19 September 2023 | Total exemption full accounts made up to 31 December 2022 | 42 pages |
---|
14 June 2023 | Confirmation statement made on 14 June 2023 with no updates | 3 pages |
---|
25 January 2023 | Appointment of Ms Ruth Tanner as a director on 1 December 2022 | 2 pages |
---|
25 January 2023 | Appointment of Mr Yehia Nasr as a director on 1 December 2022 | 2 pages |
---|
17 November 2022 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
---|
17 November 2022 | Memorandum and Articles of Association | 23 pages |
---|
9 November 2022 | Termination of appointment of Peter Reid as a director on 7 November 2022 | 1 page |
---|
9 November 2022 | Appointment of Ms Katharine Lorenz as a director on 7 November 2022 | 2 pages |
---|
13 July 2022 | Total exemption full accounts made up to 31 December 2021 | 35 pages |
---|
22 June 2022 | Confirmation statement made on 14 June 2022 with no updates | 3 pages |
---|
20 May 2022 | Memorandum and Articles of Association | 14 pages |
---|
20 May 2022 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 3 pages |
---|
16 February 2022 | Termination of appointment of Ian Scot Watt as a director on 16 February 2022 | 1 page |
---|
27 January 2022 | Appointment of Mr Constantine Partasides as a director on 5 January 2022 | 2 pages |
---|
26 January 2022 | Appointment of Ms Elizabeth Anne Mottershaw as a director on 20 January 2022 | 2 pages |
---|
26 January 2022 | Notification of a person with significant control statement | 2 pages |
---|
7 January 2022 | Cessation of John Matthew Scampion as a person with significant control on 14 December 2021 | 1 page |
---|
27 August 2021 | Cessation of Sile Reynolds as a person with significant control on 14 April 2021 | 1 page |
---|
27 August 2021 | Termination of appointment of Sile Reynolds as a director on 15 August 2021 | 1 page |
---|
25 June 2021 | Confirmation statement made on 14 June 2021 with no updates | 3 pages |
---|
16 June 2021 | Total exemption full accounts made up to 31 December 2020 | 12 pages |
---|
10 February 2021 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 | 1 page |
---|
5 February 2021 | Accounts for a dormant company made up to 30 June 2020 | 2 pages |
---|
5 November 2020 | Registered office address changed from Berol House 25 Ashley Road London N17 9LJ England to 15-20 Bruges Place Baynes Street London NW1 0TF on 5 November 2020 | 1 page |
---|
31 July 2020 | Appointment of Sir Nicolas Dusan Bratza as a director on 27 July 2020 | 2 pages |
---|
31 July 2020 | Appointment of Mr John Matthew Scampion as a director on 27 July 2020 | 2 pages |
---|
31 July 2020 | Notification of John Scampion as a person with significant control on 27 July 2020 | 2 pages |
---|
31 July 2020 | Appointment of Mr Ian Scot Watt as a director on 27 July 2020 | 2 pages |
---|
16 July 2020 | Appointment of Mr Peter Reid as a director on 9 July 2020 | 2 pages |
---|
2 July 2020 | Confirmation statement made on 14 June 2020 with no updates | 3 pages |
---|
1 July 2020 | Cessation of Catherine Eva Robinson as a person with significant control on 1 January 2018 | 1 page |
---|
29 May 2020 | Cessation of Richard Mark Priestman as a person with significant control on 7 April 2020 | 1 page |
---|
29 May 2020 | Cessation of Vebi Kosumi as a person with significant control on 26 March 2020 | 1 page |
---|
29 May 2020 | Termination of appointment of Vebi Kosumi as a director on 26 March 2020 | 1 page |
---|
29 May 2020 | Termination of appointment of Richard Mark Priestman as a director on 7 April 2020 | 1 page |
---|
4 May 2020 | Accounts for a dormant company made up to 30 June 2019 | 1 page |
---|
12 August 2019 | Confirmation statement made on 14 June 2019 with no updates | 3 pages |
---|
29 November 2018 | Total exemption full accounts made up to 30 June 2018 | 9 pages |
---|
14 June 2018 | Confirmation statement made on 14 June 2018 with no updates | 3 pages |
---|
7 June 2018 | Termination of appointment of Catherine Eva Robinson as a director on 7 June 2018 | 1 page |
---|
19 March 2018 | Total exemption full accounts made up to 30 June 2017 | 18 pages |
---|
