Total Documents | 162 |
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Total Pages | 1,004 |
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4 October 2023 | Confirmation statement made on 24 September 2023 with no updates |
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4 October 2023 | Registered office address changed from 235 Kensington High Street 1st Floor 235 Kensington High Street London W8 6SF England to 235 Kensington High Street London W8 6SF on 4 October 2023 |
31 August 2023 | Full accounts made up to 30 November 2022 |
9 August 2023 | Change of details for Mr Thomas Kenyon Slaney as a person with significant control on 31 March 2020 |
9 August 2023 | Director's details changed for Thomas Kenyon Slaney on 6 April 2011 |
7 October 2022 | Confirmation statement made on 24 September 2022 with no updates |
30 September 2022 | Total exemption full accounts made up to 30 November 2021 |
10 October 2021 | Confirmation statement made on 24 September 2021 with no updates |
23 August 2021 | Total exemption full accounts made up to 30 November 2020 |
24 September 2020 | Confirmation statement made on 24 September 2020 with no updates |
9 July 2020 | Total exemption full accounts made up to 30 November 2019 |
24 September 2019 | Confirmation statement made on 24 September 2019 with no updates |
23 September 2019 | Confirmation statement made on 13 September 2019 with no updates |
11 June 2019 | Director's details changed for Thomas Kenyon Slaney on 10 May 2019 |
5 June 2019 | Total exemption full accounts made up to 30 November 2018 |
25 September 2018 | Confirmation statement made on 13 September 2018 with no updates |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 |
26 September 2017 | Confirmation statement made on 13 September 2017 with no updates |
26 September 2017 | Confirmation statement made on 13 September 2017 with no updates |
21 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
21 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
22 October 2016 | Satisfaction of charge 3 in full |
22 October 2016 | Satisfaction of charge 2 in full |
22 October 2016 | Satisfaction of charge 2 in full |
22 October 2016 | Satisfaction of charge 3 in full |
26 September 2016 | Confirmation statement made on 13 September 2016 with updates |
26 September 2016 | Confirmation statement made on 13 September 2016 with updates |
22 July 2016 | Total exemption small company accounts made up to 30 November 2015 |
22 July 2016 | Total exemption small company accounts made up to 30 November 2015 |
9 May 2016 | Registered office address changed from C/O 1st Floor 235 Kensington High Street London W8 5SF England to 235 Kensington High Street 1st Floor 235 Kensington High Street London W8 6SF on 9 May 2016 |
9 May 2016 | Registered office address changed from C/O 1st Floor 235 Kensington High Street London W8 5SF England to 235 Kensington High Street 1st Floor 235 Kensington High Street London W8 6SF on 9 May 2016 |
1 February 2016 | Registered office address changed from C/O 1st Floor 235 Kensington High Street London W8 6SA England to C/O 1st Floor 235 Kensington High Street London W8 5SF on 1 February 2016 |
1 February 2016 | Registered office address changed from C/O 1st Floor 235 Kensington High Street London W8 6SA England to C/O 1st Floor 235 Kensington High Street London W8 5SF on 1 February 2016 |
21 January 2016 | Registered office address changed from 10 Rosary Gardens London SW7 4NS to C/O 1st Floor 235 Kensington High Street London W8 6SA on 21 January 2016 |
21 January 2016 | Registered office address changed from 10 Rosary Gardens London SW7 4NS to C/O 1st Floor 235 Kensington High Street London W8 6SA on 21 January 2016 |
13 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Total exemption small company accounts made up to 30 November 2014 |
13 October 2015 | Director's details changed for Thomas Kenyon Slaney on 13 September 2015 |
13 October 2015 | Director's details changed for Thomas Kenyon Slaney on 13 September 2015 |
13 October 2015 | Total exemption small company accounts made up to 30 November 2014 |
13 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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20 May 2015 | Registered office address changed from Elsinore House 77 Fulham Palace Road London W6 8JA to 10 Rosary Gardens London SW7 4NS on 20 May 2015 |
20 May 2015 | Registered office address changed from Elsinore House 77 Fulham Palace Road London W6 8JA to 10 Rosary Gardens London SW7 4NS on 20 May 2015 |
23 December 2014 | Appointment of Mr Rupert David Kenyon-Slaney as a director on 9 December 2014 |
23 December 2014 | Appointment of Mr Rupert David Kenyon-Slaney as a director on 9 December 2014 |
23 December 2014 | Appointment of Mr Rupert David Kenyon-Slaney as a director on 9 December 2014 |
22 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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9 September 2014 | Total exemption full accounts made up to 30 November 2013 |
9 September 2014 | Total exemption full accounts made up to 30 November 2013 |
7 April 2014 | Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 7 April 2014 |
7 April 2014 | Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 7 April 2014 |
7 April 2014 | Registered office address changed from 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 7 April 2014 |
2 October 2013 | Total exemption full accounts made up to 30 November 2012 |
2 October 2013 | Total exemption full accounts made up to 30 November 2012 |
16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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1 July 2013 | Termination of appointment of Brendan O'connor as a secretary |
1 July 2013 | Termination of appointment of Brendan O'connor as a director |
1 July 2013 | Termination of appointment of Brendan O'connor as a secretary |
1 July 2013 | Termination of appointment of Brendan O'connor as a director |
26 February 2013 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013 |
26 February 2013 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013 |
3 January 2013 | Total exemption full accounts made up to 30 November 2011 |
3 January 2013 | Total exemption full accounts made up to 30 November 2011 |
17 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders |
17 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders |
7 December 2011 | Total exemption full accounts made up to 30 November 2010 |
7 December 2011 | Total exemption full accounts made up to 30 November 2010 |
