22 May 2023 | Confirmation statement made on 13 May 2023 with no updates | 3 pages |
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17 May 2023 | Cessation of Simon David Levene as a person with significant control on 17 May 2023 | 1 page |
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17 May 2023 | Cessation of Richard Howard Cardinall Croxford as a person with significant control on 17 May 2023 | 1 page |
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17 May 2023 | Cessation of Alexis Oliver Abraham as a person with significant control on 17 May 2023 | 1 page |
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17 May 2023 | Notification of a person with significant control statement | 2 pages |
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21 November 2022 | Appointment of Ms Christiane Hill as a director on 20 November 2022 | 2 pages |
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24 May 2022 | Micro company accounts made up to 31 March 2022 | 4 pages |
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14 May 2022 | Confirmation statement made on 13 May 2022 with no updates | 3 pages |
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5 May 2022 | Amended micro company accounts made up to 31 March 2021 | 4 pages |
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3 November 2021 | Micro company accounts made up to 31 March 2021 | 4 pages |
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14 May 2021 | Director's details changed for Mr Alexis Oliver Abraham on 13 May 2021 | 2 pages |
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14 May 2021 | Confirmation statement made on 13 May 2021 with no updates | 3 pages |
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8 July 2020 | Micro company accounts made up to 31 March 2020 | 4 pages |
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20 May 2020 | Confirmation statement made on 13 May 2020 with no updates | 3 pages |
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12 November 2019 | Micro company accounts made up to 31 March 2019 | 3 pages |
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14 May 2019 | Confirmation statement made on 13 May 2019 with no updates | 3 pages |
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21 June 2018 | Micro company accounts made up to 31 March 2018 | 3 pages |
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27 May 2018 | Confirmation statement made on 13 May 2018 with no updates | 3 pages |
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1 December 2017 | Micro company accounts made up to 31 March 2017 | 3 pages |
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22 May 2017 | Confirmation statement made on 13 May 2017 with updates | 6 pages |
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22 May 2017 | Confirmation statement made on 13 May 2017 with updates | 6 pages |
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31 October 2016 | Total exemption small company accounts made up to 31 March 2016 | 3 pages |
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31 October 2016 | Total exemption small company accounts made up to 31 March 2016 | 3 pages |
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2 June 2016 | Annual return made up to 13 May 2016 no member list | 4 pages |
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2 June 2016 | Annual return made up to 13 May 2016 no member list | 4 pages |
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 | 3 pages |
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 | 3 pages |
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18 May 2015 | Annual return made up to 13 May 2015 no member list | 4 pages |
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18 May 2015 | Annual return made up to 13 May 2015 no member list | 4 pages |
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 | 3 pages |
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 | 3 pages |
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15 May 2014 | Annual return made up to 13 May 2014 no member list | 4 pages |
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15 May 2014 | Annual return made up to 13 May 2014 no member list | 4 pages |
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5 December 2013 | Total exemption small company accounts made up to 5 April 2013 | 2 pages |
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5 December 2013 | Total exemption small company accounts made up to 5 April 2013 | 2 pages |
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5 December 2013 | Total exemption small company accounts made up to 5 April 2013 | 2 pages |
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5 June 2013 | Annual return made up to 13 May 2013 no member list | 5 pages |
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5 June 2013 | Annual return made up to 13 May 2013 no member list | 5 pages |
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4 June 2013 | Termination of appointment of Shelagh Moorhouse as a director | 1 page |
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4 June 2013 | Termination of appointment of Shelagh Moorhouse as a director - ANNOTATION This document is a duplicate of the TM01 registered on 04/06/2013 for Shelagh Moorhouse
| 2 pages |
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4 June 2013 | Termination of appointment of Shelagh Moorhouse as a director - ANNOTATION This document is a duplicate of the TM01 registered on 04/06/2013 for Shelagh Moorhouse
| 2 pages |
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4 June 2013 | Termination of appointment of Shelagh Moorhouse as a director | 1 page |
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20 December 2012 | Total exemption small company accounts made up to 5 April 2012 | 2 pages |
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20 December 2012 | Total exemption small company accounts made up to 5 April 2012 | 2 pages |
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20 December 2012 | Total exemption small company accounts made up to 5 April 2012 | 2 pages |
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13 May 2012 | Annual return made up to 13 May 2012 no member list | 5 pages |
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13 May 2012 | Annual return made up to 13 May 2012 no member list | 5 pages |
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10 May 2012 | Director's details changed for Mr Alexis Oliver Abraham on 8 May 2012 | 2 pages |
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10 May 2012 | Appointment of Ms Shelagh Mary Moorhouse as a director | 2 pages |