15 September 2017 | Full accounts made up to 30 June 2016 | 29 pages |
---|
15 September 2017 | Full accounts made up to 30 June 2016 | 29 pages |
---|
11 September 2017 | Termination of appointment of Gabriella Bettinga as a director on 11 September 2017 | 1 page |
---|
11 September 2017 | Cessation of Gabriella Bettiga as a person with significant control on 11 September 2017 | 1 page |
---|
11 September 2017 | Cessation of Gabriella Bettiga as a person with significant control on 11 September 2017 | 1 page |
---|
11 September 2017 | Termination of appointment of Gabriella Bettinga as a director on 11 September 2017 | 1 page |
---|
12 July 2017 | Notification of Vebi Kosumi as a person with significant control on 6 April 2016 | 2 pages |
---|
12 July 2017 | Notification of Gabriella Bettiga as a person with significant control on 6 April 2016 | 2 pages |
---|
12 July 2017 | Notification of Vebi Kosumi as a person with significant control on 6 April 2016 | 2 pages |
---|
12 July 2017 | Confirmation statement made on 20 June 2017 with no updates | 3 pages |
---|
12 July 2017 | Notification of Gabriella Bettiga as a person with significant control on 6 April 2016 | 2 pages |
---|
12 July 2017 | Notification of Catherine Robinson as a person with significant control on 6 April 2016 | 2 pages |
---|
12 July 2017 | Notification of Sile Reynolds as a person with significant control on 6 April 2016 | 2 pages |
---|
12 July 2017 | Notification of Richard Priestman as a person with significant control on 6 April 2016 | 2 pages |
---|
12 July 2017 | Notification of Richard Priestman as a person with significant control on 6 April 2016 | 2 pages |
---|
12 July 2017 | Registered office address changed from , Club Union House, 253-254 Upper Street, London, N1 1RY to Berol House 25 Ashley Road London N17 9LJ on 12 July 2017 | 1 page |
---|
12 July 2017 | Confirmation statement made on 20 June 2017 with no updates | 3 pages |
---|
12 July 2017 | Notification of Sile Reynolds as a person with significant control on 6 April 2016 | 2 pages |
---|
12 July 2017 | Notification of Catherine Robinson as a person with significant control on 6 April 2016 | 2 pages |
---|
12 July 2017 | Registered office address changed from , Club Union House, 253-254 Upper Street, London, N1 1RY to Berol House 25 Ashley Road London N17 9LJ on 12 July 2017 | 1 page |
---|
21 February 2017 | Termination of appointment of Catherine Allison Briddick as a director on 20 February 2017 | 1 page |
---|
21 February 2017 | Termination of appointment of Catherine Allison Briddick as a director on 20 February 2017 | 1 page |
---|
12 July 2016 | Termination of appointment of Janice Margaret Needham as a director on 11 July 2016 | 1 page |
---|
12 July 2016 | Termination of appointment of Timothy Andrew Ambrose Finch as a director on 11 July 2016 | 1 page |
---|
12 July 2016 | Termination of appointment of Michelle Dixon as a director on 11 July 2016 | 1 page |
---|
12 July 2016 | Termination of appointment of Timothy Andrew Ambrose Finch as a director on 11 July 2016 | 1 page |
---|
12 July 2016 | Termination of appointment of Janice Margaret Needham as a director on 11 July 2016 | 1 page |
---|
12 July 2016 | Termination of appointment of Michelle Dixon as a director on 11 July 2016 | 1 page |
---|
27 June 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 | 1 page |
---|
27 June 2016 | Annual return made up to 20 June 2016 no member list | 8 pages |
---|
27 June 2016 | Termination of appointment of Anna Feuchtwang as a director on 25 November 2015 | 1 page |
---|
27 June 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 | 1 page |
---|
27 June 2016 | Termination of appointment of Anna Feuchtwang as a director on 25 November 2015 | 1 page |
---|
27 June 2016 | Annual return made up to 20 June 2016 no member list | 8 pages |
---|
2 January 2016 | Full accounts made up to 31 March 2015 | 30 pages |
---|
2 January 2016 | Full accounts made up to 31 March 2015 | 30 pages |
---|
15 July 2015 | Annual return made up to 20 June 2015 no member list | 9 pages |
---|
15 July 2015 | Annual return made up to 20 June 2015 no member list | 9 pages |
