Total Documents | 203 |
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Total Pages | 611 |
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16 August 2023 | Confirmation statement made on 16 August 2023 with no updates |
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28 May 2023 | Accounts for a dormant company made up to 31 August 2022 |
23 August 2022 | Confirmation statement made on 19 August 2022 with no updates |
29 May 2022 | Accounts for a dormant company made up to 31 August 2021 |
19 August 2021 | Appointment of Mr Tobias Edward Saysell as a director on 19 August 2021 |
19 August 2021 | Confirmation statement made on 19 August 2021 with updates |
19 August 2021 | Termination of appointment of Helen Harrison as a director on 19 August 2021 |
30 May 2021 | Accounts for a dormant company made up to 31 August 2020 |
13 August 2020 | Confirmation statement made on 10 August 2020 with no updates |
24 May 2020 | Accounts for a dormant company made up to 31 August 2019 |
10 August 2019 | Confirmation statement made on 10 August 2019 with no updates |
24 April 2019 | Accounts for a dormant company made up to 31 August 2018 |
10 August 2018 | Appointment of Ms Katherine Elizabeth Dwyer as a director on 10 August 2018 |
10 August 2018 | Confirmation statement made on 10 August 2018 with updates |
25 July 2018 | Registered office address changed from 17a Treport Street London SW18 2BW to 17 Treport Street London SW18 2BW on 25 July 2018 |
15 June 2018 | Micro company accounts made up to 31 August 2017 |
15 June 2018 | Notification of a person with significant control statement |
18 January 2018 | Cessation of Charles Dunford as a person with significant control on 15 January 2018 |
18 January 2018 | Termination of appointment of Charles Dunford as a secretary on 15 January 2018 |
18 January 2018 | Cessation of Charles Dunford as a person with significant control on 15 January 2018 |
18 January 2018 | Appointment of Ms Katherine Elizabeth Dwyer as a secretary on 15 January 2018 |
18 January 2018 | Appointment of Ms Katherine Elizabeth Dwyer as a secretary on 15 January 2018 |
18 January 2018 | Termination of appointment of Charles Dunford as a secretary on 15 January 2018 |
30 August 2017 | Confirmation statement made on 11 August 2017 with no updates |
30 August 2017 | Confirmation statement made on 11 August 2017 with no updates |
27 April 2017 | Accounts for a dormant company made up to 31 August 2016 |
27 April 2017 | Accounts for a dormant company made up to 31 August 2016 |
19 August 2016 | Confirmation statement made on 11 August 2016 with updates |
19 August 2016 | Confirmation statement made on 11 August 2016 with updates |
20 April 2016 | Accounts for a dormant company made up to 31 August 2015 |
20 April 2016 | Accounts for a dormant company made up to 31 August 2015 |
15 September 2015 | Termination of appointment of Sara Cohen as a secretary on 7 September 2015 |
15 September 2015 | Appointment of Mr Charles Dunford as a secretary on 7 September 2015 |
15 September 2015 | Appointment of Mr Charles Dunford as a secretary on 7 September 2015 |
15 September 2015 | Termination of appointment of Sara Cohen as a secretary on 7 September 2015 |
13 September 2015 | Termination of appointment of Sara Cohen as a director on 7 September 2015 |
13 September 2015 | Termination of appointment of Sara Cohen as a director on 7 September 2015 |
13 September 2015 | Termination of appointment of Sara Cohen as a director on 7 September 2015 |
13 September 2015 | Termination of appointment of Sara Cohen as a director on 7 September 2015 |
13 September 2015 | Termination of appointment of Sara Cohen as a director on 7 September 2015 |
13 September 2015 | Termination of appointment of Sara Cohen as a director on 7 September 2015 |
11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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3 March 2015 | Appointment of Mrs Sara Cohen as a secretary on 1 March 2015 |
3 March 2015 | Appointment of Mrs Sara Cohen as a secretary on 1 March 2015 |
3 March 2015 | Appointment of Mrs Sara Cohen as a secretary on 1 March 2015 |
2 March 2015 | Termination of appointment of Alastair Stephen Duke as a director on 5 February 2015 |
2 March 2015 | Termination of appointment of Alastair Stephen Duke as a director on 5 February 2015 |
2 March 2015 | Termination of appointment of Alastair Stephen Duke as a secretary on 5 February 2015 |
2 March 2015 | Appointment of Miss Helen Harrison as a director on 5 February 2015 |
2 March 2015 | Appointment of Miss Helen Harrison as a director on 5 February 2015 |
2 March 2015 | Termination of appointment of Alastair Stephen Duke as a secretary on 5 February 2015 |
2 March 2015 | Appointment of Miss Helen Harrison as a director on 5 February 2015 |
2 March 2015 | Termination of appointment of Alastair Stephen Duke as a director on 5 February 2015 |
2 March 2015 | Termination of appointment of Alastair Stephen Duke as a secretary on 5 February 2015 |
4 February 2015 | Accounts for a dormant company made up to 31 August 2014 |
