Total Documents | 143 |
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Total Pages | 748 |
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26 October 2023 | Confirmation statement made on 15 October 2023 with no updates |
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18 August 2023 | Total exemption full accounts made up to 30 November 2022 |
20 October 2022 | Confirmation statement made on 15 October 2022 with no updates |
30 September 2022 | Total exemption full accounts made up to 30 November 2021 |
15 October 2021 | Confirmation statement made on 15 October 2021 with no updates |
23 August 2021 | Total exemption full accounts made up to 30 November 2020 |
20 May 2021 | Compulsory strike-off action has been discontinued |
19 May 2021 | Confirmation statement made on 15 October 2020 with updates |
14 May 2021 | Compulsory strike-off action has been suspended |
13 April 2021 | First Gazette notice for compulsory strike-off |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 |
17 October 2019 | Confirmation statement made on 15 October 2019 with no updates |
21 August 2019 | Total exemption full accounts made up to 30 November 2018 |
22 May 2019 | Termination of appointment of Sarah Mary Catherine Buller Giles as a director on 8 December 2018 |
22 May 2019 | Cessation of Sarah Mary Catherine Buller Giles as a person with significant control on 8 December 2018 |
7 January 2019 | Confirmation statement made on 15 October 2018 with no updates |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 |
17 October 2017 | Confirmation statement made on 15 October 2017 with no updates |
17 October 2017 | Confirmation statement made on 15 October 2017 with no updates |
21 August 2017 | Total exemption full accounts made up to 30 November 2016 |
21 August 2017 | Total exemption full accounts made up to 30 November 2016 |
23 November 2016 | Confirmation statement made on 15 October 2016 with updates |
23 November 2016 | Confirmation statement made on 15 October 2016 with updates |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
25 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
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25 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
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19 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
19 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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12 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
12 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
16 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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12 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
12 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders |
24 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
24 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
10 November 2011 | Director's details changed for Mrs Sarah Mary Catherine Buller Giles on 7 November 2011 |
10 November 2011 | Director's details changed for Mr Henry Frank Sebastian Giles on 7 November 2011 |
10 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders |
10 November 2011 | Director's details changed for Mrs Sarah Mary Catherine Buller Giles on 7 November 2011 |
10 November 2011 | Director's details changed for Mrs Sarah Mary Catherine Buller Giles on 7 November 2011 |
10 November 2011 | Secretary's details changed for Mr Henry Frank Sebastian Giles on 7 November 2011 |
10 November 2011 | Director's details changed for Mr Henry Frank Sebastian Giles on 7 November 2011 |
10 November 2011 | Director's details changed for Mr Henry Frank Sebastian Giles on 7 November 2011 |
10 November 2011 | Secretary's details changed for Mr Henry Frank Sebastian Giles on 7 November 2011 |
10 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders |
10 November 2011 | Secretary's details changed for Mr Henry Frank Sebastian Giles on 7 November 2011 |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
1 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders |
1 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders |
31 August 2010 | Accounts for a small company made up to 30 November 2009 |
31 August 2010 | Accounts for a small company made up to 30 November 2009 |
8 June 2010 | Resolutions
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8 June 2010 | Sub-division of shares on 18 May 2010 |
8 June 2010 | Resolutions
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8 June 2010 | Sub-division of shares on 18 May 2010 |
3 November 2009 | Director's details changed for Mrs Sarah Mary Catherine Buller Giles on 1 October 2009 |
3 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders |
3 November 2009 | Director's details changed for Mr Henry Frank Sebastian Giles on 1 October 2009 |
3 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders |
3 November 2009 | Director's details changed for Mrs Sarah Mary Catherine Buller Giles on 1 October 2009 |
3 November 2009 | Director's details changed for Mrs Sarah Mary Catherine Buller Giles on 1 October 2009 |
3 November 2009 | Director's details changed for Mr Henry Frank Sebastian Giles on 1 October 2009 |
3 November 2009 | Director's details changed for Mr Henry Frank Sebastian Giles on 1 October 2009 |
21 April 2009 | Accounts for a small company made up to 30 November 2008 |