---|
20 May 2015 | Termination of appointment of Sarita Godber as a director on 18 September 2014 | 1 page |
---|
20 May 2015 | Termination of appointment of Sarita Godber as a director on 18 September 2014 | 1 page |
---|
6 January 2015 | Full accounts made up to 31 March 2014 | 26 pages |
---|
6 January 2015 | Full accounts made up to 31 March 2014 | 26 pages |
---|
4 July 2014 | Annual return made up to 20 June 2014 no member list | 10 pages |
---|
4 July 2014 | Appointment of Ms Catherine Eva Robinson as a director | 2 pages |
---|
4 July 2014 | Termination of appointment of Barbara Marsh as a director | 1 page |
---|
4 July 2014 | Annual return made up to 20 June 2014 no member list | 10 pages |
---|
4 July 2014 | Appointment of Ms Catherine Eva Robinson as a director | 2 pages |
---|
4 July 2014 | Termination of appointment of Barbara Marsh as a director | 1 page |
---|
6 March 2014 | Director's details changed for Barbara Marsh on 5 March 2014 | 2 pages |
---|
6 March 2014 | Director's details changed for Barbara Marsh on 5 March 2014 | 2 pages |
---|
6 March 2014 | Director's details changed for Barbara Marsh on 5 March 2014 | 2 pages |
---|
6 March 2014 | Director's details changed for Barbara Marsh on 5 March 2014 | 2 pages |
---|
6 March 2014 | Director's details changed for Barbara Marsh on 5 March 2014 | 2 pages |
---|
6 March 2014 | Director's details changed for Barbara Marsh on 5 March 2014 | 2 pages |
---|
4 March 2014 | Appointment of Ms Sile Reynolds as a director | 2 pages |
---|
4 March 2014 | Appointment of Mr Vebi Kosumi as a director | 2 pages |
---|
4 March 2014 | Termination of appointment of Enver Solomon as a director | 1 page |
---|
4 March 2014 | Termination of appointment of Enver Solomon as a director | 1 page |
---|
4 March 2014 | Appointment of Mr Vebi Kosumi as a director | 2 pages |
---|
4 March 2014 | Appointment of Ms Sile Reynolds as a director | 2 pages |
---|
4 March 2014 | Termination of appointment of Graham Denholm as a director | 1 page |
---|
4 March 2014 | Termination of appointment of Graham Denholm as a director | 1 page |
---|
27 December 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
27 December 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
13 December 2013 | Memorandum and Articles of Association | 18 pages |
---|
13 December 2013 | Statement of company's objects | 2 pages |
---|
13 December 2013 | Memorandum and Articles of Association | 18 pages |
---|
13 December 2013 | Statement of company's objects | 2 pages |
---|
19 November 2013 | Full accounts made up to 31 March 2013 | 26 pages |
---|
19 November 2013 | Full accounts made up to 31 March 2013 | 26 pages |
---|
5 November 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
5 November 2013 | Statement of company's objects | 2 pages |
---|
5 November 2013 | Statement of company's objects | 2 pages |
---|
5 November 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
20 June 2013 | Annual return made up to 20 June 2013 no member list | 11 pages |
---|
20 June 2013 | Annual return made up to 20 June 2013 no member list | 11 pages |
---|
26 April 2013 | Appointment of Ms Anna Feuchtwang as a director | 2 pages |
---|
26 April 2013 | Appointment of Ms Anna Feuchtwang as a director | 2 pages |
---|
24 April 2013 | Termination of appointment of Tyrone Silcott as a director | 1 page |
---|
24 April 2013 | Termination of appointment of Annie Mcdowall as a director | 1 page |
---|
24 April 2013 | Termination of appointment of Anne Mcdowall as a secretary | 1 page |
---|
24 April 2013 | Termination of appointment of Anne Mcdowall as a secretary | 1 page |
---|
24 April 2013 | Termination of appointment of Tyrone Silcott as a director | 1 page |
---|
24 April 2013 | Termination of appointment of Annie Mcdowall as a director | 1 page |
---|
10 October 2012 | Full accounts made up to 31 March 2012 | 25 pages |
---|
10 October 2012 | Full accounts made up to 31 March 2012 | 25 pages |
---|
11 July 2012 | Appointment of Ms Janice Margaret Needham as a director | 2 pages |
---|
11 July 2012 | Annual return made up to 20 June 2012 no member list | 12 pages |
