Total Documents | 189 |
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Total Pages | 612 |
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26 June 2023 | Second filing for the appointment of Ms Michelle Hickey as a director |
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16 June 2023 | Confirmation statement made on 8 May 2023 with no updates |
7 January 2023 | Total exemption full accounts made up to 31 December 2021 |
27 July 2022 | Compulsory strike-off action has been discontinued |
26 July 2022 | First Gazette notice for compulsory strike-off |
25 July 2022 | Confirmation statement made on 8 May 2022 with no updates |
17 December 2021 | Appointment of Miss Helen Felicity Mercer as a director on 14 December 2021 |
17 December 2021 | Notification of Thomas Robert Thaddeus Arnold as a person with significant control on 26 June 2019 |
17 December 2021 | Notification of Catherine Rose Augustin as a person with significant control on 26 June 2019 |
17 December 2021 | Notification of Michelle Hopkins as a person with significant control on 7 April 2016 |
17 December 2021 | Notification of Helen Felicity Mercer as a person with significant control on 2 May 2020 |
3 November 2021 | Second filing of Confirmation Statement dated 8 May 2021 |
24 May 2021 | Cessation of Peter Evans as a person with significant control on 8 December 2020 |
24 May 2021 | Confirmation statement made on 8 May 2021 with no updates
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24 May 2021 | Micro company accounts made up to 31 December 2020 |
12 December 2020 | Termination of appointment of Peter Evans as a director on 12 December 2020 |
12 December 2020 | Termination of appointment of Laura Syrett as a secretary on 12 December 2020 |
28 October 2020 | Appointment of Mr Thomas Arnold as a director on 28 October 2020 |
28 October 2020 | Appointment of Ms Catherine Augustin as a director on 28 October 2020 |
1 October 2020 | Change of details for Mr Peter Charles Evans as a person with significant control on 1 October 2020 |
6 July 2020 | Micro company accounts made up to 31 December 2019 |
10 June 2020 | Confirmation statement made on 8 May 2020 with no updates |
9 September 2019 | Appointment of Ms Michelle Hickey as a director on 9 September 2019
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9 September 2019 | Appointment of Ms Michelle Hickey as a director on 9 September 2019 |
14 May 2019 | Confirmation statement made on 8 May 2019 with no updates |
14 May 2019 | Micro company accounts made up to 31 December 2018 |
14 November 2018 | Micro company accounts made up to 31 December 2017 |
13 June 2018 | Confirmation statement made on 8 May 2018 with no updates |
16 October 2017 | Micro company accounts made up to 31 December 2016 |
16 October 2017 | Micro company accounts made up to 31 December 2016 |
14 June 2017 | Confirmation statement made on 8 May 2017 with updates |
14 June 2017 | Confirmation statement made on 8 May 2017 with updates |
20 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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9 May 2016 | Accounts for a dormant company made up to 31 December 2015 |
9 May 2016 | Accounts for a dormant company made up to 31 December 2015 |
8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Appointment of Laura Syrett as a secretary on 8 May 2015 |
8 May 2015 | Registered office address changed from 37 Mount Pleasant Villas London N4 4HA to 15 Mount Pleasant Villas London N4 4HH on 8 May 2015 |
8 May 2015 | Termination of appointment of Maeve Mary Macavock as a secretary on 8 May 2015 |
8 May 2015 | Termination of appointment of Maeve Mary Macavock as a secretary on 8 May 2015 |
8 May 2015 | Termination of appointment of Maeve Mary Macavock as a director on 8 May 2015 |
8 May 2015 | Registered office address changed from 37 Mount Pleasant Villas London N4 4HA to 15 Mount Pleasant Villas London N4 4HH on 8 May 2015 |
8 May 2015 | Termination of appointment of Maeve Mary Macavock as a director on 8 May 2015 |
8 May 2015 | Appointment of Laura Syrett as a secretary on 8 May 2015 |
8 May 2015 | Termination of appointment of Richard John Cummings as a director on 8 May 2015 |
8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Appointment of Peter Evans as a director on 8 May 2015 |
8 May 2015 | Termination of appointment of Maeve Mary Macavock as a director on 8 May 2015 |
8 May 2015 | Appointment of Peter Evans as a director on 8 May 2015 |
8 May 2015 | Termination of appointment of Richard John Cummings as a director on 8 May 2015 |
8 May 2015 | Appointment of Laura Syrett as a secretary on 8 May 2015 |
8 May 2015 | Registered office address changed from 37 Mount Pleasant Villas London N4 4HA to 15 Mount Pleasant Villas London N4 4HH on 8 May 2015 |
8 May 2015 | Termination of appointment of Maeve Mary Macavock as a director on 8 May 2015 |
8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Termination of appointment of Maeve Mary Macavock as a director on 8 May 2015 |
8 May 2015 | Termination of appointment of Maeve Mary Macavock as a secretary on 8 May 2015 |
8 May 2015 | Appointment of Peter Evans as a director on 8 May 2015 |
8 May 2015 | Termination of appointment of Maeve Mary Macavock as a director on 8 May 2015 |
8 May 2015 | Termination of appointment of Richard John Cummings as a director on 8 May 2015 |
10 February 2015 | Accounts for a dormant company made up to 31 December 2014 |
10 February 2015 | Accounts for a dormant company made up to 31 December 2014 |
5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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23 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
23 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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12 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
12 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
24 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
24 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
24 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
18 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
18 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
18 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
6 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
6 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
6 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
23 January 2010 | Director's details changed for Maeve Mary Macavock on 23 January 2010 |
23 January 2010 | Director's details changed for Richard John Cummings on 23 January 2010 |
23 January 2010 | Director's details changed for Richard John Cummings on 23 January 2010 |
