| Total Documents | 350 |
|---|
| Total Pages | 1,397 |
|---|
| 26 January 2024 | Accounts for a dormant company made up to 30 April 2023 |
|---|---|
| 16 January 2024 | Confirmation statement made on 13 December 2023 with no updates |
| 28 February 2023 | Confirmation statement made on 13 December 2022 with no updates |
| 22 November 2022 | Accounts for a dormant company made up to 30 April 2022 |
| 7 March 2022 | Confirmation statement made on 13 December 2021 with no updates |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 |
| 14 October 2021 | Termination of appointment of Alexander James Thompson as a secretary on 19 March 2021 |
| 14 October 2021 | Termination of appointment of Alexander James Thompson as a director on 19 March 2021 |
| 15 February 2021 | Confirmation statement made on 13 December 2020 with no updates |
| 19 October 2020 | Total exemption full accounts made up to 30 April 2020 |
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 |
| 6 January 2020 | Confirmation statement made on 13 December 2019 with no updates |
| 13 February 2019 | Confirmation statement made on 13 December 2018 with no updates |
| 27 November 2018 | Total exemption full accounts made up to 30 April 2018 |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 |
| 17 January 2018 | Confirmation statement made on 13 December 2017 with no updates |
| 21 December 2016 | Confirmation statement made on 13 December 2016 with updates |
| 21 December 2016 | Director's details changed for Mr Alexander James Thompson on 1 September 2016 |
| 21 December 2016 | Director's details changed for Mr Alexander James Thompson on 1 September 2016 |
| 21 December 2016 | Confirmation statement made on 13 December 2016 with updates |
| 21 December 2016 | Director's details changed for Mr Thomas George Holroyd on 1 September 2016 |
| 21 December 2016 | Director's details changed for Mr Thomas George Holroyd on 1 September 2016 |
| 13 September 2016 | Accounts for a dormant company made up to 30 April 2016 |
| 13 September 2016 | Accounts for a dormant company made up to 30 April 2016 |
| 8 February 2016 | Accounts for a dormant company made up to 30 April 2015 |
| 8 February 2016 | Accounts for a dormant company made up to 30 April 2015 |
| 1 February 2016 | Secretary's details changed for Mr Alexander James Thompson on 16 December 2015 |
| 1 February 2016 | Director's details changed for Mr Alexander James Thompson on 16 December 2015 |
| 1 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Director's details changed for Mr Alexander James Thompson on 16 December 2015 |
| 1 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Secretary's details changed for Mr Alexander James Thompson on 16 December 2015 |
| 1 February 2016 | Director's details changed for Mr Thomas George Holroyd on 1 September 2015 |
| 1 February 2016 | Director's details changed for Mr Thomas George Holroyd on 1 September 2015 |
| 16 February 2015 | Accounts for a dormant company made up to 30 April 2014 |
| 16 February 2015 | Accounts for a dormant company made up to 30 April 2014 |
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Register inspection address has been changed from 14 Ivory House Clove Hitch Quay London SW11 3TN United Kingdom to 1 Cherwell Mews London SW11 1AF |
| 15 December 2014 | Register inspection address has been changed from 14 Ivory House Clove Hitch Quay London SW11 3TN United Kingdom to 1 Cherwell Mews London SW11 1AF |
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 29 August 2014 | Satisfaction of charge 35 in full |
| 29 August 2014 | Satisfaction of charge 17 in full |