---|
11 July 2012 | Appointment of Mr Richard Mark Priestman as a director | 2 pages |
---|
11 July 2012 | Termination of appointment of Tony Samuel as a director | 1 page |
---|
11 July 2012 | Appointment of Mr Richard Mark Priestman as a director | 2 pages |
---|
11 July 2012 | Termination of appointment of Nat Ehigie-Obano as a director | 1 page |
---|
11 July 2012 | Termination of appointment of Tony Samuel as a director | 1 page |
---|
11 July 2012 | Annual return made up to 20 June 2012 no member list | 12 pages |
---|
11 July 2012 | Appointment of Ms Janice Margaret Needham as a director | 2 pages |
---|
11 July 2012 | Termination of appointment of Nat Ehigie-Obano as a director | 1 page |
---|
21 November 2011 | Full accounts made up to 31 March 2011 | 25 pages |
---|
21 November 2011 | Full accounts made up to 31 March 2011 | 25 pages |
---|
14 July 2011 | Annual return made up to 20 June 2011 no member list | 14 pages |
---|
14 July 2011 | Annual return made up to 20 June 2011 no member list | 14 pages |
---|
13 July 2011 | Appointment of Ms Gabriella Bettinga as a director | 2 pages |
---|
13 July 2011 | Appointment of Dr Sarita Godber as a director | 2 pages |
---|
13 July 2011 | Appointment of Ms Gabriella Bettinga as a director | 2 pages |
---|
13 July 2011 | Termination of appointment of Sarah Kyambi as a director | 1 page |
---|
13 July 2011 | Appointment of Dr Sarita Godber as a director | 2 pages |
---|
13 July 2011 | Termination of appointment of Sarah Kyambi as a director | 1 page |
---|
1 November 2010 | Full accounts made up to 31 March 2010 | 25 pages |
---|
1 November 2010 | Full accounts made up to 31 March 2010 | 25 pages |
---|
30 June 2010 | Director's details changed for Barbara Marsh on 20 June 2010 | 2 pages |
---|
30 June 2010 | Director's details changed for Nat John Ehigie-Obano on 20 June 2010 | 2 pages |
---|
30 June 2010 | Director's details changed for Dr Sarah Kyambi on 20 June 2010 | 2 pages |
---|
30 June 2010 | Director's details changed for Annie Mcdowall on 20 June 2010 | 2 pages |
---|
30 June 2010 | Annual return made up to 20 June 2010 no member list | 8 pages |
---|
30 June 2010 | Annual return made up to 20 June 2010 no member list | 8 pages |
---|
30 June 2010 | Director's details changed for Mr Tyrone Silcott on 20 June 2010 | 2 pages |
---|
30 June 2010 | Director's details changed for Graham Denholm on 20 June 2010 | 2 pages |
---|
30 June 2010 | Director's details changed for Nat John Ehigie-Obano on 20 June 2010 | 2 pages |
---|
30 June 2010 | Director's details changed for Tony Samuel on 20 June 2010 | 2 pages |
---|
30 June 2010 | Director's details changed for Catherine Allison Briddick on 20 June 2010 | 2 pages |
---|
30 June 2010 | Director's details changed for Catherine Allison Briddick on 20 June 2010 | 2 pages |
---|
30 June 2010 | Director's details changed for Ms Michelle Dixon on 20 June 2010 | 2 pages |
---|
30 June 2010 | Director's details changed for Annie Mcdowall on 20 June 2010 | 2 pages |
---|
30 June 2010 | Director's details changed for Graham Denholm on 20 June 2010 | 2 pages |
---|
30 June 2010 | Director's details changed for Ms Michelle Dixon on 20 June 2010 | 2 pages |
---|
30 June 2010 | Director's details changed for Enver Solomon on 20 June 2010 | 2 pages |
---|
30 June 2010 | Director's details changed for Dr Sarah Kyambi on 20 June 2010 | 2 pages |
---|
30 June 2010 | Director's details changed for Mr Tyrone Silcott on 20 June 2010 | 2 pages |
---|
30 June 2010 | Director's details changed for Enver Solomon on 20 June 2010 | 2 pages |
---|
30 June 2010 | Director's details changed for Tony Samuel on 20 June 2010 | 2 pages |
---|
30 June 2010 | Director's details changed for Barbara Marsh on 20 June 2010 | 2 pages |
---|
27 April 2010 | Section 519 ceasing to hold office | 1 page |
---|
27 April 2010 | Section 519 ceasing to hold office | 1 page |
---|
4 November 2009 | Full accounts made up to 31 March 2009 | 24 pages |
---|
4 November 2009 | Full accounts made up to 31 March 2009 | 24 pages |
---|
26 September 2009 | Director appointed barbara marsh logged form | 2 pages |
