Total Documents | 161 |
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Total Pages | 763 |
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11 September 2020 | Appointment of Ms Basak Tamar as a director on 11 September 2020 |
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7 July 2020 | Termination of appointment of Pamela Dua as a director on 7 July 2020 |
18 June 2020 | Accounts for a dormant company made up to 29 September 2019 |
6 March 2020 | Confirmation statement made on 23 February 2020 with updates |
14 February 2020 | Registered office address changed from PO Box W2 3AH 68 Sloan Block Management 69 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 14 February 2020 |
23 May 2019 | Accounts for a dormant company made up to 29 September 2018 |
5 March 2019 | Confirmation statement made on 23 February 2019 with no updates |
19 December 2018 | Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018 |
13 December 2018 | Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 |
22 May 2018 | Accounts for a dormant company made up to 29 September 2017 |
23 February 2018 | Confirmation statement made on 23 February 2018 with no updates |
20 May 2017 | Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to PO Box W2 3AH 68 Sloan Block Management 69 Queens Gardens London W2 3AH on 20 May 2017 |
20 May 2017 | Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to PO Box W2 3AH 68 Sloan Block Management 69 Queens Gardens London W2 3AH on 20 May 2017 |
19 May 2017 | Accounts for a dormant company made up to 29 September 2016 |
19 May 2017 | Accounts for a dormant company made up to 29 September 2016 |
23 February 2017 | Confirmation statement made on 23 February 2017 with updates |
23 February 2017 | Confirmation statement made on 23 February 2017 with updates |
24 May 2016 | Accounts for a dormant company made up to 29 September 2015 |
24 May 2016 | Accounts for a dormant company made up to 29 September 2015 |
26 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Termination of appointment of Peter Sherrard as a director on 16 January 2016 |
26 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Termination of appointment of Peter Sherrard as a director on 16 January 2016 |
5 June 2015 | Accounts for a dormant company made up to 29 September 2014 |
5 June 2015 | Accounts for a dormant company made up to 29 September 2014 |
27 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 27 February 2015 |
27 February 2015 | Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 27 February 2015 |
27 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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10 June 2014 | Accounts for a dormant company made up to 29 September 2013 |
10 June 2014 | Accounts for a dormant company made up to 29 September 2013 |
5 March 2014 | Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB United Kingdom on 5 March 2014 |
5 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB United Kingdom on 5 March 2014 |
5 March 2014 | Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB United Kingdom on 5 March 2014 |
14 May 2013 | Total exemption full accounts made up to 29 September 2012 |
14 May 2013 | Total exemption full accounts made up to 29 September 2012 |
6 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
6 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
6 March 2013 | Registered office address changed from C/O C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 6 March 2013 |
6 March 2013 | Registered office address changed from C/O C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 6 March 2013 |
6 March 2013 | Registered office address changed from C/O C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 6 March 2013 |
5 March 2013 | Termination of appointment of Wilfred Marshall as a director |
5 March 2013 | Termination of appointment of Wilfred Marshall as a director |
11 June 2012 | Total exemption full accounts made up to 29 September 2011 |
11 June 2012 | Total exemption full accounts made up to 29 September 2011 |
15 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders |
15 March 2012 | Termination of appointment of Willem Van Lynden as a director |
15 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders |
15 March 2012 | Termination of appointment of Willem Van Lynden as a director |
27 February 2012 | Appointment of Ms Alice Louise Haslem as a director |
27 February 2012 | Appointment of Ms Alice Louise Haslem as a director |
29 June 2011 | Total exemption full accounts made up to 29 September 2010 |
29 June 2011 | Total exemption full accounts made up to 29 September 2010 |
24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
7 December 2010 | Appointment of Ms Marea Young-Taylor as a secretary |
7 December 2010 | Appointment of Ms Marea Young-Taylor as a secretary |
7 December 2010 | Registered office address changed from 60 Cambridge Gardens London W10 6HR on 7 December 2010 |
7 December 2010 | Registered office address changed from 60 Cambridge Gardens London W10 6HR on 7 December 2010 |
7 December 2010 | Registered office address changed from 60 Cambridge Gardens London W10 6HR on 7 December 2010 |
27 August 2010 | Termination of appointment of Anna Clement as a secretary |
27 August 2010 | Termination of appointment of Andrew Clement as a director |
27 August 2010 | Termination of appointment of Anna Clement as a secretary |
27 August 2010 | Termination of appointment of Andrew Clement as a director |
30 July 2010 | Total exemption full accounts made up to 29 September 2009 |
30 July 2010 | Total exemption full accounts made up to 29 September 2009 |
5 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
5 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
4 May 2010 | Director's details changed for Peter Sherrard on 1 January 2010 |
4 May 2010 | Director's details changed for Willem Theo Van Lynden on 1 January 2010 |
4 May 2010 | Director's details changed for Pamela Dua on 1 January 2010 |
4 May 2010 | Director's details changed for Peter Sherrard on 1 January 2010 |
