| Total Documents | 136 |
|---|
| Total Pages | 503 |
|---|
| 4 February 2021 | Confirmation statement made on 4 February 2021 with no updates |
|---|---|
| 14 August 2020 | Total exemption full accounts made up to 30 June 2020 |
| 6 February 2020 | Confirmation statement made on 4 February 2020 with updates |
| 31 January 2020 | Appointment of Ms Sarah-Jane Alexandra Laing as a director on 24 January 2020 |
| 28 January 2020 | Termination of appointment of Pierre Desbois as a director on 24 January 2020 |
| 23 July 2019 | Total exemption full accounts made up to 30 June 2019 |
| 5 February 2019 | Confirmation statement made on 4 February 2019 with no updates |
| 9 August 2018 | Total exemption full accounts made up to 30 June 2018 |
| 4 February 2018 | Confirmation statement made on 4 February 2018 with no updates |
| 19 July 2017 | Total exemption full accounts made up to 30 June 2017 |
| 19 July 2017 | Total exemption full accounts made up to 30 June 2017 |
| 8 February 2017 | Confirmation statement made on 4 February 2017 with updates |
| 8 February 2017 | Confirmation statement made on 4 February 2017 with updates |
| 14 July 2016 | Total exemption small company accounts made up to 30 June 2016 |
| 14 July 2016 | Total exemption small company accounts made up to 30 June 2016 |
| 8 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 13 August 2015 | Total exemption small company accounts made up to 30 June 2015 |
| 13 August 2015 | Total exemption small company accounts made up to 30 June 2015 |
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 16 July 2014 | Total exemption small company accounts made up to 30 June 2014 |
| 16 July 2014 | Total exemption small company accounts made up to 30 June 2014 |
| 13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 2 October 2013 | Total exemption small company accounts made up to 30 June 2013 |
| 2 October 2013 | Total exemption small company accounts made up to 30 June 2013 |
| 8 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
| 8 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
| 8 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders |
| 1 October 2012 | Total exemption small company accounts made up to 30 June 2012 |
| 1 October 2012 | Total exemption small company accounts made up to 30 June 2012 |
| 27 September 2012 | Appointment of Mr Pierre Desbois as a director |
| 27 September 2012 | Appointment of Mr Pierre Desbois as a director |
| 23 September 2012 | Termination of appointment of Helen Lingford Hughes as a director |
| 23 September 2012 | Termination of appointment of Helen Lingford Hughes as a director |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders |
| 29 September 2011 | Total exemption small company accounts made up to 30 June 2011 |
| 29 September 2011 | Total exemption small company accounts made up to 30 June 2011 |
| 15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
| 15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
| 15 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders |
| 21 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
| 21 October 2010 | Total exemption small company accounts made up to 30 June 2010 |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
| 9 February 2010 | Director's details changed for Emma Milne on 1 October 2009 |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
| 9 February 2010 | Director's details changed for James Mair on 1 October 2009 |
| 9 February 2010 | Director's details changed for Helen Lingford Hughes on 1 October 2009 |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders |
| 9 February 2010 | Director's details changed for Fabrizio Parmeggiani on 1 October 2009 |
| 9 February 2010 | Director's details changed for James Mair on 1 October 2009 |
| 9 February 2010 | Director's details changed for Helen Lingford Hughes on 1 October 2009 |
| 9 February 2010 | Director's details changed for Emma Milne on 1 October 2009 |
| 9 February 2010 | Director's details changed for Helen Lingford Hughes on 1 October 2009 |
| 9 February 2010 | Director's details changed for Fabrizio Parmeggiani on 1 October 2009 |
| 9 February 2010 | Director's details changed for Emma Milne on 1 October 2009 |
| 9 February 2010 | Director's details changed for James Mair on 1 October 2009 |
| 9 February 2010 | Director's details changed for Fabrizio Parmeggiani on 1 October 2009 |
| 17 August 2009 | Total exemption small company accounts made up to 30 June 2009 |
| 17 August 2009 | Total exemption small company accounts made up to 30 June 2009 |
| 9 February 2009 | Return made up to 04/02/09; full list of members |
| 9 February 2009 | Return made up to 04/02/09; full list of members |
