Total Documents | 132 |
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Total Pages | 628 |
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27 July 2023 | Registered office address changed from First Floor 3 More London Riverside, London SE1 2RE England to Flat 18 2 Park Hill Drive Cobham Surrey KT11 2FN on 27 July 2023 |
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27 July 2023 | Appointment of Mr Terence Mope as a director on 26 July 2023 |
15 June 2023 | Registered office address changed from 3 More London Riverside First Floor, Room 111 London SE1 2RE England to First Floor 3 More London Riverside, London SE1 2RE on 15 June 2023 |
15 June 2023 | Confirmation statement made on 15 June 2023 with no updates |
28 March 2023 | Total exemption full accounts made up to 30 June 2022 |
15 June 2022 | Confirmation statement made on 15 June 2022 with no updates |
15 June 2022 | Registered office address changed from First Floor, Rom 111 3 More London Riverside London SE1 2RE England to 3 More London Riverside First Floor, Room 111 London SE1 2RE on 15 June 2022 |
15 June 2022 | Registered office address changed from 3 More London Riverside First Floor, Room 110 London SE1 2RE England to First Floor, Rom 111 3 More London Riverside London SE1 2RE on 15 June 2022 |
7 February 2022 | Total exemption full accounts made up to 30 June 2021 |
17 June 2021 | Confirmation statement made on 15 June 2021 with no updates |
10 June 2021 | Total exemption full accounts made up to 30 June 2020 |
19 June 2020 | Confirmation statement made on 15 June 2020 with no updates |
27 March 2020 | Total exemption full accounts made up to 30 June 2019 |
18 June 2019 | Confirmation statement made on 15 June 2019 with no updates |
27 March 2019 | Total exemption full accounts made up to 30 June 2018 |
15 June 2018 | Confirmation statement made on 15 June 2018 with no updates |
23 April 2018 | Total exemption full accounts made up to 30 June 2017 |
12 February 2018 | Change of details for Mr John Richard Dewhurst as a person with significant control on 1 February 2018 |
12 February 2018 | Secretary's details changed for Mr John Richard Dewhurst on 1 February 2018 |
12 February 2018 | Director's details changed for Mr John Richard Dewhurst on 1 February 2018 |
18 July 2017 | Confirmation statement made on 15 June 2017 with updates |
18 July 2017 | Notification of John Richard Dewhurst as a person with significant control on 30 June 2016 |
18 July 2017 | Confirmation statement made on 15 June 2017 with updates |
18 July 2017 | Notification of John Richard Dewhurst as a person with significant control on 30 June 2016 |
27 March 2017 | Total exemption full accounts made up to 30 June 2016 |
27 March 2017 | Total exemption full accounts made up to 30 June 2016 |
20 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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4 April 2016 | Registered office address changed from 3 More London Place Room 110, First Floor London SE1 2RE England to 3 More London Riverside First Floor, Room 110 London SE1 2RE on 4 April 2016 |
4 April 2016 | Registered office address changed from 3 More London Place Room 110, First Floor London SE1 2RE England to 3 More London Riverside First Floor, Room 110 London SE1 2RE on 4 April 2016 |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 |
5 October 2015 | Registered office address changed from 3 More London Riverside Room 110, First Floor London SE1 3RE England to 3 More London Place Room 110, First Floor London SE1 2RE on 5 October 2015 |
5 October 2015 | Registered office address changed from 3 More London Riverside Room 110, First Floor London SE1 3RE England to 3 More London Place Room 110, First Floor London SE1 2RE on 5 October 2015 |
5 October 2015 | Registered office address changed from 3 More London Riverside Room 110, First Floor London SE1 3RE England to 3 More London Place Room 110, First Floor London SE1 2RE on 5 October 2015 |
30 September 2015 | Registered office address changed from 51 Lafone Street London SE1 2LX to 3 More London Riverside Room 110, First Floor London SE1 3RE on 30 September 2015 |
30 September 2015 | Registered office address changed from 51 Lafone Street London SE1 2LX to 3 More London Riverside Room 110, First Floor London SE1 3RE on 30 September 2015 |
30 September 2015 | Registered office address changed from 3 More London Riverside London SE1 3RE England to 3 More London Riverside Room 110, First Floor London SE1 3RE on 30 September 2015 |
30 September 2015 | Registered office address changed from 3 More London Riverside London SE1 3RE England to 3 More London Riverside Room 110, First Floor London SE1 3RE on 30 September 2015 |
22 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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25 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
18 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
19 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders |
19 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
19 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders |
15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
17 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders |
17 June 2010 | Director's details changed for Michaela Clavell Richards on 15 June 2010 |
17 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders |
17 June 2010 | Director's details changed for Michaela Clavell Richards on 15 June 2010 |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
17 June 2009 | Return made up to 15/06/09; full list of members |
17 June 2009 | Return made up to 15/06/09; full list of members |
21 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
21 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
19 June 2008 | Return made up to 15/06/08; full list of members |
19 June 2008 | Return made up to 15/06/08; full list of members |
10 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
10 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
18 June 2007 | Return made up to 15/06/07; full list of members |
18 June 2007 | Return made up to 15/06/07; full list of members |
18 June 2007 | Secretary's particulars changed;director's particulars changed |
18 June 2007 | Secretary's particulars changed;director's particulars changed |
11 May 2007 | Total exemption full accounts made up to 30 June 2006 |
11 May 2007 | Total exemption full accounts made up to 30 June 2006 |
20 June 2006 | Return made up to 15/06/06; full list of members |
20 June 2006 | Return made up to 15/06/06; full list of members |
14 December 2005 | Total exemption full accounts made up to 30 June 2005 |
14 December 2005 | Total exemption full accounts made up to 30 June 2005 |
23 June 2005 | Return made up to 15/06/05; full list of members |
23 June 2005 | Return made up to 15/06/05; full list of members |
8 April 2005 | Total exemption full accounts made up to 30 June 2004 |
8 April 2005 | Total exemption full accounts made up to 30 June 2004 |
16 July 2004 | New secretary appointed |
16 July 2004 | New secretary appointed |
16 July 2004 | Return made up to 15/06/04; full list of members |
16 July 2004 | Secretary resigned;director resigned |
16 July 2004 | Secretary resigned;director resigned |
16 July 2004 | Return made up to 15/06/04; full list of members |
13 January 2004 | Total exemption full accounts made up to 30 June 2003 |
13 January 2004 | Total exemption full accounts made up to 30 June 2003 |
27 June 2003 | Resolutions
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27 June 2003 | Resolutions
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23 June 2003 | Return made up to 15/06/03; full list of members
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23 June 2003 | Return made up to 15/06/03; full list of members
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13 March 2003 | Total exemption full accounts made up to 30 June 2002 |
13 March 2003 | Total exemption full accounts made up to 30 June 2002 |
21 June 2002 | Return made up to 15/06/02; full list of members |
21 June 2002 | Return made up to 15/06/02; full list of members |
15 March 2002 | Total exemption full accounts made up to 30 June 2001 |
15 March 2002 | Total exemption full accounts made up to 30 June 2001 |
21 June 2001 | Return made up to 15/06/01; full list of members
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21 June 2001 | Return made up to 15/06/01; full list of members
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11 December 2000 | Full accounts made up to 30 June 2000 |
11 December 2000 | Full accounts made up to 30 June 2000 |
26 June 2000 | Return made up to 15/06/00; full list of members |
26 June 2000 | Return made up to 15/06/00; full list of members |
19 November 1999 | Full accounts made up to 30 June 1999 |
19 November 1999 | Full accounts made up to 30 June 1999 |
22 June 1999 | Return made up to 15/06/99; full list of members |
22 June 1999 | Return made up to 15/06/99; full list of members |
25 November 1998 | Full accounts made up to 30 June 1998 |
25 November 1998 | Full accounts made up to 30 June 1998 |
21 June 1998 | Return made up to 15/06/98; no change of members |
21 June 1998 | Return made up to 15/06/98; no change of members |
14 January 1998 | Full accounts made up to 30 June 1997 |
14 January 1998 | Full accounts made up to 30 June 1997 |
24 June 1997 | Return made up to 15/06/97; no change of members
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24 June 1997 | Return made up to 15/06/97; no change of members
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5 February 1997 | Full accounts made up to 30 June 1996 |
5 February 1997 | Full accounts made up to 30 June 1996 |
21 June 1996 | Return made up to 15/06/96; full list of members |
21 June 1996 | Return made up to 15/06/96; full list of members |
13 November 1995 | Full accounts made up to 30 June 1995 |
13 November 1995 | Full accounts made up to 30 June 1995 |
21 June 1995 | Return made up to 15/06/95; no change of members
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21 June 1995 | Return made up to 15/06/95; no change of members
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15 June 1992 | Incorporation |