Total Documents | 179 |
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Total Pages | 1,079 |
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17 October 2023 | Accounts for a dormant company made up to 31 March 2023 |
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30 June 2023 | Appointment of Mrs Niki Cole as a director on 30 June 2023 |
30 June 2023 | Termination of appointment of Terence Shelby Cole as a director on 30 June 2023 |
21 February 2023 | Confirmation statement made on 19 February 2023 with no updates |
25 November 2022 | Accounts for a dormant company made up to 31 March 2022 |
24 March 2022 | Confirmation statement made on 19 February 2022 with no updates |
10 September 2021 | Accounts for a dormant company made up to 31 March 2021 |
11 March 2021 | Confirmation statement made on 19 February 2021 with no updates |
27 October 2020 | Accounts for a dormant company made up to 31 March 2020 |
19 February 2020 | Confirmation statement made on 19 February 2020 with no updates |
23 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
27 February 2019 | Confirmation statement made on 19 February 2019 with no updates |
22 December 2018 | Total exemption full accounts made up to 31 March 2018 |
20 February 2018 | Confirmation statement made on 19 February 2018 with no updates |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 |
3 July 2017 | Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 |
3 July 2017 | Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 |
12 April 2017 | Satisfaction of charge 2 in full |
12 April 2017 | Satisfaction of charge 1 in full |
12 April 2017 | Satisfaction of charge 2 in full |
12 April 2017 | Satisfaction of charge 1 in full |
21 February 2017 | Confirmation statement made on 19 February 2017 with updates |
21 February 2017 | Confirmation statement made on 19 February 2017 with updates |
21 February 2017 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 |
21 February 2017 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 |
12 April 2016 | Full accounts made up to 31 March 2015 |
12 April 2016 | Full accounts made up to 31 March 2015 |
31 March 2016 | Director's details changed for Mr Steven Ross Collins on 1 September 2015 |
31 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Director's details changed for Mr Steven Ross Collins on 1 September 2015 |
31 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
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8 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
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15 January 2015 | Full accounts made up to 31 March 2014 |
15 January 2015 | Full accounts made up to 31 March 2014 |
26 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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6 January 2014 | Full accounts made up to 31 March 2013 |
6 January 2014 | Full accounts made up to 31 March 2013 |
26 April 2013 | Director's details changed for Mr Terence Shelby Cole on 15 April 2013 |
26 April 2013 | Director's details changed for Mr Terence Shelby Cole on 15 April 2013 |
5 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders |
5 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders |
9 January 2013 | Accounts for a dormant company made up to 31 March 2012 |
9 January 2013 | Accounts for a dormant company made up to 31 March 2012 |
11 April 2012 | Particulars of a mortgage or charge / charge no: 2 |
11 April 2012 | Particulars of a mortgage or charge / charge no: 2 |
3 April 2012 | Statement of company's objects |
3 April 2012 | Full accounts made up to 31 March 2011 |
3 April 2012 | Statement of company's objects |
3 April 2012 | Memorandum and Articles of Association |
3 April 2012 | Memorandum and Articles of Association |
3 April 2012 | Resolutions
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3 April 2012 | Full accounts made up to 31 March 2011 |
3 April 2012 | Resolutions
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20 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders |
20 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders |
1 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders |
31 December 2010 | Full accounts made up to 31 March 2010 |
31 December 2010 | Full accounts made up to 31 March 2010 |
16 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders |
16 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders |
3 February 2010 | Full accounts made up to 31 March 2009 |
3 February 2010 | Full accounts made up to 31 March 2009 |
25 January 2010 | Previous accounting period extended from 25 March 2009 to 31 March 2009 |
25 January 2010 | Previous accounting period extended from 25 March 2009 to 31 March 2009 |
26 February 2009 | Return made up to 19/02/09; full list of members |
26 February 2009 | Return made up to 19/02/09; full list of members |
5 February 2009 | Full accounts made up to 31 March 2008 |
5 February 2009 | Full accounts made up to 31 March 2008 |
10 April 2008 | Return made up to 19/02/08; full list of members |
10 April 2008 | Return made up to 19/02/08; full list of members |
28 January 2008 | Full accounts made up to 31 March 2007 |
28 January 2008 | Full accounts made up to 31 March 2007 |
12 April 2007 | Return made up to 19/02/07; full list of members |
12 April 2007 | Return made up to 19/02/07; full list of members |
15 January 2007 | Full accounts made up to 31 March 2006 |
15 January 2007 | Full accounts made up to 31 March 2006 |
12 April 2006 | Return made up to 19/02/06; full list of members |
12 April 2006 | Return made up to 19/02/06; full list of members |
