| Total Documents | 134 |
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| Total Pages | 583 |
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| 10 November 2023 | Total exemption full accounts made up to 31 March 2023 |
|---|---|
| 2 October 2023 | Confirmation statement made on 17 September 2023 with no updates |
| 2 October 2023 | Registered office address changed from 56a Poland Street London W1F 7NN England to 8 Baltic Street East London EC1Y 0UP on 2 October 2023 |
| 20 September 2022 | Cessation of Vivienne Joy Haynes as a person with significant control on 22 August 2022 |
| 20 September 2022 | Notification of Byron Keith Orme as a person with significant control on 22 August 2022 |
| 20 September 2022 | Confirmation statement made on 17 September 2022 with updates |
| 22 August 2022 | Termination of appointment of Vivienne Joy Haynes as a director on 22 August 2022 |
| 22 August 2022 | Termination of appointment of Vivienne Joy Haynes as a secretary on 22 August 2022 |
| 22 August 2022 | Appointment of Mr Byron Keith Orme as a director on 22 August 2022 |
| 13 July 2022 | Total exemption full accounts made up to 31 March 2022 |
| 20 October 2021 | Confirmation statement made on 17 September 2021 with no updates |
| 20 July 2021 | Total exemption full accounts made up to 31 March 2021 |
| 2 October 2020 | Registered office address changed from C/O Trainer Shepherd Phillips Melin Haynes Llp 25/26 Poland Street London W1F 8QN to 56a Poland Street London W1F 7NN on 2 October 2020 |
| 2 October 2020 | Confirmation statement made on 17 September 2020 with no updates |
| 24 July 2020 | Total exemption full accounts made up to 31 March 2020 |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 |
| 1 October 2019 | Confirmation statement made on 17 September 2019 with no updates |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 |
| 18 September 2018 | Confirmation statement made on 17 September 2018 with no updates |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 |
| 28 September 2017 | Confirmation statement made on 17 September 2017 with no updates |
| 28 September 2017 | Confirmation statement made on 17 September 2017 with no updates |
| 23 September 2016 | Confirmation statement made on 17 September 2016 with updates |
| 23 September 2016 | Confirmation statement made on 17 September 2016 with updates |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 13 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 12 May 2015 | Registered office address changed from Haynes Orme 3 Bolt Court London EC4A 3DQ to C/O Trainer Shepherd Phillips Melin Haynes Llp 25/26 Poland Street London W1F 8QN on 12 May 2015 |
| 12 May 2015 | Registered office address changed from Haynes Orme 3 Bolt Court London EC4A 3DQ to C/O Trainer Shepherd Phillips Melin Haynes Llp 25/26 Poland Street London W1F 8QN on 12 May 2015 |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 17 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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| 17 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 30 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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| 30 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
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| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 14 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders |
| 14 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 14 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders |
| 14 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders |
| 7 December 2010 | Total exemption full accounts made up to 31 March 2010 |
| 7 December 2010 | Total exemption full accounts made up to 31 March 2010 |
| 1 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders |
| 1 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders |
| 11 February 2010 | Termination of appointment of Byron Orme as a director |
| 11 February 2010 | Termination of appointment of Byron Orme as a director |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 |
| 22 September 2009 | Return made up to 17/09/09; full list of members |
| 22 September 2009 | Registered office changed on 22/09/2009 from c/o haynes orme 3 bolt court london EC4A 3DQ |
| 22 September 2009 | Registered office changed on 22/09/2009 from c/o haynes orme 3 bolt court london EC4A 3DQ |
| 22 September 2009 | Return made up to 17/09/09; full list of members |
| 21 September 2009 | Location of register of members |
| 21 September 2009 | Location of debenture register |
| 21 September 2009 | Location of register of members |
| 21 September 2009 | Location of debenture register |
