Total Documents | 138 |
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Total Pages | 634 |
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15 April 2024 | Micro company accounts made up to 31 August 2023 |
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25 October 2023 | Confirmation statement made on 25 October 2023 with no updates |
23 May 2023 | Micro company accounts made up to 31 August 2022 |
23 November 2022 | Confirmation statement made on 25 October 2022 with no updates |
12 August 2022 | Change of details for Mrs Jennifer Gail Saville Edells as a person with significant control on 10 October 2021 |
11 August 2022 | Change of details for Mr Andrew Michael Saville Edells as a person with significant control on 10 October 2021 |
11 August 2022 | Change of details for Mrs Jennifer Gail Saville Edells as a person with significant control on 10 October 2021 |
25 April 2022 | Total exemption full accounts made up to 31 August 2021 |
27 October 2021 | Confirmation statement made on 19 October 2021 with updates |
25 October 2021 | Confirmation statement made on 25 October 2021 with updates |
21 October 2021 | Notification of Andrew Michael Saville Edells as a person with significant control on 9 October 2021 |
21 October 2021 | Cessation of Gail Rosalind Levy as a person with significant control on 9 October 2021 |
21 October 2021 | Appointment of Mrs Jennifer Gail Saville Edells as a director on 9 October 2021 |
21 October 2021 | Notification of Jennifer Gail Saville Edells as a person with significant control on 9 October 2021 |
20 October 2021 | Registered office address changed from 163 Kings Road London SW3 5TX England to 163 Kings Road London SW3 5TX on 20 October 2021 |
20 October 2021 | Appointment of Mr Andrew Michael Saville Edells as a director on 9 October 2021 |
20 October 2021 | Termination of appointment of Gail Rosalind Levy as a director on 9 October 2021 |
20 October 2021 | Registered office address changed from 36 Fairfax Road London NW6 4HA to 163 Kings Road London SW3 5TX on 20 October 2021 |
20 October 2021 | Termination of appointment of Gail Rosalind Levy as a secretary on 9 October 2021 |
25 May 2021 | Total exemption full accounts made up to 31 August 2020 |
9 March 2021 | Change of details for Gail Rosalind Levy as a person with significant control on 16 May 2016 |
8 March 2021 | Confirmation statement made on 2 March 2021 with no updates |
7 May 2020 | Total exemption full accounts made up to 31 August 2019 |
16 March 2020 | Confirmation statement made on 2 March 2020 with no updates |
16 August 2019 | Satisfaction of charge 1 in full |
14 May 2019 | Total exemption full accounts made up to 31 August 2018 |
18 March 2019 | Confirmation statement made on 2 March 2019 with no updates |
1 June 2018 | Total exemption full accounts made up to 31 August 2017 |
6 March 2018 | Confirmation statement made on 2 March 2018 with updates |
24 May 2017 | Total exemption full accounts made up to 31 August 2016 |
24 May 2017 | Total exemption full accounts made up to 31 August 2016 |
6 March 2017 | Confirmation statement made on 2 March 2017 with updates |
6 March 2017 | Confirmation statement made on 2 March 2017 with updates |
22 March 2016 | Total exemption small company accounts made up to 31 August 2015 |
22 March 2016 | Total exemption small company accounts made up to 31 August 2015 |
10 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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17 February 2016 | Termination of appointment of Brian Alan Levy as a director on 6 November 2015 |
17 February 2016 | Termination of appointment of Brian Alan Levy as a director on 6 November 2015 |
5 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
5 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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6 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
6 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
10 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders |
10 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders |
10 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
6 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders |
6 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders |
6 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 |
14 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders |
14 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders |
14 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
9 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders |
9 March 2010 | Director's details changed for Gail Rosalind Levy on 28 February 2010 |
