Total Documents | 144 |
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Total Pages | 584 |
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18 January 2021 | Confirmation statement made on 18 January 2021 with no updates |
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21 December 2020 | Total exemption full accounts made up to 31 December 2019 |
20 January 2020 | Confirmation statement made on 18 January 2020 with no updates |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
21 January 2019 | Confirmation statement made on 18 January 2019 with no updates |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
22 January 2018 | Confirmation statement made on 18 January 2018 with no updates |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 |
8 February 2017 | Confirmation statement made on 18 January 2017 with updates |
8 February 2017 | Confirmation statement made on 18 January 2017 with updates |
27 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 April 2016 | Director's details changed for Mrs Lesley Anne Gale-Clarke on 22 April 2016 |
22 April 2016 | Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 22 April 2016 |
22 April 2016 | Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 22 April 2016 |
22 April 2016 | Director's details changed for Mrs Lesley Anne Gale-Clarke on 22 April 2016 |
27 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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2 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
2 December 2015 | Total exemption small company accounts made up to 30 April 2015 |
27 November 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 |
27 November 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 |
6 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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11 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
11 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
3 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
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15 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
15 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
3 May 2013 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom on 3 May 2013 |
3 May 2013 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom on 3 May 2013 |
3 May 2013 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom on 3 May 2013 |
18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders |
18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders |
14 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
14 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
17 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders |
17 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders |
27 January 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 27 January 2012 |
27 January 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 27 January 2012 |
27 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
27 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 |
19 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders |
19 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders |
19 January 2011 | Director's details changed for Mr Nicholas Andrew Clarke on 18 January 2011 |
19 January 2011 | Director's details changed for Mrs Lesley Anne Gale-Clarke on 18 January 2011 |
19 January 2011 | Director's details changed for Mrs Lesley Anne Gale-Clarke on 18 January 2011 |
19 January 2011 | Director's details changed for Mr Nicholas Andrew Clarke on 18 January 2011 |
19 January 2011 | Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 18 January 2011 |
19 January 2011 | Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 18 January 2011 |
18 January 2010 | Director's details changed for Mr Nicholas Andrew Clarke on 18 January 2010 |
18 January 2010 | Director's details changed for Mrs Lesley Anne Gale-Clarke on 18 January 2010 |
18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders |
18 January 2010 | Director's details changed for Mr Nicholas Andrew Clarke on 18 January 2010 |
18 January 2010 | Director's details changed for Mrs Lesley Anne Gale-Clarke on 18 January 2010 |
18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders |
15 September 2009 | Total exemption small company accounts made up to 30 April 2009 |
15 September 2009 | Total exemption small company accounts made up to 30 April 2009 |
19 January 2009 | Return made up to 18/01/09; full list of members |
19 January 2009 | Return made up to 18/01/09; full list of members |
4 December 2008 | Total exemption small company accounts made up to 30 April 2008 |
4 December 2008 | Total exemption small company accounts made up to 30 April 2008 |
21 January 2008 | Return made up to 18/01/08; full list of members |
21 January 2008 | Return made up to 18/01/08; full list of members |
17 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
17 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
18 January 2007 | Return made up to 18/01/07; full list of members |
18 January 2007 | Return made up to 18/01/07; full list of members |
15 November 2006 | Total exemption small company accounts made up to 30 April 2006 |
15 November 2006 | Total exemption small company accounts made up to 30 April 2006 |
