Total Documents | 145 |
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Total Pages | 696 |
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23 October 2023 | Confirmation statement made on 22 October 2023 with no updates |
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5 July 2023 | Total exemption full accounts made up to 31 October 2022 |
24 October 2022 | Confirmation statement made on 22 October 2022 with no updates |
3 May 2022 | Total exemption full accounts made up to 31 October 2021 |
3 December 2021 | Confirmation statement made on 22 October 2021 with no updates |
13 April 2021 | Total exemption full accounts made up to 31 October 2020 |
28 October 2020 | Confirmation statement made on 22 October 2020 with no updates |
26 August 2020 | Total exemption full accounts made up to 31 October 2019 |
24 October 2019 | Confirmation statement made on 22 October 2019 with no updates |
13 May 2019 | Total exemption full accounts made up to 31 October 2018 |
5 November 2018 | Confirmation statement made on 22 October 2018 with no updates |
25 June 2018 | Total exemption full accounts made up to 31 October 2017 |
24 October 2017 | Confirmation statement made on 22 October 2017 with no updates |
24 October 2017 | Confirmation statement made on 22 October 2017 with no updates |
24 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
24 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
24 October 2016 | Confirmation statement made on 22 October 2016 with updates |
24 October 2016 | Confirmation statement made on 22 October 2016 with updates |
11 August 2016 | Total exemption small company accounts made up to 31 October 2015 |
11 August 2016 | Total exemption small company accounts made up to 31 October 2015 |
28 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Appointment of Mr Timothy Sworn as a secretary on 1 October 2015 |
28 October 2015 | Termination of appointment of Barrington Clive Sworn as a secretary on 1 October 2015 |
28 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Appointment of Mr Timothy Sworn as a secretary on 1 October 2015 |
28 October 2015 | Termination of appointment of Barrington Clive Sworn as a secretary on 1 October 2015 |
28 October 2015 | Termination of appointment of Barrington Clive Sworn as a secretary on 1 October 2015 |
28 October 2015 | Appointment of Mr Timothy Sworn as a secretary on 1 October 2015 |
13 April 2015 | Total exemption small company accounts made up to 31 October 2014 |
13 April 2015 | Total exemption small company accounts made up to 31 October 2014 |
28 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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2 May 2014 | Total exemption small company accounts made up to 31 October 2013 |
2 May 2014 | Total exemption small company accounts made up to 31 October 2013 |
22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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30 August 2013 | Total exemption small company accounts made up to 31 October 2012 |
30 August 2013 | Total exemption small company accounts made up to 31 October 2012 |
26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders |
26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders |
21 December 2011 | Total exemption small company accounts made up to 31 October 2011 |
21 December 2011 | Total exemption small company accounts made up to 31 October 2011 |
9 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders |
9 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders |
6 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
6 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
5 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders |
5 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders |
6 May 2010 | Total exemption small company accounts made up to 31 October 2009 |
6 May 2010 | Total exemption small company accounts made up to 31 October 2009 |
27 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
27 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders |
27 October 2009 | Director's details changed for Alastair Malcolm Kerr on 27 October 2009 |
27 October 2009 | Director's details changed for Alastair Malcolm Kerr on 27 October 2009 |
5 May 2009 | Total exemption small company accounts made up to 31 October 2008 |
5 May 2009 | Total exemption small company accounts made up to 31 October 2008 |
13 November 2008 | Return made up to 22/10/08; full list of members |
13 November 2008 | Return made up to 22/10/08; full list of members |
26 February 2008 | Total exemption small company accounts made up to 31 October 2007 |
26 February 2008 | Total exemption small company accounts made up to 31 October 2007 |
14 January 2008 | Return made up to 22/10/07; no change of members |
14 January 2008 | Return made up to 22/10/07; no change of members |
11 April 2007 | Total exemption small company accounts made up to 31 October 2006 |
11 April 2007 | Total exemption small company accounts made up to 31 October 2006 |
5 April 2007 | Return made up to 22/10/06; change of members
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5 April 2007 | Return made up to 22/10/06; change of members