4 February 2015 | Accounts for a dormant company made up to 31 August 2014 |
21 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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27 May 2014 | Accounts for a dormant company made up to 31 August 2013 |
27 May 2014 | Accounts for a dormant company made up to 31 August 2013 |
3 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Director's details changed for Alastair Stephen Duke on 3 September 2013 |
3 September 2013 | Director's details changed for Alastair Stephen Duke on 3 September 2013 |
16 May 2013 | Accounts for a dormant company made up to 31 August 2012 |
16 May 2013 | Accounts for a dormant company made up to 31 August 2012 |
6 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders |
6 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders |
23 May 2012 | Accounts for a dormant company made up to 31 August 2011 |
23 May 2012 | Accounts for a dormant company made up to 31 August 2011 |
14 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders |
14 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders |
26 May 2011 | Accounts for a dormant company made up to 31 August 2010 |
26 May 2011 | Accounts for a dormant company made up to 31 August 2010 |
8 February 2011 | Appointment of Miss Louisa Beth Rhodes as a director |
8 February 2011 | Appointment of Miss Louisa Beth Rhodes as a director |
15 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders |
15 September 2010 | Termination of appointment of Phillippa Ramsay as a director |
15 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders |
15 September 2010 | Director's details changed for William Harris on 17 August 2010 |
15 September 2010 | Director's details changed for William Harris on 17 August 2010 |
15 September 2010 | Director's details changed for Sara Cohen on 17 August 2010 |
15 September 2010 | Director's details changed for Alastair Stephen Duke on 17 August 2010 |
15 September 2010 | Termination of appointment of Alistair Ramsay as a director |
15 September 2010 | Director's details changed for Alastair Stephen Duke on 17 August 2010 |
15 September 2010 | Termination of appointment of Alistair Ramsay as a director |
15 September 2010 | Director's details changed for Sara Cohen on 17 August 2010 |
15 September 2010 | Termination of appointment of Phillippa Ramsay as a director |
8 August 2010 | Appointment of Mr Alastair Stephen Duke as a secretary |
8 August 2010 | Registered office address changed from 17 Treport Street London SW18 2BW on 8 August 2010 |
8 August 2010 | Registered office address changed from 17 Treport Street London SW18 2BW on 8 August 2010 |
8 August 2010 | Registered office address changed from 17 Treport Street London SW18 2BW on 8 August 2010 |
8 August 2010 | Appointment of Mr Alastair Stephen Duke as a secretary |
26 July 2010 | Termination of appointment of Phillippa Ramsay as a secretary |
26 July 2010 | Termination of appointment of Phillippa Ramsay as a secretary |
25 July 2010 | Termination of appointment of Phillippa Ramsay as a secretary |
25 July 2010 | Termination of appointment of Phillippa Ramsay as a secretary |
7 April 2010 | Accounts for a dormant company made up to 31 August 2009 |
7 April 2010 | Accounts for a dormant company made up to 31 August 2009 |
30 March 2010 | Accounts for a dormant company made up to 31 August 2008 |
30 March 2010 | Accounts for a dormant company made up to 31 August 2008 |
8 September 2009 | Return made up to 17/08/09; full list of members |
8 September 2009 | Return made up to 17/08/09; full list of members |
15 September 2008 | Return made up to 17/08/08; full list of members |
15 September 2008 | Return made up to 17/08/08; full list of members |
12 February 2008 | Total exemption full accounts made up to 31 August 2007 |
12 February 2008 | Total exemption full accounts made up to 31 August 2007 |
21 November 2007 | Return made up to 17/08/07; no change of members
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21 November 2007 | Return made up to 17/08/07; no change of members
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2 November 2007 | New secretary appointed |
2 November 2007 | New director appointed |
2 November 2007 | New director appointed |
2 November 2007 | New director appointed |
2 November 2007 | New director appointed |
2 November 2007 | New secretary appointed |
8 September 2006 | Return made up to 17/08/06; full list of members |
8 September 2006 | New director appointed |
8 September 2006 | New director appointed |
8 September 2006 | Director resigned |
8 September 2006 | Return made up to 17/08/06; full list of members |
8 September 2006 | Director resigned |
8 September 2006 | New director appointed |
8 September 2006 | New director appointed |
3 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
3 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
14 September 2005 | Return made up to 17/08/05; full list of members |
14 September 2005 | Return made up to 17/08/05; full list of members |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