9 March 2010 | Director's details changed for Gail Rosalind Levy on 28 February 2010 |
9 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders |
9 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders |
9 March 2010 | Director's details changed for Mr Brian Alan Levy on 28 February 2010 |
9 March 2010 | Director's details changed for Mr Brian Alan Levy on 28 February 2010 |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
11 May 2009 | Return made up to 02/03/09; full list of members |
11 May 2009 | Return made up to 02/03/09; full list of members |
16 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
16 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
25 April 2008 | Return made up to 02/03/08; full list of members |
25 April 2008 | Return made up to 02/03/08; full list of members |
29 May 2007 | Total exemption small company accounts made up to 31 August 2006 |
29 May 2007 | Total exemption small company accounts made up to 31 August 2006 |
28 March 2007 | Return made up to 02/03/07; full list of members |
28 March 2007 | Return made up to 02/03/07; full list of members |
5 September 2006 | Declaration of mortgage charge released/ceased |
5 September 2006 | Declaration of mortgage charge released/ceased |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
10 May 2006 | Return made up to 02/03/06; full list of members |
10 May 2006 | Return made up to 02/03/06; full list of members |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
29 April 2005 | Return made up to 02/03/05; full list of members |
29 April 2005 | Return made up to 02/03/05; full list of members |
6 July 2004 | Total exemption small company accounts made up to 31 August 2003 |
6 July 2004 | Total exemption small company accounts made up to 31 August 2003 |
23 March 2004 | Return made up to 02/03/04; full list of members |
23 March 2004 | Return made up to 02/03/04; full list of members |
4 July 2003 | Total exemption small company accounts made up to 31 August 2002 |
4 July 2003 | Total exemption small company accounts made up to 31 August 2002 |
3 April 2003 | Return made up to 02/03/03; full list of members |
3 April 2003 | Return made up to 02/03/03; full list of members |
16 July 2002 | Total exemption small company accounts made up to 31 August 2001 |
16 July 2002 | Total exemption small company accounts made up to 31 August 2001 |
6 June 2002 | Particulars of mortgage/charge |
6 June 2002 | Particulars of mortgage/charge |
26 March 2002 | Return made up to 02/03/02; full list of members
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26 March 2002 | Return made up to 02/03/02; full list of members
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18 June 2001 | Accounts for a small company made up to 31 August 2000 |
18 June 2001 | Accounts for a small company made up to 31 August 2000 |
8 March 2001 | Return made up to 02/03/01; full list of members |
8 March 2001 | Return made up to 02/03/01; full list of members |
3 July 2000 | Accounts for a small company made up to 31 August 1999 |
3 July 2000 | Accounts for a small company made up to 31 August 1999 |
10 March 2000 | Return made up to 02/03/00; full list of members |
10 March 2000 | Return made up to 02/03/00; full list of members |
5 July 1999 | Accounts for a small company made up to 31 August 1998 |
5 July 1999 | Accounts for a small company made up to 31 August 1998 |
12 March 1999 | Return made up to 02/03/99; full list of members |
12 March 1999 | Return made up to 02/03/99; full list of members |
24 June 1998 | Accounts for a small company made up to 31 August 1997 |
24 June 1998 | Accounts for a small company made up to 31 August 1997 |
25 February 1998 | Return made up to 02/03/98; no change of members |
25 February 1998 | Return made up to 02/03/98; no change of members |
6 February 1998 | Registered office changed on 06/02/98 from: first floor 45, crawford place london W1H 1HX |
6 February 1998 | Registered office changed on 06/02/98 from: first floor 45, crawford place london W1H 1HX |
28 June 1997 | Accounts for a small company made up to 31 August 1996 |
28 June 1997 | Accounts for a small company made up to 31 August 1996 |
20 March 1997 | Return made up to 02/03/97; full list of members |
20 March 1997 | Return made up to 02/03/97; full list of members |
18 June 1996 | Accounts for a small company made up to 31 August 1995 |
18 June 1996 | Accounts for a small company made up to 31 August 1995 |
24 March 1996 | Return made up to 02/03/96; no change of members |
24 March 1996 | Return made up to 02/03/96; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
2 March 1993 | Incorporation |
2 March 1993 | Incorporation |