Total Documents | 181 |
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Total Pages | 750 |
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4 October 2023 | Micro company accounts made up to 24 March 2023 |
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26 April 2023 | Confirmation statement made on 26 April 2023 with no updates |
11 October 2022 | Micro company accounts made up to 24 March 2022 |
26 April 2022 | Confirmation statement made on 26 April 2022 with no updates |
15 November 2021 | Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 15 November 2021 |
10 November 2021 | Registered office address changed from 11 Tavistock Place London WC1H 9SH England to 3 Castle Gate Castle Street Hertford SG14 1HD on 10 November 2021 |
7 August 2021 | Termination of appointment of Michael Hewson Crawford as a director on 1 July 2021 |
8 July 2021 | Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 11 Tavistock Place London WC1H 9SH on 8 July 2021 |
8 July 2021 | Termination of appointment of Hillgate Management Ltd as a secretary on 30 June 2021 |
18 June 2021 | Micro company accounts made up to 24 March 2021 |
10 June 2021 | Confirmation statement made on 26 April 2021 with no updates |
25 January 2021 | Micro company accounts made up to 24 March 2020 |
28 April 2020 | Confirmation statement made on 26 April 2020 with updates |
21 April 2020 | Appointment of Dr John Alexander Stevens as a director on 21 April 2020 |
26 November 2019 | Micro company accounts made up to 24 March 2019 |
3 June 2019 | Confirmation statement made on 26 April 2019 with no updates |
12 November 2018 | Micro company accounts made up to 24 March 2018 |
1 May 2018 | Confirmation statement made on 26 April 2018 with no updates |
20 November 2017 | Micro company accounts made up to 24 March 2017 |
20 November 2017 | Micro company accounts made up to 24 March 2017 |
22 May 2017 | Appointment of Hillgate Management Ltd as a secretary on 22 May 2017 |
22 May 2017 | Appointment of Hillgate Management Ltd as a secretary on 22 May 2017 |
22 May 2017 | Termination of appointment of Chelsea Property Management Ltd as a secretary on 22 May 2017 |
22 May 2017 | Termination of appointment of Chelsea Property Management Ltd as a secretary on 22 May 2017 |
11 May 2017 | Confirmation statement made on 26 April 2017 with updates |
11 May 2017 | Confirmation statement made on 26 April 2017 with updates |
16 September 2016 | Total exemption small company accounts made up to 24 March 2016 |
16 September 2016 | Total exemption small company accounts made up to 24 March 2016 |
11 July 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016 |
11 July 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016 |
3 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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26 November 2015 | Accounts for a dormant company made up to 24 March 2015 |
26 November 2015 | Accounts for a dormant company made up to 24 March 2015 |
28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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18 November 2014 | Total exemption small company accounts made up to 24 March 2014 |
18 November 2014 | Total exemption small company accounts made up to 24 March 2014 |
29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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18 November 2013 | Total exemption small company accounts made up to 24 March 2013 |
18 November 2013 | Total exemption small company accounts made up to 24 March 2013 |
29 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
29 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
19 November 2012 | Total exemption small company accounts made up to 24 March 2012 |
19 November 2012 | Total exemption small company accounts made up to 24 March 2012 |
18 September 2012 | Termination of appointment of Roger Li as a director |
18 September 2012 | Termination of appointment of Roger Li as a director |
17 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
17 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
16 December 2011 | Appointment of Mr Roger Li as a director |
16 December 2011 | Appointment of Mr Roger Li as a director |
21 November 2011 | Total exemption small company accounts made up to 24 March 2011 |
21 November 2011 | Total exemption small company accounts made up to 24 March 2011 |
