Total Documents | 157 |
---|
Total Pages | 767 |
---|
9 June 2023 | Confirmation statement made on 9 June 2023 with no updates |
---|---|
6 June 2023 | Total exemption full accounts made up to 30 September 2022 |
3 April 2023 | Termination of appointment of William Robert Barlow as a director on 31 March 2023 |
7 March 2023 | Appointment of Mr Tim Hansell as a director on 3 March 2023 |
12 October 2022 | Confirmation statement made on 13 September 2022 with no updates |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 |
18 April 2022 | Termination of appointment of Robert Miller as a director on 14 April 2022 |
8 November 2021 | Confirmation statement made on 13 September 2021 with no updates |
29 June 2021 | Total exemption full accounts made up to 30 September 2020 |
10 February 2021 | Memorandum and Articles of Association |
26 January 2021 | Statement of company's objects |
26 January 2021 | Resolutions
|
26 January 2021 | Resolutions
|
1 October 2020 | Confirmation statement made on 13 September 2020 with no updates |
10 June 2020 | Total exemption full accounts made up to 30 September 2019 |
3 December 2019 | Termination of appointment of Andrea Berlowitz as a director on 21 November 2019 |
3 December 2019 | Appointment of Mr Robert Miller as a director on 3 December 2019 |
24 September 2019 | Confirmation statement made on 13 September 2019 with no updates |
10 July 2019 | Total exemption full accounts made up to 30 September 2018 |
19 September 2018 | Confirmation statement made on 13 September 2018 with no updates |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 |
14 September 2017 | Confirmation statement made on 13 September 2017 with no updates |
14 September 2017 | Confirmation statement made on 13 September 2017 with no updates |
8 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
8 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
20 September 2016 | Confirmation statement made on 13 September 2016 with updates |
20 September 2016 | Confirmation statement made on 13 September 2016 with updates |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
10 June 2015 | Appointment of Mrs Andrea Berlowitz as a director on 19 May 2015 |
10 June 2015 | Appointment of Mrs Andrea Berlowitz as a director on 19 May 2015 |
10 June 2015 | Appointment of Mr William Robert Barlow as a director on 19 May 2015 |
10 June 2015 | Appointment of Mr William Robert Barlow as a director on 19 May 2015 |
12 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
8 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
8 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
28 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
17 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
17 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
27 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders |
27 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
15 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders |
19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
20 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders |
20 September 2010 | Director's details changed for Victoria Anne Hadyn Taylor on 13 September 2010 |
20 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders |
20 September 2010 | Director's details changed for Victoria Anne Hadyn Taylor on 13 September 2010 |
27 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
27 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
17 September 2009 | Return made up to 13/09/09; full list of members |
17 September 2009 | Return made up to 13/09/09; full list of members |
29 April 2009 | Total exemption small company accounts made up to 30 September 2008 |
29 April 2009 | Total exemption small company accounts made up to 30 September 2008 |
25 September 2008 | Particulars of a mortgage or charge / charge no: 1 |
25 September 2008 | Particulars of a mortgage or charge / charge no: 1 |
15 September 2008 | Return made up to 13/09/08; full list of members |
15 September 2008 | Return made up to 13/09/08; full list of members |
12 May 2008 | Total exemption small company accounts made up to 30 September 2007 |
12 May 2008 | Total exemption small company accounts made up to 30 September 2007 |
6 November 2007 | Return made up to 13/09/07; full list of members |
6 November 2007 | Return made up to 13/09/07; full list of members |
16 June 2007 | Total exemption small company accounts made up to 30 September 2006 |
16 June 2007 | Total exemption small company accounts made up to 30 September 2006 |
14 March 2007 | Director's particulars changed |
14 March 2007 | Director's particulars changed |
14 March 2007 | Secretary's particulars changed;director's particulars changed |
14 March 2007 | Secretary's particulars changed;director's particulars changed |
14 March 2007 | Secretary's particulars changed;director's particulars changed |
14 March 2007 | Secretary's particulars changed;director's particulars changed |
27 November 2006 | Return made up to 13/09/05; full list of members; amend |
27 November 2006 | Return made up to 13/09/04; full list of members |
27 November 2006 | Return made up to 13/09/05; full list of members; amend |
