Total Documents | 164 |
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Total Pages | 677 |
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25 January 2024 | Total exemption full accounts made up to 30 April 2023 |
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9 October 2023 | Confirmation statement made on 12 August 2023 with no updates |
28 January 2023 | Total exemption full accounts made up to 30 April 2022 |
27 September 2022 | Confirmation statement made on 12 August 2022 with no updates |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 |
1 October 2021 | Confirmation statement made on 12 August 2021 with no updates |
1 October 2021 | Withdrawal of a person with significant control statement on 1 October 2021 |
27 January 2021 | Total exemption full accounts made up to 30 April 2020 |
25 August 2020 | Confirmation statement made on 12 August 2020 with no updates |
10 August 2020 | Appointment of Mr Simon Ashley Rowe as a director on 1 August 2020 |
10 August 2020 | Termination of appointment of Jonathan Charles Langdon as a director on 31 July 2020 |
10 August 2020 | Termination of appointment of Jonathan Charles Langdon as a secretary on 31 July 2020 |
30 January 2020 | Total exemption full accounts made up to 30 April 2019 |
20 August 2019 | Confirmation statement made on 12 August 2019 with no updates |
4 February 2019 | Total exemption full accounts made up to 30 April 2018 |
15 August 2018 | Confirmation statement made on 12 August 2018 with no updates |
12 February 2018 | Total exemption full accounts made up to 30 April 2017 |
4 December 2017 | Appointment of Mr Simon Hateley as a director on 1 November 2017 |
4 December 2017 | Appointment of Mr Simon Hateley as a director on 1 November 2017 |
25 August 2017 | Confirmation statement made on 12 August 2017 with no updates |
25 August 2017 | Notification of Deanegate Limited as a person with significant control on 6 April 2016 |
25 August 2017 | Confirmation statement made on 12 August 2017 with no updates |
25 August 2017 | Notification of Deanegate Limited as a person with significant control on 6 April 2016 |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
19 August 2016 | Confirmation statement made on 12 August 2016 with updates |
19 August 2016 | Confirmation statement made on 12 August 2016 with updates |
10 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
10 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
15 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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18 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
18 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
19 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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29 May 2014 | Previous accounting period shortened from 16 June 2014 to 30 April 2014 |
29 May 2014 | Appointment of Mr Jonathan Charles Langdon as a director |
29 May 2014 | Termination of appointment of Secretarial Services Limited as a secretary |
29 May 2014 | Termination of appointment of Clive Haslock as a director |
29 May 2014 | Appointment of Mr Jonathan Charles Langdon as a secretary |
29 May 2014 | Appointment of Mr Jonathan Charles Langdon as a director |
29 May 2014 | Registered office address changed from , 46-48 East Smithfield, London, E1W 1AW on 29 May 2014 |
29 May 2014 | Previous accounting period shortened from 16 June 2014 to 30 April 2014 |
29 May 2014 | Registered office address changed from 46-48 East Smithfield London E1W 1AW on 29 May 2014 |
29 May 2014 | Registered office address changed from , 46-48 East Smithfield, London, E1W 1AW on 29 May 2014 |
29 May 2014 | Termination of appointment of Clive Haslock as a director |
29 May 2014 | Termination of appointment of Secretarial Services Limited as a secretary |
29 May 2014 | Appointment of Mr Roger Anthony Stanford Isaacs as a director |
29 May 2014 | Appointment of Mr Jonathan Charles Langdon as a secretary |
29 May 2014 | Appointment of Mr Roger Anthony Stanford Isaacs as a director |
14 May 2014 | Memorandum and Articles of Association |
14 May 2014 | Resolutions
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14 May 2014 | Resolutions
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14 May 2014 | Memorandum and Articles of Association |
9 May 2014 | Satisfaction of charge 029581320001 in full |
9 May 2014 | Registration of charge 029581320002 |
9 May 2014 | Registration of charge 029581320002 |
9 May 2014 | Satisfaction of charge 029581320001 in full |
17 February 2014 | Total exemption small company accounts made up to 16 June 2013 |
17 February 2014 | Total exemption small company accounts made up to 16 June 2013 |
12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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6 June 2013 | Registration of charge 029581320001 |
6 June 2013 | Registration of charge 029581320001 |
19 March 2013 | Total exemption small company accounts made up to 16 June 2012 |
19 March 2013 | Total exemption small company accounts made up to 16 June 2012 |
20 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders |
20 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders |
14 March 2012 | Total exemption small company accounts made up to 16 June 2011 |
14 March 2012 | Total exemption small company accounts made up to 16 June 2011 |
25 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders |
25 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders |
9 March 2011 | Total exemption small company accounts made up to 16 June 2010 |
9 March 2011 | Total exemption small company accounts made up to 16 June 2010 |
6 September 2010 | Secretary's details changed for Secretarial Services Limited on 12 August 2010 |
6 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders |
6 September 2010 | Secretary's details changed for Secretarial Services Limited on 12 August 2010 |
6 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders |
16 March 2010 | Total exemption small company accounts made up to 16 June 2009 |
16 March 2010 | Total exemption small company accounts made up to 16 June 2009 |
24 August 2009 | Return made up to 12/08/09; full list of members |
24 August 2009 | Return made up to 12/08/09; full list of members |
