Total Documents | 167 |
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Total Pages | 450 |
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30 January 2021 | Accounts for a dormant company made up to 28 February 2020 |
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5 December 2020 | Confirmation statement made on 30 November 2020 with no updates |
16 November 2019 | Confirmation statement made on 13 November 2019 with no updates |
3 November 2019 | Accounts for a dormant company made up to 28 February 2019 |
24 November 2018 | Confirmation statement made on 13 November 2018 with no updates |
24 November 2018 | Accounts for a dormant company made up to 28 February 2018 |
3 December 2017 | Confirmation statement made on 13 November 2017 with no updates |
13 November 2017 | Accounts for a dormant company made up to 28 February 2017 |
13 November 2017 | Accounts for a dormant company made up to 28 February 2017 |
2 December 2016 | Confirmation statement made on 30 November 2016 with updates |
2 December 2016 | Confirmation statement made on 30 November 2016 with updates |
2 November 2016 | Accounts for a dormant company made up to 28 February 2016 |
2 November 2016 | Accounts for a dormant company made up to 28 February 2016 |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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2 November 2015 | Accounts for a dormant company made up to 28 February 2015 |
2 November 2015 | Accounts for a dormant company made up to 28 February 2015 |
30 November 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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30 November 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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5 June 2014 | Accounts for a dormant company made up to 28 February 2014 |
5 June 2014 | Accounts for a dormant company made up to 28 February 2014 |
12 December 2013 | Appointment of Ms Lam Lam Janny Or as a director |
12 December 2013 | Appointment of Ms Lam Lam Janny Or as a director |
12 December 2013 | Appointment of Mr Tze Kin Alain Wong as a director |
12 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Appointment of Mr Tze Kin Alain Wong as a director |
16 October 2013 | Registered office address changed from the Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 16 October 2013 |
16 October 2013 | Termination of appointment of Stephen Barton as a director |
16 October 2013 | Termination of appointment of Stephen Barton as a director |
16 October 2013 | Registered office address changed from the Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 16 October 2013 |
16 October 2013 | Termination of appointment of Auker Hutton Limited as a secretary |
16 October 2013 | Termination of appointment of Auker Hutton Limited as a secretary |
28 May 2013 | Accounts for a dormant company made up to 28 February 2013 |
28 May 2013 | Accounts for a dormant company made up to 28 February 2013 |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
17 July 2012 | Accounts for a dormant company made up to 28 February 2012 |
17 July 2012 | Accounts for a dormant company made up to 28 February 2012 |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
1 December 2011 | Termination of appointment of Dion Hatton as a secretary |
1 December 2011 | Termination of appointment of Dion Hatton as a secretary |
13 October 2011 | Accounts for a dormant company made up to 28 February 2011 |
13 October 2011 | Accounts for a dormant company made up to 28 February 2011 |
19 January 2011 | Director's details changed for Stephen Barton on 1 July 2010 |
19 January 2011 | Director's details changed for Stephen Barton on 1 July 2010 |
19 January 2011 | Director's details changed for Stephen Barton on 1 July 2010 |
19 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders |
19 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders |
17 January 2011 | Appointment of Auker Hutton Limited as a secretary |
17 January 2011 | Appointment of Auker Hutton Limited as a secretary |
11 January 2011 | Registered office address changed from 4 Grange Park Place Wimbledon London SW20 0EE on 11 January 2011 |
11 January 2011 | Registered office address changed from 4 Grange Park Place Wimbledon London SW20 0EE on 11 January 2011 |
25 November 2010 | Accounts for a dormant company made up to 28 February 2010 |
25 November 2010 | Accounts for a dormant company made up to 28 February 2010 |
14 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
14 December 2009 | Director's details changed for Stephen Barton on 14 December 2009 |
14 December 2009 | Director's details changed for Stephen Barton on 14 December 2009 |
14 December 2009 | Director's details changed for Dion Hatton on 14 December 2009 |
14 December 2009 | Director's details changed for Mr Christopher David Edward Moll on 14 December 2009 |
14 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
14 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
14 December 2009 | Director's details changed for Mr Christopher David Edward Moll on 14 December 2009 |
14 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
14 December 2009 | Director's details changed for Dion Hatton on 14 December 2009 |
2 December 2008 | Return made up to 30/11/08; full list of members |
2 December 2008 | Accounts for a dormant company made up to 28 February 2008 |
2 December 2008 | Return made up to 30/11/08; full list of members |
2 December 2008 | Accounts for a dormant company made up to 28 February 2008 |
7 January 2008 | Return made up to 31/12/07; full list of members |
7 January 2008 | Return made up to 31/12/07; full list of members |
10 December 2007 | Accounts for a dormant company made up to 28 February 2007 |
10 December 2007 | Accounts for a dormant company made up to 28 February 2007 |
8 January 2007 | Return made up to 31/12/06; full list of members |
8 January 2007 | Accounts for a dormant company made up to 28 February 2006 |
8 January 2007 | Return made up to 31/12/06; full list of members |
8 January 2007 | Accounts for a dormant company made up to 28 February 2006 |
24 January 2006 | Return made up to 31/01/06; full list of members |
24 January 2006 | Return made up to 31/01/06; full list of members |
12 January 2006 | Accounts for a dormant company made up to 28 February 2005 |
12 January 2006 | Resolutions