---|
26 September 2009 | Director appointed timothy andrew ambrose finch logged form | 2 pages |
---|
26 September 2009 | Director appointed barbara marsh logged form | 2 pages |
---|
26 September 2009 | Director appointed timothy andrew ambrose finch logged form | 2 pages |
---|
16 September 2009 | Annual return made up to 21/07/09 | 13 pages |
---|
16 September 2009 | Director appointed barbara marsh | 1 page |
---|
16 September 2009 | Director appointed nat john ehigie-obano logged form | 1 page |
---|
16 September 2009 | Director appointed timothy andrew ambrose finch | 1 page |
---|
16 September 2009 | Director appointed nat john ehigie-obano logged form | 1 page |
---|
16 September 2009 | Director appointed barbara marsh | 1 page |
---|
16 September 2009 | Annual return made up to 21/07/09 | 13 pages |
---|
16 September 2009 | Director appointed timothy andrew ambrose finch | 1 page |
---|
28 August 2009 | Appointment terminated director azim el hassan | 1 page |
---|
28 August 2009 | Director appointed nat john ehigie-obano | 2 pages |
---|
28 August 2009 | Appointment terminated director mary salinsky | 1 page |
---|
28 August 2009 | Appointment terminated director mary salinsky | 1 page |
---|
28 August 2009 | Director appointed nat john ehigie-obano | 2 pages |
---|
28 August 2009 | Appointment terminated director azim el hassan | 1 page |
---|
3 October 2008 | Full accounts made up to 31 March 2008 | 22 pages |
---|
3 October 2008 | Full accounts made up to 31 March 2008 | 22 pages |
---|
11 August 2008 | Annual return made up to 20/06/08 | 5 pages |
---|
11 August 2008 | Annual return made up to 20/06/08 | 5 pages |
---|
8 August 2008 | Appointment terminated director jen corlew | 1 page |
---|
8 August 2008 | Appointment terminated director ariel spigelman | 1 page |
---|
8 August 2008 | Appointment terminated director jen corlew | 1 page |
---|
8 August 2008 | Appointment terminated director ariel spigelman | 1 page |
---|
8 August 2008 | Appointment terminated director jonathan ellis | 1 page |
---|
8 August 2008 | Director appointed ms michelle dixon | 1 page |
---|
8 August 2008 | Director appointed ms michelle dixon | 1 page |
---|
8 August 2008 | Appointment terminated director rimmindeep bedi | 1 page |
---|
8 August 2008 | Appointment terminated director jonathan ellis | 1 page |
---|
8 August 2008 | Appointment terminated director rimmindeep bedi | 1 page |
---|
3 January 2008 | Full accounts made up to 31 March 2007 | 21 pages |
---|
3 January 2008 | Full accounts made up to 31 March 2007 | 21 pages |
---|
4 October 2007 | Director resigned | 1 page |
---|
4 October 2007 | New secretary appointed | 2 pages |
---|
4 October 2007 | New director appointed | 2 pages |
---|
4 October 2007 | Annual return made up to 20/06/07 - 363(288) ‐ Director's particulars changed;director resigned
| 10 pages |
---|
4 October 2007 | New director appointed | 2 pages |
---|
4 October 2007 | Director resigned | 1 page |
---|
4 October 2007 | New director appointed | 2 pages |
---|
4 October 2007 | Director resigned | 1 page |
---|
4 October 2007 | Director resigned | 1 page |
---|
4 October 2007 | New director appointed | 2 pages |
---|
4 October 2007 | Director resigned | 1 page |
---|
4 October 2007 | Director resigned | 1 page |
---|
4 October 2007 | New director appointed | 2 pages |
---|
4 October 2007 | Annual return made up to 20/06/07 - 363(288) ‐ Director's particulars changed;director resigned
| 10 pages |
---|
4 October 2007 | New director appointed | 2 pages |
---|
4 October 2007 | New secretary appointed | 2 pages |
---|
18 September 2007 | New director appointed | 2 pages |
---|
18 September 2007 | New director appointed | 2 pages |
---|
18 September 2007 | New director appointed | 2 pages |
---|
18 September 2007 | New director appointed | 2 pages |
---|
18 September 2007 | New director appointed | 2 pages |
---|
18 September 2007 | New director appointed | 2 pages |
---|
3 April 2007 | Registered office changed on 03/04/07 from: 28 commercial street, london, E1 6LS | 1 page |
---|