| 29 August 2014 | Satisfaction of charge 45 in full |
| 29 August 2014 | Satisfaction of charge 28 in full |
| 29 August 2014 | Satisfaction of charge 53 in full |
| 29 August 2014 | Satisfaction of charge 55 in full |
| 29 August 2014 | Satisfaction of charge 53 in full |
| 29 August 2014 | Satisfaction of charge 42 in full |
| 29 August 2014 | Satisfaction of charge 42 in full |
| 29 August 2014 | Satisfaction of charge 19 in full |
| 29 August 2014 | Satisfaction of charge 54 in full |
| 29 August 2014 | Satisfaction of charge 45 in full |
| 29 August 2014 | Satisfaction of charge 32 in full |
| 29 August 2014 | Satisfaction of charge 35 in full |
| 29 August 2014 | Satisfaction of charge 17 in full |
| 29 August 2014 | Satisfaction of charge 56 in full |
| 29 August 2014 | Satisfaction of charge 32 in full |
| 29 August 2014 | Satisfaction of charge 19 in full |
| 29 August 2014 | Satisfaction of charge 54 in full |
| 29 August 2014 | Satisfaction of charge 31 in full |
| 29 August 2014 | Satisfaction of charge 56 in full |
| 29 August 2014 | Satisfaction of charge 55 in full |
| 29 August 2014 | Satisfaction of charge 28 in full |
| 29 August 2014 | Satisfaction of charge 31 in full |
| 13 August 2014 | Satisfaction of charge 23 in full |
| 13 August 2014 | Satisfaction of charge 51 in full |
| 13 August 2014 | Satisfaction of charge 46 in full |
| 13 August 2014 | Satisfaction of charge 48 in full |
| 13 August 2014 | Satisfaction of charge 47 in full |
| 13 August 2014 | Satisfaction of charge 43 in full |
| 13 August 2014 | Satisfaction of charge 34 in full |
| 13 August 2014 | Satisfaction of charge 47 in full |
| 13 August 2014 | Registered office address changed from 14 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN to 1 Cherwell Mews London SW11 1AF on 13 August 2014 |
| 13 August 2014 | Satisfaction of charge 27 in full |
| 13 August 2014 | Satisfaction of charge 51 in full |
| 13 August 2014 | Satisfaction of charge 25 in full |
| 13 August 2014 | Satisfaction of charge 46 in full |
| 13 August 2014 | Satisfaction of charge 52 in full |
| 13 August 2014 | Satisfaction of charge 40 in full |
| 13 August 2014 | Satisfaction of charge 34 in full |
| 13 August 2014 | Registered office address changed from 14 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN to 1 Cherwell Mews London SW11 1AF on 13 August 2014 |
| 13 August 2014 | Satisfaction of charge 37 in full |
| 13 August 2014 | Satisfaction of charge 44 in full |
| 13 August 2014 | Satisfaction of charge 23 in full |
| 13 August 2014 | Satisfaction of charge 37 in full |
| 13 August 2014 | Satisfaction of charge 48 in full |
| 13 August 2014 | Satisfaction of charge 38 in full |
| 13 August 2014 | Satisfaction of charge 40 in full |
| 13 August 2014 | Satisfaction of charge 25 in full |
| 13 August 2014 | Satisfaction of charge 27 in full |
| 13 August 2014 | Satisfaction of charge 38 in full |
| 13 August 2014 | Satisfaction of charge 26 in full |
| 13 August 2014 | Satisfaction of charge 44 in full |
| 13 August 2014 | Satisfaction of charge 52 in full |
| 13 August 2014 | Satisfaction of charge 43 in full |
| 13 August 2014 | Satisfaction of charge 26 in full |
| 12 August 2014 | Satisfaction of charge 30 in full |
| 12 August 2014 | Satisfaction of charge 22 in full |
| 12 August 2014 | Satisfaction of charge 49 in full |
| 12 August 2014 | Satisfaction of charge 20 in full |
| 12 August 2014 | Satisfaction of charge 16 in full |
| 12 August 2014 | Satisfaction of charge 50 in full |
| 12 August 2014 | Satisfaction of charge 15 in full |
| 12 August 2014 | Satisfaction of charge 21 in full |
| 12 August 2014 | Satisfaction of charge 36 in full |