20 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders |
26 August 2011 | Particulars of a mortgage or charge / charge no: 3 |
26 August 2011 | Particulars of a mortgage or charge / charge no: 3 |
19 July 2011 | Termination of appointment of Henry Markham as a director |
19 July 2011 | Termination of appointment of Henry Markham as a director |
10 March 2011 | Appointment of Henry Michael Markham as a director |
10 March 2011 | Appointment of Henry Michael Markham as a director |
25 January 2011 | Director's details changed for Thomas Kenyon Slaney on 20 January 2011 |
25 January 2011 | Director's details changed for Thomas Kenyon Slaney on 20 January 2011 |
20 December 2010 | Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010 |
20 December 2010 | Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010 |
6 October 2010 | Total exemption full accounts made up to 30 November 2009 |
6 October 2010 | Total exemption full accounts made up to 30 November 2009 |
15 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders |
15 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders |
3 November 2009 | Full accounts made up to 30 November 2008 |
3 November 2009 | Full accounts made up to 30 November 2008 |
15 September 2009 | Return made up to 13/09/09; full list of members |
15 September 2009 | Return made up to 13/09/09; full list of members |
24 September 2008 | Total exemption full accounts made up to 30 November 2007 |
24 September 2008 | Total exemption full accounts made up to 30 November 2007 |
16 September 2008 | Return made up to 13/09/08; full list of members |
16 September 2008 | Return made up to 13/09/08; full list of members |
2 October 2007 | Return made up to 13/09/07; full list of members |
2 October 2007 | Return made up to 13/09/07; full list of members |
1 October 2007 | Total exemption full accounts made up to 30 November 2006 |
1 October 2007 | Total exemption full accounts made up to 30 November 2006 |
4 December 2006 | Return made up to 13/09/06; full list of members |
4 December 2006 | Return made up to 13/09/06; full list of members |
26 September 2006 | Total exemption full accounts made up to 30 November 2005 |
26 September 2006 | Total exemption full accounts made up to 30 November 2005 |
25 July 2006 | Particulars of mortgage/charge |
25 July 2006 | Particulars of mortgage/charge |
15 November 2005 | Total exemption full accounts made up to 30 November 2004 |
15 November 2005 | Total exemption full accounts made up to 30 November 2004 |
13 October 2005 | Return made up to 13/09/05; full list of members
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13 October 2005 | Return made up to 13/09/05; full list of members
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18 October 2004 | Accounts for a medium company made up to 30 November 2003 |
18 October 2004 | Accounts for a medium company made up to 30 November 2003 |
27 September 2004 | Return made up to 13/09/04; full list of members |
27 September 2004 | Return made up to 13/09/04; full list of members |
20 September 2003 | Return made up to 13/09/03; full list of members
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20 September 2003 | Return made up to 13/09/03; full list of members
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10 September 2003 | Full accounts made up to 30 November 2002 |
10 September 2003 | Full accounts made up to 30 November 2002 |
3 October 2002 | Full accounts made up to 30 November 2001 |
3 October 2002 | Full accounts made up to 30 November 2001 |
12 September 2002 | Return made up to 13/09/02; full list of members |
12 September 2002 | Return made up to 13/09/02; full list of members |
1 October 2001 | Full accounts made up to 30 November 2000 |
1 October 2001 | Full accounts made up to 30 November 2000 |
14 September 2001 | Return made up to 13/09/01; full list of members |
14 September 2001 | Return made up to 13/09/01; full list of members |
16 July 2001 | Registered office changed on 16/07/01 from: 65 duke street london W1M 5DH |
16 July 2001 | Registered office changed on 16/07/01 from: 65 duke street london W1M 5DH |
12 March 2001 | Director's particulars changed |
12 March 2001 | Director's particulars changed |
13 October 2000 | Return made up to 13/09/00; full list of members
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13 October 2000 | Return made up to 13/09/00; full list of members
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2 October 2000 | Full accounts made up to 30 November 1999 |
2 October 2000 | Full accounts made up to 30 November 1999 |
30 December 1999 | Return made up to 13/09/99; full list of members |
30 December 1999 | Return made up to 13/09/99; full list of members |
1 October 1999 | Full accounts made up to 30 November 1998 |
1 October 1999 | Full accounts made up to 30 November 1998 |
23 October 1998 | Return made up to 13/09/98; no change of members |
23 October 1998 | Return made up to 13/09/98; no change of members |
20 August 1998 | Full accounts made up to 30 November 1997 |
20 August 1998 | Full accounts made up to 30 November 1997 |
28 July 1998 | Particulars of mortgage/charge |
28 July 1998 | Particulars of mortgage/charge |
17 October 1997 | Return made up to 13/09/97; no change of members
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17 October 1997 | Return made up to 13/09/97; no change of members
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10 September 1997 | Full accounts made up to 30 November 1996 |
10 September 1997 | Full accounts made up to 30 November 1996 |
11 September 1996 | Return made up to 13/09/96; full list of members |
11 September 1996 | Return made up to 13/09/96; full list of members |
16 July 1996 | Full accounts made up to 30 November 1995 |
16 July 1996 | Full accounts made up to 30 November 1995 |
16 November 1995 | Ad 30/09/95--------- £ si 98@1=98 £ ic 2/100 |
16 November 1995 | Return made up to 13/09/95; full list of members |
16 November 1995 | Return made up to 13/09/95; full list of members |
16 November 1995 | Ad 30/09/95--------- £ si 98@1=98 £ ic 2/100 |
21 September 1995 | Director resigned |
21 September 1995 | New director appointed |
21 September 1995 | Director resigned |
21 September 1995 | New director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
20 September 1994 | Secretary resigned;new secretary appointed;new director appointed |
20 September 1994 | Secretary resigned;new secretary appointed;new director appointed |
13 September 1994 | Incorporation |
13 September 1994 | Incorporation |