Total Documents | 206 |
---|
Total Pages | 1,138 |
---|
25 March 2024 | Total exemption full accounts made up to 31 December 2023 |
---|---|
4 September 2023 | Confirmation statement made on 2 September 2023 with updates |
1 September 2023 | Termination of appointment of Russell John Barker as a director on 31 August 2023 |
3 July 2023 | Appointment of Mr Peter Charles Stevenson Kirby as a director on 1 July 2023 |
10 March 2023 | Total exemption full accounts made up to 31 December 2022 |
20 February 2023 | Termination of appointment of Andrew James Wiles as a director on 6 February 2023 |
3 October 2022 | Termination of appointment of Hilary Mary Whittaker as a director on 1 October 2022 |
2 September 2022 | Confirmation statement made on 2 September 2022 with updates |
6 June 2022 | Total exemption full accounts made up to 31 December 2021 |
4 January 2022 | Termination of appointment of Hilary Mary Whittaker as a secretary on 31 December 2021 |
4 January 2022 | Appointment of Daron Steven Pike as a director on 1 January 2022 |
2 September 2021 | Confirmation statement made on 2 September 2021 with no updates |
10 June 2021 | Total exemption full accounts made up to 31 December 2020 |
1 October 2020 | Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 10 Bolt Court 3rd Floor London EC4A 3DQ on 1 October 2020 |
2 September 2020 | Confirmation statement made on 2 September 2020 with updates |
29 May 2020 | Total exemption full accounts made up to 31 December 2019 |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 |
3 September 2019 | Confirmation statement made on 2 September 2019 with no updates |
4 September 2018 | Confirmation statement made on 2 September 2018 with no updates |
13 July 2018 | Total exemption full accounts made up to 31 December 2017 |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 |
6 September 2017 | Confirmation statement made on 2 September 2017 with updates |
6 September 2017 | Confirmation statement made on 2 September 2017 with updates |
14 September 2016 | Total exemption full accounts made up to 31 December 2015 |
14 September 2016 | Confirmation statement made on 2 September 2016 with updates |
14 September 2016 | Total exemption full accounts made up to 31 December 2015 |
14 September 2016 | Confirmation statement made on 2 September 2016 with updates |
31 August 2016 | Termination of appointment of David John Durman as a secretary on 27 August 2016 |
31 August 2016 | Appointment of Hilary Mary Whittaker as a secretary on 27 August 2016 |
31 August 2016 | Termination of appointment of David John Durman as a secretary on 27 August 2016 |
31 August 2016 | Appointment of Hilary Mary Whittaker as a secretary on 27 August 2016 |
7 July 2016 | Termination of appointment of David John Durman as a director on 30 June 2016 |
7 July 2016 | Termination of appointment of David John Durman as a director on 30 June 2016 |
29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
22 September 2015 | Total exemption full accounts made up to 31 December 2014 |
22 September 2015 | Total exemption full accounts made up to 31 December 2014 |
23 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Appointment of Mr Russell-John Barker as a director on 21 September 2014 |
23 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Appointment of Mr Russell-John Barker as a director on 21 September 2014 |
15 September 2014 | Total exemption full accounts made up to 31 December 2013 |
15 September 2014 | Total exemption full accounts made up to 31 December 2013 |
9 September 2014 | Termination of appointment of Mark Andrew Snelling as a director on 26 August 2014 |
9 September 2014 | Termination of appointment of Mark Andrew Snelling as a director on 26 August 2014 |
19 September 2013 | Total exemption full accounts made up to 31 December 2012 |
19 September 2013 | Total exemption full accounts made up to 31 December 2012 |
11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 11 September 2013 |
11 September 2013 | Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA United Kingdom on 11 September 2013 |
11 September 2013 | Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA United Kingdom on 11 September 2013 |
11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 11 September 2013 |
11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
21 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders |
21 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders |
