Total Documents | 141 |
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Total Pages | 609 |
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31 December 2023 | Micro company accounts made up to 31 March 2023 |
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31 January 2023 | Micro company accounts made up to 31 March 2022 |
31 January 2023 | Confirmation statement made on 25 November 2022 with no updates |
24 June 2022 | Previous accounting period shortened from 30 September 2022 to 31 March 2022 |
24 June 2022 | Micro company accounts made up to 30 September 2021 |
23 June 2022 | Registered office address changed from 12 Helmet Row London EC1V 3QJ to No 36 Arundel Gardens London W11 2LB on 23 June 2022 |
30 November 2021 | Confirmation statement made on 25 November 2021 with no updates |
1 April 2021 | Micro company accounts made up to 30 September 2020 |
30 November 2020 | Confirmation statement made on 25 November 2020 with no updates |
30 June 2020 | Micro company accounts made up to 30 September 2019 |
25 November 2019 | Confirmation statement made on 25 November 2019 with updates |
8 September 2019 | Confirmation statement made on 5 September 2019 with no updates |
28 June 2019 | Micro company accounts made up to 30 September 2018 |
28 September 2018 | Micro company accounts made up to 30 September 2017 |
6 September 2018 | Confirmation statement made on 5 September 2018 with updates |
2 August 2018 | Director's details changed for Ms Lucille Dorothy Stark on 2 August 2018 |
1 August 2018 | Secretary's details changed for Lucille Dorothy Stark on 1 August 2018 |
1 August 2018 | Cessation of Peter Clifford as a person with significant control on 23 April 2018 |
1 August 2018 | Change of details for Ms Lucille Dorothy Stark as a person with significant control on 1 August 2018 |
16 May 2018 | Termination of appointment of Peter Clifford as a director on 23 April 2018 |
5 September 2017 | Confirmation statement made on 5 September 2017 with no updates |
5 September 2017 | Confirmation statement made on 5 September 2017 with no updates |
9 August 2017 | Total exemption small company accounts made up to 30 September 2016 |
9 August 2017 | Total exemption small company accounts made up to 30 September 2016 |
7 September 2016 | Confirmation statement made on 5 September 2016 with updates |
7 September 2016 | Confirmation statement made on 5 September 2016 with updates |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
23 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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8 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
20 January 2014 | Amended accounts made up to 30 September 2012 |
20 January 2014 | Amended accounts made up to 30 September 2012 |
23 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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19 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 19 July 2013 |
19 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 19 July 2013 |
4 July 2013 | Termination of appointment of Claira Vasquez as a secretary |
4 July 2013 | Appointment of Lucille Dorothy Stark as a secretary |
4 July 2013 | Amended accounts made up to 30 September 2011 |
4 July 2013 | Termination of appointment of Claira Vasquez as a secretary |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
4 July 2013 | Appointment of Lucille Dorothy Stark as a secretary |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
4 July 2013 | Amended accounts made up to 30 September 2011 |
12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
9 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
8 September 2010 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 8 September 2010 |
8 September 2010 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 8 September 2010 |
8 September 2010 | Registered office address changed from 72 New Cavendish Street London W1M 8AU on 8 September 2010 |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
17 September 2009 | Return made up to 05/09/09; full list of members |
17 September 2009 | Return made up to 05/09/09; full list of members |
2 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
2 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
23 December 2008 | Total exemption small company accounts made up to 30 September 2007 |
23 December 2008 | Total exemption small company accounts made up to 30 September 2007 |
9 September 2008 | Return made up to 05/09/08; full list of members |
9 September 2008 | Return made up to 05/09/08; full list of members |
31 October 2007 | Total exemption small company accounts made up to 30 September 2006 |
31 October 2007 | Total exemption small company accounts made up to 30 September 2006 |
11 September 2007 | Return made up to 05/09/07; full list of members |
11 September 2007 | Return made up to 05/09/07; full list of members |
7 September 2006 | Return made up to 05/09/06; full list of members |
7 September 2006 | Return made up to 05/09/06; full list of members |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
7 October 2005 | Total exemption small company accounts made up to 30 September 2004 |
7 October 2005 | Total exemption small company accounts made up to 30 September 2004 |
9 September 2005 | Return made up to 05/09/05; full list of members |
9 September 2005 | Return made up to 05/09/05; full list of members |
22 September 2004 | Return made up to 05/09/04; full list of members |
22 September 2004 | Return made up to 05/09/04; full list of members |
14 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
14 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
8 October 2003 | Total exemption small company accounts made up to 30 September 2002 |
8 October 2003 | Total exemption small company accounts made up to 30 September 2001 |
8 October 2003 | Total exemption small company accounts made up to 30 September 2002 |
8 October 2003 | Total exemption small company accounts made up to 30 September 2001 |
1 October 2003 | Return made up to 05/09/03; full list of members |
1 October 2003 | Return made up to 05/09/03; full list of members |
24 September 2002 | Return made up to 05/09/02; full list of members |
24 September 2002 | Return made up to 05/09/02; full list of members |
19 June 2002 | Total exemption small company accounts made up to 30 September 2000 |
19 June 2002 | Total exemption small company accounts made up to 30 September 2000 |
8 October 2001 | Total exemption small company accounts made up to 30 September 1999 |
8 October 2001 | Total exemption small company accounts made up to 30 September 1999 |
24 September 2001 | Return made up to 05/09/01; no change of members |
24 September 2001 | Return made up to 05/09/01; no change of members |
4 October 2000 | Return made up to 05/09/00; full list of members |
4 October 2000 | Return made up to 05/09/00; full list of members |
13 June 2000 | Accounts for a small company made up to 30 September 1998 |
13 June 2000 | Accounts for a small company made up to 30 September 1998 |
3 November 1999 | Return made up to 05/09/99; full list of members |
3 November 1999 | Return made up to 05/09/99; full list of members |
5 October 1999 | Registered office changed on 05/10/99 from: c/o ian murray & co. 21 napier place london W14 8LG |
5 October 1999 | Registered office changed on 05/10/99 from: c/o ian murray & co. 21 napier place london W14 8LG |
4 October 1999 | Secretary resigned |
4 October 1999 | Secretary resigned |
4 October 1999 | New secretary appointed |
4 October 1999 | Accounts for a small company made up to 30 September 1997 |
4 October 1999 | New secretary appointed |
4 October 1999 | Accounts for a small company made up to 30 September 1997 |
10 September 1998 | Return made up to 05/09/98; full list of members |
10 September 1998 | Return made up to 05/09/98; full list of members |
30 April 1998 | Accounts made up to 30 September 1996 |
30 April 1998 | Accounts made up to 30 September 1996 |
9 February 1998 | Return made up to 05/09/97; no change of members |
9 February 1998 | Return made up to 05/09/97; no change of members |
14 March 1997 | New director appointed |
14 March 1997 | New director appointed |
2 February 1997 | Accounts made up to 30 September 1995 |
2 February 1997 | Accounts made up to 30 September 1995 |
12 September 1996 | Return made up to 05/09/96; no change of members |
12 September 1996 | Return made up to 05/09/96; no change of members |
8 February 1996 | Accounts made up to 30 September 1994 |
8 February 1996 | Accounts made up to 30 September 1994 |
10 January 1996 | Return made up to 05/09/95; full list of members |
10 January 1996 | Return made up to 05/09/95; full list of members |
20 March 1995 | Director resigned |
20 March 1995 | Director resigned |