3 April 2007 | Registered office changed on 03/04/07 from: 28 commercial street london E1 6LS | 1 page |
---|
9 January 2007 | Full accounts made up to 31 March 2006 | 21 pages |
---|
9 January 2007 | Full accounts made up to 31 March 2006 | 21 pages |
---|
10 October 2006 | Annual return made up to 20/06/06 - 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
| 9 pages |
---|
10 October 2006 | New director appointed | 1 page |
---|
10 October 2006 | New director appointed | 1 page |
---|
10 October 2006 | New director appointed | 1 page |
---|
10 October 2006 | New director appointed | 1 page |
---|
10 October 2006 | Annual return made up to 20/06/06 - 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
| 9 pages |
---|
10 October 2006 | New director appointed | 1 page |
---|
10 October 2006 | New director appointed | 1 page |
---|
17 January 2006 | New director appointed | 2 pages |
---|
17 January 2006 | New director appointed | 2 pages |
---|
1 November 2005 | New director appointed | 2 pages |
---|
1 November 2005 | New director appointed | 2 pages |
---|
1 November 2005 | New director appointed | 2 pages |
---|
1 November 2005 | New director appointed | 2 pages |
---|
1 November 2005 | New director appointed | 2 pages |
---|
1 November 2005 | New director appointed | 2 pages |
---|
1 November 2005 | New director appointed | 2 pages |
---|
1 November 2005 | New director appointed | 2 pages |
---|
2 September 2005 | Annual return made up to 20/06/05 - 363(288) ‐ Director's particulars changed;director resigned
| 9 pages |
---|
2 September 2005 | Annual return made up to 20/06/05 - 363(288) ‐ Director's particulars changed;director resigned
| 9 pages |
---|
12 August 2005 | Full accounts made up to 31 March 2005 | 19 pages |
---|
12 August 2005 | Full accounts made up to 31 March 2005 | 19 pages |
---|
8 October 2004 | Full accounts made up to 31 March 2004 | 19 pages |
---|
8 October 2004 | Full accounts made up to 31 March 2004 | 19 pages |
---|
20 July 2004 | Annual return made up to 20/06/04 - 363(288) ‐ Director resigned
| 9 pages |
---|
20 July 2004 | Annual return made up to 20/06/04 - 363(288) ‐ Director resigned
| 9 pages |
---|
13 October 2003 | Full accounts made up to 31 March 2003 | 18 pages |
---|
13 October 2003 | Full accounts made up to 31 March 2003 | 18 pages |
---|
1 October 2003 | New director appointed | 2 pages |
---|
1 October 2003 | Annual return made up to 20/06/03 | 8 pages |
---|
1 October 2003 | New director appointed | 2 pages |
---|
1 October 2003 | New director appointed | 2 pages |
---|
1 October 2003 | New director appointed | 2 pages |
---|
1 October 2003 | New director appointed | 2 pages |
---|
1 October 2003 | Annual return made up to 20/06/03 | 8 pages |
---|
1 October 2003 | New director appointed | 2 pages |
---|
16 August 2002 | Full accounts made up to 31 March 2002 | 13 pages |
---|
16 August 2002 | Full accounts made up to 31 March 2002 | 13 pages |
---|
4 July 2002 | Director resigned | 1 page |
---|
4 July 2002 | Director resigned | 1 page |
---|
4 July 2002 | Annual return made up to 20/06/02 - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
4 July 2002 | New director appointed | 2 pages |
---|
4 July 2002 | Annual return made up to 20/06/02 - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
4 July 2002 | New director appointed | 2 pages |
---|
26 February 2002 | Director resigned | 1 page |
---|
26 February 2002 | Director resigned | 1 page |
---|
14 February 2002 | New director appointed | 2 pages |
---|
14 February 2002 | New director appointed | 2 pages |
---|
14 February 2002 | New director appointed | 2 pages |
---|
14 February 2002 | New director appointed | 2 pages |
---|
17 December 2001 | New secretary appointed | 2 pages |
---|
17 December 2001 | Secretary resigned;director resigned | 1 page |
---|
17 December 2001 | Director resigned | 1 page |
---|
17 December 2001 | Director resigned | 1 page |
---|
17 December 2001 | Director resigned | 1 page |
---|
17 December 2001 | New director appointed | 2 pages |
---|
17 December 2001 | New secretary appointed | 2 pages |
---|
17 December 2001 | New director appointed | 2 pages |
---|
