Total Documents | 138 |
---|
Total Pages | 661 |
---|
17 February 2021 | Appointment of Mr Nevin Joe Ryoma De Paravicini as a director on 25 October 2019 |
---|---|
17 February 2021 | Termination of appointment of Timothy William De Paravicini as a director on 17 December 2020 |
17 February 2021 | Cessation of Timothy William De Paravicini as a person with significant control on 17 December 2020 |
17 February 2021 | Confirmation statement made on 25 October 2020 with no updates |
17 February 2021 | Notification of Nevin Joe Ryoma De Paravicini as a person with significant control on 25 October 2019 |
8 November 2019 | Confirmation statement made on 25 October 2019 with no updates |
17 October 2019 | Total exemption full accounts made up to 28 February 2019 |
14 November 2018 | Director's details changed for Baroness Oliva Hiroko De Paravicini on 13 November 2018 |
14 November 2018 | Secretary's details changed for Baroness Oliva Hiroko De Paravicini on 13 November 2018 |
13 November 2018 | Director's details changed for Timothy William De Paravicini on 13 November 2018 |
13 November 2018 | Change of details for Mrs Oliva De Paravicini as a person with significant control on 13 November 2018 |
13 November 2018 | Notification of Timothy William De Paravicini as a person with significant control on 13 November 2018 |
13 November 2018 | Registered office address changed from 3 Wellbrook Court Girton Cambridge CB3 0NA England to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 13 November 2018 |
8 November 2018 | Confirmation statement made on 25 October 2018 with no updates |
8 November 2018 | Registered office address changed from 79 Tempest Avenue Potters Bar Hertfordshire EN6 5LD to 3 Wellbrook Court Girton Cambridge CB3 0NA on 8 November 2018 |
1 November 2018 | Total exemption full accounts made up to 28 February 2018 |
20 November 2017 | Confirmation statement made on 25 October 2017 with no updates |
20 November 2017 | Confirmation statement made on 25 October 2017 with no updates |
14 November 2017 | Total exemption full accounts made up to 28 February 2017 |
14 November 2017 | Total exemption full accounts made up to 28 February 2017 |
7 November 2016 | Confirmation statement made on 25 October 2016 with updates |
7 November 2016 | Confirmation statement made on 25 October 2016 with updates |
10 October 2016 | Total exemption small company accounts made up to 29 February 2016 |
10 October 2016 | Total exemption small company accounts made up to 29 February 2016 |
23 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
19 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
19 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
14 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
14 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
6 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
25 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
25 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
19 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders |
19 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
10 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders |
10 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
22 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders |
22 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders |
9 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
9 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
1 December 2009 | Director's details changed for Timothy William De Paravicini on 1 October 2009 |
1 December 2009 | Director's details changed for Timothy William De Paravicini on 1 October 2009 |
1 December 2009 | Director's details changed for Timothy William De Paravicini on 1 October 2009 |
1 December 2009 | Director's details changed for Oliva Hiroko De Paravicini on 1 October 2009 |
1 December 2009 | Secretary's details changed for Oliva Hiroko De Paravicini on 1 October 2009 |
1 December 2009 | Director's details changed for Oliva Hiroko De Paravicini on 1 October 2009 |
1 December 2009 | Director's details changed for Oliva Hiroko De Paravicini on 1 October 2009 |
1 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders |
1 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders |
1 December 2009 | Secretary's details changed for Oliva Hiroko De Paravicini on 1 October 2009 |
1 December 2009 | Secretary's details changed for Oliva Hiroko De Paravicini on 1 October 2009 |
13 November 2008 | Return made up to 25/10/08; full list of members |
13 November 2008 | Return made up to 25/10/08; full list of members |
23 September 2008 | Total exemption small company accounts made up to 29 February 2008 |
23 September 2008 | Total exemption small company accounts made up to 29 February 2008 |
29 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
29 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
20 November 2007 | Return made up to 25/10/07; no change of members |
20 November 2007 | Return made up to 25/10/07; no change of members |
