16 December 2020 | Micro company accounts made up to 31 December 2019 | 8 pages |
---|
27 November 2020 | Confirmation statement made on 17 November 2020 with no updates | 3 pages |
---|
11 March 2020 | Termination of appointment of Simon Nicholas Alexander Duffy as a director on 30 July 2019 | 1 page |
---|
11 March 2020 | Director's details changed for Mr Simon Nicholas Alexander Duffy on 1 April 2018 | 2 pages |
---|
1 November 2019 | Confirmation statement made on 20 October 2019 with no updates | 3 pages |
---|
4 July 2019 | Micro company accounts made up to 31 December 2018 | 8 pages |
---|
6 November 2018 | Confirmation statement made on 20 October 2018 with updates | 3 pages |
---|
3 September 2018 | Micro company accounts made up to 31 December 2017 | 7 pages |
---|
2 May 2018 | Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2018 | 2 pages |
---|
2 May 2018 | Registered office address changed from 50 Courtfield Gardens London Sw5 Ond England to 94 Park Lane Croydon Surrey CR0 1JB on 2 May 2018 | 1 page |
---|
25 April 2018 | Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 23 April 2018 | 1 page |
---|
25 April 2018 | Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 50 Courtfield Gardens London Sw5 Ond on 25 April 2018 | 1 page |
---|
20 October 2017 | Confirmation statement made on 20 October 2017 with no updates | 3 pages |
---|
20 October 2017 | Confirmation statement made on 20 October 2017 with no updates | 3 pages |
---|
25 September 2017 | Micro company accounts made up to 31 December 2016 | 6 pages |
---|
25 September 2017 | Micro company accounts made up to 31 December 2016 | 6 pages |
---|
3 July 2017 | Appointment of Mr Apostolos Mimikos as a director on 5 June 2015 | 2 pages |
---|
3 July 2017 | Appointment of Mr Apostolos Mimikos as a director on 5 June 2015 | 2 pages |
---|
2 November 2016 | Confirmation statement made on 20 October 2016 with updates | 4 pages |
---|
2 November 2016 | Secretary's details changed for Farrar Property Management Limited on 24 February 2016 | 1 page |
---|
2 November 2016 | Confirmation statement made on 20 October 2016 with updates | 4 pages |
---|
2 November 2016 | Secretary's details changed for Farrar Property Management Limited on 24 February 2016 | 1 page |
---|
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 | 8 pages |
---|
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 | 8 pages |
---|
20 September 2016 | Termination of appointment of Andrew John Thornton as a director on 18 October 2010 | 1 page |
---|
20 September 2016 | Termination of appointment of Andrew John Thornton as a director on 18 October 2010 | 1 page |
---|
10 November 2015 | Annual return made up to 20 October 2015 no member list | 6 pages |
---|
10 November 2015 | Annual return made up to 20 October 2015 no member list | 6 pages |
---|
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 | 8 pages |
---|
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 | 8 pages |
---|
20 October 2014 | Annual return made up to 20 October 2014 no member list | 6 pages |
---|
20 October 2014 | Annual return made up to 20 October 2014 no member list | 6 pages |
---|
18 June 2014 | Accounts for a dormant company made up to 31 December 2013 | 8 pages |
---|
18 June 2014 | Accounts for a dormant company made up to 31 December 2013 | 8 pages |
---|
22 October 2013 | Annual return made up to 20 October 2013 no member list | 6 pages |
---|
22 October 2013 | Annual return made up to 20 October 2013 no member list | 6 pages |
---|
20 August 2013 | Accounts for a dormant company made up to 31 December 2012 | 8 pages |
---|
20 August 2013 | Accounts for a dormant company made up to 31 December 2012 | 8 pages |
---|
23 October 2012 | Annual return made up to 20 October 2012 no member list | 5 pages |
---|
23 October 2012 | Annual return made up to 20 October 2012 no member list | 5 pages |
---|
25 April 2012 | Appointment of Simon Nicholas Alexander Duffy as a director | 3 pages |
---|
25 April 2012 | Appointment of Simon Nicholas Alexander Duffy as a director | 3 pages |
---|
24 April 2012 | Accounts for a dormant company made up to 31 December 2011 | 8 pages |
---|
24 April 2012 | Accounts for a dormant company made up to 31 December 2011 | 8 pages |