6 September 2011 | Appointment of Mr Christopher Michael Turner as a director |
6 September 2011 | Appointment of Mr Christopher Michael Turner as a director |
9 May 2011 | Termination of appointment of John Duigan as a director |
9 May 2011 | Termination of appointment of John Duigan as a director |
26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
29 November 2010 | Termination of appointment of Stuart Blackburn as a director |
29 November 2010 | Termination of appointment of Stuart Blackburn as a director |
18 November 2010 | Total exemption small company accounts made up to 24 March 2010 |
18 November 2010 | Total exemption small company accounts made up to 24 March 2010 |
29 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
29 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
28 April 2010 | Director's details changed for Stuart Blackburn on 26 April 2010 |
28 April 2010 | Director's details changed for John Lawless Duigan on 26 April 2010 |
28 April 2010 | Director's details changed for Michael Hewson Crawford on 26 April 2010 |
28 April 2010 | Secretary's details changed for Chelsea Property Management Ltd on 26 April 2010 |
28 April 2010 | Secretary's details changed for Chelsea Property Management Ltd on 26 April 2010 |
28 April 2010 | Director's details changed for Michael Hewson Crawford on 26 April 2010 |
28 April 2010 | Director's details changed for John Lawless Duigan on 26 April 2010 |
28 April 2010 | Director's details changed for Stuart Blackburn on 26 April 2010 |
26 January 2010 | Total exemption small company accounts made up to 24 March 2009 |
26 January 2010 | Total exemption small company accounts made up to 24 March 2009 |
4 December 2009 | Termination of appointment of Shri Sootarsing as a director |
4 December 2009 | Termination of appointment of Shri Sootarsing as a director |
27 April 2009 | Return made up to 26/04/09; full list of members |
27 April 2009 | Return made up to 26/04/09; full list of members |
20 January 2009 | Total exemption small company accounts made up to 24 March 2008 |
20 January 2009 | Total exemption small company accounts made up to 24 March 2008 |
24 July 2008 | Return made up to 26/04/08; full list of members |
24 July 2008 | Return made up to 26/04/08; full list of members |
28 January 2008 | Total exemption full accounts made up to 24 March 2007 |
28 January 2008 | Total exemption full accounts made up to 24 March 2007 |
3 May 2007 | Return made up to 26/04/07; full list of members |
3 May 2007 | Return made up to 26/04/07; full list of members |
13 February 2007 | Director resigned |
13 February 2007 | Director resigned |
10 November 2006 | Total exemption full accounts made up to 24 March 2006 |
10 November 2006 | Total exemption full accounts made up to 24 March 2006 |
18 May 2006 | Return made up to 26/04/06; full list of members |
18 May 2006 | Return made up to 26/04/06; full list of members |
20 December 2005 | Total exemption full accounts made up to 24 March 2005 |
20 December 2005 | Total exemption full accounts made up to 24 March 2005 |
20 June 2005 | Return made up to 26/04/05; full list of members
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20 June 2005 | Return made up to 26/04/05; full list of members
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6 September 2004 | Total exemption full accounts made up to 24 March 2004 |
6 September 2004 | Total exemption full accounts made up to 24 March 2004 |
10 August 2004 | New director appointed |
10 August 2004 | New director appointed |
12 May 2004 | Total exemption small company accounts made up to 24 March 2003 |
12 May 2004 | Total exemption small company accounts made up to 24 March 2003 |
10 May 2004 | Return made up to 26/04/04; full list of members
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10 May 2004 | Return made up to 26/04/04; full list of members
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12 January 2004 | New director appointed |
12 January 2004 | New director appointed |
7 May 2003 | Return made up to 26/04/03; full list of members |
7 May 2003 | Return made up to 26/04/03; full list of members |
22 December 2002 | Total exemption small company accounts made up to 24 March 2002 |
22 December 2002 | Total exemption small company accounts made up to 24 March 2002 |
15 August 2002 | Resolutions
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15 August 2002 | Resolutions