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10 May 2012 | Termination of appointment of Shelagh Moorhouse as a secretary | 1 page |
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10 May 2012 | Termination of appointment of Shelagh Moorhouse as a secretary | 1 page |
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10 May 2012 | Appointment of Ms Shelagh Mary Moorhouse as a director | 2 pages |
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10 May 2012 | Director's details changed for Mr Alexis Oliver Abraham on 8 May 2012 | 2 pages |
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10 May 2012 | Director's details changed for Mr Alexis Oliver Abraham on 8 May 2012 | 2 pages |
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23 April 2012 | Registered office address changed from 8 Ladbroke Square London W11 3LX on 23 April 2012 | 1 page |
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23 April 2012 | Registered office address changed from 8 Ladbroke Square London W11 3LX on 23 April 2012 | 1 page |
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21 December 2011 | Total exemption small company accounts made up to 5 April 2011 | 2 pages |
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21 December 2011 | Total exemption small company accounts made up to 5 April 2011 | 2 pages |
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21 December 2011 | Total exemption small company accounts made up to 5 April 2011 | 2 pages |
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19 May 2011 | Annual return made up to 13 May 2011 no member list | 5 pages |
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19 May 2011 | Annual return made up to 13 May 2011 no member list | 5 pages |
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7 December 2010 | Total exemption small company accounts made up to 5 April 2010 | 2 pages |
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7 December 2010 | Total exemption small company accounts made up to 5 April 2010 | 2 pages |
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7 December 2010 | Total exemption small company accounts made up to 5 April 2010 | 2 pages |
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10 June 2010 | Annual return made up to 13 May 2010 no member list | 4 pages |
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10 June 2010 | Director's details changed for Mr Alexis Oliver Abraham on 1 January 2010 | 2 pages |
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10 June 2010 | Director's details changed for Mr Alexis Oliver Abraham on 1 January 2010 | 2 pages |
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10 June 2010 | Director's details changed for Richard Howard Cardinall Croxford on 1 January 2010 | 2 pages |
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10 June 2010 | Annual return made up to 13 May 2010 no member list | 4 pages |
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10 June 2010 | Director's details changed for Richard Howard Cardinall Croxford on 1 January 2010 | 2 pages |
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10 June 2010 | Director's details changed for Mr Alexis Oliver Abraham on 1 January 2010 | 2 pages |
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10 June 2010 | Director's details changed for Richard Howard Cardinall Croxford on 1 January 2010 | 2 pages |
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12 November 2009 | Total exemption small company accounts made up to 5 April 2009 | 1 page |
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12 November 2009 | Total exemption small company accounts made up to 5 April 2009 | 1 page |
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12 November 2009 | Total exemption small company accounts made up to 5 April 2009 | 1 page |
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21 May 2009 | Annual return made up to 13/05/09 | 3 pages |
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21 May 2009 | Annual return made up to 13/05/09 | 3 pages |
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5 November 2008 | Director appointed alexis oliver abraham | 2 pages |
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5 November 2008 | Director appointed alexis oliver abraham | 2 pages |
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28 October 2008 | Appointment terminated director eric abraham | 1 page |
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28 October 2008 | Appointment terminated director eric abraham | 1 page |
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27 October 2008 | Total exemption small company accounts made up to 31 March 2008 | 1 page |
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27 October 2008 | Total exemption small company accounts made up to 31 March 2008 | 1 page |
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3 June 2008 | Annual return made up to 13/05/08 | 3 pages |
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3 June 2008 | Annual return made up to 13/05/08 | 3 pages |
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22 June 2007 | Annual return made up to 13/05/07 - 363(287) ‐ Registered office changed on 22/06/07
- 363(288) ‐ Director's particulars changed
| 4 pages |
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22 June 2007 | Annual return made up to 13/05/07 - 363(287) ‐ Registered office changed on 22/06/07
- 363(288) ‐ Director's particulars changed
| 4 pages |
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21 June 2007 | Total exemption small company accounts made up to 31 March 2007 | 2 pages |
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21 June 2007 | Total exemption small company accounts made up to 31 March 2007 | 2 pages |
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25 May 2006 | Annual return made up to 13/05/06 - 363(288) ‐ Director's particulars changed
| 4 pages |
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25 May 2006 | Annual return made up to 13/05/06 - 363(288) ‐ Director's particulars changed
| 4 pages |
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2 May 2006 | Total exemption small company accounts made up to 31 March 2006 | 2 pages |
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2 May 2006 | Total exemption small company accounts made up to 31 March 2006 | 2 pages |
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25 November 2005 | Total exemption small company accounts made up to 31 March 2005 | 2 pages |
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25 November 2005 | Total exemption small company accounts made up to 31 March 2005 | 2 pages |