17 December 2001 | New director appointed | 2 pages |
---|
17 December 2001 | Secretary resigned;director resigned | 1 page |
---|
17 December 2001 | New director appointed | 2 pages |
---|
17 December 2001 | New director appointed | 2 pages |
---|
17 December 2001 | New director appointed | 2 pages |
---|
17 December 2001 | Director resigned | 1 page |
---|
15 November 2001 | Full accounts made up to 31 March 2001 | 10 pages |
---|
15 November 2001 | Full accounts made up to 31 March 2001 | 10 pages |
---|
10 October 2001 | New director appointed | 2 pages |
---|
10 October 2001 | Annual return made up to 20/06/01 - 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
| 5 pages |
---|
10 October 2001 | Annual return made up to 20/06/01 - 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
| 5 pages |
---|
10 October 2001 | New director appointed | 2 pages |
---|
10 October 2001 | Director resigned | 1 page |
---|
10 October 2001 | Director resigned | 1 page |
---|
10 August 2000 | Registered office changed on 10/08/00 from: 57 mapledene road london E8 3JW | 1 page |
---|
10 August 2000 | Registered office changed on 10/08/00 from: 57 mapledene road, london, E8 3JW | 1 page |
---|
1 August 2000 | Full accounts made up to 31 March 2000 | 10 pages |
---|
1 August 2000 | Full accounts made up to 31 March 2000 | 10 pages |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | Annual return made up to 20/06/00 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | Annual return made up to 20/06/00 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
28 July 2000 | New director appointed | 2 pages |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | New director appointed | 2 pages |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | Director resigned | 1 page |
---|
28 July 2000 | Director resigned | 1 page |
---|
7 September 1999 | Annual return made up to 20/06/99 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
7 September 1999 | New director appointed | 2 pages |
---|
7 September 1999 | Annual return made up to 20/06/99 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
7 September 1999 | New director appointed | 2 pages |
---|
16 August 1999 | Full accounts made up to 31 March 1999 | 10 pages |
---|
16 August 1999 | Full accounts made up to 31 March 1999 | 10 pages |
---|
2 September 1998 | Full accounts made up to 31 March 1998 | 10 pages |
---|
2 September 1998 | Full accounts made up to 31 March 1998 | 10 pages |
---|
12 May 1998 | New director appointed | 2 pages |
---|
12 May 1998 | New director appointed | 2 pages |
---|
14 November 1997 | New director appointed | 2 pages |
---|
14 November 1997 | New director appointed | 2 pages |
---|
2 November 1997 | New director appointed | 2 pages |
---|
2 November 1997 | New director appointed | 2 pages |
---|
31 October 1997 | Full accounts made up to 31 March 1997 | 9 pages |
---|
31 October 1997 | Full accounts made up to 31 March 1997 | 9 pages |
---|
24 October 1997 | Director resigned | 1 page |
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24 October 1997 | Director resigned | 1 page |
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24 October 1997 | Director resigned | 1 page |
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24 October 1997 | Director resigned | 1 page |
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24 October 1997 | Director resigned | 1 page |
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24 October 1997 | Director resigned | 1 page |
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23 September 1997 | Annual return made up to 20/06/97 | 9 pages |
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23 September 1997 | Annual return made up to 20/06/97 | 9 pages |
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2 September 1997 | Director resigned | 1 page |
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2 September 1997 | Director resigned | 1 page |
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31 July 1997 | New director appointed | 2 pages |
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31 July 1997 | New director appointed | 2 pages |