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12 January 2006 | Accounts for a dormant company made up to 28 February 2005 |
12 January 2006 | Resolutions
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23 February 2005 | Registered office changed on 23/02/05 from: 93 fairways drive mount murray isle of man IM4 2JF |
23 February 2005 | Registered office changed on 23/02/05 from: 93 fairways drive mount murray isle of man IM4 2JF |
8 February 2005 | Return made up to 31/01/05; full list of members |
8 February 2005 | Return made up to 31/01/05; full list of members |
10 January 2005 | Resolutions
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10 January 2005 | Resolutions
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10 January 2005 | Accounts for a dormant company made up to 28 February 2004 |
10 January 2005 | Accounts for a dormant company made up to 28 February 2004 |
20 December 2004 | Registered office changed on 20/12/04 from: 56 leopold road wimbeldon london SW19 7JD |
20 December 2004 | Registered office changed on 20/12/04 from: 56 leopold road wimbeldon london SW19 7JD |
22 June 2004 | Return made up to 12/02/04; full list of members |
22 June 2004 | Return made up to 12/02/04; full list of members |
10 March 2004 | Return made up to 12/02/03; full list of members
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10 March 2004 | New secretary appointed |
10 March 2004 | New secretary appointed |
10 March 2004 | Return made up to 12/02/03; full list of members
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3 February 2004 | Accounts for a dormant company made up to 28 February 2003 |
3 February 2004 | Accounts for a dormant company made up to 28 February 2003 |
28 January 2004 | Resolutions
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28 January 2004 | New director appointed |
28 January 2004 | New director appointed |
28 January 2004 | Resolutions
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7 October 2002 | Accounts for a dormant company made up to 28 February 2002 |
7 October 2002 | Accounts for a dormant company made up to 28 February 2002 |
6 August 2002 | Resolutions
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6 August 2002 | Resolutions
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8 March 2002 | Return made up to 12/02/02; full list of members
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8 March 2002 | Return made up to 12/02/02; full list of members
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27 February 2002 | New director appointed |
27 February 2002 | Director resigned |
27 February 2002 | Director resigned |
27 February 2002 | New director appointed |
21 December 2001 | Resolutions
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21 December 2001 | Accounts for a dormant company made up to 28 February 2001 |
21 December 2001 | Resolutions
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21 December 2001 | Accounts for a dormant company made up to 28 February 2001 |
24 October 2001 | Return made up to 28/01/01; no change of members |
24 October 2001 | Return made up to 28/01/01; no change of members |
1 October 2001 | New secretary appointed;new director appointed |
1 October 2001 | Secretary resigned;director resigned |
1 October 2001 | New secretary appointed;new director appointed |
1 October 2001 | Secretary resigned;director resigned |
14 December 2000 | Return made up to 12/02/00; full list of members |
14 December 2000 | Accounts for a dormant company made up to 28 February 2000 |
14 December 2000 | Accounts for a dormant company made up to 28 February 2000 |
14 December 2000 | Resolutions
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14 December 2000 | Resolutions
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14 December 2000 | Return made up to 12/02/00; full list of members |
13 January 2000 | New secretary appointed |
13 January 2000 | New secretary appointed |
30 December 1999 | Accounts for a dormant company made up to 28 February 1999 |
30 December 1999 | Resolutions
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30 December 1999 | Resolutions
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30 December 1999 | Secretary resigned |
30 December 1999 | Accounts for a dormant company made up to 28 February 1999 |
30 December 1999 | Secretary resigned |
16 February 1999 | Return made up to 12/02/99; no change of members |
16 February 1999 | Resolutions
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16 February 1999 | Accounts for a dormant company made up to 28 February 1998 |
16 February 1999 | Resolutions
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16 February 1999 | Accounts for a dormant company made up to 28 February 1998 |
16 February 1999 | Return made up to 12/02/99; no change of members |
11 March 1998 | Return made up to 12/02/98; no change of members |
11 March 1998 | Return made up to 12/02/98; no change of members |
5 January 1998 | Accounts for a dormant company made up to 28 February 1997 |
5 January 1998 | Accounts for a dormant company made up to 28 February 1997 |
5 September 1997 | Return made up to 12/02/97; full list of members
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5 September 1997 | Return made up to 12/02/97; full list of members
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9 July 1997 | New director appointed |
9 July 1997 | New director appointed |
2 January 1997 | Accounts for a dormant company made up to 29 February 1996 |
2 January 1997 | Resolutions
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2 January 1997 | Resolutions
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2 January 1997 | Accounts for a dormant company made up to 29 February 1996 |
22 February 1996 | Return made up to 12/02/96; no change of members |
22 February 1996 | Return made up to 12/02/96; no change of members |
3 January 1996 | Resolutions
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3 January 1996 | Accounts for a dormant company made up to 28 February 1995 |
3 January 1996 | Resolutions
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3 January 1996 | Accounts for a dormant company made up to 28 February 1995 |
13 June 1995 | Return made up to 12/02/95; full list of members |
13 June 1995 | Return made up to 12/02/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |