GU11 1EJ England on 7 February 2014 |
7 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Appointment of Ms Marea Young-Taylor as a secretary |
7 February 2014 | Registered office address changed from 2Nd Floor Victoria House Victoria Road Aldershot Hampshire GU11 1EJ England on 7 February 2014 |
7 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Termination of appointment of Gary Newell as a secretary |
7 February 2014 | Appointment of Ms Marea Young-Taylor as a secretary |
7 February 2014 | Registered office address changed from 2Nd Floor Victoria House Victoria Road Aldershot Hampshire GU11 1EJ England on 7 February 2014 |
7 February 2014 | Termination of appointment of Gary Newell as a secretary |
17 September 2013 | Total exemption full accounts made up to 31 March 2013 |
17 September 2013 | Total exemption full accounts made up to 31 March 2013 |
25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
17 October 2012 | Total exemption full accounts made up to 31 March 2012 |
17 October 2012 | Total exemption full accounts made up to 31 March 2012 |
3 August 2012 | Termination of appointment of Luke Carson as a director |
3 August 2012 | Appointment of Mr Ori Marcus Leslau as a director |
3 August 2012 | Appointment of Mr Ori Marcus Leslau as a director |
3 August 2012 | Termination of appointment of Luke Carson as a director |
23 March 2012 | Appointment of Mr Gary Newell as a secretary |
23 March 2012 | Registered office address changed from 32 Great James Street London WC1N 3HB on 23 March 2012 |
23 March 2012 | Appointment of Mr Gary Newell as a secretary |
23 March 2012 | Registered office address changed from 32 Great James Street London WC1N 3HB on 23 March 2012 |
31 January 2012 | Termination of appointment of Bernadette Griffin as a secretary |
31 January 2012 | Termination of appointment of Bernadette Griffin as a secretary |
30 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
16 September 2011 | Termination of appointment of Thomas Gibbon as a director |
16 September 2011 | Termination of appointment of Thomas Gibbon as a director |
16 September 2011 | Termination of appointment of Jamieson Andrews as a director |
16 September 2011 | Termination of appointment of Jamieson Andrews as a director |
31 August 2011 | Accounts for a dormant company made up to 31 March 2011 |
31 August 2011 | Accounts for a dormant company made up to 31 March 2011 |
19 August 2011 | Appointment of Mr Luke Dominic James Carson as a director |
19 August 2011 | Appointment of Mr Roger Francis Neil Curry as a director |
19 August 2011 | Appointment of Mr Roger Francis Neil Curry as a director |
19 August 2011 | Appointment of Mr Luke Dominic James Carson as a director |
3 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
3 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
7 September 2010 | Accounts for a dormant company made up to 31 March 2010 |
7 September 2010 | Accounts for a dormant company made up to 31 March 2010 |
2 February 2010 | Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 25 January 2010 |
2 February 2010 | Secretary's details changed for Bernadette Helen Griffin on 25 January 2010 |
2 February 2010 | Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 25 January 2010 |
2 February 2010 | Director's details changed for Mr Jamieson Oliver Andrews on 25 January 2010 |
2 February 2010 | Director's details changed for Mr Jamieson Oliver Andrews on 25 January 2010 |
2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
2 February 2010 | Secretary's details changed for Bernadette Helen Griffin on 25 January 2010 |
2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
7 August 2009 | Accounts for a dormant company made up to 31 March 2009 |
7 August 2009 | Accounts for a dormant company made up to 31 March 2009 |
27 January 2009 | Return made up to 25/01/09; full list of members |
27 January 2009 | Return made up to 25/01/09; full list of members |
6 November 2008 | Accounts for a dormant company made up to 31 March 2008 |
6 November 2008 | Accounts for a dormant company made up to 31 March 2008 |
19 February 2008 | Return made up to 25/01/08; full list of members |
19 February 2008 | Return made up to 25/01/08; full list of members |
30 November 2007 | Accounts for a dormant company made up to 31 March 2007 |
