1 July 2020 | Confirmation statement made on 31 May 2020 with no updates | 3 pages |
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21 October 2019 | Accounts for a small company made up to 31 March 2019 | 30 pages |
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11 June 2019 | Confirmation statement made on 31 May 2019 with no updates | 3 pages |
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23 October 2018 | Appointment of Mr Timothy Jay Adnitt as a director on 22 October 2018 | 2 pages |
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10 October 2018 | Accounts for a small company made up to 31 March 2018 | 29 pages |
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5 July 2018 | Confirmation statement made on 31 May 2018 with no updates | 3 pages |
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5 July 2018 | Termination of appointment of Sarah Scott as a director on 30 April 2018 | 1 page |
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11 October 2017 | Accounts for a small company made up to 31 March 2017 | 28 pages |
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11 October 2017 | Accounts for a small company made up to 31 March 2017 | 28 pages |
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10 July 2017 | Notification of a person with significant control statement | 2 pages |
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10 July 2017 | Notification of a person with significant control statement | 2 pages |
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29 June 2017 | Confirmation statement made on 27 June 2017 with no updates | 3 pages |
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29 June 2017 | Confirmation statement made on 27 June 2017 with no updates | 3 pages |
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9 November 2016 | Director's details changed for Mr Simon Howard Platz on 9 November 2016 | 2 pages |
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9 November 2016 | Director's details changed for Mr Simon Howard Platz on 9 November 2016 | 2 pages |
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10 October 2016 | Full accounts made up to 31 March 2016 | 26 pages |
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10 October 2016 | Full accounts made up to 31 March 2016 | 26 pages |
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6 September 2016 | Director's details changed for Ms Sue Williams on 5 September 2016 | 2 pages |
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6 September 2016 | Director's details changed for Ms Sue Williams on 5 September 2016 | 2 pages |
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6 September 2016 | Secretary's details changed for Mark Williams on 5 September 2016 | 1 page |
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6 September 2016 | Secretary's details changed for Mark Williams on 5 September 2016 | 1 page |
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28 June 2016 | Annual return made up to 27 June 2016 no member list | 10 pages |
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28 June 2016 | Annual return made up to 27 June 2016 no member list | 10 pages |
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28 June 2016 | Secretary's details changed for Mark Williams on 14 June 2016 | 1 page |
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28 June 2016 | Secretary's details changed for Mark Williams on 14 June 2016 | 1 page |
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22 October 2015 | Full accounts made up to 31 March 2015 | 24 pages |
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22 October 2015 | Full accounts made up to 31 March 2015 | 24 pages |
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2 July 2015 | Appointment of Mr Michael Price as a director on 19 March 2015 | 2 pages |
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2 July 2015 | Annual return made up to 28 June 2015 no member list | 9 pages |
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2 July 2015 | Appointment of Mr Michael Price as a director on 19 March 2015 | 2 pages |
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2 July 2015 | Annual return made up to 28 June 2015 no member list | 9 pages |
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18 December 2014 | Full accounts made up to 31 March 2014 | 24 pages |
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18 December 2014 | Full accounts made up to 31 March 2014 | 24 pages |
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8 July 2014 | Appointment of Ms Lilly Cook as a director | 2 pages |
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8 July 2014 | Termination of appointment of Thomas Lawson as a director | 1 page |
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8 July 2014 | Appointment of Ms Sue Williams as a director | 2 pages |
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8 July 2014 | Annual return made up to 28 June 2014 no member list | 10 pages |
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8 July 2014 | Appointment of Ms Sue Williams as a director | 2 pages |