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14 December 2006 | New director appointed |
14 December 2006 | Director resigned |
14 December 2006 | Director resigned |
14 December 2006 | New director appointed |
12 January 2006 | Total exemption small company accounts made up to 31 October 2005 |
12 January 2006 | Total exemption small company accounts made up to 31 October 2005 |
2 December 2005 | Return made up to 22/10/05; full list of members |
2 December 2005 | Return made up to 22/10/05; full list of members |
11 February 2005 | Total exemption small company accounts made up to 31 October 2004 |
11 February 2005 | Total exemption small company accounts made up to 31 October 2004 |
28 October 2004 | Return made up to 22/10/04; no change of members |
28 October 2004 | Return made up to 22/10/04; no change of members |
19 May 2004 | Total exemption small company accounts made up to 31 October 2003 |
19 May 2004 | Total exemption small company accounts made up to 31 October 2003 |
12 November 2003 | Return made up to 22/10/03; full list of members |
12 November 2003 | Return made up to 22/10/03; full list of members |
24 August 2003 | Total exemption small company accounts made up to 31 October 2002 |
24 August 2003 | Total exemption small company accounts made up to 31 October 2002 |
29 July 2003 | Director resigned |
29 July 2003 | Director resigned |
7 May 2003 | New director appointed |
7 May 2003 | New director appointed |
28 October 2002 | Return made up to 22/10/02; full list of members |
28 October 2002 | Return made up to 22/10/02; full list of members |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 |
3 November 2001 | Return made up to 27/10/01; full list of members |
3 November 2001 | Return made up to 27/10/01; full list of members |
1 October 2001 | Registered office changed on 01/10/01 from: 1ST floor st bartholomew house 92 fleet street london EC4Y 1PB |
1 October 2001 | Registered office changed on 01/10/01 from: 1ST floor st bartholomew house 92 fleet street london EC4Y 1PB |
27 March 2001 | Accounts for a small company made up to 31 October 2000 |
27 March 2001 | Accounts for a small company made up to 31 October 2000 |
27 March 2001 | Accounts for a small company made up to 31 October 1999 |
27 March 2001 | Accounts for a small company made up to 31 October 1999 |
22 February 2001 | New director appointed |
22 February 2001 | New secretary appointed |
22 February 2001 | Secretary resigned |
22 February 2001 | Director resigned |
22 February 2001 | New director appointed |
22 February 2001 | Director resigned |
22 February 2001 | New secretary appointed |
22 February 2001 | Secretary resigned |
20 February 2001 | Return made up to 27/10/00; full list of members |
20 February 2001 | Return made up to 27/10/00; full list of members |
27 January 2000 | Resolutions
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27 January 2000 | Ad 03/11/99--------- £ si 1@1=1 £ ic 8/9 |
27 January 2000 | Resolutions
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27 January 2000 | Ad 03/11/99--------- £ si 1@1=1 £ ic 8/9 |
13 January 2000 | Director resigned |
13 January 2000 | Return made up to 27/10/99; full list of members |
13 January 2000 | Director resigned |
13 January 2000 | Return made up to 27/10/99; full list of members |
23 November 1999 | Secretary resigned |
23 November 1999 | New director appointed |
23 November 1999 | New secretary appointed |
23 November 1999 | New director appointed |
23 November 1999 | Secretary resigned |
23 November 1999 | New secretary appointed |
3 September 1999 | Full accounts made up to 31 October 1998 |
3 September 1999 | Full accounts made up to 31 October 1998 |
13 March 1999 | Return made up to 24/10/98; full list of members
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13 March 1999 | Return made up to 24/10/98; full list of members
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1 September 1998 | Full accounts made up to 31 October 1997 |
1 September 1998 | Full accounts made up to 31 October 1997 |
3 November 1997 | Return made up to 27/10/97; change of members |
3 November 1997 | Return made up to 27/10/97; change of members |
2 September 1997 | Full accounts made up to 31 October 1996 |
2 September 1997 | Full accounts made up to 31 October 1996 |
10 February 1997 | Registered office changed on 10/02/97 from: st bartholomew house 92 fleet street london EC4Y 1DH |
10 February 1997 | Registered office changed on 10/02/97 from: st bartholomew house 92 fleet street london EC4Y 1DH |
5 December 1996 | Return made up to 27/10/96; full list of members |
5 December 1996 | Return made up to 27/10/96; full list of members |
2 September 1996 | Full accounts made up to 31 October 1995 |
2 September 1996 | Full accounts made up to 31 October 1995 |
20 November 1995 | Return made up to 27/10/95; no change of members |
20 November 1995 | Return made up to 27/10/95; no change of members |
29 June 1995 | Full accounts made up to 31 October 1994 |
29 June 1995 | Full accounts made up to 31 October 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |