| Total Documents | 145 |
|---|
| Total Pages | 562 |
|---|
| 8 October 2020 | Micro company accounts made up to 31 December 2019 |
|---|---|
| 8 October 2020 | Confirmation statement made on 15 July 2020 with no updates |
| 2 October 2019 | Compulsory strike-off action has been discontinued |
| 1 October 2019 | First Gazette notice for compulsory strike-off |
| 30 September 2019 | Confirmation statement made on 15 July 2019 with no updates |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 |
| 30 September 2019 | Registered office address changed from C/O Jason Middleton 1 Grosvenor Place London SW1X 7HJ to 1 Knightsbridge London SW1X 7LX on 30 September 2019 |
| 30 September 2019 | Registered office address changed from 1 Knightsbridge London SW1X 7LX England to 1 Knightsbridge London SW1X 7LX on 30 September 2019 |
| 6 November 2018 | Micro company accounts made up to 31 December 2017 |
| 28 August 2018 | Confirmation statement made on 15 July 2018 with no updates |
| 25 July 2017 | Micro company accounts made up to 31 December 2016 |
| 25 July 2017 | Confirmation statement made on 15 July 2017 with no updates |
| 25 July 2017 | Confirmation statement made on 15 July 2017 with no updates |
| 25 July 2017 | Micro company accounts made up to 31 December 2016 |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 4 August 2016 | Confirmation statement made on 15 July 2016 with updates |
| 4 August 2016 | Confirmation statement made on 15 July 2016 with updates |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 3 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 8 June 2015 | Registered office address changed from 41 Curzon Street London W1J 7UB to C/O Jason Middleton 1 Grosvenor Place London SW1X 7HJ on 8 June 2015 |
| 8 June 2015 | Appointment of Mr Neal Lloyd Johnson as a secretary on 8 June 2015 |
| 8 June 2015 | Termination of appointment of Fiona Burnside as a secretary on 8 June 2015 |
| 8 June 2015 | Registered office address changed from 41 Curzon Street London W1J 7UB to C/O Jason Middleton 1 Grosvenor Place London SW1X 7HJ on 8 June 2015 |
| 8 June 2015 | Termination of appointment of Fiona Burnside as a secretary on 8 June 2015 |
| 8 June 2015 | Appointment of Mr Neal Lloyd Johnson as a secretary on 8 June 2015 |
| 8 June 2015 | Appointment of Mr Neal Lloyd Johnson as a secretary on 8 June 2015 |
| 8 June 2015 | Registered office address changed from 41 Curzon Street London W1J 7UB to C/O Jason Middleton 1 Grosvenor Place London SW1X 7HJ on 8 June 2015 |
| 8 June 2015 | Termination of appointment of Fiona Burnside as a secretary on 8 June 2015 |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 31 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 18 October 2013 | Appointment of Mrs Fiona Burnside as a secretary |
| 18 October 2013 | Appointment of Mrs Fiona Burnside as a secretary |
| 18 October 2013 | Termination of appointment of Raja Assili as a secretary |
| 18 October 2013 | Termination of appointment of Raja Assili as a secretary |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 26 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 10 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders |
| 10 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders |
| 4 October 2011 | Amended accounts made up to 31 December 2009 |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 4 October 2011 | Amended accounts made up to 31 December 2009 |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 11 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders |
| 11 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 11 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders |
| 11 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 12 October 2009 | Appointment of Michael Johnson as a director |
| 12 October 2009 | Appointment of Neal Johnson as a director |
| 12 October 2009 | Appointment of Samir Abdulhadi as a director |
| 12 October 2009 | Appointment of Neal Johnson as a director |
| 12 October 2009 | Appointment of Michael Johnson as a director |
| 12 October 2009 | Appointment of Samir Abdulhadi as a director |
| 5 October 2009 | Termination of appointment of George Medawar as a director |
| 5 October 2009 | Termination of appointment of George Medawar as a director |
| 10 August 2009 | Location of register of members |
| 10 August 2009 | Location of register of members |
| 10 August 2009 | Return made up to 15/07/09; full list of members |
| 10 August 2009 | Location of debenture register |
| 10 August 2009 | Registered office changed on 10/08/2009 from berkeley square house berkeley square london W1J 6BZ |
| 10 August 2009 | Location of debenture register |
| 10 August 2009 | Registered office changed on 10/08/2009 from berkeley square house berkeley square london W1J 6BZ |
| 10 August 2009 | Return made up to 15/07/09; full list of members |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 26 August 2008 | Return made up to 15/07/08; full list of members |
| 26 August 2008 | Return made up to 15/07/08; full list of members |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 25 July 2007 | Secretary's particulars changed |
| 25 July 2007 | Registered office changed on 25/07/07 from: berkeley square house 6TH floor berkeley square london W1X 5PN |
| 25 July 2007 | Return made up to 15/07/07; full list of members |
| 25 July 2007 | Return made up to 15/07/07; full list of members |
| 25 July 2007 | Registered office changed on 25/07/07 from: berkeley square house 6TH floor berkeley square london W1X 5PN |
| 25 July 2007 | Secretary's particulars changed |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 26 July 2006 | Return made up to 15/07/06; full list of members |
| 26 July 2006 | Return made up to 15/07/06; full list of members |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 27 July 2005 | Return made up to 15/07/05; full list of members |
| 27 July 2005 | Return made up to 15/07/05; full list of members |
| 25 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 25 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 22 July 2004 | Return made up to 15/07/04; full list of members |
| 22 July 2004 | Return made up to 15/07/04; full list of members |
| 20 August 2003 | Return made up to 15/07/03; full list of members |
| 20 August 2003 | Return made up to 15/07/03; full list of members |
| 17 May 2003 | Director resigned |
| 17 May 2003 | Director resigned |
| 15 April 2003 | Full accounts made up to 31 December 2002 |
| 15 April 2003 | Full accounts made up to 31 December 2002 |
| 7 April 2003 | Auditor's resignation |
| 7 April 2003 | Auditor's resignation |
| 19 September 2002 | Full accounts made up to 31 December 2001 |
| 19 September 2002 | Full accounts made up to 31 December 2001 |
| 19 September 2002 | Return made up to 15/07/02; full list of members |
| 19 September 2002 | Return made up to 15/07/02; full list of members |
| 16 August 2001 | Return made up to 15/07/01; full list of members |
| 16 August 2001 | Return made up to 15/07/01; full list of members |
| 4 July 2001 | Full accounts made up to 31 December 2000 |
| 4 July 2001 | Full accounts made up to 31 December 2000 |
| 1 August 2000 | Return made up to 15/07/00; full list of members |
| 1 August 2000 | Return made up to 15/07/00; full list of members |
| 20 March 2000 | Full accounts made up to 31 December 1999 |
| 20 March 2000 | Full accounts made up to 31 December 1999 |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 |
| 12 July 1999 | Return made up to 15/07/99; no change of members |
| 12 July 1999 | Return made up to 15/07/99; no change of members |
| 16 September 1998 | Full accounts made up to 31 December 1997 |
| 16 September 1998 | Full accounts made up to 31 December 1997 |
| 24 July 1998 | Return made up to 15/07/98; no change of members |
| 24 July 1998 | Return made up to 15/07/98; no change of members |
| 15 July 1998 | Auditor's resignation |
| 15 July 1998 | Auditor's resignation |
| 11 July 1997 | Return made up to 15/07/97; full list of members |
| 11 July 1997 | Return made up to 15/07/97; full list of members |
| 8 April 1997 | Full accounts made up to 31 December 1996 |
| 8 April 1997 | Full accounts made up to 31 December 1996 |
| 1 August 1996 | Return made up to 15/07/96; no change of members
|
| 1 August 1996 | Return made up to 15/07/96; no change of members
|
| 25 April 1996 | Full accounts made up to 31 December 1995 |
| 25 April 1996 | Full accounts made up to 31 December 1995 |
| 19 July 1995 | Return made up to 15/07/95; no change of members |
| 19 July 1995 | Return made up to 15/07/95; no change of members |
| 23 May 1995 | Full accounts made up to 31 December 1994 |
| 23 May 1995 | Full accounts made up to 31 December 1994 |
| 13 March 1995 | Ad 07/10/93--------- £ si 999@1 |
| 13 March 1995 | Ad 07/10/93--------- £ si 999@1 |
| 15 July 1993 | Incorporation |
| 15 July 1993 | Incorporation |
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