25 August 2020 | Confirmation statement made on 17 August 2020 with no updates | 3 pages |
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17 March 2020 | Micro company accounts made up to 31 December 2019 | 4 pages |
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26 September 2019 | Confirmation statement made on 17 August 2019 with no updates | 3 pages |
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9 May 2019 | Micro company accounts made up to 31 December 2018 | 4 pages |
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24 September 2018 | Confirmation statement made on 17 August 2018 with no updates | 3 pages |
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4 September 2018 | Micro company accounts made up to 31 December 2017 | 4 pages |
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21 August 2017 | Confirmation statement made on 17 August 2017 with no updates | 3 pages |
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21 August 2017 | Confirmation statement made on 17 August 2017 with no updates | 3 pages |
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1 June 2017 | Micro company accounts made up to 31 December 2016 | 5 pages |
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1 June 2017 | Micro company accounts made up to 31 December 2016 | 5 pages |
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14 September 2016 | Total exemption small company accounts made up to 31 December 2015 | 6 pages |
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14 September 2016 | Total exemption small company accounts made up to 31 December 2015 | 6 pages |
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19 August 2016 | Confirmation statement made on 17 August 2016 with updates | 4 pages |
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19 August 2016 | Confirmation statement made on 17 August 2016 with updates | 4 pages |
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2 September 2015 | Annual return made up to 17 August 2015 no member list | 9 pages |
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2 September 2015 | Annual return made up to 17 August 2015 no member list | 9 pages |
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1 July 2015 | Total exemption small company accounts made up to 31 December 2014 | 6 pages |
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1 July 2015 | Total exemption small company accounts made up to 31 December 2014 | 6 pages |
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21 August 2014 | Annual return made up to 17 August 2014 no member list | 9 pages |
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21 August 2014 | Annual return made up to 17 August 2014 no member list | 9 pages |
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23 May 2014 | Registered office address changed from 14 Chelsea Embankment London Sw3 on 23 May 2014 | 1 page |
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23 May 2014 | Registered office address changed from 14 Chelsea Embankment London Sw3 on 23 May 2014 | 1 page |
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25 March 2014 | Total exemption small company accounts made up to 31 December 2013 | 6 pages |
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25 March 2014 | Total exemption small company accounts made up to 31 December 2013 | 6 pages |
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13 March 2014 | Appointment of Ms Sheela Patel as a director | 3 pages |
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13 March 2014 | Appointment of Ms Sheela Patel as a director | 3 pages |
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1 November 2013 | Annual return made up to 17 August 2013 no member list | 8 pages |
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1 November 2013 | Annual return made up to 17 August 2013 no member list | 8 pages |
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30 May 2013 | Total exemption small company accounts made up to 31 December 2012 | 5 pages |
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30 May 2013 | Total exemption small company accounts made up to 31 December 2012 | 5 pages |
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20 August 2012 | Annual return made up to 17 August 2012 no member list | 8 pages |
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20 August 2012 | Annual return made up to 17 August 2012 no member list | 8 pages |
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2 August 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
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2 August 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
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25 October 2011 | Annual return made up to 17 August 2011 no member list | 8 pages |
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25 October 2011 | Annual return made up to 17 August 2010 no member list | 8 pages |
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25 October 2011 | Annual return made up to 17 August 2011 no member list | 8 pages |
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25 October 2011 | Annual return made up to 17 August 2010 no member list | 8 pages |
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16 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 5 pages |
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16 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 5 pages |
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14 September 2010 | Termination of appointment of Ian Christie as a director | 1 page |
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14 September 2010 | Director's details changed for Daniel Arthur Swan Corbett on 17 August 2010 | 2 pages |
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14 September 2010 | Termination of appointment of Ian Christie as a director | 1 page |
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14 September 2010 | Director's details changed for Daniel Arthur Swan Corbett on 17 August 2010 | 2 pages |
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17 August 2010 | Total exemption small company accounts made up to 31 December 2009 | 5 pages |
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17 August 2010 | Total exemption small company accounts made up to 31 December 2009 | 5 pages |
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19 March 2010 | Appointment of Laura Jane De Ganay as a director | 3 pages |
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19 March 2010 | Appointment of Antoine Charles De Ganay as a director | 3 pages |
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19 March 2010 | Appointment of Antoine Charles De Ganay as a director | 3 pages |
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19 March 2010 | Appointment of Laura Jane De Ganay as a director | 3 pages |
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5 March 2010 | Appointment of Karin Macleod Hooper as a director | 3 pages |
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5 March 2010 | Appointment of Helena Sedmak as a director | 3 pages |
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5 March 2010 | Appointment of Karin Macleod Hooper as a director | 3 pages |
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5 March 2010 | Appointment of Christopher John Hooper as a director | 3 pages |
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5 March 2010 | Appointment of Christopher John Hooper as a director | 3 pages |
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5 March 2010 | Appointment of Helena Sedmak as a director | 3 pages |
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4 November 2009 | Total exemption small company accounts made up to 31 December 2008 | 5 pages |
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4 November 2009 | Total exemption small company accounts made up to 31 December 2008 | 5 pages |
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25 August 2009 | Annual return made up to 17/08/09 | 2 pages |
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25 August 2009 | Annual return made up to 17/08/09 | 2 pages |
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24 November 2008 | Annual return made up to 17/08/08 | 2 pages |
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24 November 2008 | Annual return made up to 17/08/08 | 2 pages |
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16 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 6 pages |
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16 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 6 pages |
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17 October 2007 | Total exemption small company accounts made up to 31 December 2006 | 5 pages |
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17 October 2007 | Total exemption small company accounts made up to 31 December 2006 | 5 pages |