23 January 2010 | Director's details changed for Maeve Mary Macavock on 23 January 2010 |
23 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
23 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
23 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
2 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
2 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
22 January 2009 | Accounts for a dormant company made up to 31 December 2007 |
22 January 2009 | Accounts for a dormant company made up to 31 December 2006 |
22 January 2009 | Accounts for a dormant company made up to 31 December 2007 |
22 January 2009 | Accounts for a dormant company made up to 31 December 2006 |
14 January 2009 | Return made up to 05/01/09; full list of members |
14 January 2009 | Return made up to 05/01/09; full list of members |
8 January 2009 | Registered office changed on 08/01/2009 from, 29B fairfield gardens, crouch end, london, N8 9DD |
8 January 2009 | Registered office changed on 08/01/2009 from, 29B fairfield gardens, crouch end, london, N8 9DD |
21 December 2007 | Return made up to 26/10/07; change of members
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21 December 2007 | Return made up to 26/10/07; change of members
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16 November 2006 | Return made up to 26/10/06; full list of members |
16 November 2006 | Return made up to 26/10/06; full list of members |
5 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
5 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
1 December 2005 | Return made up to 26/10/05; full list of members |
1 December 2005 | Return made up to 26/10/05; full list of members |
11 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
11 November 2005 | New director appointed |
11 November 2005 | New director appointed |
11 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
11 November 2004 | Return made up to 26/10/04; full list of members |
11 November 2004 | Return made up to 26/10/04; full list of members |
13 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
13 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
14 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
14 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
6 November 2003 | Return made up to 26/10/03; full list of members
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6 November 2003 | Return made up to 26/10/03; full list of members
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8 November 2002 | Return made up to 26/10/02; full list of members |
8 November 2002 | Return made up to 26/10/02; full list of members |
3 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
3 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
5 November 2001 | Return made up to 26/10/01; full list of members |
5 November 2001 | Return made up to 26/10/01; full list of members |
24 July 2001 | Accounts for a dormant company made up to 31 December 2000 |
24 July 2001 | Accounts for a dormant company made up to 31 December 2000 |
13 November 2000 | Return made up to 26/10/00; full list of members |
13 November 2000 | Return made up to 26/10/00; full list of members |
18 May 2000 | New secretary appointed |
18 May 2000 | New secretary appointed |
9 May 2000 | Secretary resigned;director resigned |
9 May 2000 | Secretary resigned;director resigned |
28 April 2000 | Amended accounts made up to 31 December 1999 |
28 April 2000 | Amended accounts made up to 31 December 1999 |
21 April 2000 | Accounts for a dormant company made up to 31 December 1999 |
21 April 2000 | Accounts for a dormant company made up to 31 December 1999 |
11 November 1999 | Return made up to 26/10/99; full list of members |
11 November 1999 | Return made up to 26/10/99; full list of members |
1 August 1999 | Accounts for a dormant company made up to 31 December 1998 |
1 August 1999 | Accounts for a dormant company made up to 31 December 1998 |
10 November 1998 | Return made up to 26/10/98; no change of members |
10 November 1998 | Return made up to 26/10/98; no change of members |
6 October 1998 | Amended accounts made up to 31 December 1997 |
6 October 1998 | Amended accounts made up to 31 December 1996 |
6 October 1998 | Resolutions
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6 October 1998 | Amended accounts made up to 31 December 1997 |
6 October 1998 | Amended accounts made up to 31 December 1996 |
6 October 1998 | Resolutions
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30 September 1998 | Accounts for a small company made up to 31 December 1997 |
30 September 1998 | New director appointed |
30 September 1998 | New director appointed |
30 September 1998 | Accounts for a small company made up to 31 December 1997 |
24 September 1998 | Resolutions
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24 September 1998 | Resolutions
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27 October 1997 | Return made up to 26/10/97; full list of members |
27 October 1997 | Return made up to 26/10/97; full list of members |
21 August 1997 | Accounts for a small company made up to 31 December 1996 |
21 August 1997 | Accounts for a small company made up to 31 December 1996 |
17 December 1996 | Return made up to 26/10/96; full list of members |
17 December 1996 | Accounts for a small company made up to 31 December 1995 |
17 December 1996 | Return made up to 26/10/96; full list of members |
17 December 1996 | Accounts for a small company made up to 31 December 1995 |
18 August 1996 | New director appointed |
18 August 1996 | New director appointed |
16 November 1995 | Return made up to 26/10/95; full list of members
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16 November 1995 | Secretary resigned |
16 November 1995 | New secretary appointed |
16 November 1995 | Secretary resigned |
16 November 1995 | New director appointed |
16 November 1995 | Director resigned |
16 November 1995 | New director appointed |
16 November 1995 | Registered office changed on 16/11/95 from: 61 pall mall, london, SW1Y 5HZ |
16 November 1995 | Director resigned |
16 November 1995 | New secretary appointed |
16 November 1995 | Return made up to 26/10/95; full list of members
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16 November 1995 | Registered office changed on 16/11/95 from: 61 pall mall, london, SW1Y 5HZ |
9 April 1995 | Ad 10/03/95--------- £ si 1@1=1 £ ic 2/3 |
9 April 1995 | Ad 10/03/95--------- £ si 1@1=1 £ ic 2/3 |
13 March 1995 | New director appointed |
13 March 1995 | New director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
26 October 1994 | Incorporation |
26 October 1994 | Incorporation |