| 9 June 2009 | Registered office changed on 09/06/2009 from bevan kidwell 113-117 farringdon road london EC1R 3BC |
| 9 June 2009 | Registered office changed on 09/06/2009 from bevan kidwell 113-117 farringdon road london EC1R 3BC |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 |
| 24 September 2008 | Return made up to 17/09/08; full list of members |
| 24 September 2008 | Return made up to 17/09/08; full list of members |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 |
| 14 November 2007 | Return made up to 17/09/07; full list of members |
| 14 November 2007 | Registered office changed on 14/11/07 from: haynes phillips 113-117 farringdon road london EC1R 3BC |
| 14 November 2007 | Location of debenture register |
| 14 November 2007 | Return made up to 17/09/07; full list of members |
| 14 November 2007 | Location of register of members |
| 14 November 2007 | Location of debenture register |
| 14 November 2007 | Registered office changed on 14/11/07 from: haynes phillips 113-117 farringdon road london EC1R 3BC |
| 14 November 2007 | Location of register of members |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 |
| 24 October 2006 | Return made up to 17/09/06; full list of members
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| 24 October 2006 | Return made up to 17/09/06; full list of members
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| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 |
| 26 October 2005 | Return made up to 17/09/05; full list of members |
| 26 October 2005 | Return made up to 17/09/05; full list of members |
| 15 February 2005 | Return made up to 17/09/04; full list of members |
| 15 February 2005 | Return made up to 17/09/04; full list of members |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 |
| 20 November 2003 | Return made up to 17/09/03; full list of members |
| 20 November 2003 | Return made up to 17/09/03; full list of members |
| 4 August 2003 | Registered office changed on 04/08/03 from: kaltons 9 white lion street islington london N1 9PD |
| 4 August 2003 | Registered office changed on 04/08/03 from: kaltons 9 white lion street islington london N1 9PD |
| 17 January 2003 | Total exemption full accounts made up to 31 March 2002 |
| 17 January 2003 | Total exemption full accounts made up to 31 March 2002 |
| 14 October 2002 | Return made up to 17/09/02; full list of members
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| 14 October 2002 | Return made up to 17/09/02; full list of members
|
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 |
| 31 October 2001 | Return made up to 17/09/01; full list of members
|
| 31 October 2001 | Return made up to 17/09/01; full list of members
|
| 7 February 2001 | Full accounts made up to 31 March 2000 |
| 7 February 2001 | Full accounts made up to 31 March 2000 |
| 10 October 2000 | Return made up to 17/09/00; full list of members
|
| 10 October 2000 | Return made up to 17/09/00; full list of members
|
| 3 February 2000 | Full accounts made up to 31 March 1999 |
| 3 February 2000 | Full accounts made up to 31 March 1999 |
| 19 November 1999 | Return made up to 17/09/99; full list of members |
| 19 November 1999 | Return made up to 17/09/99; full list of members |
| 9 March 1999 | Full accounts made up to 31 March 1998 |
| 9 March 1999 | Full accounts made up to 31 March 1998 |
| 13 October 1998 | Return made up to 17/09/98; no change of members |
| 13 October 1998 | Return made up to 17/09/98; no change of members |
| 4 February 1998 | Full accounts made up to 31 March 1997 |
| 4 February 1998 | Full accounts made up to 31 March 1997 |
| 12 October 1997 | Return made up to 17/09/97; no change of members
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| 12 October 1997 | Return made up to 17/09/97; no change of members
|
| 13 February 1997 | Full accounts made up to 31 March 1996 |
| 13 February 1997 | Full accounts made up to 31 March 1996 |
| 17 September 1996 | New director appointed |
| 17 September 1996 | New director appointed |
| 13 September 1996 | Return made up to 17/09/96; full list of members |
| 13 September 1996 | Return made up to 17/09/96; full list of members |
| 21 February 1996 | Full accounts made up to 31 March 1995 |
| 21 February 1996 | Full accounts made up to 31 March 1995 |
| 29 September 1995 | Registered office changed on 29/09/95 from: 247 ballards lane finchley london N3 1NG |
| 29 September 1995 | Registered office changed on 29/09/95 from: 247 ballards lane finchley london N3 1NG |
| 27 September 1995 | Return made up to 17/09/95; no change of members |
| 27 September 1995 | Return made up to 17/09/95; no change of members |
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