Total Documents | 153 |
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Total Pages | 432 |
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1 February 2021 | Confirmation statement made on 1 February 2021 with no updates |
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31 January 2021 | Accounts for a dormant company made up to 28 February 2020 |
12 February 2020 | Confirmation statement made on 1 February 2020 with no updates |
1 March 2019 | Accounts for a dormant company made up to 28 February 2019 |
1 February 2019 | Confirmation statement made on 1 February 2019 with no updates |
21 October 2018 | Accounts for a dormant company made up to 28 February 2018 |
14 February 2018 | Confirmation statement made on 1 February 2018 with no updates |
12 December 2017 | Appointment of Mrs Dorota Holowiak as a secretary on 12 December 2017 |
12 December 2017 | Termination of appointment of Judith Ann Cookson as a secretary on 12 December 2017 |
12 December 2017 | Accounts for a dormant company made up to 28 February 2017 |
2 February 2017 | Confirmation statement made on 1 February 2017 with updates |
2 February 2017 | Confirmation statement made on 1 February 2017 with updates |
25 October 2016 | Accounts for a dormant company made up to 28 February 2016 |
25 October 2016 | Accounts for a dormant company made up to 28 February 2016 |
14 July 2016 | Registered office address changed from 69 Union Road London Sw4 to 69 Union Road London SW4 6JF on 14 July 2016 |
14 July 2016 | Registered office address changed from 69 Union Road London Sw4 to 69 Union Road London SW4 6JF on 14 July 2016 |
3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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10 January 2016 | Accounts for a dormant company made up to 28 February 2015 |
10 January 2016 | Accounts for a dormant company made up to 28 February 2015 |
20 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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10 November 2014 | Termination of appointment of Sarah Jane Boszormenyi as a director on 10 November 2014 |
10 November 2014 | Accounts for a dormant company made up to 28 February 2014 |
10 November 2014 | Accounts for a dormant company made up to 28 February 2014 |
10 November 2014 | Termination of appointment of Sarah Jane Boszormenyi as a director on 10 November 2014 |
24 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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23 January 2014 | Accounts for a dormant company made up to 28 February 2013 |
23 January 2014 | Accounts for a dormant company made up to 28 February 2013 |
1 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
1 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
1 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
26 November 2012 | Accounts for a dormant company made up to 28 February 2012 |
26 November 2012 | Accounts for a dormant company made up to 28 February 2012 |
26 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
26 February 2012 | Secretary's details changed for Judith Ann Cookson on 9 February 2012 |
26 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
26 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
26 February 2012 | Secretary's details changed for Judith Ann Cookson on 9 February 2012 |
26 February 2012 | Secretary's details changed for Judith Ann Cookson on 9 February 2012 |
22 November 2011 | Accounts for a dormant company made up to 28 February 2011 |
22 November 2011 | Accounts for a dormant company made up to 28 February 2011 |
24 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
24 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
24 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
8 December 2010 | Accounts for a dormant company made up to 28 February 2010 |
8 December 2010 | Accounts for a dormant company made up to 28 February 2010 |
8 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
8 April 2010 | Director's details changed for Sarah Jane Boszormenyi on 8 April 2010 |
8 April 2010 | Director's details changed for Sarah Jane Boszormenyi on 8 April 2010 |
8 April 2010 | Director's details changed for David Michael Cookson on 8 April 2010 |
8 April 2010 | Director's details changed for David Michael Cookson on 8 April 2010 |
8 April 2010 | Director's details changed for David Michael Cookson on 8 April 2010 |
8 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
8 April 2010 | Director's details changed for Sarah Jane Boszormenyi on 8 April 2010 |
8 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
16 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
16 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
3 March 2009 | Return made up to 01/02/09; full list of members |
3 March 2009 | Return made up to 01/02/09; full list of members |
5 January 2009 | Accounts for a dormant company made up to 28 February 2008 |
5 January 2009 | Accounts for a dormant company made up to 28 February 2008 |
3 March 2008 | Return made up to 01/02/08; full list of members |
3 March 2008 | Return made up to 01/02/08; full list of members |