21 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders |
19 September 2012 | Total exemption full accounts made up to 31 December 2011 |
19 September 2012 | Total exemption full accounts made up to 31 December 2011 |
2 August 2012 | Termination of appointment of Stephen Black as a director |
2 August 2012 | Termination of appointment of Stephen Black as a director |
30 March 2012 | Appointment of Mr Mark Andrew Snelling as a director |
30 March 2012 | Appointment of Mr Mark Andrew Snelling as a director |
28 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders |
28 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders |
28 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 |
30 September 2010 | Director's details changed for Jim Kwok Yiu Li on 2 September 2010 |
30 September 2010 | Director's details changed for Hilary Mary Whittaker on 2 September 2010 |
30 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders |
30 September 2010 | Director's details changed for David John Durman on 2 September 2010 |
30 September 2010 | Director's details changed for David John Durman on 2 September 2010 |
30 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders |
30 September 2010 | Director's details changed for Hilary Mary Whittaker on 2 September 2010 |
30 September 2010 | Director's details changed for David John Durman on 2 September 2010 |
30 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders |
30 September 2010 | Director's details changed for Jim Kwok Yiu Li on 2 September 2010 |
30 September 2010 | Director's details changed for Jim Kwok Yiu Li on 2 September 2010 |
30 September 2010 | Director's details changed for Hilary Mary Whittaker on 2 September 2010 |
21 September 2010 | Total exemption full accounts made up to 31 December 2009 |
21 September 2010 | Total exemption full accounts made up to 31 December 2009 |
2 November 2009 | Total exemption full accounts made up to 31 December 2008 |
2 November 2009 | Total exemption full accounts made up to 31 December 2008 |
1 October 2009 | Return made up to 02/09/09; full list of members |
1 October 2009 | Return made up to 02/09/09; full list of members |
21 October 2008 | Total exemption full accounts made up to 31 December 2007 |
21 October 2008 | Total exemption full accounts made up to 31 December 2007 |
6 October 2008 | Return made up to 02/09/08; full list of members |
6 October 2008 | Return made up to 02/09/08; full list of members |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 |
26 October 2007 | New director appointed |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 |
26 October 2007 | New director appointed |
4 October 2007 | Return made up to 02/09/07; full list of members |
4 October 2007 | Return made up to 02/09/07; full list of members |
18 July 2007 | Director resigned |
18 July 2007 | Director resigned |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 |
29 September 2006 | Return made up to 02/09/06; full list of members |
29 September 2006 | Return made up to 02/09/06; full list of members |
11 November 2005 | Registered office changed on 11/11/05 from: c/o steel robertson goddard 2 saint john's place saint johns square london EC1M 4NP |
11 November 2005 | Return made up to 02/09/05; change of members |
11 November 2005 | Return made up to 02/09/05; change of members |
11 November 2005 | Registered office changed on 11/11/05 from: c/o steel robertson goddard 2 saint john's place saint johns square london EC1M 4NP |
4 November 2005 | Full accounts made up to 31 December 2004 |
4 November 2005 | Full accounts made up to 31 December 2004 |
9 December 2004 | Return made up to 02/09/04; no change of members |
9 December 2004 | Return made up to 02/09/04; no change of members |
30 October 2004 | Full accounts made up to 31 December 2003 |
30 October 2004 | Full accounts made up to 31 December 2003 |
22 December 2003 | Return made up to 02/09/03; full list of members |
22 December 2003 | Return made up to 02/09/03; full list of members |
28 October 2003 | Full accounts made up to 31 December 2002 |
28 October 2003 | Full accounts made up to 31 December 2002 |
24 October 2002 | Full accounts made up to 31 December 2001 |
24 October 2002 | Full accounts made up to 31 December 2001 |
24 October 2002 | Return made up to 02/09/02; change of members |
24 October 2002 | Return made up to 02/09/02; change of members |
31 October 2001 | Full accounts made up to 31 December 2000 |
31 October 2001 | Full accounts made up to 31 December 2000 |