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24 July 1997 | Director resigned | 1 page |
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24 July 1997 | Director resigned | 1 page |
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30 April 1997 | New director appointed | 2 pages |
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30 April 1997 | New director appointed | 2 pages |
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30 April 1997 | New director appointed | 2 pages |
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30 April 1997 | New director appointed | 2 pages |
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15 April 1997 | Registered office changed on 15/04/97 from: 103 borough high street london SE1 1NN | 1 page |
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15 April 1997 | Registered office changed on 15/04/97 from: 103 borough high street, london, SE1 1NN | 1 page |
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26 October 1996 | Full accounts made up to 31 March 1996 | 9 pages |
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26 October 1996 | Full accounts made up to 31 March 1996 | 9 pages |
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23 September 1996 | Director resigned | 1 page |
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23 September 1996 | Annual return made up to 20/06/96 | 10 pages |
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23 September 1996 | Annual return made up to 20/06/96 | 10 pages |
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23 September 1996 | Director resigned | 1 page |
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30 August 1996 | New secretary appointed;new director appointed | 2 pages |
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30 August 1996 | Director resigned | 2 pages |
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30 August 1996 | New director appointed | 1 page |
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30 August 1996 | Director resigned | 2 pages |
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30 August 1996 | New director appointed | 1 page |
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30 August 1996 | New director appointed | 1 page |
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30 August 1996 | Director resigned | 2 pages |
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30 August 1996 | Director resigned | 2 pages |
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30 August 1996 | New director appointed | 1 page |
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30 August 1996 | New director appointed | 2 pages |
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30 August 1996 | New director appointed | 2 pages |
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30 August 1996 | New secretary appointed;new director appointed | 2 pages |
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20 November 1995 | Full accounts made up to 31 March 1995 | 10 pages |
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20 November 1995 | Full accounts made up to 31 March 1995 | 10 pages |
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9 October 1995 | Secretary resigned | 2 pages |
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9 October 1995 | Secretary resigned | 2 pages |
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27 July 1995 | Annual return made up to 20/06/95 - 363(288) ‐ Director's particulars changed
| 10 pages |
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27 July 1995 | Annual return made up to 20/06/95 - 363(288) ‐ Director's particulars changed
| 10 pages |
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5 July 1995 | Director resigned | 2 pages |
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5 July 1995 | Director resigned | 2 pages |
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20 June 1990 | Incorporation | 22 pages |
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20 June 1990 | Incorporation | 22 pages |
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