Total Documents | 168 |
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Total Pages | 686 |
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26 July 2023 | Accounts for a dormant company made up to 31 March 2023 |
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9 May 2023 | Confirmation statement made on 9 May 2023 with no updates |
29 July 2022 | Confirmation statement made on 27 June 2022 with no updates |
1 April 2022 | Accounts for a dormant company made up to 31 March 2022 |
23 November 2021 | Accounts for a dormant company made up to 31 March 2021 |
29 July 2021 | Confirmation statement made on 27 June 2021 with no updates |
19 January 2021 | Accounts for a dormant company made up to 31 March 2020 |
29 June 2020 | Confirmation statement made on 27 June 2020 with no updates |
3 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
28 June 2019 | Confirmation statement made on 27 June 2019 with no updates |
30 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
29 June 2018 | Confirmation statement made on 27 June 2018 with no updates |
12 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
27 June 2017 | Termination of appointment of Timothy John Callan as a director on 24 May 2017 |
27 June 2017 | Termination of appointment of Timothy John Callan as a director on 24 May 2017 |
27 June 2017 | Confirmation statement made on 27 June 2017 with updates |
27 June 2017 | Confirmation statement made on 27 June 2017 with updates |
3 April 2017 | Confirmation statement made on 25 March 2017 with updates |
3 April 2017 | Confirmation statement made on 25 March 2017 with updates |
29 March 2017 | Appointment of Hillgate Management Ltd as a secretary on 20 March 2017 |
29 March 2017 | Termination of appointment of Chelsea Property Management Ltd as a secretary on 20 March 2017 |
29 March 2017 | Termination of appointment of Chelsea Property Management Ltd as a secretary on 20 March 2017 |
29 March 2017 | Appointment of Hillgate Management Ltd as a secretary on 20 March 2017 |
13 September 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 |
13 September 2016 | Accounts for a dormant company made up to 31 March 2016 |
13 September 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 |
13 September 2016 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 5-7 Hillgate Street London W8 7SP on 13 September 2016 |
13 September 2016 | Accounts for a dormant company made up to 31 March 2016 |
13 September 2016 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 5-7 Hillgate Street London W8 7SP on 13 September 2016 |
29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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30 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
30 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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5 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
5 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
26 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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6 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
6 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
26 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders |
26 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders |
12 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
12 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
27 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders |
27 March 2012 | Termination of appointment of Scott Sinclair as a director |
27 March 2012 | Termination of appointment of Scott Sinclair as a director |
27 March 2012 | Director's details changed for Cecile Cavazzi Dacco on 27 March 2012 |
27 March 2012 | Director's details changed for Cecile Cavazzi Dacco on 27 March 2012 |
27 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders |
5 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
5 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders |
28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders |
3 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
3 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
25 March 2010 | Secretary's details changed for Chelsea Property Management Ltd on 25 March 2010 |
25 March 2010 | Director's details changed for Mr Marc Lewis on 25 March 2010 |
25 March 2010 | Director's details changed for Oreste Gallo on 25 March 2010 |
25 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders |
25 March 2010 | Director's details changed for Mr Marc Lewis on 25 March 2010 |
25 March 2010 | Director's details changed for Cecile Cavazzi Dacco on 25 March 2010 |
25 March 2010 | Director's details changed for Scott Andrew Sinclair on 25 March 2010 |
25 March 2010 | Director's details changed for Mr Paul James Francis on 25 March 2010 |
25 March 2010 | Director's details changed for Cecile Cavazzi Dacco on 25 March 2010 |
25 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders |
25 March 2010 | Secretary's details changed for Chelsea Property Management Ltd on 25 March 2010 |
25 March 2010 | Director's details changed for Mr Paul James Francis on 25 March 2010 |
25 March 2010 | Director's details changed for Scott Andrew Sinclair on 25 March 2010 |
25 March 2010 | Director's details changed for Vanessa Sirola on 25 March 2010 |
25 March 2010 | Director's details changed for Vanessa Sirola on 25 March 2010 |
25 March 2010 | Director's details changed for Oreste Gallo on 25 March 2010 |
28 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
28 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
22 September 2009 | Director appointed mr marc lewis |
22 September 2009 | Director appointed mr marc lewis |
9 April 2009 | Return made up to 25/03/09; full list of members |
9 April 2009 | Return made up to 25/03/09; full list of members |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