| 12 August 2014 | Satisfaction of charge 29 in full |
| 12 August 2014 | Satisfaction of charge 18 in full |
| 12 August 2014 | Satisfaction of charge 50 in full |
| 12 August 2014 | Satisfaction of charge 18 in full |
| 12 August 2014 | Satisfaction of charge 30 in full |
| 12 August 2014 | Satisfaction of charge 22 in full |
| 12 August 2014 | Satisfaction of charge 49 in full |
| 12 August 2014 | Satisfaction of charge 16 in full |
| 12 August 2014 | Satisfaction of charge 29 in full |
| 12 August 2014 | Satisfaction of charge 33 in full |
| 12 August 2014 | Satisfaction of charge 15 in full |
| 12 August 2014 | Satisfaction of charge 24 in full |
| 12 August 2014 | Satisfaction of charge 21 in full |
| 12 August 2014 | Satisfaction of charge 36 in full |
| 12 August 2014 | Satisfaction of charge 24 in full |
| 12 August 2014 | Satisfaction of charge 20 in full |
| 12 August 2014 | Satisfaction of charge 33 in full |
| 16 July 2014 | Satisfaction of charge 1 in full |
| 16 July 2014 | Satisfaction of charge 6 in full |
| 16 July 2014 | Satisfaction of charge 3 in full |
| 16 July 2014 | Satisfaction of charge 8 in full |
| 16 July 2014 | Satisfaction of charge 1 in full |
| 16 July 2014 | Satisfaction of charge 9 in full |
| 16 July 2014 | Satisfaction of charge 13 in full |
| 16 July 2014 | Satisfaction of charge 7 in full |
| 16 July 2014 | Satisfaction of charge 7 in full |
| 16 July 2014 | Satisfaction of charge 8 in full |
| 16 July 2014 | Satisfaction of charge 12 in full |
| 16 July 2014 | Satisfaction of charge 6 in full |
| 16 July 2014 | Satisfaction of charge 13 in full |
| 16 July 2014 | Satisfaction of charge 2 in full |
| 16 July 2014 | Satisfaction of charge 5 in full |
| 16 July 2014 | Satisfaction of charge 11 in full |
| 16 July 2014 | Satisfaction of charge 5 in full |
| 16 July 2014 | Satisfaction of charge 10 in full |
| 16 July 2014 | Satisfaction of charge 3 in full |
| 16 July 2014 | Satisfaction of charge 14 in full |
| 16 July 2014 | Satisfaction of charge 2 in full |
| 16 July 2014 | Satisfaction of charge 12 in full |
| 16 July 2014 | Satisfaction of charge 10 in full |
| 16 July 2014 | Satisfaction of charge 9 in full |
| 16 July 2014 | Satisfaction of charge 14 in full |
| 16 July 2014 | Satisfaction of charge 11 in full |
| 5 February 2014 | Accounts for a dormant company made up to 30 April 2013 |
| 5 February 2014 | Accounts for a dormant company made up to 30 April 2013 |
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Director's details changed for Mr Thomas George Holroyd on 30 May 2012 |
| 16 December 2013 | Director's details changed for Mr Thomas George Holroyd on 30 May 2012 |
| 16 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 7 September 2013 | Registration of charge 025684650059 |
| 7 September 2013 | Registration of charge 025684650058 |
| 7 September 2013 | Registration of charge 025684650058 |
| 7 September 2013 | Registration of charge 025684650057 |
| 7 September 2013 | Registration of charge 025684650057 |
| 7 September 2013 | Registration of charge 025684650059 |
| 5 February 2013 | Accounts for a dormant company made up to 30 April 2012 |
| 5 February 2013 | Accounts for a dormant company made up to 30 April 2012 |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders |
| 9 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders |
| 9 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders |
| 9 January 2012 | Director's details changed for Thomas George Holroyd on 28 February 2011 |
| 9 January 2012 | Director's details changed for Thomas George Holroyd on 28 February 2011 |