| 11 August 2008 | Total exemption small company accounts made up to 30 June 2008 |
| 11 August 2008 | Total exemption small company accounts made up to 30 June 2008 |
| 6 February 2008 | Return made up to 04/02/08; full list of members |
| 6 February 2008 | Return made up to 04/02/08; full list of members |
| 17 October 2007 | Total exemption small company accounts made up to 30 June 2007 |
| 17 October 2007 | Total exemption small company accounts made up to 30 June 2007 |
| 12 February 2007 | Return made up to 04/02/07; full list of members |
| 12 February 2007 | Return made up to 04/02/07; full list of members |
| 8 August 2006 | Total exemption small company accounts made up to 30 June 2006 |
| 8 August 2006 | Total exemption small company accounts made up to 30 June 2006 |
| 6 February 2006 | Return made up to 04/02/06; full list of members |
| 6 February 2006 | Return made up to 04/02/06; full list of members |
| 11 August 2005 | Total exemption small company accounts made up to 30 June 2005 |
| 11 August 2005 | Total exemption small company accounts made up to 30 June 2005 |
| 8 February 2005 | Return made up to 04/02/05; full list of members |
| 8 February 2005 | Return made up to 04/02/05; full list of members |
| 11 August 2004 | Total exemption small company accounts made up to 30 June 2004 |
| 11 August 2004 | Total exemption small company accounts made up to 30 June 2004 |
| 3 March 2004 | Return made up to 04/02/04; full list of members |
| 3 March 2004 | Return made up to 04/02/04; full list of members |
| 27 August 2003 | Total exemption small company accounts made up to 30 June 2003 |
| 27 August 2003 | Total exemption small company accounts made up to 30 June 2003 |
| 21 February 2003 | Return made up to 04/02/03; full list of members
|
| 21 February 2003 | Return made up to 04/02/03; full list of members
|
| 4 August 2002 | Total exemption small company accounts made up to 30 June 2002 |
| 4 August 2002 | Total exemption small company accounts made up to 30 June 2002 |
| 4 March 2002 | Return made up to 04/02/02; full list of members
|
| 4 March 2002 | Return made up to 04/02/02; full list of members
|
| 2 August 2001 | Total exemption small company accounts made up to 30 June 2001 |
| 2 August 2001 | Total exemption small company accounts made up to 30 June 2001 |
| 8 February 2001 | Return made up to 04/02/01; full list of members
|
| 8 February 2001 | Return made up to 04/02/01; full list of members
|
| 25 August 2000 | New director appointed |
| 25 August 2000 | New director appointed |
| 4 August 2000 | Accounts for a small company made up to 30 June 2000 |
| 4 August 2000 | Accounts for a small company made up to 30 June 2000 |
| 16 March 2000 | Director resigned |
| 16 March 2000 | Director resigned |
| 11 February 2000 | New secretary appointed |
| 11 February 2000 | Return made up to 04/02/00; full list of members
|
| 11 February 2000 | New secretary appointed |
| 11 February 2000 | Return made up to 04/02/00; full list of members
|
| 29 July 1999 | New director appointed |
| 29 July 1999 | New director appointed |
| 26 July 1999 | Accounts for a small company made up to 30 June 1999 |
| 26 July 1999 | Accounts for a small company made up to 30 June 1999 |
| 15 May 1999 | Director resigned |
| 15 May 1999 | Director resigned |
| 9 February 1999 | Return made up to 04/02/99; no change of members |
| 9 February 1999 | Return made up to 04/02/99; no change of members |
| 31 July 1998 | Accounts for a small company made up to 30 June 1998 |
| 31 July 1998 | Accounts for a small company made up to 30 June 1998 |
| 19 February 1998 | New director appointed |
| 19 February 1998 | New director appointed |
| 6 February 1998 | Return made up to 04/02/98; full list of members
|
| 6 February 1998 | Return made up to 04/02/98; full list of members
|
| 25 July 1997 | Accounts for a small company made up to 30 June 1997 |
| 25 July 1997 | Accounts for a small company made up to 30 June 1997 |
| 8 July 1997 | New director appointed |
| 8 July 1997 | New director appointed |
| 18 April 1997 | Return made up to 04/02/97; no change of members |
| 18 April 1997 | Return made up to 04/02/97; no change of members |
| 8 October 1996 | Accounts for a small company made up to 30 June 1996 |
| 8 October 1996 | Accounts for a small company made up to 30 June 1996 |
| 28 May 1996 | Return made up to 04/02/96; no change of members |
| 28 May 1996 | Return made up to 04/02/96; no change of members |
| 6 October 1995 | Accounts for a small company made up to 30 June 1995 |
| 6 October 1995 | Accounts for a small company made up to 30 June 1995 |
| 4 February 1994 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