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24 September 2007 | Annual return made up to 17/08/07 | 4 pages |
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24 September 2007 | Annual return made up to 17/08/07 | 4 pages |
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1 November 2006 | Total exemption small company accounts made up to 31 December 2005 | 5 pages |
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1 November 2006 | Total exemption small company accounts made up to 31 December 2005 | 5 pages |
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13 September 2006 | Annual return made up to 17/08/06 - 363(288) ‐ Secretary resigned
| 4 pages |
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13 September 2006 | Annual return made up to 17/08/06 - 363(288) ‐ Secretary resigned
| 4 pages |
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6 September 2005 | Annual return made up to 17/08/05 | 4 pages |
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6 September 2005 | Annual return made up to 17/08/05 | 4 pages |
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11 July 2005 | Total exemption small company accounts made up to 31 December 2004 | 5 pages |
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11 July 2005 | Total exemption small company accounts made up to 31 December 2004 | 5 pages |
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9 September 2004 | Annual return made up to 17/08/04 | 4 pages |
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9 September 2004 | Annual return made up to 17/08/04 | 4 pages |
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21 June 2004 | Total exemption small company accounts made up to 31 December 2003 | 5 pages |
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21 June 2004 | Total exemption small company accounts made up to 31 December 2003 | 5 pages |
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26 September 2003 | New secretary appointed | 2 pages |
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26 September 2003 | Total exemption small company accounts made up to 31 December 2002 | 5 pages |
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26 September 2003 | Total exemption small company accounts made up to 31 December 2002 | 5 pages |
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26 September 2003 | Annual return made up to 17/08/03 | 4 pages |
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26 September 2003 | New secretary appointed | 2 pages |
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26 September 2003 | Annual return made up to 17/08/03 | 4 pages |
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27 October 2002 | Annual return made up to 17/08/02 | 4 pages |
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27 October 2002 | Annual return made up to 17/08/02 | 4 pages |
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23 July 2002 | Total exemption small company accounts made up to 31 December 2001 | 5 pages |
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23 July 2002 | Total exemption small company accounts made up to 31 December 2001 | 5 pages |
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16 October 2001 | Annual return made up to 17/08/01 - 363(288) ‐ Director's particulars changed
| 4 pages |
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16 October 2001 | Annual return made up to 17/08/01 - 363(288) ‐ Director's particulars changed
| 4 pages |
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21 August 2001 | Total exemption small company accounts made up to 31 December 2000 | 5 pages |
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21 August 2001 | Total exemption small company accounts made up to 31 December 2000 | 5 pages |
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11 July 2001 | Secretary resigned | 1 page |
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11 July 2001 | New secretary appointed | 2 pages |
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11 July 2001 | New secretary appointed | 2 pages |
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11 July 2001 | Secretary resigned | 1 page |
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14 June 2001 | Accounting reference date extended from 31/08/00 to 31/12/00 | 1 page |
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14 June 2001 | Accounting reference date extended from 31/08/00 to 31/12/00 | 1 page |
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3 April 2001 | New director appointed | 2 pages |
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3 April 2001 | New director appointed | 2 pages |
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3 April 2001 | New director appointed | 2 pages |
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3 April 2001 | Director resigned | 1 page |
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3 April 2001 | Director resigned | 1 page |
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3 April 2001 | New director appointed | 2 pages |
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20 September 2000 | Annual return made up to 17/08/00 | 3 pages |
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20 September 2000 | Annual return made up to 17/08/00 | 3 pages |
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4 May 2000 | Accounts for a dormant company made up to 31 August 1999 | 3 pages |
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4 May 2000 | Accounts for a dormant company made up to 31 August 1999 | 3 pages |
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24 August 1999 | Annual return made up to 17/08/99 | 4 pages |
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24 August 1999 | Annual return made up to 17/08/99 | 4 pages |
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30 April 1999 | Accounts for a dormant company made up to 31 August 1998 | 6 pages |
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30 April 1999 | Accounts for a dormant company made up to 31 August 1998 | 6 pages |
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21 August 1998 | Annual return made up to 17/08/98 - 363(288) ‐ Director resigned
| 4 pages |
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21 August 1998 | Annual return made up to 17/08/98 - 363(288) ‐ Director resigned
| 4 pages |
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29 June 1998 | Accounts for a dormant company made up to 31 August 1997 | 3 pages |
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29 June 1998 | Accounts for a dormant company made up to 31 August 1997 | 3 pages |
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11 June 1997 | Accounts for a dormant company made up to 31 August 1996 | 6 pages |
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11 June 1997 | Accounts for a dormant company made up to 31 August 1996 | 6 pages |
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21 October 1996 | Annual return made up to 17/08/96 | 4 pages |
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21 October 1996 | Annual return made up to 17/08/96 | 4 pages |
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11 August 1996 | New director appointed | 2 pages |
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11 August 1996 | Director resigned | 1 page |
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11 August 1996 | Director resigned | 1 page |
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11 August 1996 | New director appointed | 2 pages |
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2 July 1996 | Accounts for a dormant company made up to 31 August 1995 | 3 pages |
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2 July 1996 | Accounts for a dormant company made up to 31 August 1995 | 3 pages |
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11 October 1995 | Annual return made up to 17/08/95 | 4 pages |
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11 October 1995 | Annual return made up to 17/08/95 | 4 pages |
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26 September 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 20 pages |
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26 September 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 20 pages |
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19 September 1994 | Company name changed\certificate issued on 19/09/94 | 2 pages |
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19 September 1994 | Company name changed\certificate issued on 19/09/94 | 2 pages |
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17 August 1993 | Incorporation | 21 pages |
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17 August 1993 | Incorporation | 21 pages |
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