13 April 2009 | Total exemption small company accounts made up to 16 June 2008 |
13 April 2009 | Total exemption small company accounts made up to 16 June 2008 |
23 September 2008 | Return made up to 12/08/08; no change of members |
23 September 2008 | Return made up to 12/08/08; no change of members |
23 April 2008 | Total exemption small company accounts made up to 16 June 2007 |
23 April 2008 | Total exemption small company accounts made up to 16 June 2007 |
7 September 2007 | Director's particulars changed |
7 September 2007 | Return made up to 12/08/07; full list of members |
7 September 2007 | Director's particulars changed |
7 September 2007 | Return made up to 12/08/07; full list of members |
4 September 2007 | Return made up to 12/08/06; full list of members |
4 September 2007 | Return made up to 12/08/06; full list of members |
8 June 2007 | Registered office changed on 08/06/07 from: northside house, tweedy road, bromley, kent BR1 3WA |
8 June 2007 | Registered office changed on 08/06/07 from: northside house tweedy road bromley kent BR1 3WA |
8 June 2007 | Registered office changed on 08/06/07 from: c/o bdo stoy hayward LLP 2 city place beehive ring road, gatwick west sussex RH6 0PA |
8 June 2007 | Registered office changed on 08/06/07 from: c/o bdo stoy hayward LLP, 2 city place, beehive ring road, gatwick, west sussex RH6 0PA |
28 April 2007 | Total exemption small company accounts made up to 16 June 2006 |
28 April 2007 | Total exemption small company accounts made up to 16 June 2006 |
8 March 2006 | Total exemption small company accounts made up to 16 June 2005 |
8 March 2006 | Total exemption small company accounts made up to 16 June 2005 |
5 September 2005 | Return made up to 12/08/05; full list of members |
5 September 2005 | Return made up to 12/08/05; full list of members |
15 March 2005 | Total exemption small company accounts made up to 16 June 2004 |
15 March 2005 | Total exemption small company accounts made up to 16 June 2004 |
23 August 2004 | Return made up to 12/08/04; full list of members |
23 August 2004 | Return made up to 12/08/04; full list of members |
15 April 2004 | Total exemption small company accounts made up to 16 June 2003 |
15 April 2004 | Total exemption small company accounts made up to 16 June 2003 |
29 September 2003 | Return made up to 12/08/03; full list of members |
29 September 2003 | Return made up to 12/08/03; full list of members |
9 March 2003 | Total exemption small company accounts made up to 16 June 2002 |
9 March 2003 | Total exemption small company accounts made up to 16 June 2002 |
20 August 2002 | Return made up to 12/08/02; full list of members |
20 August 2002 | Return made up to 12/08/02; full list of members |
3 May 2002 | Total exemption small company accounts made up to 16 June 2001 |
3 May 2002 | Total exemption small company accounts made up to 16 June 2001 |
20 September 2001 | Return made up to 12/08/01; full list of members |
20 September 2001 | Return made up to 12/08/01; full list of members |
12 June 2001 | Accounts for a small company made up to 16 June 2000 |
12 June 2001 | Accounts for a small company made up to 16 June 2000 |
21 August 2000 | Return made up to 12/08/00; full list of members
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21 August 2000 | Return made up to 12/08/00; full list of members
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13 April 2000 | Accounts for a small company made up to 16 June 1999 |
13 April 2000 | Accounts for a small company made up to 16 June 1999 |
14 September 1999 | Return made up to 12/08/99; full list of members |
14 September 1999 | Return made up to 12/08/99; full list of members |
15 April 1999 | Accounts for a small company made up to 16 June 1998 |
15 April 1999 | Accounts for a small company made up to 16 June 1998 |
26 March 1999 | Secretary's particulars changed |
26 March 1999 | Secretary's particulars changed |
29 October 1998 | New secretary appointed |
29 October 1998 | New secretary appointed |
20 October 1998 | Accounts for a small company made up to 16 June 1997 |
20 October 1998 | Accounts for a small company made up to 16 June 1997 |
9 October 1998 | Registered office changed on 09/10/98 from: the guild house 36/38 fenchurch street london EC3M 3DQ |
9 October 1998 | Secretary resigned |
9 October 1998 | Registered office changed on 09/10/98 from: the guild house, 36/38 fenchurch street, london, EC3M 3DQ |
9 October 1998 | Secretary resigned |
1 October 1998 | Return made up to 12/08/98; no change of members |
1 October 1998 | Return made up to 12/08/98; no change of members |
13 November 1997 | Resolutions
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13 November 1997 | Nc inc already adjusted 17/06/96 |
13 November 1997 | Resolutions
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13 November 1997 | Nc inc already adjusted 17/06/96 |
29 October 1997 | Return made up to 12/08/97; no change of members
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29 October 1997 | Return made up to 12/08/97; no change of members
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2 July 1997 | Accounts for a dormant company made up to 16 June 1996 |
2 July 1997 | Accounting reference date shortened from 31/08/96 to 16/06/96 |
2 July 1997 | Accounts for a dormant company made up to 16 June 1996 |
2 July 1997 | Accounting reference date shortened from 31/08/96 to 16/06/96 |
16 June 1997 | Resolutions
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16 June 1997 | Resolutions
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22 October 1996 | Return made up to 12/08/96; full list of members |
22 October 1996 | Return made up to 12/08/96; full list of members |
13 June 1996 | Resolutions
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13 June 1996 | Accounts for a dormant company made up to 31 August 1995 |
13 June 1996 | Resolutions
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13 June 1996 | Accounts for a dormant company made up to 31 August 1995 |
13 September 1995 | Return made up to 12/08/95; full list of members
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13 September 1995 | Return made up to 12/08/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |
12 August 1994 | Incorporation |