---|
20 October 2011 | Annual return made up to 20 October 2011 no member list | 5 pages |
---|
20 October 2011 | Annual return made up to 20 October 2011 no member list | 5 pages |
---|
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 8 pages |
---|
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 8 pages |
---|
28 October 2010 | Register inspection address has been changed | 1 page |
---|
28 October 2010 | Register inspection address has been changed | 1 page |
---|
28 October 2010 | Annual return made up to 20 October 2010 no member list | 6 pages |
---|
28 October 2010 | Annual return made up to 20 October 2010 no member list | 6 pages |
---|
27 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 7 pages |
---|
27 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 7 pages |
---|
26 August 2010 | Termination of appointment of a director | 1 page |
---|
26 August 2010 | Termination of appointment of a director | 1 page |
---|
6 April 2010 | Appointment of Henry Norman Lewis as a director | 2 pages |
---|
6 April 2010 | Appointment of Henry Norman Lewis as a director | 2 pages |
---|
5 March 2010 | Termination of appointment of Steven Sharp as a director | 1 page |
---|
5 March 2010 | Termination of appointment of Steven Sharp as a director | 1 page |
---|
10 November 2009 | Annual return made up to 20 October 2009 no member list | 5 pages |
---|
10 November 2009 | Annual return made up to 20 October 2009 no member list | 5 pages |
---|
5 November 2009 | Total exemption full accounts made up to 31 December 2008 | 9 pages |
---|
5 November 2009 | Total exemption full accounts made up to 31 December 2008 | 9 pages |
---|
26 November 2008 | Annual return made up to 20/10/08 | 5 pages |
---|
26 November 2008 | Annual return made up to 20/10/08 | 5 pages |
---|
28 May 2008 | Total exemption full accounts made up to 31 December 2007 | 9 pages |
---|
28 May 2008 | Total exemption full accounts made up to 31 December 2007 | 9 pages |
---|
17 December 2007 | Annual return made up to 20/10/07 | 7 pages |
---|
17 December 2007 | Annual return made up to 20/10/07 | 7 pages |
---|
22 June 2007 | Total exemption full accounts made up to 31 December 2006 | 8 pages |
---|
22 June 2007 | Total exemption full accounts made up to 31 December 2006 | 8 pages |
---|
2 January 2007 | Total exemption full accounts made up to 31 December 2005 | 7 pages |
---|
2 January 2007 | Total exemption full accounts made up to 31 December 2005 | 7 pages |
---|
28 November 2006 | Annual return made up to 20/10/06 | 7 pages |
---|
28 November 2006 | Director resigned | 1 page |
---|
28 November 2006 | Director resigned | 1 page |
---|
28 November 2006 | Annual return made up to 20/10/06 | 7 pages |
---|
9 January 2006 | New director appointed | 2 pages |
---|
9 January 2006 | New director appointed | 2 pages |
---|
16 November 2005 | Annual return made up to 20/10/05 | 5 pages |
---|
16 November 2005 | Annual return made up to 20/10/05 | 5 pages |
---|
13 October 2005 | Total exemption full accounts made up to 31 December 2004 | 7 pages |
---|
13 October 2005 | Total exemption full accounts made up to 31 December 2004 | 7 pages |
---|
9 November 2004 | Annual return made up to 20/10/04 | 5 pages |
---|
9 November 2004 | Annual return made up to 20/10/04 | 5 pages |
---|
23 September 2004 | Secretary's particulars changed | 1 page |
---|
23 September 2004 | Secretary's particulars changed | 1 page |
---|
22 September 2004 | Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER | 1 page |
---|
22 September 2004 | Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER | 1 page |
---|
15 June 2004 | Total exemption full accounts made up to 31 December 2003 | 7 pages |
---|
15 June 2004 | Total exemption full accounts made up to 31 December 2003 | 7 pages |
---|
25 October 2003 | Annual return made up to 20/10/03 | 5 pages |
---|
25 October 2003 | Annual return made up to 20/10/03 | 5 pages |
---|
19 June 2003 | New secretary appointed | 2 pages |
---|
19 June 2003 | Secretary resigned | 1 page |
---|
19 June 2003 | Secretary resigned | 1 page |
---|
19 June 2003 | New secretary appointed | 2 pages |
---|
12 June 2003 | Total exemption full accounts made up to 31 December 2002 | 7 pages |