6 February 2006 | Return made up to 18/01/06; full list of members |
6 February 2006 | Return made up to 18/01/06; full list of members |
31 October 2005 | Total exemption small company accounts made up to 30 April 2005 |
31 October 2005 | Total exemption small company accounts made up to 30 April 2005 |
25 January 2005 | Return made up to 18/01/05; full list of members |
25 January 2005 | Return made up to 18/01/05; full list of members |
25 November 2004 | Total exemption small company accounts made up to 30 April 2004 |
25 November 2004 | Total exemption small company accounts made up to 30 April 2004 |
2 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
2 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
28 January 2004 | Return made up to 18/01/04; full list of members |
28 January 2004 | Return made up to 18/01/04; full list of members |
11 February 2003 | Return made up to 18/01/03; full list of members |
11 February 2003 | Return made up to 18/01/03; full list of members |
28 October 2002 | Total exemption small company accounts made up to 30 April 2002 |
28 October 2002 | Total exemption small company accounts made up to 30 April 2002 |
5 February 2002 | Return made up to 18/01/02; full list of members
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5 February 2002 | Return made up to 18/01/02; full list of members
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18 January 2002 | Total exemption small company accounts made up to 30 April 2001 |
18 January 2002 | Total exemption small company accounts made up to 30 April 2001 |
25 January 2001 | Return made up to 18/01/01; full list of members |
25 January 2001 | Return made up to 18/01/01; full list of members |
23 November 2000 | Accounts for a small company made up to 30 April 2000 |
23 November 2000 | Accounts for a small company made up to 30 April 2000 |
15 February 2000 | Accounts for a small company made up to 30 April 1999 |
15 February 2000 | Accounts for a small company made up to 30 April 1999 |
20 January 2000 | Return made up to 18/01/00; full list of members |
20 January 2000 | Return made up to 18/01/00; full list of members |
22 April 1999 | Accounting reference date extended from 28/02/99 to 30/04/99 |
22 April 1999 | Accounting reference date extended from 28/02/99 to 30/04/99 |
11 February 1999 | Return made up to 18/01/99; no change of members |
11 February 1999 | Return made up to 18/01/99; no change of members |
24 January 1999 | Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH |
24 January 1999 | Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH |
19 November 1998 | Accounts for a small company made up to 28 February 1998 |
19 November 1998 | Accounts for a small company made up to 28 February 1998 |
3 April 1998 | Return made up to 18/01/98; no change of members |
3 April 1998 | Return made up to 18/01/98; no change of members |
5 January 1998 | Accounts for a small company made up to 28 February 1997 |
5 January 1998 | Accounts for a small company made up to 28 February 1997 |
8 June 1997 | Registered office changed on 08/06/97 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD |
8 June 1997 | Registered office changed on 08/06/97 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD |
24 February 1997 | Return made up to 18/01/97; full list of members |
24 February 1997 | Return made up to 18/01/97; full list of members |
25 July 1996 | Full accounts made up to 28 February 1996 |
25 July 1996 | Full accounts made up to 28 February 1996 |
21 February 1996 | Return made up to 18/01/96; no change of members
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21 February 1996 | Return made up to 18/01/96; no change of members
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12 September 1995 | Full accounts made up to 28 February 1995 |
12 September 1995 | Full accounts made up to 28 February 1995 |
25 January 1995 | Return made up to 18/01/95; no change of members |
25 January 1995 | Return made up to 18/01/95; no change of members |
3 January 1995 | Registered office changed on 03/01/95 from: 46 museumstreet london WC1A 1LY |
3 January 1995 | Registered office changed on 03/01/95 from: 46 museumstreet london WC1A 1LY |
19 December 1994 | Full accounts made up to 28 February 1994 |
19 December 1994 | Full accounts made up to 28 February 1994 |
21 February 1994 | Return made up to 25/01/94; full list of members |
21 February 1994 | Return made up to 25/01/94; full list of members |
13 December 1993 | Accounting reference date extended from 31/01 to 28/02 |
13 December 1993 | Accounting reference date extended from 31/01 to 28/02 |
18 March 1993 | Resolutions
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18 March 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
18 March 1993 | Registered office changed on 18/03/93 from: 110 whitchurch road cardiff CF4 3LY |
18 March 1993 | Resolutions
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18 March 1993 | Registered office changed on 18/03/93 from: 110 whitchurch road cardiff CF4 3LY |
18 March 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
8 March 1993 | Company name changed\certificate issued on 08/03/93 |
8 March 1993 | Company name changed\certificate issued on 08/03/93 |
25 January 1993 | Incorporation |
25 January 1993 | Incorporation |