Total Documents | 139 |
---|
Total Pages | 414 |
---|
19 April 2023 | Accounts for a dormant company made up to 31 December 2022 |
---|---|
1 February 2023 | Confirmation statement made on 1 February 2023 with no updates |
21 October 2022 | Accounts for a dormant company made up to 31 December 2021 |
29 June 2022 | Director's details changed for Dr Matthew Thomas Wilton Lee on 29 June 2022 |
31 January 2022 | Confirmation statement made on 31 January 2022 with no updates |
1 October 2021 | Termination of appointment of Christine Margaret Tomkins as a director on 21 September 2021 |
30 September 2021 | Appointment of Dr Matthew Thomas Wilton Lee as a director on 21 September 2021 |
2 March 2021 | Accounts for a dormant company made up to 31 December 2020 |
4 February 2021 | Confirmation statement made on 4 February 2021 with no updates |
12 February 2020 | Accounts for a dormant company made up to 31 December 2019 |
3 February 2020 | Confirmation statement made on 3 February 2020 with no updates |
5 February 2019 | Accounts for a dormant company made up to 31 December 2018 |
31 January 2019 | Confirmation statement made on 31 January 2019 with updates |
12 February 2018 | Accounts for a dormant company made up to 31 December 2017 |
31 January 2018 | Confirmation statement made on 31 January 2018 with updates |
13 June 2017 | Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 |
13 June 2017 | Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 |
23 February 2017 | Resolutions
|
23 February 2017 | Resolutions
|
15 February 2017 | Confirmation statement made on 2 February 2017 with updates |
15 February 2017 | Confirmation statement made on 2 February 2017 with updates |
10 February 2017 | Accounts for a dormant company made up to 31 December 2016 |
10 February 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 February 2016 | Accounts for a dormant company made up to 31 December 2015 |
12 February 2016 | Accounts for a dormant company made up to 31 December 2015 |
3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
19 February 2015 | Accounts for a dormant company made up to 31 December 2014 |
19 February 2015 | Accounts for a dormant company made up to 31 December 2014 |
2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
12 December 2014 | Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 |
12 December 2014 | Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 |
31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 |
31 January 2014 | Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 |
23 January 2014 | Accounts for a dormant company made up to 31 December 2013 |
23 January 2014 | Accounts for a dormant company made up to 31 December 2013 |
1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
21 January 2013 | Accounts for a dormant company made up to 31 December 2012 |
21 January 2013 | Accounts for a dormant company made up to 31 December 2012 |
17 February 2012 | Accounts for a dormant company made up to 31 December 2011 |
17 February 2012 | Accounts for a dormant company made up to 31 December 2011 |
1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
18 January 2011 | Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 |
18 January 2011 | Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 |
17 January 2011 | Accounts for a dormant company made up to 31 December 2010 |
17 January 2011 | Accounts for a dormant company made up to 31 December 2010 |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 |
4 May 2010 | Accounts for a dormant company made up to 31 December 2009 |
1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
12 May 2009 | Director's change of particulars / christine tomkins / 01/05/2009 |
12 May 2009 | Director's change of particulars / christine tomkins / 01/05/2009 |
24 March 2009 | Director appointed christine margaret tomkins |
24 March 2009 | Director appointed christine margaret tomkins |
23 March 2009 | Appointment terminated director michael saunders |
23 March 2009 | Appointment terminated director michael saunders |
8 February 2009 | Accounts for a dormant company made up to 31 December 2008 |
8 February 2009 | Accounts for a dormant company made up to 31 December 2008 |
4 February 2009 | 31/01/09 no member list |
4 February 2009 | 31/01/09 no member list |
19 February 2008 | Return made up to 31/01/08; full list of members |
19 February 2008 | Return made up to 31/01/08; full list of members |
8 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
8 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
1 March 2007 | Accounts for a dormant company made up to 31 December 2006 |
1 March 2007 | Accounts for a dormant company made up to 31 December 2006 |
6 February 2007 | Return made up to 31/01/07; full list of members |
6 February 2007 | Return made up to 31/01/07; full list of members |
20 September 2006 | Secretary's particulars changed |
20 September 2006 | Secretary's particulars changed |
17 May 2006 | Secretary's particulars changed |
17 May 2006 | Secretary's particulars changed |
14 February 2006 | Accounts for a dormant company made up to 31 December 2005 |
14 February 2006 | Accounts for a dormant company made up to 31 December 2005 |
31 January 2006 | Return made up to 31/01/06; full list of members |
31 January 2006 | Return made up to 31/01/06; full list of members |
1 December 2005 | Secretary's particulars changed |
1 December 2005 | Secretary's particulars changed |
1 December 2005 | Secretary's particulars changed |
1 December 2005 | Secretary's particulars changed |
10 February 2005 | Return made up to 31/01/05; no change of members |
10 February 2005 | Return made up to 31/01/05; no change of members |
26 January 2005 | Accounts for a dormant company made up to 31 December 2004 |
26 January 2005 | Accounts for a dormant company made up to 31 December 2004 |
9 February 2004 | Return made up to 31/01/04; full list of members |
9 February 2004 | Return made up to 31/01/04; full list of members |
19 January 2004 | Accounts for a dormant company made up to 31 December 2003 |
19 January 2004 | Accounts for a dormant company made up to 31 December 2003 |
31 January 2003 | Return made up to 31/01/03; no change of members |
31 January 2003 | Return made up to 31/01/03; no change of members |
17 January 2003 | Accounts for a dormant company made up to 31 December 2002 |
17 January 2003 | Accounts for a dormant company made up to 31 December 2002 |
8 May 2002 | Amended accounts made up to 31 December 2001 |
8 May 2002 | Amended accounts made up to 31 December 2001 |
25 April 2002 | Accounts for a dormant company made up to 31 December 2001 |
25 April 2002 | Accounts for a dormant company made up to 31 December 2001 |
6 February 2002 | Return made up to 31/01/02; no change of members |
6 February 2002 | Return made up to 31/01/02; no change of members |
9 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
9 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
7 February 2001 | Return made up to 31/01/01; full list of members
|
7 February 2001 | Return made up to 31/01/01; full list of members
|
19 September 2000 | Accounts for a dormant company made up to 31 December 1999 |
19 September 2000 | Accounts for a dormant company made up to 31 December 1999 |
7 September 2000 | Secretary's particulars changed |
7 September 2000 | Secretary's particulars changed |
13 July 2000 | Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA |
13 July 2000 | Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA |
15 February 2000 | Return made up to 31/01/00; full list of members |
15 February 2000 | Return made up to 31/01/00; full list of members |
23 June 1999 | Accounts for a dormant company made up to 31 December 1998 |
23 June 1999 | Accounts for a dormant company made up to 31 December 1998 |
23 February 1999 | Return made up to 31/01/99; no change of members |
23 February 1999 | Return made up to 31/01/99; no change of members |
16 February 1999 | Director resigned |
16 February 1999 | Director resigned |
7 July 1998 | Accounts for a dormant company made up to 31 December 1997 |
7 July 1998 | Accounts for a dormant company made up to 31 December 1997 |
11 February 1998 | Return made up to 31/01/98; no change of members |
11 February 1998 | Return made up to 31/01/98; no change of members |
12 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
12 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
24 February 1997 | Return made up to 31/01/97; full list of members
|
24 February 1997 | Return made up to 31/01/97; full list of members
|
2 October 1996 | Accounts for a dormant company made up to 31 December 1995 |
2 October 1996 | Accounts for a dormant company made up to 31 December 1995 |
14 August 1996 | Secretary's particulars changed |
14 August 1996 | Secretary's particulars changed |
28 February 1996 | Return made up to 31/01/96; no change of members |
28 February 1996 | Return made up to 31/01/96; no change of members |
29 August 1995 | Accounts for a dormant company made up to 31 December 1994 |
29 August 1995 | Accounts for a dormant company made up to 31 December 1994 |