| 25 August 2011 | Accounts for a dormant company made up to 30 April 2011 |
| 25 August 2011 | Accounts for a dormant company made up to 30 April 2011 |
| 26 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders |
| 26 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders |
| 19 October 2010 | Full accounts made up to 30 April 2010 |
| 19 October 2010 | Full accounts made up to 30 April 2010 |
| 29 January 2010 | Full accounts made up to 30 April 2009 |
| 29 January 2010 | Full accounts made up to 30 April 2009 |
| 11 January 2010 | Register(s) moved to registered inspection location |
| 11 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders |
| 11 January 2010 | Register(s) moved to registered inspection location |
| 11 January 2010 | Register inspection address has been changed |
| 11 January 2010 | Register inspection address has been changed |
| 11 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders |
| 16 February 2009 | Return made up to 13/12/08; full list of members |
| 16 February 2009 | Return made up to 13/12/08; full list of members |
| 29 October 2008 | Full accounts made up to 30 April 2008 |
| 29 October 2008 | Full accounts made up to 30 April 2008 |
| 10 April 2008 | Director's change of particulars / thomas holroyd / 04/04/2008 |
| 10 April 2008 | Director's change of particulars / thomas holroyd / 04/04/2008 |
| 11 March 2008 | Return made up to 13/12/07; full list of members |
| 11 March 2008 | Return made up to 13/12/07; full list of members |
| 4 March 2008 | Full accounts made up to 30 April 2007 |
| 4 March 2008 | Full accounts made up to 30 April 2007 |
| 16 August 2007 | Secretary's particulars changed;director's particulars changed |
| 16 August 2007 | Secretary's particulars changed;director's particulars changed |
| 1 March 2007 | Return made up to 13/12/06; full list of members |
| 1 March 2007 | Return made up to 13/12/06; full list of members |
| 15 February 2007 | Full accounts made up to 30 April 2006 |
| 15 February 2007 | Full accounts made up to 30 April 2006 |
| 23 January 2007 | Registered office changed on 23/01/07 from: 55 latchmere road london SW11 2DS |
| 23 January 2007 | Registered office changed on 23/01/07 from: 55 latchmere road london SW11 2DS |
| 11 October 2006 | Secretary's particulars changed;director's particulars changed |
| 11 October 2006 | Secretary's particulars changed;director's particulars changed |
| 21 December 2005 | Return made up to 13/12/05; full list of members |
| 21 December 2005 | Return made up to 13/12/05; full list of members |
| 19 December 2005 | Full accounts made up to 30 April 2005 |
| 19 December 2005 | Full accounts made up to 30 April 2005 |
| 30 April 2005 | Particulars of mortgage/charge |
| 30 April 2005 | Particulars of mortgage/charge |
| 30 April 2005 | Particulars of mortgage/charge |
| 30 April 2005 | Particulars of mortgage/charge |
| 30 April 2005 | Particulars of mortgage/charge |
| 30 April 2005 | Particulars of mortgage/charge |
| 30 April 2005 | Particulars of mortgage/charge |
| 30 April 2005 | Particulars of mortgage/charge |
| 1 February 2005 | Full accounts made up to 30 April 2004 |
| 1 February 2005 | Full accounts made up to 30 April 2004 |
| 20 December 2004 | Return made up to 13/12/04; full list of members |
| 20 December 2004 | Return made up to 13/12/04; full list of members |
| 18 February 2004 | Full accounts made up to 30 April 2003 |
| 18 February 2004 | Full accounts made up to 30 April 2003 |
| 23 December 2003 | Return made up to 13/12/03; full list of members |
| 23 December 2003 | Return made up to 13/12/03; full list of members |
