Total Documents | 127 |
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Total Pages | 577 |
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17 July 2023 | Total exemption full accounts made up to 31 March 2023 |
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18 February 2023 | Confirmation statement made on 16 February 2023 with no updates |
29 December 2022 | Total exemption full accounts made up to 31 March 2022 |
24 February 2022 | Confirmation statement made on 16 February 2022 with no updates |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 |
17 February 2021 | Confirmation statement made on 16 February 2021 with no updates |
18 June 2020 | Total exemption full accounts made up to 31 March 2020 |
19 February 2020 | Confirmation statement made on 16 February 2020 with no updates |
23 January 2020 | Termination of appointment of Anthony David Brown as a director on 23 January 2020 |
15 October 2019 | Total exemption full accounts made up to 31 March 2019 |
11 March 2019 | Director's details changed for Mr Anthony David Brown on 1 March 2019 |
22 February 2019 | Confirmation statement made on 16 February 2019 with no updates |
16 November 2018 | Registered office address changed from 45 Charles Street London W1J 5EH to 4 South Parade Penzance TR18 4DJ on 16 November 2018 |
18 August 2018 | Total exemption full accounts made up to 31 March 2018 |
18 February 2018 | Confirmation statement made on 16 February 2018 with no updates |
3 December 2017 | Total exemption full accounts made up to 31 March 2017 |
3 December 2017 | Total exemption full accounts made up to 31 March 2017 |
28 April 2017 | Confirmation statement made on 16 February 2017 with updates |
28 April 2017 | Confirmation statement made on 16 February 2017 with updates |
26 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
26 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
29 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Director's details changed for Anthony David Brown on 1 September 2015 |
29 February 2016 | Director's details changed for Anthony David Brown on 1 September 2015 |
29 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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16 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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22 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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3 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
26 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders |
26 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders |
25 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
25 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
20 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders |
20 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders |
13 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
9 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders |
9 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders |
18 October 2010 | Total exemption full accounts made up to 31 March 2010 |
18 October 2010 | Total exemption full accounts made up to 31 March 2010 |
17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders |
17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders |
17 February 2010 | Director's details changed for Christopher John Mercer on 1 January 2010 |
17 February 2010 | Director's details changed for Christopher John Mercer on 1 January 2010 |
17 February 2010 | Secretary's details changed for Christopher John Mercer on 1 January 2010 |
17 February 2010 | Secretary's details changed for Christopher John Mercer on 1 January 2010 |
17 February 2010 | Director's details changed for Christopher John Mercer on 1 January 2010 |
17 February 2010 | Secretary's details changed for Christopher John Mercer on 1 January 2010 |
12 December 2009 | Total exemption full accounts made up to 31 March 2009 |
12 December 2009 | Total exemption full accounts made up to 31 March 2009 |
16 February 2009 | Return made up to 16/02/09; full list of members |
16 February 2009 | Director and secretary's change of particulars / christopher mercer / 01/07/2005 |
16 February 2009 | Director and secretary's change of particulars / christopher mercer / 01/07/2005 |
16 February 2009 | Return made up to 16/02/09; full list of members |
19 November 2008 | Total exemption full accounts made up to 31 March 2008 |
19 November 2008 | Total exemption full accounts made up to 31 March 2008 |
20 February 2008 | Return made up to 16/02/08; full list of members |
20 February 2008 | Secretary's particulars changed;director's particulars changed |
20 February 2008 | Return made up to 16/02/08; full list of members |
20 February 2008 | Secretary's particulars changed;director's particulars changed |
20 November 2007 | Total exemption full accounts made up to 31 March 2007 |
20 November 2007 | Total exemption full accounts made up to 31 March 2007 |
21 February 2007 | Secretary's particulars changed;director's particulars changed |
21 February 2007 | Return made up to 16/02/07; full list of members |
21 February 2007 | Secretary's particulars changed;director's particulars changed |
21 February 2007 | Return made up to 16/02/07; full list of members |
8 January 2007 | Total exemption full accounts made up to 31 March 2006 |
8 January 2007 | Total exemption full accounts made up to 31 March 2006 |
22 February 2006 | Return made up to 16/02/06; full list of members
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22 February 2006 | Return made up to 16/02/06; full list of members
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30 September 2005 | Total exemption full accounts made up to 31 March 2005 |
30 September 2005 | Total exemption full accounts made up to 31 March 2005 |
25 February 2005 | Return made up to 16/02/05; full list of members |
25 February 2005 | Return made up to 16/02/05; full list of members |
13 January 2005 | Secretary resigned |
13 January 2005 | New secretary appointed |
13 January 2005 | New secretary appointed |
13 January 2005 | Secretary resigned |
12 January 2005 | Total exemption full accounts made up to 31 March 2004 |
12 January 2005 | Total exemption full accounts made up to 31 March 2004 |
28 February 2004 | Return made up to 16/02/04; full list of members
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28 February 2004 | Return made up to 16/02/04; full list of members
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7 November 2003 | Total exemption full accounts made up to 31 March 2003 |
7 November 2003 | Total exemption full accounts made up to 31 March 2003 |
13 May 2003 | Registered office changed on 13/05/03 from: 20 berkeley street london W1J 8EE |
13 May 2003 | Registered office changed on 13/05/03 from: 20 berkeley street london W1J 8EE |
26 February 2003 | Return made up to 16/02/03; full list of members |
26 February 2003 | Return made up to 16/02/03; full list of members |
19 August 2002 | Total exemption full accounts made up to 31 March 2002 |
19 August 2002 | Total exemption full accounts made up to 31 March 2002 |
25 February 2002 | Return made up to 16/02/02; full list of members |
25 February 2002 | Return made up to 16/02/02; full list of members |
10 October 2001 | Total exemption full accounts made up to 31 March 2001 |
10 October 2001 | Total exemption full accounts made up to 31 March 2001 |
5 March 2001 | Return made up to 16/02/01; full list of members
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5 March 2001 | Return made up to 16/02/01; full list of members
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18 July 2000 | Full accounts made up to 31 March 2000 |
18 July 2000 | Full accounts made up to 31 March 2000 |
25 February 2000 | Return made up to 16/02/00; full list of members
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25 February 2000 | Return made up to 16/02/00; full list of members
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15 December 1999 | Full accounts made up to 31 March 1999 |
15 December 1999 | Full accounts made up to 31 March 1999 |
19 February 1999 | Return made up to 16/02/99; no change of members |
19 February 1999 | Return made up to 16/02/99; no change of members |
5 August 1998 | Full accounts made up to 31 March 1998 |
5 August 1998 | Full accounts made up to 31 March 1998 |
16 February 1998 | Return made up to 16/02/98; full list of members |
16 February 1998 | Return made up to 16/02/98; full list of members |
2 July 1997 | Full accounts made up to 31 March 1997 |
2 July 1997 | Full accounts made up to 31 March 1997 |
14 February 1997 | Return made up to 16/02/97; no change of members
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14 February 1997 | Return made up to 16/02/97; no change of members
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19 September 1996 | Full accounts made up to 31 March 1996 |
19 September 1996 | Full accounts made up to 31 March 1996 |
29 February 1996 | Registered office changed on 29/02/96 from: 1 norton folgate london E1 6DA |
29 February 1996 | Registered office changed on 29/02/96 from: 1 norton folgate london E1 6DA |
29 February 1996 | Return made up to 16/02/96; no change of members |
29 February 1996 | Return made up to 16/02/96; no change of members |
4 August 1995 | Full accounts made up to 31 March 1995 |
4 August 1995 | Full accounts made up to 31 March 1995 |