4 May 2010 | Director's details changed for Willem Theo Van Lynden on 1 January 2010 |
4 May 2010 | Director's details changed for Andrew David Clement on 1 October 2009 |
4 May 2010 | Director's details changed for Willem Theo Van Lynden on 1 January 2010 |
4 May 2010 | Director's details changed for Peter Sherrard on 1 January 2010 |
4 May 2010 | Director's details changed for Pamela Dua on 1 January 2010 |
4 May 2010 | Director's details changed for Pamela Dua on 1 January 2010 |
4 May 2010 | Director's details changed for Andrew David Clement on 1 October 2009 |
4 May 2010 | Director's details changed for Andrew David Clement on 1 October 2009 |
11 July 2009 | Total exemption full accounts made up to 29 September 2008 |
11 July 2009 | Total exemption full accounts made up to 29 September 2008 |
13 May 2009 | Director appointed willem theo van lynden |
13 May 2009 | Director appointed willem theo van lynden |
6 May 2009 | Director's change of particulars / peter sherrard / 01/01/2009 |
6 May 2009 | Director's change of particulars / peter sherrard / 01/01/2009 |
6 May 2009 | Return made up to 23/02/09; full list of members |
6 May 2009 | Return made up to 23/02/09; full list of members |
27 October 2008 | Total exemption full accounts made up to 29 September 2007 |
27 October 2008 | Total exemption full accounts made up to 29 September 2007 |
20 May 2008 | Return made up to 23/02/08; full list of members |
20 May 2008 | Return made up to 23/02/08; full list of members |
1 August 2007 | Total exemption full accounts made up to 29 September 2006 |
1 August 2007 | Total exemption full accounts made up to 29 September 2006 |
14 May 2007 | Return made up to 23/02/07; full list of members |
14 May 2007 | Return made up to 23/02/07; full list of members |
21 August 2006 | Total exemption full accounts made up to 29 September 2005 |
21 August 2006 | Total exemption full accounts made up to 29 September 2005 |
11 April 2006 | Return made up to 23/02/06; full list of members |
11 April 2006 | Return made up to 23/02/06; full list of members |
31 October 2005 | Total exemption full accounts made up to 29 September 2004 |
31 October 2005 | Total exemption full accounts made up to 29 September 2004 |
11 August 2005 | Return made up to 23/02/05; full list of members |
11 August 2005 | Return made up to 23/02/05; full list of members |
16 July 2004 | Total exemption full accounts made up to 29 September 2003 |
16 July 2004 | Total exemption full accounts made up to 29 September 2003 |
25 May 2004 | Return made up to 23/02/04; full list of members |
25 May 2004 | Return made up to 23/02/04; full list of members |
14 August 2003 | Total exemption full accounts made up to 29 September 2002 |
14 August 2003 | Total exemption full accounts made up to 29 September 2002 |
17 March 2003 | Return made up to 23/02/03; full list of members |
17 March 2003 | Return made up to 23/02/03; full list of members |
22 July 2002 | Total exemption small company accounts made up to 29 September 2001 |
22 July 2002 | Total exemption small company accounts made up to 29 September 2001 |
25 March 2002 | Return made up to 23/02/02; full list of members
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25 March 2002 | Return made up to 23/02/02; full list of members
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1 November 2001 | New director appointed |
1 November 2001 | New director appointed |
18 July 2001 | Total exemption full accounts made up to 29 September 2000 |
18 July 2001 | Total exemption full accounts made up to 29 September 2000 |
26 March 2001 | Return made up to 23/02/01; full list of members
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26 March 2001 | Return made up to 23/02/01; full list of members
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18 August 2000 | New director appointed |
18 August 2000 | New director appointed |
10 August 2000 | Full accounts made up to 29 September 1999 |
10 August 2000 | Full accounts made up to 29 September 1999 |
23 March 2000 | Return made up to 23/02/00; full list of members |
23 March 2000 | Return made up to 23/02/00; full list of members |
23 November 1999 | Director resigned |
23 November 1999 | Director resigned |
22 July 1999 | Accounts for a small company made up to 29 September 1998 |
22 July 1999 | Accounts for a small company made up to 29 September 1998 |
14 March 1999 | Director resigned |
14 March 1999 | Director resigned |
14 March 1999 | Return made up to 23/02/99; full list of members |
14 March 1999 | Return made up to 23/02/99; full list of members |
8 June 1998 | Full accounts made up to 29 September 1997 |
8 June 1998 | Full accounts made up to 29 September 1997 |
25 February 1998 | Return made up to 23/02/98; change of members |
25 February 1998 | Return made up to 23/02/98; change of members |
2 April 1997 | Director resigned |
2 April 1997 | Director resigned |
25 March 1997 | Return made up to 03/03/97; no change of members
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25 March 1997 | Return made up to 03/03/97; no change of members
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13 January 1997 | Accounting reference date extended from 31/03/97 to 29/09/97 |
13 January 1997 | Accounting reference date extended from 31/03/97 to 29/09/97 |
23 December 1996 | Full accounts made up to 31 March 1996 |
23 December 1996 | Full accounts made up to 31 March 1996 |
25 March 1996 | Return made up to 03/03/96; full list of members |
25 March 1996 | Return made up to 03/03/96; full list of members |
24 January 1996 | Full accounts made up to 31 March 1995 |
24 January 1996 | Secretary resigned;new secretary appointed |
24 January 1996 | Secretary resigned;new secretary appointed |
24 January 1996 | Full accounts made up to 31 March 1995 |
21 June 1995 | Return made up to 03/03/95; no change of members |
21 June 1995 | Return made up to 03/03/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
3 March 1992 | Incorporation |
3 March 1992 | Incorporation |