| Total Documents | 132 |
|---|
| Total Pages | 632 |
|---|
| 24 April 2020 | Confirmation statement made on 22 April 2020 with no updates |
|---|---|
| 12 December 2019 | Micro company accounts made up to 4 April 2019 |
| 26 April 2019 | Confirmation statement made on 22 April 2019 with updates |
| 20 September 2018 | Micro company accounts made up to 4 April 2018 |
| 3 May 2018 | Notification of a person with significant control statement |
| 27 April 2018 | Confirmation statement made on 22 April 2018 with no updates |
| 10 October 2017 | Micro company accounts made up to 4 April 2017 |
| 10 October 2017 | Micro company accounts made up to 4 April 2017 |
| 10 July 2017 | Cessation of Lance Browne as a person with significant control on 10 July 2017 |
| 10 July 2017 | Cessation of Lance Browne as a person with significant control on 10 July 2017 |
| 2 May 2017 | Confirmation statement made on 22 April 2017 with updates |
| 2 May 2017 | Confirmation statement made on 22 April 2017 with updates |
| 21 November 2016 | Total exemption small company accounts made up to 4 April 2016 |
| 21 November 2016 | Total exemption small company accounts made up to 4 April 2016 |
| 9 November 2016 | Previous accounting period shortened from 30 April 2016 to 4 April 2016 |
| 9 November 2016 | Previous accounting period shortened from 30 April 2016 to 4 April 2016 |
| 16 August 2016 | Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP England to 6 Roland Gardens South Kensington London SW7 3PH on 16 August 2016 |
| 16 August 2016 | Appointment of M2 Property Limited as a secretary on 1 August 2016 |
| 16 August 2016 | Appointment of M2 Property Limited as a secretary on 1 August 2016 |
| 16 August 2016 | Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP England to 6 Roland Gardens South Kensington London SW7 3PH on 16 August 2016 |
| 27 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 16 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
| 16 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
| 30 September 2015 | Registered office address changed from C/O Merchant & Co 84 Uxbridge Road West Ealing London W13 8RA to 20 Exhibition House Addison Bridge Place London W14 8XP on 30 September 2015 |
| 30 September 2015 | Registered office address changed from C/O Merchant & Co 84 Uxbridge Road West Ealing London W13 8RA to 20 Exhibition House Addison Bridge Place London W14 8XP on 30 September 2015 |
| 22 September 2015 | Appointment of Mr Lance Browne as a director on 21 September 2015 |
| 22 September 2015 | Appointment of Mr Lance Browne as a director on 21 September 2015 |
| 21 September 2015 | Appointment of Mr James Jian Zhang as a director on 21 September 2015 |
| 21 September 2015 | Appointment of Mr James Jian Zhang as a director on 21 September 2015 |
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 3 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
| 3 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
| 22 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 12 December 2013 | Registered office address changed from 8 Green Street London W1K 6RF on 12 December 2013 |
| 12 December 2013 | Registered office address changed from 8 Green Street London W1K 6RF on 12 December 2013 |
| 14 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
| 14 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
| 25 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
| 25 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
| 16 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 16 October 2012 | Total exemption small company accounts made up to 30 April 2012 |
| 3 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
| 3 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
| 30 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
| 30 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
| 21 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
| 21 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
| 17 November 2010 | Total exemption small company accounts made up to 30 April 2010 |
| 17 November 2010 | Total exemption small company accounts made up to 30 April 2010 |
| 15 November 2010 | Appointment of Ms Ashoobgar Cook as a director |
| 15 November 2010 | Appointment of Ms Ashoobgar Cook as a director |
| 13 November 2010 | Termination of appointment of Melanie Cantor as a director |
| 13 November 2010 | Termination of appointment of Melanie Cantor as a director |
| 12 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
| 12 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
| 12 June 2010 | Director's details changed for Miss Melanie Karen Cantor on 22 April 2010 |
| 12 June 2010 | Director's details changed for Miss Melanie Karen Cantor on 22 April 2010 |
