| Total Documents | 168 |
|---|
| Total Pages | 548 |
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| 8 November 2023 | Director's details changed for Ms Kai Hei Chan on 5 November 2023 |
|---|---|
| 3 October 2023 | Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 3 October 2023 |
| 19 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
| 19 September 2023 | Confirmation statement made on 6 September 2023 with updates |
| 24 October 2022 | Appointment of Ms Kai Hei Chan as a director on 20 October 2022 |
| 21 October 2022 | Cessation of Simon Timothy David Tong as a person with significant control on 20 October 2022 |
| 21 October 2022 | Termination of appointment of Simon Timothy David Tong as a director on 20 October 2022 |
| 16 September 2022 | Confirmation statement made on 6 September 2022 with updates |
| 31 August 2022 | Accounts for a dormant company made up to 31 December 2021 |
| 7 June 2022 | Director's details changed for Mr Simon Timothy David Tong on 28 May 2022 |
| 7 June 2022 | Change of details for Mr Simon Timothy David Tong as a person with significant control on 28 May 2022 |
| 3 February 2022 | Director's details changed for Mr Simon Timothy David Tong on 3 February 2022 |
| 3 February 2022 | Change of details for Mr Simon Timothy David Tong as a person with significant control on 3 February 2022 |
| 21 September 2021 | Confirmation statement made on 6 September 2021 with updates |
| 7 April 2021 | Accounts for a dormant company made up to 31 December 2020 |
| 9 October 2020 | Director's details changed for Mr Colin Stanton on 5 September 2020 |
| 9 October 2020 | Confirmation statement made on 6 September 2020 with updates |
| 2 October 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 9 September 2019 | Confirmation statement made on 6 September 2019 with updates |
| 13 September 2018 | Confirmation statement made on 6 September 2018 with no updates |
| 10 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates |
| 4 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 4 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 6 October 2016 | Director's details changed for Mr James Stanton on 10 September 2016 |
| 6 October 2016 | Director's details changed for Mr James Stanton on 10 September 2016 |
| 5 October 2016 | Secretary's details changed for Mr Charles Serge Elston on 10 September 2016 |
| 5 October 2016 | Director's details changed for Mr Colin Stanton on 10 September 2016 |
| 5 October 2016 | Confirmation statement made on 6 September 2016 with updates |
| 5 October 2016 | Director's details changed for Mr James Stanton on 10 September 2016 |
| 5 October 2016 | Director's details changed for Mr Charles Serge Elston on 6 September 2016 |
| 5 October 2016 | Director's details changed for Mr Simon Timothy David Tong on 10 September 2016 |
| 5 October 2016 | Director's details changed for Mr Charles Serge Elston on 6 September 2016 |
| 5 October 2016 | Director's details changed for Mr Colin Stanton on 10 September 2016 |
| 5 October 2016 | Director's details changed for Mr James Stanton on 10 September 2016 |
| 5 October 2016 | Director's details changed for Mr Simon Timothy David Tong on 10 September 2016 |
| 5 October 2016 | Secretary's details changed for Mr Charles Serge Elston on 10 September 2016 |
| 5 October 2016 | Confirmation statement made on 6 September 2016 with updates |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 31 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Director's details changed for Mr James Stanton on 6 September 2015 |
| 15 September 2015 | Director's details changed for Mr James Stanton on 6 September 2015 |
| 15 September 2015 | Director's details changed for Mr James Stanton on 6 September 2015 |
| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 17 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 17 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 6 September 2013 | Statement of capital following an allotment of shares on 6 September 2013
|
| 6 September 2013 | Registered office address changed from 454 Caledonian Road Islington London N7 8TD on 6 September 2013 |
| 6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Statement of capital following an allotment of shares on 6 September 2013
|
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 6 September 2013 | Director's details changed for Mr Colin Stanton on 15 December 2012 |
| 6 September 2013 | Statement of capital following an allotment of shares on 6 September 2013
|
| 6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Registered office address changed from 454 Caledonian Road Islington London N7 8TD on 6 September 2013 |
| 6 September 2013 | Registered office address changed from 454 Caledonian Road Islington London N7 8TD on 6 September 2013 |
| 6 September 2013 | Director's details changed for Mr Colin Stanton on 15 December 2012 |
| 4 September 2013 | Director's details changed for Mr Simon Timothy David Tong on 1 August 2013 |
| 4 September 2013 | Director's details changed for Mr Simon Timothy David Tong on 1 August 2013 |
| 4 September 2013 | Director's details changed for Mr Simon Timothy David Tong on 1 August 2013 |
| 3 January 2013 | Director's details changed for Mr Charles Serge Elston on 3 January 2013 |
| 3 January 2013 | Director's details changed for Mr Charles Serge Elston on 3 January 2013 |
| 3 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders |
| 3 January 2013 | Director's details changed for Mr Charles Serge Elston on 3 January 2013 |
| 3 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders |
| 8 October 2012 | Appointment of Mr Colin Stanton as a director |
| 8 October 2012 | Director's details changed for Mr Simon Timothy David Tong on 5 October 2012 |
| 8 October 2012 | Appointment of Mr James Stanton as a director |