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18 August 2005 | New director appointed | 2 pages |
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18 August 2005 | New director appointed | 2 pages |
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18 May 2005 | Annual return made up to 13/05/05 - 363(288) ‐ Director resigned
| 4 pages |
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18 May 2005 | Annual return made up to 13/05/05 - 363(288) ‐ Director resigned
| 4 pages |
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18 March 2005 | Total exemption small company accounts made up to 31 March 2004 | 2 pages |
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18 March 2005 | Total exemption small company accounts made up to 31 March 2004 | 2 pages |
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24 May 2004 | Annual return made up to 13/05/04 - 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 24/05/04
- 363(288) ‐ Secretary's particulars changed
| 4 pages |
---|
24 May 2004 | Annual return made up to 13/05/04 - 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 24/05/04
- 363(288) ‐ Secretary's particulars changed
| 4 pages |
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27 November 2003 | Total exemption small company accounts made up to 31 March 2003 | 2 pages |
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27 November 2003 | Total exemption small company accounts made up to 31 March 2003 | 2 pages |
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22 May 2003 | Annual return made up to 13/05/03 | 4 pages |
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22 May 2003 | Annual return made up to 13/05/03 | 4 pages |
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28 April 2003 | New director appointed | 2 pages |
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28 April 2003 | New director appointed | 2 pages |
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16 April 2003 | Director resigned | 1 page |
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16 April 2003 | Director resigned | 1 page |
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15 January 2003 | Total exemption small company accounts made up to 31 March 2002 | 2 pages |
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15 January 2003 | Total exemption small company accounts made up to 31 March 2002 | 2 pages |
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27 May 2002 | Annual return made up to 13/05/02 | 4 pages |
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27 May 2002 | Annual return made up to 13/05/02 | 4 pages |
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7 January 2002 | Total exemption small company accounts made up to 31 March 2001 | 2 pages |
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7 January 2002 | Total exemption small company accounts made up to 31 March 2001 | 2 pages |
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4 June 2001 | Annual return made up to 13/05/01 | 3 pages |
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4 June 2001 | Annual return made up to 13/05/01 | 3 pages |
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17 May 2001 | New director appointed | 2 pages |
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17 May 2001 | New director appointed | 2 pages |
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24 May 2000 | Accounts for a small company made up to 31 March 2000 | 2 pages |
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24 May 2000 | Annual return made up to 13/05/00 | 3 pages |
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24 May 2000 | Accounts for a small company made up to 31 March 2000 | 2 pages |
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24 May 2000 | Annual return made up to 13/05/00 | 3 pages |
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9 July 1999 | Annual return made up to 13/05/99 | 4 pages |
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9 July 1999 | Accounts for a small company made up to 31 March 1999 | 2 pages |
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9 July 1999 | Accounts for a small company made up to 31 March 1999 | 2 pages |
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9 July 1999 | Annual return made up to 13/05/99 | 4 pages |
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15 May 1998 | Accounts made up to 31 March 1998 | 2 pages |
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15 May 1998 | Director resigned | 1 page |
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15 May 1998 | Annual return made up to 13/05/98 | 4 pages |
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15 May 1998 | Annual return made up to 13/05/98 | 4 pages |
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15 May 1998 | Accounts made up to 31 March 1998 | 2 pages |
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15 May 1998 | Director resigned | 1 page |
---|
26 June 1997 | Accounts for a small company made up to 31 March 1997 | 2 pages |
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26 June 1997 | Accounts for a small company made up to 31 March 1997 | 2 pages |
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12 June 1997 | Annual return made up to 13/05/97 | 4 pages |
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12 June 1997 | Annual return made up to 13/05/97 | 4 pages |
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28 June 1996 | Accounts for a small company made up to 31 March 1996 | 2 pages |
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28 June 1996 | Accounts for a small company made up to 31 March 1996 | 2 pages |
---|
17 June 1996 | Annual return made up to 13/05/96 - 363(288) ‐ Director resigned
| 5 pages |
---|
17 June 1996 | Annual return made up to 13/05/96 - 363(288) ‐ Director resigned
| 5 pages |
---|
31 January 1996 | Accounts for a small company made up to 31 March 1995 | 2 pages |
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31 January 1996 | Accounts for a small company made up to 31 March 1995 | 2 pages |
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19 May 1995 | Annual return made up to 13/05/95 | 4 pages |
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19 May 1995 | Annual return made up to 13/05/95 | 4 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 21 pages |
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13 May 1993 | Incorporation | 16 pages |
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13 May 1993 | Incorporation | 16 pages |
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