6 October 2006 | Registered office changed on 06/10/06 from: 10 chelsea wharf 15 lots road london SW10 0QJ |
6 October 2006 | Return made up to 13/09/06; full list of members |
6 October 2006 | Registered office changed on 06/10/06 from: 10 chelsea wharf 15 lots road london SW10 0QJ |
6 October 2006 | Return made up to 13/09/06; full list of members |
5 October 2006 | Director's particulars changed |
5 October 2006 | Director's particulars changed |
5 October 2006 | Secretary's particulars changed;director's particulars changed |
5 October 2006 | Secretary's particulars changed;director's particulars changed |
13 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
13 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
26 January 2006 | Accounting reference date extended from 31/03/05 to 30/09/05 |
26 January 2006 | Accounting reference date extended from 31/03/05 to 30/09/05 |
4 October 2005 | Return made up to 13/09/05; full list of members |
4 October 2005 | Return made up to 13/09/05; full list of members |
11 November 2004 | New secretary appointed;new director appointed |
11 November 2004 | New secretary appointed;new director appointed |
11 November 2004 | Return made up to 30/09/04; full list of members |
11 November 2004 | Return made up to 30/09/04; full list of members |
27 October 2004 | Secretary resigned;director resigned |
27 October 2004 | Secretary resigned;director resigned |
26 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
26 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
23 June 2004 | Ad 01/10/02--------- £ si 98@1 |
23 June 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 |
23 June 2004 | Return made up to 30/09/03; full list of members; amend |
23 June 2004 | Accounting reference date extended from 30/09/03 to 31/03/04 |
23 June 2004 | Ad 01/10/02--------- £ si 98@1 |
23 June 2004 | Return made up to 30/09/03; full list of members; amend |
4 October 2003 | Return made up to 30/09/03; full list of members |
4 October 2003 | Return made up to 30/09/03; full list of members |
9 June 2003 | Total exemption small company accounts made up to 30 September 2002 |
9 June 2003 | Total exemption small company accounts made up to 30 September 2002 |
16 October 2002 | Return made up to 30/09/02; full list of members
|
16 October 2002 | Return made up to 30/09/02; full list of members
|
23 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
23 July 2002 | Total exemption small company accounts made up to 30 September 2001 |
30 October 2001 | Return made up to 30/09/01; full list of members
|
30 October 2001 | Return made up to 30/09/01; full list of members
|
6 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
6 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
21 November 2000 | Return made up to 30/09/00; full list of members |
21 November 2000 | Return made up to 30/09/00; full list of members |
26 May 2000 | Full accounts made up to 30 September 1999 |
26 May 2000 | Full accounts made up to 30 September 1999 |
4 October 1999 | Registered office changed on 04/10/99 from: 33 chelsea wharf 15 lott road london SW10 0QJ |
4 October 1999 | Registered office changed on 04/10/99 from: 33 chelsea wharf 15 lott road london SW10 0QJ |
22 September 1999 | Return made up to 30/09/99; full list of members
|
22 September 1999 | Return made up to 30/09/99; full list of members
|
15 December 1998 | Full accounts made up to 30 September 1998 |
15 December 1998 | Resolutions
|
15 December 1998 | Full accounts made up to 30 September 1998 |
15 December 1998 | Director's particulars changed |
15 December 1998 | Director's particulars changed |
15 December 1998 | Resolutions
|
9 December 1998 | Return made up to 30/09/98; full list of members |
9 December 1998 | Return made up to 30/09/98; full list of members |
9 July 1998 | Full accounts made up to 30 September 1997 |
9 July 1998 | Full accounts made up to 30 September 1997 |
14 October 1997 | Return made up to 30/09/97; no change of members |
14 October 1997 | Return made up to 30/09/97; no change of members |
15 July 1997 | Full accounts made up to 30 September 1996 |
15 July 1997 | Full accounts made up to 30 September 1996 |
2 December 1996 | Return made up to 30/09/96; no change of members |
2 December 1996 | Return made up to 30/09/96; no change of members |
25 September 1996 | Registered office changed on 25/09/96 from: 33 chelsea wharf 15 lots road london SW10 0QJ |
25 September 1996 | Registered office changed on 25/09/96 from: 33 chelsea wharf 15 lots road london SW10 0QJ |
5 August 1996 | Full accounts made up to 30 September 1995 |
5 August 1996 | Full accounts made up to 30 September 1995 |
20 December 1995 | Registered office changed on 20/12/95 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP |
20 December 1995 | Registered office changed on 20/12/95 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2NP |
13 November 1995 | Return made up to 30/09/95; full list of members
|
13 November 1995 | Return made up to 30/09/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 |
30 September 1994 | Incorporation |
30 September 1994 | Incorporation |