Total Documents | 155 |
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Total Pages | 624 |
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13 May 2020 | Micro company accounts made up to 30 September 2019 |
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29 April 2020 | Confirmation statement made on 26 April 2020 with no updates |
16 May 2019 | Micro company accounts made up to 30 September 2018 |
30 April 2019 | Confirmation statement made on 26 April 2019 with no updates |
28 June 2018 | Micro company accounts made up to 30 September 2017 |
1 May 2018 | Confirmation statement made on 26 April 2018 with no updates |
26 June 2017 | Micro company accounts made up to 30 September 2016 |
26 June 2017 | Micro company accounts made up to 30 September 2016 |
2 May 2017 | Confirmation statement made on 26 April 2017 with updates |
2 May 2017 | Confirmation statement made on 26 April 2017 with updates |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
10 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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16 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
16 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
19 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
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7 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
7 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
30 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
30 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
28 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
28 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
9 May 2012 | Termination of appointment of Olivia Adamson as a director |
9 May 2012 | Termination of appointment of Olivia Adamson as a director |
9 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
9 May 2011 | Total exemption small company accounts made up to 30 September 2010 |
26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
19 August 2010 | Total exemption small company accounts made up to 30 September 2009 |
19 August 2010 | Total exemption small company accounts made up to 30 September 2009 |
24 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
24 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
24 May 2010 | Director's details changed for Federica Bitti on 15 October 2009 |
24 May 2010 | Director's details changed for Olivia Margaret Collas Adamson on 15 October 2009 |
24 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders |
24 May 2010 | Director's details changed for Olivia Margaret Collas Adamson on 15 October 2009 |
24 May 2010 | Director's details changed for Federica Bitti on 15 October 2009 |
17 February 2010 | Director's details changed for Olivia Margaret Collas on 15 September 2009 |
17 February 2010 | Director's details changed for Olivia Margaret Collas on 15 September 2009 |
4 June 2009 | Total exemption small company accounts made up to 30 September 2008 |
4 June 2009 | Total exemption small company accounts made up to 30 September 2008 |
5 May 2009 | Return made up to 04/05/09; full list of members |
5 May 2009 | Return made up to 04/05/09; full list of members |
2 July 2008 | Return made up to 02/07/08; full list of members |
2 July 2008 | Return made up to 02/07/08; full list of members |
1 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
1 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
16 October 2007 | Registered office changed on 16/10/07 from: 33 charleville road west kensington london W14 9JJ |
16 October 2007 | Registered office changed on 16/10/07 from: 33 charleville road west kensington london W14 9JJ |
15 October 2007 | Director's particulars changed |
15 October 2007 | Location of register of members |
15 October 2007 | Return made up to 22/09/07; full list of members |
15 October 2007 | Director's particulars changed |
15 October 2007 | Registered office changed on 15/10/07 from: arkenis house brook way leatherhead surrey KT22 7NA |
15 October 2007 | Return made up to 22/09/07; full list of members |
15 October 2007 | Registered office changed on 15/10/07 from: arkenis house brook way leatherhead surrey KT22 7NA |
15 October 2007 | Location of debenture register |
15 October 2007 | Location of debenture register |
15 October 2007 | Location of register of members |
28 September 2007 | Total exemption small company accounts made up to 30 September 2006 |
28 September 2007 | Total exemption small company accounts made up to 30 September 2006 |
8 November 2006 | New director appointed |
8 November 2006 | Return made up to 22/09/06; full list of members
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8 November 2006 | Return made up to 22/09/06; full list of members
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8 November 2006 | New director appointed |
31 October 2006 | Total exemption small company accounts made up to 30 September 2005 |
31 October 2006 | Total exemption small company accounts made up to 30 September 2005 |
13 October 2006 | New director appointed |