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2 May 2002 | Return made up to 26/04/02; full list of members |
2 May 2002 | Return made up to 26/04/02; full list of members |
21 November 2001 | Total exemption small company accounts made up to 24 March 2001 |
21 November 2001 | Total exemption small company accounts made up to 24 March 2001 |
14 November 2001 | Secretary resigned |
14 November 2001 | Secretary resigned |
6 November 2001 | New secretary appointed |
6 November 2001 | New secretary appointed |
6 November 2001 | Registered office changed on 06/11/01 from: 27 palace gate london W8 5LS |
6 November 2001 | Registered office changed on 06/11/01 from: 27 palace gate london W8 5LS |
30 August 2001 | New director appointed |
30 August 2001 | New director appointed |
13 August 2001 | Total exemption small company accounts made up to 24 March 2000 |
13 August 2001 | Total exemption small company accounts made up to 24 March 2000 |
18 May 2001 | Return made up to 26/04/01; change of members
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18 May 2001 | Return made up to 26/04/01; change of members
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12 May 2000 | Return made up to 26/04/00; full list of members
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12 May 2000 | Return made up to 26/04/00; full list of members
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30 January 2000 | New secretary appointed |
30 January 2000 | New secretary appointed |
30 January 2000 | Secretary resigned |
30 January 2000 | Secretary resigned |
17 November 1999 | Accounts for a small company made up to 24 March 1999 |
17 November 1999 | Accounts for a small company made up to 24 March 1999 |
19 May 1999 | Return made up to 26/04/99; change of members |
19 May 1999 | Return made up to 26/04/99; change of members |
1 December 1998 | New secretary appointed |
1 December 1998 | New secretary appointed |
17 November 1998 | Registered office changed on 17/11/98 from: flat 3 11 tavistock place london WC1H 9SH |
17 November 1998 | Registered office changed on 17/11/98 from: flat 3 11 tavistock place london WC1H 9SH |
20 October 1998 | Director resigned |
20 October 1998 | Director resigned |
20 October 1998 | New director appointed |
20 October 1998 | New director appointed |
21 August 1998 | Accounting reference date shortened from 30/04/99 to 24/03/99 |
21 August 1998 | Accounting reference date shortened from 30/04/99 to 24/03/99 |
12 August 1998 | Accounts for a small company made up to 30 April 1998 |
12 August 1998 | Accounts for a small company made up to 30 April 1998 |
23 July 1998 | Return made up to 26/04/98; change of members
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23 July 1998 | Return made up to 26/04/98; change of members
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26 February 1998 | Accounts for a small company made up to 30 April 1997 |
26 February 1998 | Accounts for a small company made up to 30 April 1997 |
29 September 1997 | New secretary appointed |
29 September 1997 | New secretary appointed |
4 September 1997 | Director resigned |
4 September 1997 | Secretary resigned |
4 September 1997 | Director resigned |
4 September 1997 | Secretary resigned |
12 May 1997 | Return made up to 26/04/97; full list of members |
12 May 1997 | Return made up to 26/04/97; full list of members |
28 January 1997 | Full accounts made up to 30 April 1996 |
28 January 1997 | Full accounts made up to 30 April 1996 |
18 August 1996 | Full accounts made up to 30 April 1995 |
18 August 1996 | Full accounts made up to 30 April 1995 |
17 May 1996 | Return made up to 26/04/96; no change of members |
17 May 1996 | Return made up to 26/04/96; no change of members |
25 January 1996 | New director appointed |
25 January 1996 | New director appointed |
27 December 1995 | New director appointed |
27 December 1995 | New secretary appointed;new director appointed |
27 December 1995 | New director appointed |
27 December 1995 | New secretary appointed;new director appointed |
22 December 1995 | Registered office changed on 22/12/95 from: 89 wandsworth bridge road london SW6 2LF |
22 December 1995 | Registered office changed on 22/12/95 from: 89 wandsworth bridge road london SW6 2LF |
1 January 1995 | A selection of documents registered before 1 January 1995 |
26 April 1994 | Incorporation |
26 April 1994 | Incorporation |