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8 July 2014 | Appointment of Ms Lilly Cook as a director | 2 pages |
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8 July 2014 | Annual return made up to 28 June 2014 no member list | 10 pages |
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8 July 2014 | Termination of appointment of Thomas Lawson as a director | 1 page |
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8 July 2014 | Appointment of Mr Shalim Ali as a director | 2 pages |
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8 July 2014 | Appointment of Mr Shalim Ali as a director | 2 pages |
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3 January 2014 | Full accounts made up to 31 March 2013 | 26 pages |
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3 January 2014 | Full accounts made up to 31 March 2013 | 26 pages |
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12 July 2013 | Annual return made up to 28 June 2013 no member list | 9 pages |
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12 July 2013 | Termination of appointment of Sarah Liversedge as a director | 1 page |
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12 July 2013 | Termination of appointment of Lolita Jones as a director | 1 page |
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12 July 2013 | Termination of appointment of Sarah Liversedge as a director | 1 page |
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12 July 2013 | Annual return made up to 28 June 2013 no member list | 9 pages |
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12 July 2013 | Termination of appointment of Lolita Jones as a director | 1 page |
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9 October 2012 | Full accounts made up to 31 March 2012 | 24 pages |
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9 October 2012 | Full accounts made up to 31 March 2012 | 24 pages |
---|
10 July 2012 | Appointment of Mr Pino Frumiento as a director | 2 pages |
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10 July 2012 | Annual return made up to 28 June 2012 no member list | 11 pages |
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10 July 2012 | Appointment of Mr Pino Frumiento as a director | 2 pages |
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10 July 2012 | Annual return made up to 28 June 2012 no member list | 11 pages |
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3 July 2012 | Company name changed heart n' soul\certificate issued on 03/07/12 - RES15 ‐ Change company name resolution on 2012-05-24
| 17 pages |
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3 July 2012 | Company name changed heart n' soul\certificate issued on 03/07/12 - RES15 ‐ Change company name resolution on 2012-05-24
| 17 pages |
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3 July 2012 | NE01 | 2 pages |
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3 July 2012 | NE01 | 2 pages |
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8 June 2012 | Change of name notice | 2 pages |
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8 June 2012 | Resolutions - RES15 ‐ Change company name resolution on 2012-05-24
| 1 page |
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8 June 2012 | Resolutions - RES15 ‐ Change company name resolution on 2012-05-24
| 1 page |
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8 June 2012 | Change of name notice | 2 pages |
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22 May 2012 | Auditor's resignation | 1 page |
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22 May 2012 | Auditor's resignation | 1 page |
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20 February 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 27 pages |
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20 February 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 27 pages |
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29 December 2011 | Full accounts made up to 31 March 2011 | 28 pages |
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29 December 2011 | Full accounts made up to 31 March 2011 | 28 pages |
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19 July 2011 | Annual return made up to 28 June 2011 no member list | 10 pages |
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19 July 2011 | Annual return made up to 28 June 2011 no member list | 10 pages |
---|
19 July 2011 | Director's details changed for Sarah Pauline Lucy Liversedge on 19 July 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Thomas John De Mouilpied Lawson on 19 July 2011 | 2 pages |
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19 July 2011 | Director's details changed for Simon Howard Platz on 19 July 2011 | 2 pages |
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19 July 2011 | Director's details changed for Sarah Pauline Lucy Liversedge on 19 July 2011 | 2 pages |
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19 July 2011 | Director's details changed for Simon Howard Platz on 19 July 2011 | 2 pages |