---|
12 June 2003 | Total exemption full accounts made up to 31 December 2002 | 7 pages |
---|
25 October 2002 | Annual return made up to 20/10/02 | 5 pages |
---|
25 October 2002 | Annual return made up to 20/10/02 | 5 pages |
---|
21 May 2002 | New director appointed | 2 pages |
---|
21 May 2002 | New director appointed | 2 pages |
---|
8 April 2002 | Total exemption full accounts made up to 31 December 2001 | 7 pages |
---|
8 April 2002 | Total exemption full accounts made up to 31 December 2001 | 7 pages |
---|
29 October 2001 | Annual return made up to 20/10/01 | 4 pages |
---|
29 October 2001 | Secretary's particulars changed | 1 page |
---|
29 October 2001 | Annual return made up to 20/10/01 | 4 pages |
---|
29 October 2001 | Secretary's particulars changed | 1 page |
---|
22 May 2001 | Full accounts made up to 31 December 2000 | 7 pages |
---|
22 May 2001 | Full accounts made up to 31 December 2000 | 7 pages |
---|
24 April 2001 | Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR | 1 page |
---|
24 April 2001 | Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR | 1 page |
---|
29 December 2000 | New director appointed | 2 pages |
---|
29 December 2000 | New director appointed | 2 pages |
---|
8 November 2000 | Annual return made up to 20/10/00 | 3 pages |
---|
8 November 2000 | Annual return made up to 20/10/00 | 3 pages |
---|
8 September 2000 | Full accounts made up to 31 December 1999 | 7 pages |
---|
8 September 2000 | Full accounts made up to 31 December 1999 | 7 pages |
---|
12 April 2000 | Director resigned | 1 page |
---|
12 April 2000 | Director resigned | 1 page |
---|
1 November 1999 | Annual return made up to 20/10/99 | 4 pages |
---|
1 November 1999 | Annual return made up to 20/10/99 | 4 pages |
---|
28 April 1999 | Full accounts made up to 31 December 1998 | 7 pages |
---|
28 April 1999 | Full accounts made up to 31 December 1998 | 7 pages |
---|
20 December 1998 | Director resigned | 1 page |
---|
20 December 1998 | Director resigned | 1 page |
---|
3 December 1998 | New director appointed | 2 pages |
---|
3 December 1998 | New director appointed | 2 pages |
---|
23 November 1998 | New director appointed | 2 pages |
---|
23 November 1998 | New director appointed | 2 pages |
---|
16 November 1998 | New secretary appointed | 2 pages |
---|
16 November 1998 | Secretary resigned | 1 page |
---|
16 November 1998 | New secretary appointed | 2 pages |
---|
16 November 1998 | Secretary resigned | 1 page |
---|
9 November 1998 | Annual return made up to 20/10/98 | 4 pages |
---|
9 November 1998 | Director resigned | 1 page |
---|
9 November 1998 | Director resigned | 1 page |
---|
9 November 1998 | Annual return made up to 20/10/98 | 4 pages |
---|
24 March 1998 | Full accounts made up to 31 December 1997 | 8 pages |
---|
24 March 1998 | Full accounts made up to 31 December 1997 | 8 pages |
---|
6 November 1997 | Registered office changed on 06/11/97 from: flat 2 50 courtfield gardens london SW5 0ND | 1 page |
---|
6 November 1997 | Annual return made up to 20/10/97 - 363(288) ‐ Director's particulars changed
| 4 pages |
---|
6 November 1997 | Registered office changed on 06/11/97 from: flat 2 50 courtfield gardens london SW5 0ND | 1 page |
---|
6 November 1997 | Annual return made up to 20/10/97 - 363(288) ‐ Director's particulars changed
| 4 pages |
---|
3 November 1997 | Full accounts made up to 31 December 1996 | 8 pages |
---|
3 November 1997 | Full accounts made up to 31 December 1996 | 8 pages |
---|
20 June 1997 | Director resigned | 1 page |
---|
20 June 1997 | Director resigned | 1 page |
---|
24 March 1997 | New director appointed | 2 pages |
---|
24 March 1997 | New director appointed | 2 pages |
---|
7 November 1996 | Annual return made up to 31/10/96 | 4 pages |
---|
7 November 1996 | Annual return made up to 31/10/96 | 4 pages |
---|
4 July 1996 | Full accounts made up to 31 December 1995 | 8 pages |
---|
4 July 1996 | Full accounts made up to 31 December 1995 | 8 pages |
---|
21 November 1995 | Annual return made up to 31/10/95 | 4 pages |
---|
21 November 1995 | Annual return made up to 31/10/95 | 4 pages |
---|
31 October 1991 | Incorporation | 20 pages |
---|
31 October 1991 | Incorporation | 20 pages |
---|