| 30 March 2010 | Termination of appointment of Helen Clegg as a director |
| 30 March 2010 | Termination of appointment of Helen Clegg as a director |
| 30 March 2010 | Termination of appointment of Helen Clegg as a secretary |
| 30 March 2010 | Termination of appointment of Helen Clegg as a secretary |
| 21 December 2009 | Total exemption small company accounts made up to 30 April 2009 |
| 21 December 2009 | Total exemption small company accounts made up to 30 April 2009 |
| 29 April 2009 | Return made up to 22/04/09; full list of members |
| 29 April 2009 | Return made up to 22/04/09; full list of members |
| 17 February 2009 | Total exemption full accounts made up to 30 April 2008 |
| 17 February 2009 | Total exemption full accounts made up to 30 April 2008 |
| 29 April 2008 | Return made up to 22/04/08; full list of members |
| 29 April 2008 | Return made up to 22/04/08; full list of members |
| 28 April 2008 | Director appointed miss melanie karen cantor |
| 28 April 2008 | Director appointed miss melanie karen cantor |
| 28 April 2008 | Appointment terminated director wendy leighton |
| 28 April 2008 | Appointment terminated director wendy leighton |
| 27 February 2008 | Total exemption full accounts made up to 30 April 2007 |
| 27 February 2008 | Total exemption full accounts made up to 30 April 2007 |
| 3 May 2007 | Return made up to 22/04/07; full list of members |
| 3 May 2007 | Return made up to 22/04/07; full list of members |
| 7 March 2007 | Total exemption full accounts made up to 30 April 2006 |
| 7 March 2007 | Total exemption full accounts made up to 30 April 2006 |
| 11 May 2006 | Return made up to 22/04/06; full list of members |
| 11 May 2006 | Return made up to 22/04/06; full list of members |
| 21 March 2006 | Total exemption full accounts made up to 30 April 2005 |
| 21 March 2006 | Total exemption full accounts made up to 30 April 2005 |
| 18 May 2005 | Return made up to 22/04/05; full list of members |
| 18 May 2005 | Return made up to 22/04/05; full list of members |
| 22 February 2005 | Total exemption full accounts made up to 30 April 2004 |
| 22 February 2005 | Total exemption full accounts made up to 30 April 2004 |
| 28 April 2004 | Return made up to 22/04/04; full list of members |
| 28 April 2004 | Return made up to 22/04/04; full list of members |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 |
| 6 May 2003 | Return made up to 22/04/03; full list of members |
| 6 May 2003 | Return made up to 22/04/03; full list of members |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 |
| 17 May 2002 | Return made up to 22/04/02; full list of members |
| 17 May 2002 | Return made up to 22/04/02; full list of members |
| 5 February 2002 | Total exemption full accounts made up to 30 April 2001 |
| 5 February 2002 | Total exemption full accounts made up to 30 April 2001 |
| 17 May 2001 | Return made up to 22/04/01; full list of members
|
| 17 May 2001 | Return made up to 22/04/01; full list of members
|
| 23 February 2001 | Full accounts made up to 30 April 2000 |
| 23 February 2001 | Full accounts made up to 30 April 2000 |
| 23 May 2000 | Return made up to 22/04/00; full list of members |
| 23 May 2000 | Return made up to 22/04/00; full list of members |
| 17 February 2000 | Full accounts made up to 30 April 1999 |
| 17 February 2000 | Full accounts made up to 30 April 1999 |
| 19 May 1999 | Return made up to 22/04/99; change of members |
| 19 May 1999 | Return made up to 22/04/99; change of members |
| 23 February 1999 | Full accounts made up to 30 April 1998 |
| 23 February 1999 | Full accounts made up to 30 April 1998 |
| 21 May 1998 | Return made up to 22/04/98; full list of members |
| 21 May 1998 | Return made up to 22/04/98; full list of members |
| 18 February 1998 | Full accounts made up to 30 April 1997 |
| 18 February 1998 | Full accounts made up to 30 April 1997 |
| 7 May 1997 | Return made up to 22/04/97; no change of members |
| 7 May 1997 | Return made up to 22/04/97; no change of members |
| 4 March 1997 | Full accounts made up to 30 April 1996 |
| 4 March 1997 | Full accounts made up to 30 April 1996 |
| 12 June 1996 | Director resigned |
| 12 June 1996 | Director resigned |
| 12 May 1996 | Return made up to 22/04/96; no change of members
|
| 12 May 1996 | Return made up to 22/04/96; no change of members
|
| 23 February 1996 | Full accounts made up to 30 April 1995 |
| 23 February 1996 | Full accounts made up to 30 April 1995 |
| 22 May 1995 | Return made up to 22/04/95; full list of members
|
| 22 May 1995 | Return made up to 22/04/95; full list of members
|
| 22 April 1994 | Incorporation |
| 22 April 1994 | Incorporation |
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