2 October 2001 | Return made up to 02/09/01; full list of members |
2 October 2001 | Return made up to 02/09/01; full list of members |
21 February 2001 | New director appointed |
21 February 2001 | Director resigned |
21 February 2001 | New director appointed |
21 February 2001 | Director resigned |
14 November 2000 | Full accounts made up to 31 December 1999 |
14 November 2000 | Full accounts made up to 31 December 1999 |
28 September 2000 | Return made up to 02/09/00; change of members |
28 September 2000 | Return made up to 02/09/00; change of members |
25 October 1999 | Accounts for a small company made up to 31 December 1998 |
25 October 1999 | Accounts for a small company made up to 31 December 1998 |
7 October 1999 | New director appointed |
7 October 1999 | New director appointed |
6 October 1999 | Return made up to 02/09/99; no change of members |
6 October 1999 | Return made up to 02/09/99; no change of members |
21 September 1999 | Director resigned |
21 September 1999 | Director resigned |
1 August 1999 | New secretary appointed |
1 August 1999 | Registered office changed on 01/08/99 from: verulam gardens 70 grays inn road london WC1X 8NF |
1 August 1999 | Secretary resigned |
1 August 1999 | New secretary appointed |
1 August 1999 | Secretary resigned |
1 August 1999 | Registered office changed on 01/08/99 from: verulam gardens 70 grays inn road london WC1X 8NF |
2 November 1998 | Full accounts made up to 31 December 1997 |
2 November 1998 | Full accounts made up to 31 December 1997 |
14 October 1998 | Return made up to 02/09/98; full list of members |
14 October 1998 | Return made up to 02/09/98; full list of members |
20 October 1997 | Accounts for a small company made up to 31 December 1996 |
20 October 1997 | Accounts for a small company made up to 31 December 1996 |
12 October 1997 | Return made up to 02/09/97; full list of members |
12 October 1997 | Return made up to 02/09/97; full list of members |
21 July 1997 | Accounts for a small company made up to 31 December 1995 |
21 July 1997 | Accounts for a small company made up to 31 December 1995 |
16 September 1996 | Return made up to 02/09/96; full list of members |
16 September 1996 | Return made up to 02/09/96; full list of members |
27 March 1996 | Accounts for a small company made up to 30 June 1995 |
27 March 1996 | Accounts for a small company made up to 30 June 1995 |
25 March 1996 | New director appointed |
25 March 1996 | New director appointed |
25 March 1996 | New director appointed |
25 March 1996 | New director appointed |
25 March 1996 | Director resigned |
25 March 1996 | New director appointed |
25 March 1996 | Director resigned |
25 March 1996 | Director resigned |
25 March 1996 | New director appointed |
25 March 1996 | New director appointed |
25 March 1996 | Director resigned |
25 March 1996 | New director appointed |
25 March 1996 | Director resigned |
25 March 1996 | New director appointed |
25 March 1996 | Director resigned |
25 March 1996 | New director appointed |
15 November 1995 | Ad 06/10/95--------- £ si 1@1=1 £ ic 17/18 |
15 November 1995 | Ad 06/10/95--------- £ si 1@1=1 £ ic 17/18 |
15 November 1995 | Ad 31/08/95--------- £ si 1@1 |
15 November 1995 | Ad 31/08/95--------- £ si 1@1 |
2 November 1995 | Accounting reference date shortened from 30/06 to 31/12 |
2 November 1995 | Accounting reference date shortened from 30/06 to 31/12 |
28 September 1995 | Ammending 882R |
28 September 1995 | Ammending 882R |
28 September 1995 | Ad 07/08/95--------- £ si 1@1 |
28 September 1995 | Ad 07/08/95--------- £ si 1@1 |
7 September 1995 | Ad 21/08/95--------- £ si 1@1 |
7 September 1995 | Ad 20/06/95--------- £ si 2@1 |
7 September 1995 | Ad 20/06/95--------- £ si 2@1 |
7 September 1995 | Ad 15/08/95--------- £ si 1@1 |
7 September 1995 | Return made up to 02/09/95; full list of members |
7 September 1995 | Ad 21/08/95--------- £ si 1@1 |
7 September 1995 | Return made up to 02/09/95; full list of members |
7 September 1995 | Ad 15/08/95--------- £ si 1@1 |
28 July 1995 | Ad 17/07/95--------- £ si 1@1=1 £ ic 12/13 |
28 July 1995 | Ad 17/07/95--------- £ si 1@1=1 £ ic 12/13 |
13 June 1995 | Ad 02/06/95--------- £ si 1@1=1 £ ic 4/5 |
13 June 1995 | Ad 02/06/95--------- £ si 1@1=1 £ ic 3/4 |
13 June 1995 | Ad 02/06/95--------- £ si 1@1=1 £ ic 3/4 |
13 June 1995 | Ad 02/06/95--------- £ si 1@1=1 £ ic 4/5 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
2 September 1994 | Incorporation |
2 September 1994 | Incorporation |