23 January 2007 | Total exemption small company accounts made up to 28 February 2006 |
23 January 2007 | Total exemption small company accounts made up to 28 February 2006 |
13 November 2006 | Return made up to 25/10/06; full list of members |
13 November 2006 | Return made up to 25/10/06; full list of members |
14 February 2006 | Total exemption small company accounts made up to 28 February 2005 |
14 February 2006 | Total exemption small company accounts made up to 28 February 2005 |
24 November 2005 | Return made up to 25/10/05; full list of members |
24 November 2005 | Return made up to 25/10/05; full list of members |
5 January 2005 | Total exemption small company accounts made up to 29 February 2004 |
5 January 2005 | Total exemption small company accounts made up to 29 February 2004 |
4 November 2004 | Return made up to 25/10/04; full list of members |
4 November 2004 | Return made up to 25/10/04; full list of members |
31 December 2003 | Total exemption small company accounts made up to 28 February 2003 |
31 December 2003 | Total exemption small company accounts made up to 28 February 2003 |
6 November 2003 | Return made up to 25/10/03; full list of members |
6 November 2003 | Return made up to 25/10/03; full list of members |
11 March 2003 | Total exemption small company accounts made up to 28 February 2002 |
11 March 2003 | Total exemption small company accounts made up to 28 February 2002 |
22 November 2002 | Return made up to 25/10/02; full list of members |
22 November 2002 | Return made up to 25/10/02; full list of members |
2 January 2002 | Total exemption small company accounts made up to 28 February 2001 |
2 January 2002 | Total exemption small company accounts made up to 28 February 2001 |
8 November 2001 | Return made up to 25/10/01; full list of members
|
8 November 2001 | Return made up to 25/10/01; full list of members
|
22 June 2001 | Particulars of mortgage/charge |
22 June 2001 | Particulars of mortgage/charge |
25 May 2001 | Particulars of mortgage/charge |
25 May 2001 | Particulars of mortgage/charge |
24 November 2000 | Return made up to 25/10/00; full list of members |
24 November 2000 | Return made up to 25/10/00; full list of members |
25 August 2000 | Accounts for a small company made up to 29 February 2000 |
25 August 2000 | Accounts for a small company made up to 29 February 2000 |
5 January 2000 | Accounting reference date extended from 30/11/99 to 29/02/00 |
5 January 2000 | Accounting reference date extended from 30/11/99 to 29/02/00 |
28 October 1999 | Return made up to 25/10/99; full list of members |
28 October 1999 | Return made up to 25/10/99; full list of members |
26 May 1999 | Full accounts made up to 30 November 1998 |
26 May 1999 | Full accounts made up to 30 November 1998 |
3 November 1998 | Return made up to 25/10/98; full list of members |
3 November 1998 | Return made up to 25/10/98; full list of members |
26 July 1998 | Full accounts made up to 30 November 1997 |
26 July 1998 | Full accounts made up to 30 November 1997 |
2 January 1998 | Return made up to 25/10/97; no change of members |
2 January 1998 | Return made up to 25/10/97; no change of members |
17 October 1997 | Director resigned |
17 October 1997 | Director resigned |
2 May 1997 | Full accounts made up to 30 November 1996 |
2 May 1997 | Full accounts made up to 30 November 1996 |
30 April 1997 | New director appointed |
30 April 1997 | New director appointed |
2 December 1996 | Registered office changed on 02/12/96 from: mentor house terrace road north binfield berkshire RG42 5HS |
2 December 1996 | Registered office changed on 02/12/96 from: mentor house terrace road north binfield berkshire RG42 5HS |
11 November 1996 | Return made up to 25/10/96; no change of members
|
11 November 1996 | Return made up to 25/10/96; no change of members
|
13 May 1996 | Full accounts made up to 30 November 1995 |
13 May 1996 | Full accounts made up to 30 November 1995 |
2 April 1996 | Resolutions
|
24 November 1995 | Return made up to 25/10/95; full list of members |
24 November 1995 | Return made up to 25/10/95; full list of members |
12 October 1995 | Registered office changed on 12/10/95 from: mentor house terrace road north binfield berkshire RG42 5HS |
12 October 1995 | Registered office changed on 12/10/95 from: mentor house terrace road north binfield berkshire RG42 5HS |
12 October 1995 | Registered office changed on 12/10/95 from: 1 fairview villas terrace road north binfield berkshire RG42 5HS |
12 October 1995 | Registered office changed on 12/10/95 from: 1 fairview villas terrace road north binfield berkshire RG42 5HS |
28 April 1995 | Registered office changed on 28/04/95 from: lexham house forest road binfield berkshire |
28 April 1995 | Registered office changed on 28/04/95 from: lexham house forest road binfield berkshire |
28 April 1995 | Accounting reference date notified as 30/11 |
28 April 1995 | Accounting reference date notified as 30/11 |
25 October 1994 | Incorporation |
25 October 1994 | Incorporation |