28 December 2007 | Accounts for a dormant company made up to 28 February 2007 |
28 December 2007 | Accounts for a dormant company made up to 28 February 2007 |
20 February 2007 | Return made up to 01/02/07; full list of members |
20 February 2007 | Return made up to 01/02/07; full list of members |
30 January 2007 | New director appointed |
30 January 2007 | New director appointed |
5 January 2007 | New secretary appointed |
5 January 2007 | New secretary appointed |
5 January 2007 | Accounts made up to 28 February 2006 |
5 January 2007 | Accounts made up to 28 February 2006 |
10 October 2006 | Secretary resigned |
10 October 2006 | Director resigned |
10 October 2006 | Secretary resigned |
10 October 2006 | Director resigned |
14 February 2006 | Return made up to 01/02/06; full list of members |
14 February 2006 | Return made up to 01/02/06; full list of members |
27 October 2005 | Accounts made up to 28 February 2005 |
27 October 2005 | Accounts made up to 28 February 2005 |
9 February 2005 | Return made up to 01/02/05; full list of members |
9 February 2005 | Return made up to 01/02/05; full list of members |
15 November 2004 | Accounts made up to 28 February 2004 |
15 November 2004 | Accounts made up to 28 February 2004 |
11 February 2004 | Return made up to 01/02/04; full list of members |
11 February 2004 | Return made up to 01/02/04; full list of members |
28 November 2003 | Accounts made up to 28 February 2003 |
28 November 2003 | Accounts made up to 28 February 2003 |
2 April 2003 | Return made up to 01/02/03; full list of members
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2 April 2003 | Return made up to 01/02/03; full list of members
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20 January 2003 | New director appointed |
20 January 2003 | New director appointed |
16 December 2002 | Secretary resigned;director resigned |
16 December 2002 | Accounts made up to 28 February 2002 |
16 December 2002 | Secretary resigned;director resigned |
16 December 2002 | Accounts made up to 28 February 2002 |
27 February 2002 | Return made up to 01/02/02; full list of members
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27 February 2002 | Return made up to 01/02/02; full list of members
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11 December 2001 | Accounts made up to 28 February 2001 |
11 December 2001 | Accounts made up to 28 February 2001 |
14 February 2001 | Return made up to 01/02/01; full list of members |
14 February 2001 | Return made up to 01/02/01; full list of members |
28 November 2000 | Accounts made up to 29 February 2000 |
28 November 2000 | Accounts made up to 29 February 2000 |
22 February 2000 | Return made up to 01/02/00; full list of members |
22 February 2000 | Return made up to 01/02/00; full list of members |
7 June 1999 | Accounts made up to 28 February 1999 |
7 June 1999 | Accounts made up to 28 February 1999 |
9 February 1999 | Return made up to 01/02/99; full list of members |
9 February 1999 | Return made up to 01/02/99; full list of members |
1 February 1999 | New director appointed |
1 February 1999 | New director appointed |
19 January 1999 | Secretary resigned |
19 January 1999 | Secretary resigned |
19 January 1999 | Director resigned |
19 January 1999 | New secretary appointed |
19 January 1999 | Director resigned |
19 January 1999 | New secretary appointed |
22 October 1998 | Accounts made up to 28 February 1998 |
22 October 1998 | Accounts made up to 28 February 1998 |
29 January 1998 | Return made up to 01/02/98; no change of members |
29 January 1998 | Return made up to 01/02/98; no change of members |
23 December 1997 | Accounts made up to 28 February 1997 |
23 December 1997 | Accounts made up to 28 February 1997 |
8 June 1997 | Director's particulars changed |
8 June 1997 | Director's particulars changed |
23 April 1997 | Return made up to 01/02/97; no change of members |
23 April 1997 | Return made up to 01/02/97; no change of members |
25 February 1997 | New director appointed |
25 February 1997 | New secretary appointed |
25 February 1997 | Secretary resigned;director resigned |
25 February 1997 | New director appointed |
25 February 1997 | New director appointed |
25 February 1997 | Director resigned |
25 February 1997 | New director appointed |
25 February 1997 | New secretary appointed |
25 February 1997 | Secretary resigned;director resigned |
25 February 1997 | Director resigned |
13 December 1996 | Accounts made up to 28 February 1996 |
13 December 1996 | Accounts made up to 28 February 1996 |
6 February 1996 | Return made up to 01/02/96; full list of members |
6 February 1996 | Return made up to 01/02/96; full list of members |
7 December 1995 | Accounts made up to 28 February 1995 |
7 December 1995 | Accounts made up to 28 February 1995 |
30 November 1995 | Resolutions
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30 November 1995 | Resolutions
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3 April 1995 | Return made up to 01/02/95; full list of members |
3 April 1995 | Return made up to 01/02/95; full list of members |