21 April 2009 | Accounts for a small company made up to 30 November 2008 |
4 November 2008 | Return made up to 15/10/08; full list of members |
4 November 2008 | Return made up to 15/10/08; full list of members |
10 June 2008 | Accounts for a small company made up to 30 November 2007 |
10 June 2008 | Accounts for a small company made up to 30 November 2007 |
29 November 2007 | Return made up to 15/10/07; full list of members |
29 November 2007 | Secretary's particulars changed;director's particulars changed |
29 November 2007 | Director's particulars changed |
29 November 2007 | Secretary's particulars changed;director's particulars changed |
29 November 2007 | Director's particulars changed |
29 November 2007 | Return made up to 15/10/07; full list of members |
3 October 2007 | Accounts for a small company made up to 30 November 2006 |
3 October 2007 | Accounts for a small company made up to 30 November 2006 |
18 October 2006 | Director's particulars changed |
18 October 2006 | Return made up to 15/10/06; full list of members |
18 October 2006 | Director's particulars changed |
18 October 2006 | Return made up to 15/10/06; full list of members |
4 August 2006 | Accounts for a small company made up to 30 November 2005 |
4 August 2006 | Accounts for a small company made up to 30 November 2005 |
3 November 2005 | Return made up to 15/10/05; full list of members |
3 November 2005 | Return made up to 15/10/05; full list of members |
16 August 2005 | Total exemption small company accounts made up to 30 November 2004 |
16 August 2005 | Total exemption small company accounts made up to 30 November 2004 |
7 March 2005 | Accounts for a small company made up to 30 November 2003 |
7 March 2005 | Accounts for a small company made up to 30 November 2003 |
5 October 2004 | Return made up to 15/10/04; full list of members |
5 October 2004 | Return made up to 15/10/04; full list of members |
11 December 2003 | Registered office changed on 11/12/03 from: 11 junction mews london W2 1PN |
11 December 2003 | Registered office changed on 11/12/03 from: 11 junction mews london W2 1PN |
21 October 2003 | Return made up to 15/10/03; full list of members |
21 October 2003 | Return made up to 15/10/03; full list of members |
5 October 2003 | Accounts for a small company made up to 30 November 2002 |
5 October 2003 | Accounts for a small company made up to 30 November 2002 |
8 October 2002 | Return made up to 15/10/02; full list of members |
8 October 2002 | Return made up to 15/10/02; full list of members |
20 September 2002 | Accounts for a small company made up to 30 November 2001 |
20 September 2002 | Accounts for a small company made up to 30 November 2001 |
6 February 2002 | Return made up to 15/10/01; full list of members |
6 February 2002 | Return made up to 15/10/01; full list of members |
8 August 2001 | Accounts for a small company made up to 30 November 2000 |
8 August 2001 | Accounts for a small company made up to 30 November 2000 |
15 December 2000 | Return made up to 15/10/00; full list of members |
15 December 2000 | Return made up to 15/10/00; full list of members |
29 September 2000 | Accounts for a small company made up to 30 November 1999 |
29 September 2000 | Accounts for a small company made up to 30 November 1999 |
10 December 1999 | Return made up to 15/10/99; full list of members |
10 December 1999 | Return made up to 15/10/99; full list of members |
28 September 1999 | Accounts for a small company made up to 30 November 1998 |
28 September 1999 | Accounts for a small company made up to 30 November 1998 |
17 May 1999 | Registered office changed on 17/05/99 from: bridge house 648-652 high road lryton london E10 6RN |
17 May 1999 | Registered office changed on 17/05/99 from: bridge house 648-652 high road lryton london E10 6RN |
29 October 1998 | Accounts for a small company made up to 30 November 1997 |
29 October 1998 | Accounts for a small company made up to 30 November 1997 |
23 October 1998 | Return made up to 15/10/98; no change of members |
23 October 1998 | Return made up to 15/10/98; no change of members |
23 October 1998 | Registered office changed on 23/10/98 from: bridge house 642-652 high road leyton london E10 6RN |
23 October 1998 | Registered office changed on 23/10/98 from: bridge house 642-652 high road leyton london E10 6RN |
26 October 1997 | Return made up to 15/10/97; no change of members |
26 October 1997 | Return made up to 15/10/97; no change of members |
22 August 1997 | Accounts for a small company made up to 30 November 1996 |
22 August 1997 | Accounts for a small company made up to 30 November 1996 |
28 October 1996 | Return made up to 15/10/96; full list of members |
28 October 1996 | Return made up to 15/10/96; full list of members |
28 August 1996 | Accounts for a small company made up to 30 November 1995 |
28 August 1996 | Accounts for a small company made up to 30 November 1995 |
11 October 1995 | Return made up to 15/10/95; no change of members
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11 October 1995 | Return made up to 15/10/95; no change of members
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18 August 1995 | Accounts for a small company made up to 30 November 1994 |
18 August 1995 | Accounts for a small company made up to 30 November 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
15 October 1993 | Incorporation |
15 October 1993 | Incorporation |