| 10 June 2003 | Particulars of mortgage/charge |
| 10 June 2003 | Particulars of mortgage/charge |
| 10 June 2003 | Particulars of mortgage/charge |
| 10 June 2003 | Particulars of mortgage/charge |
| 10 June 2003 | Particulars of mortgage/charge |
| 10 June 2003 | Particulars of mortgage/charge |
| 10 June 2003 | Particulars of mortgage/charge |
| 10 June 2003 | Particulars of mortgage/charge |
| 18 March 2003 | Particulars of mortgage/charge |
| 18 March 2003 | Particulars of mortgage/charge |
| 24 January 2003 | Full accounts made up to 30 April 2002 |
| 24 January 2003 | Full accounts made up to 30 April 2002 |
| 30 December 2002 | Return made up to 13/12/02; full list of members
|
| 30 December 2002 | Return made up to 13/12/02; full list of members
|
| 20 December 2002 | Particulars of mortgage/charge |
| 20 December 2002 | Particulars of mortgage/charge |
| 20 December 2002 | Particulars of mortgage/charge |
| 20 December 2002 | Particulars of mortgage/charge |
| 8 April 2002 | Director's particulars changed |
| 8 April 2002 | Director's particulars changed |
| 12 March 2002 | Particulars of mortgage/charge |
| 12 March 2002 | Particulars of mortgage/charge |
| 7 March 2002 | Particulars of mortgage/charge |
| 7 March 2002 | Particulars of mortgage/charge |
| 5 March 2002 | Declaration of satisfaction of mortgage/charge |
| 5 March 2002 | Declaration of satisfaction of mortgage/charge |
| 29 January 2002 | Particulars of mortgage/charge |
| 29 January 2002 | Particulars of mortgage/charge |
| 26 January 2002 | Full accounts made up to 30 April 2001 |
| 26 January 2002 | Full accounts made up to 30 April 2001 |
| 3 December 2001 | Return made up to 13/12/01; full list of members |
| 3 December 2001 | Return made up to 13/12/01; full list of members |
| 16 November 2001 | Particulars of mortgage/charge |
| 16 November 2001 | Particulars of mortgage/charge |
| 3 October 2001 | Particulars of mortgage/charge |
| 3 October 2001 | Particulars of mortgage/charge |
| 14 September 2001 | Particulars of mortgage/charge |
| 14 September 2001 | Particulars of mortgage/charge |
| 14 September 2001 | Particulars of mortgage/charge |
| 14 September 2001 | Particulars of mortgage/charge |
| 14 September 2001 | Particulars of mortgage/charge |
| 14 September 2001 | Particulars of mortgage/charge |
| 14 September 2001 | Particulars of mortgage/charge |
| 14 September 2001 | Particulars of mortgage/charge |
| 22 June 2001 | Particulars of mortgage/charge |
| 22 June 2001 | Particulars of mortgage/charge |
| 17 February 2001 | Particulars of mortgage/charge |
| 17 February 2001 | Particulars of mortgage/charge |
| 8 February 2001 | Return made up to 13/12/00; full list of members |
| 8 February 2001 | Return made up to 13/12/00; full list of members |
| 3 January 2001 | Particulars of mortgage/charge |
| 3 January 2001 | Particulars of mortgage/charge |
| 16 November 2000 | Particulars of mortgage/charge |
| 16 November 2000 | Particulars of mortgage/charge |
| 3 October 2000 | Full accounts made up to 30 April 2000 |
| 3 October 2000 | Full accounts made up to 30 April 2000 |
| 4 March 2000 | Full accounts made up to 30 April 1999 |
| 4 March 2000 | Full accounts made up to 30 April 1999 |
| 18 February 2000 | Registered office changed on 18/02/00 from: 4 manson mews kensington london SW7 5AF |
| 18 February 2000 | Registered office changed on 18/02/00 from: 4 manson mews kensington london SW7 5AF |
| 2 February 2000 | Particulars of mortgage/charge |
| 2 February 2000 | Particulars of mortgage/charge |
| 24 December 1999 | Particulars of mortgage/charge |
| 24 December 1999 | Particulars of mortgage/charge |