13 October 2006 | New director appointed |
2 August 2006 | New secretary appointed;new director appointed |
2 August 2006 | New secretary appointed;new director appointed |
28 July 2006 | Registered office changed on 28/07/06 from: n webster smith & sons 205 barnett wood lane ashtead surrey KT21 2DB |
28 July 2006 | Registered office changed on 28/07/06 from: n webster smith & sons 205 barnett wood lane ashtead surrey KT21 2DB |
21 July 2006 | Secretary resigned;director resigned |
21 July 2006 | Secretary resigned;director resigned |
30 June 2006 | New secretary appointed |
30 June 2006 | New secretary appointed |
30 November 2005 | Return made up to 22/09/05; full list of members |
30 November 2005 | Return made up to 22/09/05; full list of members |
29 July 2005 | Total exemption full accounts made up to 30 September 2004 |
29 July 2005 | Total exemption full accounts made up to 30 September 2004 |
2 March 2005 | New secretary appointed |
2 March 2005 | Return made up to 22/09/04; full list of members
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2 March 2005 | Secretary resigned;director resigned |
2 March 2005 | Secretary resigned;director resigned |
2 March 2005 | Return made up to 22/09/04; full list of members
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2 March 2005 | New secretary appointed |
29 October 2004 | Total exemption full accounts made up to 30 September 2003 |
29 October 2004 | Total exemption full accounts made up to 30 September 2003 |
3 February 2004 | Return made up to 22/09/03; no change of members |
3 February 2004 | Return made up to 22/09/03; no change of members |
30 January 2004 | Registered office changed on 30/01/04 from: top flat 33 charleville road london W14 9JJ |
30 January 2004 | Registered office changed on 30/01/04 from: top flat 33 charleville road london W14 9JJ |
22 December 2003 | New director appointed |
22 December 2003 | New director appointed |
3 December 2003 | Director resigned |
3 December 2003 | Director resigned |
30 July 2003 | Total exemption full accounts made up to 30 September 2002 |
30 July 2003 | Total exemption full accounts made up to 30 September 2002 |
15 November 2002 | New director appointed |
15 November 2002 | New director appointed |
30 September 2002 | Return made up to 22/09/02; full list of members
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30 September 2002 | Return made up to 22/09/02; full list of members
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1 July 2002 | Total exemption full accounts made up to 30 September 2001 |
1 July 2002 | Total exemption full accounts made up to 30 September 2001 |
23 October 2001 | Return made up to 22/09/01; full list of members |
23 October 2001 | Return made up to 22/09/01; full list of members |
16 June 2001 | Full accounts made up to 30 September 2000 |
16 June 2001 | Full accounts made up to 30 September 2000 |
1 March 2001 | Ad 03/10/96--------- £ si 1@1 |
1 March 2001 | Ad 03/10/96--------- £ si 1@1 |
6 February 2001 | Return made up to 22/09/00; full list of members |
6 February 2001 | Return made up to 22/09/00; full list of members |
25 October 2000 | Full accounts made up to 30 September 1999 |
25 October 2000 | Full accounts made up to 30 September 1999 |
16 March 2000 | Secretary resigned |
16 March 2000 | New director appointed |
16 March 2000 | New secretary appointed |
16 March 2000 | Secretary resigned |
16 March 2000 | New secretary appointed |
16 March 2000 | New director appointed |
8 March 2000 | Secretary resigned |
8 March 2000 | Secretary resigned |
8 March 2000 | New director appointed |
8 March 2000 | New secretary appointed |
8 March 2000 | New secretary appointed |
8 March 2000 | Return made up to 22/09/99; full list of members |
8 March 2000 | Return made up to 22/09/99; full list of members |
8 March 2000 | New director appointed |
11 November 1998 | Full accounts made up to 30 September 1998 |
11 November 1998 | Full accounts made up to 30 September 1998 |
22 October 1998 | Return made up to 22/09/98; no change of members |
22 October 1998 | Return made up to 22/09/98; no change of members |
3 December 1997 | Return made up to 22/09/97; full list of members |
3 December 1997 | Return made up to 22/09/97; full list of members |
20 November 1997 | Accounts for a small company made up to 30 September 1997 |
20 November 1997 | Accounts for a small company made up to 30 September 1997 |
20 February 1997 | Accounts for a small company made up to 30 September 1996 |
20 February 1997 | Accounts for a small company made up to 30 September 1996 |
7 October 1996 | Return made up to 22/09/96; full list of members |
7 October 1996 | Return made up to 22/09/96; full list of members |
20 November 1995 | Return made up to 22/09/95; no change of members |
20 November 1995 | Return made up to 22/09/95; no change of members |
9 June 1995 | Accounts for a small company made up to 30 September 1994 |
9 June 1995 | Accounts for a small company made up to 30 September 1994 |
22 September 1993 | Incorporation |
22 September 1993 | Incorporation |