30 January 2006 | Full accounts made up to 31 March 2005 |
30 January 2006 | Full accounts made up to 31 March 2005 |
20 April 2005 | Return made up to 19/02/05; full list of members
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20 April 2005 | Return made up to 19/02/05; full list of members
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28 January 2005 | Full accounts made up to 25 March 2004 |
28 January 2005 | Full accounts made up to 25 March 2004 |
25 October 2004 | Director's particulars changed |
25 October 2004 | Director's particulars changed |
30 June 2004 | Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD |
30 June 2004 | Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD |
22 March 2004 | Return made up to 19/02/04; full list of members
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22 March 2004 | Return made up to 19/02/04; full list of members
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10 February 2004 | Secretary resigned |
10 February 2004 | Secretary resigned |
12 January 2004 | Auditor's resignation |
12 January 2004 | Auditor's resignation |
19 October 2003 | Full accounts made up to 25 March 2003 |
19 October 2003 | Full accounts made up to 25 March 2003 |
24 September 2003 | Particulars of mortgage/charge |
24 September 2003 | Particulars of mortgage/charge |
22 September 2003 | New director appointed |
22 September 2003 | New director appointed |
18 September 2003 | Auditor's resignation |
18 September 2003 | Auditor's resignation |
18 September 2003 | Declaration of assistance for shares acquisition |
18 September 2003 | Declaration of assistance for shares acquisition |
17 September 2003 | Resolutions
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17 September 2003 | Resolutions
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29 July 2003 | Director resigned |
29 July 2003 | Director resigned |
29 July 2003 | Director resigned |
29 July 2003 | Director resigned |
29 July 2003 | Director resigned |
29 July 2003 | Director resigned |
29 July 2003 | Director resigned |
29 July 2003 | Director resigned |
28 July 2003 | New director appointed |
28 July 2003 | New director appointed |
28 July 2003 | New director appointed |
28 July 2003 | New director appointed |
24 March 2003 | Return made up to 19/02/03; full list of members |
24 March 2003 | Return made up to 19/02/03; full list of members |
28 January 2003 | Full accounts made up to 25 March 2002 |
28 January 2003 | Full accounts made up to 25 March 2002 |
19 March 2002 | Return made up to 19/02/02; full list of members |
19 March 2002 | Return made up to 19/02/02; full list of members |
3 September 2001 | Full accounts made up to 25 March 2001 |
3 September 2001 | Full accounts made up to 25 March 2001 |
21 March 2001 | Return made up to 19/02/01; full list of members
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21 March 2001 | Return made up to 19/02/01; full list of members
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6 September 2000 | Full accounts made up to 25 March 2000 |
6 September 2000 | Full accounts made up to 25 March 2000 |
17 March 2000 | Return made up to 19/02/00; full list of members |
17 March 2000 | Return made up to 19/02/00; full list of members |
13 December 1999 | Full accounts made up to 25 March 1999 |
13 December 1999 | Full accounts made up to 25 March 1999 |
23 March 1999 | Return made up to 16/02/99; no change of members |
23 March 1999 | Return made up to 16/02/99; no change of members |
8 January 1999 | Full accounts made up to 25 March 1998 |
8 January 1999 | Full accounts made up to 25 March 1998 |
17 March 1998 | Return made up to 19/02/98; full list of members |
17 March 1998 | Return made up to 19/02/98; full list of members |
21 January 1998 | Full accounts made up to 25 March 1997 |
21 January 1998 | Full accounts made up to 25 March 1997 |
7 October 1997 | New secretary appointed |
7 October 1997 | New secretary appointed |
23 January 1997 | Full accounts made up to 31 March 1996 |
23 January 1997 | Full accounts made up to 31 March 1996 |
19 March 1996 | New director appointed |
19 March 1996 | Return made up to 19/02/96; no change of members
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19 March 1996 | New director appointed |
19 March 1996 | Return made up to 19/02/96; no change of members
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19 March 1996 | New director appointed |
19 March 1996 | New director appointed |
19 March 1996 | New director appointed |
19 March 1996 | New director appointed |
26 September 1995 | Registered office changed on 26/09/95 from: acre house 11/15,william road london NW1 3ER |
26 September 1995 | Registered office changed on 26/09/95 from: acre house 11/15,william road london NW1 3ER |
17 August 1995 | Full accounts made up to 31 March 1995 |
17 August 1995 | Full accounts made up to 31 March 1995 |
27 July 1995 | Accounting reference date shortened from 30/04 to 25/03 |
27 July 1995 | Accounting reference date shortened from 30/04 to 25/03 |
24 July 1995 | New director appointed |
24 July 1995 | New director appointed |
7 July 1995 | Director resigned |
7 July 1995 | Director resigned |
7 July 1995 | Director resigned |
7 July 1995 | Director resigned |
7 March 1995 | Return made up to 19/02/95; full list of members |
7 March 1995 | Return made up to 19/02/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
18 June 1992 | Resolutions
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18 June 1992 | Resolutions
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19 February 1992 | Incorporation |
19 February 1992 | Incorporation |