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19 July 2011 | Director's details changed for Thomas John De Mouilpied Lawson on 19 July 2011 | 2 pages |
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19 April 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 25 pages |
---|
19 April 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 25 pages |
---|
11 October 2010 | Full accounts made up to 31 March 2010 | 30 pages |
---|
11 October 2010 | Full accounts made up to 31 March 2010 | 30 pages |
---|
23 July 2010 | Appointment of Kathryn Myrie Linsky as a director | 2 pages |
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23 July 2010 | Appointment of Kathryn Myrie Linsky as a director | 2 pages |
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20 July 2010 | Annual return made up to 28 June 2010 no member list | 9 pages |
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20 July 2010 | Annual return made up to 28 June 2010 no member list | 9 pages |
---|
19 July 2010 | Director's details changed for Sarah Pauline Lucy Liversedge on 26 June 2010 | 2 pages |
---|
19 July 2010 | Director's details changed for Sarah Scott on 26 June 2010 | 2 pages |
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19 July 2010 | Director's details changed for Lolita Maria Jones on 26 June 2010 | 2 pages |
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19 July 2010 | Director's details changed for Sarah Scott on 26 June 2010 | 2 pages |
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19 July 2010 | Director's details changed for Mark Burgess on 26 June 2010 | 2 pages |
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19 July 2010 | Director's details changed for Lolita Maria Jones on 26 June 2010 | 2 pages |
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19 July 2010 | Director's details changed for Hannah Kent on 26 June 2010 | 2 pages |
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19 July 2010 | Director's details changed for Hannah Kent on 26 June 2010 | 2 pages |
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19 July 2010 | Director's details changed for Simon Howard Platz on 26 June 2010 | 2 pages |
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19 July 2010 | Director's details changed for Simon Howard Platz on 26 June 2010 | 2 pages |
---|
19 July 2010 | Director's details changed for Sarah Pauline Lucy Liversedge on 26 June 2010 | 2 pages |
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19 July 2010 | Director's details changed for Mark Burgess on 26 June 2010 | 2 pages |
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31 December 2009 | Full accounts made up to 31 March 2009 | 24 pages |
---|
31 December 2009 | Full accounts made up to 31 March 2009 | 24 pages |
---|
1 October 2009 | Annual return made up to 28/06/09 | 4 pages |
---|
1 October 2009 | Appointment terminated director lisa lye | 1 page |
---|
1 October 2009 | Appointment terminated director brian gray | 1 page |
---|
1 October 2009 | Appointment terminated director taeko marvelly | 1 page |
---|
1 October 2009 | Annual return made up to 28/06/09 | 4 pages |
---|
1 October 2009 | Appointment terminated director taeko marvelly | 1 page |
---|
1 October 2009 | Director appointed mark burgess | 1 page |
---|
1 October 2009 | Appointment terminated director lisa lye | 1 page |
---|
1 October 2009 | Director appointed thomas john de mouilpied lawson | 1 page |
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1 October 2009 | Director appointed mark burgess | 1 page |
---|
1 October 2009 | Director appointed thomas john de mouilpied lawson | 1 page |
---|
1 October 2009 | Appointment terminated director brian gray | 1 page |
---|
7 January 2009 | Full accounts made up to 31 March 2008 | 19 pages |
---|
7 January 2009 | Full accounts made up to 31 March 2008 | 19 pages |
---|
1 July 2008 | Annual return made up to 28/06/08 | 4 pages |
---|
1 July 2008 | Annual return made up to 28/06/08 | 4 pages |
---|
18 January 2008 | Full accounts made up to 31 March 2007 | 17 pages |
---|
18 January 2008 | Full accounts made up to 31 March 2007 | 17 pages |
---|
2 July 2007 | Annual return made up to 28/06/07 | 3 pages |
---|
2 July 2007 | Annual return made up to 28/06/07 | 3 pages |
---|
5 December 2006 | Full accounts made up to 31 March 2006 | 17 pages |
---|
5 December 2006 | Full accounts made up to 31 March 2006 | 17 pages |
---|
26 October 2006 | New director appointed | 2 pages |
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26 October 2006 | New director appointed | 2 pages |
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25 October 2006 | New director appointed | 2 pages |
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25 October 2006 | New director appointed | 2 pages |
---|
11 October 2006 | New director appointed | 2 pages |
---|
11 October 2006 | New director appointed | 2 pages |
---|
11 October 2006 | New director appointed | 2 pages |
---|
11 October 2006 | New director appointed | 2 pages |
