| Total Documents | 181 |
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| Total Pages | 769 |
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| 24 January 2024 | Total exemption full accounts made up to 30 April 2023 |
|---|---|
| 9 June 2023 | Confirmation statement made on 1 June 2023 with no updates |
| 22 December 2022 | Total exemption full accounts made up to 30 April 2022 |
| 8 June 2022 | Confirmation statement made on 1 June 2022 with no updates |
| 6 April 2022 | Registration of charge 026412600018, created on 31 March 2022 |
| 3 February 2022 | Registration of charge 026412600017, created on 31 January 2022 |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 |
| 14 June 2021 | Confirmation statement made on 1 June 2021 with updates |
| 30 March 2021 | Total exemption full accounts made up to 30 April 2020 |
| 15 June 2020 | Confirmation statement made on 1 June 2020 with no updates |
| 4 February 2020 | Total exemption full accounts made up to 30 April 2019 |
| 3 June 2019 | Confirmation statement made on 1 June 2019 with no updates |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 |
| 4 June 2018 | Confirmation statement made on 1 June 2018 with no updates |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 |
| 5 June 2017 | Confirmation statement made on 1 June 2017 with updates |
| 5 June 2017 | Confirmation statement made on 1 June 2017 with updates |
| 2 June 2017 | Registration of charge 026412600016, created on 23 May 2017 |
| 2 June 2017 | Registration of charge 026412600016, created on 23 May 2017 |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
| 8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 8 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
| 4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
| 28 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 27 March 2014 | Register(s) moved to registered office address |
| 27 March 2014 | Register(s) moved to registered office address |
| 26 February 2014 | Director's details changed for Mr Stuart Ivan Landau on 26 February 2014 |
| 26 February 2014 | Director's details changed for Mr Stuart Ivan Landau on 26 February 2014 |
| 26 February 2014 | Registered office address changed from Central House 3Rd Floor 142 Central Street London EC1V 8AR on 26 February 2014 |
| 26 February 2014 | Registered office address changed from Central House 3Rd Floor 142 Central Street London EC1V 8AR on 26 February 2014 |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
| 29 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 19 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 19 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 11 September 2012 | Termination of appointment of Lorraine Leverton as a secretary |
| 11 September 2012 | Termination of appointment of Lorraine Leverton as a secretary |
| 7 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
| 7 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
| 31 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
| 31 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
| 3 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
| 3 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
| 8 June 2010 | Register(s) moved to registered inspection location |
| 8 June 2010 | Register(s) moved to registered inspection location |
| 1 June 2010 | Register inspection address has been changed |
| 1 June 2010 | Register inspection address has been changed |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
| 28 August 2009 | Return made up to 28/08/09; full list of members |
| 28 August 2009 | Return made up to 28/08/09; full list of members |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 |
| 29 August 2008 | Return made up to 28/08/08; full list of members |
| 29 August 2008 | Return made up to 28/08/08; full list of members |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 15 |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 15 |
| 6 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
| 6 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
| 3 October 2007 | Particulars of mortgage/charge |
| 3 October 2007 | Particulars of mortgage/charge |
| 28 August 2007 | Return made up to 28/08/07; full list of members |
| 28 August 2007 | Return made up to 28/08/07; full list of members |
| 25 June 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 25 June 2007 | Total exemption small company accounts made up to 30 April 2006 |
| 16 May 2007 | Registered office changed on 16/05/07 from: 89 great eastern street london EC2A 3HX |
| 16 May 2007 | Registered office changed on 16/05/07 from: 89 great eastern street london EC2A 3HX |
| 1 May 2007 | Particulars of mortgage/charge |
| 1 May 2007 | Particulars of mortgage/charge |
| 4 April 2007 | Particulars of mortgage/charge |
| 4 April 2007 | Particulars of mortgage/charge |
| 21 March 2007 | Particulars of mortgage/charge |
| 21 March 2007 | Particulars of mortgage/charge |
| 19 December 2006 | Particulars of mortgage/charge |
| 19 December 2006 | Particulars of mortgage/charge |
| 24 October 2006 | Particulars of mortgage/charge |
| 24 October 2006 | Particulars of mortgage/charge |