| 16 December 1999 | Return made up to 13/12/99; full list of members |
| 16 December 1999 | Return made up to 13/12/99; full list of members |
| 4 June 1999 | Particulars of mortgage/charge |
| 4 June 1999 | Particulars of mortgage/charge |
| 5 May 1999 | Accounts for a small company made up to 30 April 1998 |
| 5 May 1999 | Accounts for a small company made up to 30 April 1998 |
| 20 April 1999 | Particulars of mortgage/charge |
| 20 April 1999 | Particulars of mortgage/charge |
| 6 February 1999 | Particulars of mortgage/charge |
| 6 February 1999 | Particulars of mortgage/charge |
| 16 December 1998 | Return made up to 13/12/98; full list of members |
| 16 December 1998 | Return made up to 13/12/98; full list of members |
| 30 October 1998 | Particulars of mortgage/charge |
| 30 October 1998 | Particulars of mortgage/charge |
| 15 September 1998 | Particulars of mortgage/charge |
| 15 September 1998 | Particulars of mortgage/charge |
| 29 April 1998 | Accounts for a small company made up to 30 April 1997 |
| 29 April 1998 | Accounts for a small company made up to 30 April 1997 |
| 21 April 1998 | Particulars of mortgage/charge |
| 21 April 1998 | Particulars of mortgage/charge |
| 14 February 1998 | Particulars of mortgage/charge |
| 14 February 1998 | Particulars of mortgage/charge |
| 8 December 1997 | Return made up to 13/12/97; no change of members |
| 8 December 1997 | Return made up to 13/12/97; no change of members |
| 24 October 1997 | Particulars of mortgage/charge |
| 24 October 1997 | Particulars of mortgage/charge |
| 13 March 1997 | Particulars of mortgage/charge |
| 13 March 1997 | Particulars of mortgage/charge |
| 19 February 1997 | Accounts for a small company made up to 30 April 1996 |
| 19 February 1997 | Accounts for a small company made up to 30 April 1996 |
| 22 January 1997 | Return made up to 13/12/96; full list of members
|
| 22 January 1997 | Return made up to 13/12/96; full list of members
|
| 13 December 1996 | Particulars of mortgage/charge |
| 13 December 1996 | Particulars of mortgage/charge |
| 1 November 1996 | Particulars of mortgage/charge |
| 1 November 1996 | Particulars of mortgage/charge |
| 10 September 1996 | Particulars of mortgage/charge |
| 10 September 1996 | Particulars of mortgage/charge |
| 7 August 1996 | Particulars of mortgage/charge |
| 7 August 1996 | Particulars of mortgage/charge |
| 26 July 1996 | Memorandum and Articles of Association |
| 26 July 1996 | Resolutions
|
| 26 July 1996 | Memorandum and Articles of Association |
| 26 July 1996 | Resolutions
|
| 10 May 1996 | Particulars of mortgage/charge |
| 10 May 1996 | Particulars of mortgage/charge |
| 29 February 1996 | Full accounts made up to 30 April 1995 |
| 29 February 1996 | Full accounts made up to 30 April 1995 |
| 9 January 1996 | Particulars of mortgage/charge |
| 9 January 1996 | Particulars of mortgage/charge |
| 5 January 1996 | Return made up to 13/12/95; no change of members
|
| 5 January 1996 | Return made up to 13/12/95; no change of members
|
| 22 December 1995 | Particulars of mortgage/charge |
| 22 December 1995 | Particulars of mortgage/charge |
| 7 November 1995 | Particulars of mortgage/charge |
| 7 November 1995 | Particulars of mortgage/charge |
| 17 October 1995 | Particulars of mortgage/charge |
| 17 October 1995 | Particulars of mortgage/charge |
| 4 August 1995 | Particulars of mortgage/charge |
| 4 August 1995 | Particulars of mortgage/charge |
| 17 May 1995 | Particulars of mortgage/charge |
| 17 May 1995 | Particulars of mortgage/charge |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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