---|
14 August 2006 | Director resigned | 1 page |
---|
14 August 2006 | Director resigned | 1 page |
---|
14 August 2006 | Director resigned | 1 page |
---|
14 August 2006 | Director resigned | 1 page |
---|
14 August 2006 | Annual return made up to 28/06/06 | 2 pages |
---|
14 August 2006 | Registered office changed on 14/08/06 from: albany empire douglas way deptford london SE8 4AG | 1 page |
---|
14 August 2006 | Director resigned | 1 page |
---|
14 August 2006 | Annual return made up to 28/06/06 | 2 pages |
---|
14 August 2006 | Director resigned | 1 page |
---|
14 August 2006 | Registered office changed on 14/08/06 from: albany empire douglas way deptford london SE8 4AG | 1 page |
---|
3 November 2005 | Full accounts made up to 31 March 2005 | 17 pages |
---|
3 November 2005 | Full accounts made up to 31 March 2005 | 17 pages |
---|
7 September 2005 | Annual return made up to 28/06/05 | 6 pages |
---|
7 September 2005 | Annual return made up to 28/06/05 | 6 pages |
---|
25 November 2004 | Full accounts made up to 31 March 2004 | 17 pages |
---|
25 November 2004 | Full accounts made up to 31 March 2004 | 17 pages |
---|
10 August 2004 | New director appointed | 2 pages |
---|
10 August 2004 | New director appointed | 2 pages |
---|
29 July 2004 | Annual return made up to 28/06/04 | 6 pages |
---|
29 July 2004 | Annual return made up to 28/06/04 | 6 pages |
---|
30 October 2003 | Full accounts made up to 31 March 2003 | 15 pages |
---|
30 October 2003 | Full accounts made up to 31 March 2003 | 15 pages |
---|
7 August 2003 | Annual return made up to 28/06/03 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
7 August 2003 | Annual return made up to 28/06/03 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
29 November 2002 | Full accounts made up to 31 March 2002 | 20 pages |
---|
29 November 2002 | Full accounts made up to 31 March 2002 | 20 pages |
---|
2 July 2002 | Annual return made up to 28/06/02 - 363(288) ‐ Secretary's particulars changed
| 6 pages |
---|
2 July 2002 | Annual return made up to 28/06/02 - 363(288) ‐ Secretary's particulars changed
| 6 pages |
---|
21 November 2001 | Full accounts made up to 31 March 2001 | 18 pages |
---|
21 November 2001 | Full accounts made up to 31 March 2001 | 18 pages |
---|
3 October 2001 | New director appointed | 2 pages |
---|
3 October 2001 | New director appointed | 2 pages |
---|
23 July 2001 | Annual return made up to 28/06/01 | 4 pages |
---|
23 July 2001 | Annual return made up to 28/06/01 | 4 pages |
---|
24 January 2001 | New director appointed | 2 pages |
---|
24 January 2001 | New director appointed | 2 pages |
---|
24 January 2001 | New director appointed | 2 pages |
---|
24 January 2001 | New director appointed | 2 pages |
---|
15 January 2001 | Full accounts made up to 31 March 2000 | 18 pages |
---|
15 January 2001 | Full accounts made up to 31 March 2000 | 18 pages |
---|
12 December 2000 | New director appointed | 2 pages |
---|
12 December 2000 | New director appointed | 2 pages |
---|
3 August 2000 | Annual return made up to 28/06/00 - 363(288) ‐ Director resigned
| 4 pages |
---|
3 August 2000 | Annual return made up to 28/06/00 - 363(288) ‐ Director resigned
| 4 pages |
---|
1 November 1999 | Full accounts made up to 31 March 1999 | 19 pages |
---|
1 November 1999 | Full accounts made up to 31 March 1999 | 19 pages |
---|
21 September 1999 | Annual return made up to 28/06/99 | 4 pages |
---|
21 September 1999 | Annual return made up to 28/06/99 | 4 pages |
---|
4 December 1998 | Full accounts made up to 31 March 1998 | 19 pages |
---|
4 December 1998 | Full accounts made up to 31 March 1998 | 19 pages |
---|
24 July 1998 | Annual return made up to 28/06/98 | 4 pages |
---|
24 July 1998 | Annual return made up to 28/06/98 | 4 pages |
---|
4 December 1997 | Full accounts made up to 31 March 1997 | 17 pages |
---|
4 December 1997 | Full accounts made up to 31 March 1997 | 17 pages |
---|
1 September 1997 | Annual return made up to 28/06/97 | 4 pages |
---|
1 September 1997 | Annual return made up to 28/06/97 | 4 pages |
---|
22 January 1997 | Full accounts made up to 31 March 1996 | 17 pages |
---|
22 January 1997 | Full accounts made up to 31 March 1996 | 17 pages |
---|
10 September 1996 | Annual return made up to 28/06/96 - 363(288) ‐ Director resigned
| 6 pages |
---|
10 September 1996 | Annual return made up to 28/06/96 - 363(288) ‐ Director resigned
| 6 pages |
---|
13 December 1995 | Full accounts made up to 31 March 1995 | 18 pages |
---|
13 December 1995 | Full accounts made up to 31 March 1995 | 18 pages |
---|
25 July 1995 | Annual return made up to 28/06/95 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
25 July 1995 | Annual return made up to 28/06/95 - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
25 July 1995 | New director appointed | 2 pages |
---|
25 July 1995 | New director appointed | 2 pages |
---|
14 June 1995 | New director appointed | 2 pages |
---|
14 June 1995 | New director appointed | 2 pages |
---|
28 June 1993 | Incorporation | 27 pages |
---|
28 June 1993 | Incorporation | 27 pages |
---|