| 5 October 2006 | Particulars of mortgage/charge |
| 5 October 2006 | Particulars of mortgage/charge |
| 5 October 2006 | Particulars of mortgage/charge |
| 5 October 2006 | Particulars of mortgage/charge |
| 19 September 2006 | Particulars of mortgage/charge |
| 19 September 2006 | Particulars of mortgage/charge |
| 29 August 2006 | Return made up to 28/08/06; full list of members |
| 29 August 2006 | Return made up to 28/08/06; full list of members |
| 20 April 2006 | Particulars of mortgage/charge |
| 20 April 2006 | Particulars of mortgage/charge |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 21 January 2006 | Particulars of mortgage/charge |
| 21 January 2006 | Particulars of mortgage/charge |
| 31 August 2005 | Return made up to 28/08/05; full list of members |
| 31 August 2005 | Return made up to 28/08/05; full list of members |
| 5 August 2005 | Total exemption small company accounts made up to 30 April 2004 |
| 5 August 2005 | Total exemption small company accounts made up to 30 April 2004 |
| 8 April 2005 | Particulars of mortgage/charge |
| 8 April 2005 | Particulars of mortgage/charge |
| 4 March 2005 | Delivery ext'd 3 mth 30/04/04 |
| 4 March 2005 | Delivery ext'd 3 mth 30/04/04 |
| 8 September 2004 | Return made up to 28/08/04; full list of members |
| 8 September 2004 | Return made up to 28/08/04; full list of members |
| 2 September 2004 | Registered office changed on 02/09/04 from: level 3 89 great eastern street london EC2A 3HX |
| 2 September 2004 | Registered office changed on 02/09/04 from: level 3 89 great eastern street london EC2A 3HX |
| 21 May 2004 | New secretary appointed |
| 21 May 2004 | New secretary appointed |
| 21 May 2004 | Secretary resigned |
| 21 May 2004 | Secretary resigned |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
| 3 September 2003 | Return made up to 28/08/03; full list of members |
| 3 September 2003 | Return made up to 28/08/03; full list of members |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
| 31 October 2002 | Return made up to 28/08/02; full list of members |
| 31 October 2002 | Return made up to 28/08/02; full list of members |
| 25 October 2002 | Director's particulars changed |
| 25 October 2002 | Director's particulars changed |
| 15 May 2002 | Total exemption small company accounts made up to 30 April 2001 |
| 15 May 2002 | Total exemption small company accounts made up to 30 April 2001 |
| 30 August 2001 | Return made up to 28/08/01; full list of members |
| 30 August 2001 | Return made up to 28/08/01; full list of members |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 |
| 31 August 2000 | Return made up to 28/08/00; full list of members |
| 31 August 2000 | Return made up to 28/08/00; full list of members |
| 25 May 2000 | Director's particulars changed |
| 25 May 2000 | Director's particulars changed |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 |
| 2 March 2000 | Particulars of mortgage/charge |
| 2 March 2000 | Particulars of mortgage/charge |
| 2 March 2000 | Particulars of mortgage/charge |
| 2 March 2000 | Particulars of mortgage/charge |
| 8 September 1999 | Return made up to 28/08/99; full list of members |
| 8 September 1999 | Return made up to 28/08/99; full list of members |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 |
| 17 September 1998 | Return made up to 28/08/98; full list of members |
| 17 September 1998 | Return made up to 28/08/98; full list of members |
| 2 September 1998 | Registered office changed on 02/09/98 from: st alphage house 2 fore street london EC2Y 5DH |
| 2 September 1998 | Director resigned |
| 2 September 1998 | Director resigned |
| 2 September 1998 | Secretary resigned |
| 2 September 1998 | New secretary appointed |
| 2 September 1998 | Registered office changed on 02/09/98 from: st alphage house 2 fore street london EC2Y 5DH |
| 2 September 1998 | Secretary resigned |
| 2 September 1998 | New secretary appointed |
| 27 May 1998 | Registered office changed on 27/05/98 from: leigh carr 27-31 blandford street london wih 3AD |
| 27 May 1998 | Registered office changed on 27/05/98 from: leigh carr 27-31 blandford street london wih 3AD |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 |
| 24 September 1997 | Return made up to 28/08/97; full list of members |
| 24 September 1997 | Return made up to 28/08/97; full list of members |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 |
| 23 September 1996 | Return made up to 28/08/96; full list of members |
| 23 September 1996 | Return made up to 28/08/96; full list of members |
| 5 June 1996 | Accounts for a small company made up to 30 April 1995 |
| 5 June 1996 | Accounts for a small company made up to 30 April 1995 |
| 30 August 1995 | Return made up to 28/08/95; full list of members |
| 30 August 1995 | Return made up to 28/08/95; full list of members |
| 4 July 1995 | Director's particulars changed |
| 4 July 1995 | Director's particulars changed |
| 6 February 1992 | Resolutions
|
| 6 February 1992 | Resolutions
|
| 12 September 1991 | Resolutions
|
| 12 September 1991 | Resolutions
|
| 28 August 1991 | Incorporation |
| 28 August 1991 | Incorporation |
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