| 8 October 2012 | Director's details changed for Mr Simon Timothy David Tong on 5 October 2012 |
| 8 October 2012 | Appointment of Mr James Stanton as a director |
| 8 October 2012 | Appointment of Mr Colin Stanton as a director |
| 8 October 2012 | Director's details changed for Mr Simon Timothy David Tong on 5 October 2012 |
| 5 October 2012 | Termination of appointment of Vassos Christofi as a director |
| 5 October 2012 | Termination of appointment of Vassos Christofi as a director |
| 4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders |
| 4 January 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders |
| 4 January 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 4 January 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 4 January 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders |
| 23 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders |
| 26 January 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 26 January 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 24 December 2009 | Director's details changed for Vassos Christofi on 23 December 2009 |
| 24 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders |
| 24 December 2009 | Director's details changed for Simon Timothy David Tong on 23 December 2009 |
| 24 December 2009 | Director's details changed for Vassos Christofi on 23 December 2009 |
| 24 December 2009 | Director's details changed for Mr Charles Serge Elston on 23 December 2009 |
| 24 December 2009 | Director's details changed for Simon Timothy David Tong on 23 December 2009 |
| 24 December 2009 | Director's details changed for Mr Charles Serge Elston on 23 December 2009 |
| 24 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders |
| 4 February 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 4 February 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 22 December 2008 | Return made up to 10/12/08; full list of members |
| 22 December 2008 | Return made up to 10/12/08; full list of members |
| 7 January 2008 | Return made up to 10/12/07; no change of members |
| 7 January 2008 | Return made up to 10/12/07; no change of members |
| 7 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 7 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 9 January 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 9 January 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 9 January 2007 | Return made up to 10/12/06; full list of members |
| 9 January 2007 | Return made up to 10/12/06; full list of members |
| 10 January 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 10 January 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 10 January 2006 | Return made up to 10/12/05; full list of members |
| 10 January 2006 | Return made up to 10/12/05; full list of members |
| 6 January 2005 | Return made up to 10/12/04; full list of members
|
| 6 January 2005 | Return made up to 10/12/04; full list of members
|
| 6 January 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 6 January 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 29 January 2004 | Return made up to 10/12/03; full list of members |
| 29 January 2004 | Return made up to 10/12/03; full list of members |
| 8 January 2004 | New director appointed |
| 8 January 2004 | New director appointed |
| 8 January 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 8 January 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 7 January 2003 | Return made up to 10/12/02; full list of members |
| 7 January 2003 | Return made up to 10/12/02; full list of members |
| 7 January 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 7 January 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 3 January 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 3 January 2002 | Return made up to 10/12/01; full list of members |
| 3 January 2002 | Return made up to 10/12/01; full list of members |
| 3 January 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 4 January 2001 | Return made up to 10/12/00; full list of members
|
| 4 January 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 4 January 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 4 January 2001 | Return made up to 10/12/00; full list of members
|
| 5 January 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 5 January 2000 | Return made up to 10/12/99; full list of members |
| 5 January 2000 | Return made up to 10/12/99; full list of members |
| 5 January 2000 | New director appointed |
| 5 January 2000 | New director appointed |
| 5 January 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 8 January 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 8 January 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 8 January 1999 | Return made up to 10/12/98; no change of members |
| 8 January 1999 | Return made up to 10/12/98; no change of members |
| 6 November 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 6 November 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 7 January 1998 | New director appointed |
| 7 January 1998 | Return made up to 10/12/97; full list of members
|
| 7 January 1998 | Return made up to 10/12/97; full list of members
|
| 7 January 1998 | New director appointed |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 8 January 1997 | Return made up to 10/12/96; no change of members |
| 8 January 1997 | Return made up to 10/12/96; no change of members |
| 8 October 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 8 October 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 11 January 1996 | Return made up to 10/12/95; full list of members
|
| 11 January 1996 | Return made up to 10/12/95; full list of members
|
| 26 September 1995 | Accounts for a dormant company made up to 31 December 1994 |
| 26 September 1995 | Accounts for a dormant company made up to 31 December 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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