17 September 2004 | Return made up to 17/08/04; full list of members |
17 September 2004 | Return made up to 17/08/04; full list of members |
12 July 2004 | Total exemption full accounts made up to 31 August 2003 |
12 July 2004 | Total exemption full accounts made up to 31 August 2003 |
1 November 2003 | New director appointed |
1 November 2003 | New director appointed |
1 November 2003 | Return made up to 17/08/03; full list of members |
1 November 2003 | Return made up to 17/08/03; full list of members |
8 October 2003 | Director resigned |
8 October 2003 | Director resigned |
25 July 2003 | Total exemption full accounts made up to 31 August 2002 |
25 July 2003 | Total exemption full accounts made up to 31 August 2002 |
2 October 2002 | Return made up to 17/08/02; full list of members
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2 October 2002 | Return made up to 17/08/02; full list of members
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2 October 2002 | New director appointed |
2 October 2002 | New director appointed |
18 September 2002 | New director appointed |
18 September 2002 | New director appointed |
5 July 2002 | Total exemption full accounts made up to 31 August 2001 |
5 July 2002 | Total exemption full accounts made up to 31 August 2001 |
18 October 2001 | Return made up to 17/08/01; full list of members
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18 October 2001 | New director appointed |
18 October 2001 | New director appointed |
18 October 2001 | Return made up to 17/08/01; full list of members
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24 May 2001 | Accounts for a dormant company made up to 31 August 2000 |
24 May 2001 | Resolutions
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24 May 2001 | Resolutions
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24 May 2001 | Accounts for a dormant company made up to 31 August 2000 |
12 September 2000 | New secretary appointed |
12 September 2000 | Return made up to 17/08/00; full list of members
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12 September 2000 | Return made up to 17/08/00; full list of members
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12 September 2000 | New secretary appointed |
10 January 2000 | Accounts for a dormant company made up to 31 August 1999 |
10 January 2000 | Accounts for a dormant company made up to 31 August 1999 |
14 September 1999 | New secretary appointed |
14 September 1999 | New secretary appointed |
14 September 1999 | Return made up to 17/08/99; full list of members
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14 September 1999 | Return made up to 17/08/99; full list of members
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11 June 1999 | Accounts for a dormant company made up to 31 August 1998 |
11 June 1999 | Accounts for a dormant company made up to 31 August 1998 |
11 June 1999 | Resolutions
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11 June 1999 | Resolutions
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30 September 1998 | Return made up to 17/08/98; no change of members |
30 September 1998 | Return made up to 17/08/98; no change of members |
23 June 1998 | Accounts for a dormant company made up to 31 August 1997 |
23 June 1998 | Resolutions
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23 June 1998 | Accounts for a dormant company made up to 31 August 1997 |
23 June 1998 | Resolutions
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29 August 1997 | Return made up to 17/08/97; full list of members |
29 August 1997 | Return made up to 17/08/97; full list of members |
13 May 1997 | Accounts for a dormant company made up to 31 August 1996 |
13 May 1997 | Resolutions
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13 May 1997 | Accounts for a dormant company made up to 31 August 1996 |
13 May 1997 | Resolutions
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12 May 1997 | Director resigned |
12 May 1997 | New director appointed |
12 May 1997 | New director appointed |
12 May 1997 | Director resigned |
25 February 1997 | Accounts for a dormant company made up to 31 August 1995 |
25 February 1997 | Accounts for a dormant company made up to 31 August 1995 |
15 September 1996 | Resolutions
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15 September 1996 | Resolutions
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8 September 1996 | Return made up to 17/08/96; no change of members |
8 September 1996 | Return made up to 17/08/96; no change of members |
3 May 1996 | Return made up to 17/08/95; full list of members |
3 May 1996 | Return made up to 17/08/95; full list of members |
5 June 1995 | Accounts for a dormant company made up to 31 August 1994 |
5 June 1995 | Accounts for a dormant company made up to 31 August 1994 |
24 May 1995 | Resolutions
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24 May 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 |
17 August 1993 | Incorporation |
17 August 1993 | Incorporation |