30 November 2007 | Accounts for a dormant company made up to 31 March 2007 |
23 February 2007 | Return made up to 25/01/07; full list of members |
23 February 2007 | Return made up to 25/01/07; full list of members |
31 October 2006 | Accounts for a dormant company made up to 31 March 2006 |
31 October 2006 | Accounts for a dormant company made up to 31 March 2006 |
23 February 2006 | Return made up to 25/01/06; full list of members |
23 February 2006 | Return made up to 25/01/06; full list of members |
24 January 2006 | Director resigned |
24 January 2006 | Director resigned |
14 December 2005 | New director appointed |
14 December 2005 | Accounts for a dormant company made up to 31 March 2005 |
14 December 2005 | Accounts for a dormant company made up to 31 March 2005 |
14 December 2005 | New director appointed |
10 February 2005 | Return made up to 25/01/05; full list of members |
10 February 2005 | Return made up to 25/01/05; full list of members |
21 December 2004 | Accounts for a dormant company made up to 31 March 2004 |
21 December 2004 | Accounts for a dormant company made up to 31 March 2004 |
12 February 2004 | Return made up to 25/01/04; full list of members |
12 February 2004 | Return made up to 25/01/04; full list of members |
5 September 2003 | New secretary appointed |
5 September 2003 | Secretary resigned |
5 September 2003 | New secretary appointed |
5 September 2003 | Secretary resigned |
24 July 2003 | Accounts for a dormant company made up to 31 March 2003 |
24 July 2003 | Accounts for a dormant company made up to 31 March 2003 |
3 February 2003 | Return made up to 25/01/03; full list of members |
3 February 2003 | Return made up to 25/01/03; full list of members |
14 November 2002 | Accounts for a dormant company made up to 31 March 2002 |
14 November 2002 | Accounts for a dormant company made up to 31 March 2002 |
31 January 2002 | Return made up to 25/01/02; full list of members
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31 January 2002 | Return made up to 25/01/02; full list of members
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31 October 2001 | Full accounts made up to 31 March 2001 |
31 October 2001 | Full accounts made up to 31 March 2001 |
30 January 2001 | Return made up to 25/01/01; full list of members
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30 January 2001 | Return made up to 25/01/01; full list of members
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24 January 2001 | Full accounts made up to 31 March 2000 |
24 January 2001 | Full accounts made up to 31 March 2000 |
4 February 2000 | Return made up to 25/01/00; full list of members |
4 February 2000 | Return made up to 25/01/00; full list of members |
22 September 1999 | Full accounts made up to 31 March 1999 |
22 September 1999 | Full accounts made up to 31 March 1999 |
17 February 1999 | Director resigned |
17 February 1999 | New director appointed |
17 February 1999 | Director resigned |
17 February 1999 | Director resigned |
17 February 1999 | New director appointed |
17 February 1999 | Return made up to 25/01/99; no change of members |
17 February 1999 | Return made up to 25/01/99; no change of members |
17 February 1999 | Director resigned |
21 January 1999 | Full accounts made up to 31 March 1998 |
21 January 1999 | Full accounts made up to 31 March 1998 |
11 May 1998 | New secretary appointed |
11 May 1998 | New secretary appointed |
11 May 1998 | Secretary resigned |
11 May 1998 | Secretary resigned |
6 February 1998 | Return made up to 25/01/98; no change of members |
6 February 1998 | Return made up to 25/01/98; no change of members |
5 December 1997 | Full accounts made up to 31 March 1997 |
5 December 1997 | Full accounts made up to 31 March 1997 |
29 January 1997 | Return made up to 25/01/97; full list of members |
29 January 1997 | Return made up to 25/01/97; full list of members |
17 December 1996 | Full accounts made up to 31 March 1996 |
17 December 1996 | Full accounts made up to 31 March 1996 |
2 February 1996 | Return made up to 25/01/96; no change of members |
2 February 1996 | Return made up to 25/01/96; no change of members |
13 December 1995 | Full accounts made up to 31 March 1995 |
13 December 1995 | Full accounts made up to 31 March 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
7 September 1989 | Incorporation |
7 September 1989 | Incorporation |