22 April 2008 | Return made up to 25/03/08; full list of members |
22 April 2008 | Return made up to 25/03/08; full list of members |
21 April 2008 | Appointment terminated director margaret clarke-campbell |
21 April 2008 | Appointment terminated director margaret clarke-campbell |
7 February 2008 | Accounts for a dormant company made up to 31 March 2007 |
7 February 2008 | Accounts for a dormant company made up to 31 March 2007 |
6 February 2008 | New director appointed |
6 February 2008 | New director appointed |
10 January 2008 | New director appointed |
10 January 2008 | New director appointed |
23 December 2007 | New director appointed |
23 December 2007 | New director appointed |
4 October 2007 | Director resigned |
4 October 2007 | Director resigned |
23 April 2007 | Director resigned |
23 April 2007 | Secretary resigned |
23 April 2007 | Return made up to 25/03/07; full list of members |
23 April 2007 | Secretary resigned |
23 April 2007 | Director resigned |
23 April 2007 | Director resigned |
23 April 2007 | Return made up to 25/03/07; full list of members |
23 April 2007 | Director resigned |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 |
18 May 2006 | Return made up to 25/03/06; full list of members |
18 May 2006 | Return made up to 25/03/06; full list of members |
5 April 2006 | Accounts for a dormant company made up to 31 March 2005 |
5 April 2006 | Accounts for a dormant company made up to 31 March 2005 |
28 April 2005 | Return made up to 25/03/05; full list of members |
28 April 2005 | Return made up to 25/03/05; full list of members |
23 November 2004 | New director appointed |
23 November 2004 | New director appointed |
23 September 2004 | Accounts for a dormant company made up to 31 March 2004 |
23 September 2004 | Accounts for a dormant company made up to 31 March 2004 |
6 April 2004 | Return made up to 25/03/04; change of members |
6 April 2004 | Ad 15/01/04--------- £ si 10@1 |
6 April 2004 | Particulars of contract relating to shares |
6 April 2004 | Return made up to 25/03/04; change of members |
6 April 2004 | Particulars of contract relating to shares |
6 April 2004 | Ad 15/01/04--------- £ si 10@1 |
29 July 2003 | Accounts for a dormant company made up to 31 March 2003 |
29 July 2003 | Accounts for a dormant company made up to 31 March 2003 |
28 March 2003 | Return made up to 25/03/03; full list of members |
28 March 2003 | Return made up to 25/03/03; full list of members |
17 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
17 January 2003 | Total exemption small company accounts made up to 31 March 2002 |
29 March 2002 | Return made up to 25/03/02; full list of members |
29 March 2002 | Return made up to 25/03/02; full list of members |
21 September 2001 | Accounts for a dormant company made up to 31 March 2001 |
21 September 2001 | Accounts for a dormant company made up to 31 March 2001 |
29 March 2001 | Return made up to 25/03/01; full list of members
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29 March 2001 | Return made up to 25/03/01; full list of members
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9 February 2001 | Accounts for a dormant company made up to 31 March 2000 |
9 February 2001 | Accounts for a dormant company made up to 31 March 2000 |
26 April 2000 | Return made up to 25/03/00; full list of members |
26 April 2000 | Return made up to 25/03/00; full list of members |
9 July 1999 | Accounts for a dormant company made up to 31 March 1998 |
9 July 1999 | Accounts for a dormant company made up to 31 March 1999 |
9 July 1999 | Accounts for a dormant company made up to 31 March 1998 |
9 July 1999 | Accounts for a dormant company made up to 31 March 1999 |
6 July 1999 | New secretary appointed |
6 July 1999 | Registered office changed on 06/07/99 from: flat 7 36 cornwall gardens london SW7 4AP |
6 July 1999 | New secretary appointed |
6 July 1999 | Registered office changed on 06/07/99 from: flat 7 36 cornwall gardens london SW7 4AP |
26 April 1999 | Return made up to 25/03/99; full list of members |
26 April 1999 | Return made up to 25/03/99; full list of members |
22 July 1998 | Return made up to 25/03/98; no change of members
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22 July 1998 | Return made up to 25/03/98; no change of members
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16 January 1998 | Accounts for a dormant company made up to 31 March 1997 |
16 January 1998 | Accounts for a dormant company made up to 31 March 1997 |
9 May 1997 | Return made up to 25/03/97; no change of members
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9 May 1997 | Return made up to 25/03/97; no change of members
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17 January 1997 | Accounts for a dormant company made up to 31 March 1996 |
17 January 1997 | Accounts for a dormant company made up to 31 March 1996 |
18 April 1996 | New director appointed |
18 April 1996 | New director appointed |
18 April 1996 | Return made up to 25/03/96; full list of members
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18 April 1996 | Return made up to 25/03/96; full list of members
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12 January 1996 | Accounts for a dormant company made up to 31 March 1995 |
12 January 1996 | Accounts for a dormant company made up to 31 March 1995 |
6 June 1995 | Registered office changed on 06/06/95 from: 36 cornwall gardens kensington london SW7 |
6 June 1995 | Registered office changed on 06/06/95 from: 36 cornwall gardens kensington london SW7 |
16 March 1995 | Return made up to 25/03/95; full list of members
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16 March 1995 | Return made up to 25/03/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |
3 October 1991 | Memorandum and Articles of Association |
3 October 1991 | Memorandum and Articles of Association |