| Total Documents | 182 |
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| Total Pages | 964 |
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| 27 October 2020 | Confirmation statement made on 12 October 2020 with no updates |
|---|---|
| 21 October 2020 | Termination of appointment of Celia Barbara Harrocks as a director on 4 September 2020 |
| 31 March 2020 | Total exemption full accounts made up to 1 February 2020 |
| 16 October 2019 | Confirmation statement made on 12 October 2019 with no updates |
| 20 September 2019 | Total exemption full accounts made up to 1 February 2019 |
| 30 October 2018 | Total exemption full accounts made up to 1 February 2018 |
| 22 October 2018 | Confirmation statement made on 12 October 2018 with no updates |
| 13 October 2017 | Confirmation statement made on 12 October 2017 with no updates |
| 13 October 2017 | Confirmation statement made on 12 October 2017 with no updates |
| 30 August 2017 | Total exemption full accounts made up to 1 February 2017 |
| 30 August 2017 | Total exemption full accounts made up to 1 February 2017 |
| 17 November 2016 | Confirmation statement made on 31 October 2016 with updates |
| 17 November 2016 | Confirmation statement made on 31 October 2016 with updates |
| 1 November 2016 | Micro company accounts made up to 1 February 2016 |
| 1 November 2016 | Micro company accounts made up to 1 February 2016 |
| 27 November 2015 | Director's details changed for Mohamed Dilfarhan Camball on 29 November 2014 |
| 27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Director's details changed for Celia Barbara Harrocks on 1 January 2015 |
| 27 November 2015 | Director's details changed for Mohamed Dilfarhan Camball on 29 November 2014 |
| 27 November 2015 | Director's details changed for Celia Barbara Harrocks on 1 January 2015 |
| 1 October 2015 | Micro company accounts made up to 1 February 2015 |
| 1 October 2015 | Micro company accounts made up to 1 February 2015 |
| 30 July 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to 16 Blandford Avenue Twickenham Middlesex TW2 6HS on 30 July 2015 |
| 30 July 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to 16 Blandford Avenue Twickenham Middlesex TW2 6HS on 30 July 2015 |
| 30 July 2015 | Termination of appointment of London Law Secretarial Limited as a secretary on 29 July 2015 |
| 30 July 2015 | Termination of appointment of London Law Secretarial Limited as a secretary on 29 July 2015 |
| 21 July 2015 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 |
| 21 July 2015 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 |
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 13 August 2014 | Termination of appointment of Rachel Dickinson as a director on 13 August 2014 |
| 13 August 2014 | Termination of appointment of Rachel Dickinson as a director on 13 August 2014 |
| 12 August 2014 | Termination of appointment of Maximilian Eugster as a director on 15 July 2014 |
| 12 August 2014 | Termination of appointment of Elinor Lamerton as a director on 15 July 2014 |
| 12 August 2014 | Termination of appointment of Maximilian Eugster as a director on 15 July 2014 |
| 12 August 2014 | Termination of appointment of Elinor Lamerton as a director on 15 July 2014 |
| 7 July 2014 | Appointment of Mohamed Dilfarhan Camball as a director |
| 7 July 2014 | Appointment of Mohamed Dilfarhan Camball as a director |
| 12 June 2014 | Total exemption full accounts made up to 1 February 2014 |
| 12 June 2014 | Total exemption full accounts made up to 1 February 2014 |
| 12 June 2014 | Total exemption full accounts made up to 1 February 2014 |
| 30 May 2014 | Appointment of Rachel Dickinson as a director |
| 30 May 2014 | Appointment of Rachel Dickinson as a director |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 8 October 2013 | Total exemption full accounts made up to 1 February 2013 |
| 8 October 2013 | Total exemption full accounts made up to 1 February 2013 |
| 8 October 2013 | Total exemption full accounts made up to 1 February 2013 |
| 22 May 2013 | Termination of appointment of Jason Frost as a director |
| 22 May 2013 | Termination of appointment of Jason Frost as a director |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
| 25 October 2012 | Total exemption full accounts made up to 1 February 2012 |
| 25 October 2012 | Total exemption full accounts made up to 1 February 2012 |
| 25 October 2012 | Total exemption full accounts made up to 1 February 2012 |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
| 12 October 2011 | Total exemption full accounts made up to 1 February 2011 |
| 12 October 2011 | Total exemption full accounts made up to 1 February 2011 |
| 12 October 2011 | Total exemption full accounts made up to 1 February 2011 |
| 21 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders |
| 21 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders |
| 2 November 2010 | Annual return made up to 31 October 2009 with a full list of shareholders |
| 2 November 2010 | Appointment of Elinor Lamerton as a director |
| 2 November 2010 | Annual return made up to 31 October 2009 with a full list of shareholders |
| 2 November 2010 | Appointment of Elinor Lamerton as a director |
| 21 October 2010 | Total exemption full accounts made up to 1 February 2010 |
| 21 October 2010 | Total exemption full accounts made up to 1 February 2010 |
| 21 October 2010 | Total exemption full accounts made up to 1 February 2010 |
| 8 December 2009 | Total exemption full accounts made up to 1 February 2009 |
| 8 December 2009 | Total exemption full accounts made up to 1 February 2009 |
| 8 December 2009 | Total exemption full accounts made up to 1 February 2009 |
| 28 July 2009 | Registered office changed on 28/07/2009 from 69 southampton row london WC1B 4ET |
| 28 July 2009 | Registered office changed on 28/07/2009 from 69 southampton row london WC1B 4ET |
| 13 February 2009 | Return made up to 31/10/08; full list of members |
| 13 February 2009 | Return made up to 31/10/08; full list of members |
| 12 February 2009 | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 |
| 12 February 2009 | Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008 |
| 26 November 2008 | Total exemption full accounts made up to 1 February 2008 |
| 26 November 2008 | Total exemption full accounts made up to 1 February 2008 |
| 26 November 2008 | Total exemption full accounts made up to 1 February 2008 |
| 28 November 2007 | Return made up to 31/10/07; full list of members |
| 28 November 2007 | Return made up to 31/10/07; full list of members |
| 27 November 2007 | Total exemption full accounts made up to 1 February 2007 |
| 27 November 2007 | Total exemption full accounts made up to 1 February 2007 |
| 27 November 2007 | Total exemption full accounts made up to 1 February 2007 |
| 27 January 2007 | Total exemption full accounts made up to 1 February 2006 |
| 27 January 2007 | Total exemption full accounts made up to 1 February 2006 |
| 27 January 2007 | Total exemption full accounts made up to 1 February 2006 |
| 2 November 2006 | Return made up to 31/10/06; full list of members |
| 2 November 2006 | Return made up to 31/10/06; full list of members |
| 3 November 2005 | Return made up to 31/10/05; full list of members |
| 3 November 2005 | Return made up to 31/10/05; full list of members |
| 21 October 2005 | Total exemption full accounts made up to 1 February 2005 |
| 21 October 2005 | Total exemption full accounts made up to 1 February 2005 |
| 21 October 2005 | Total exemption full accounts made up to 1 February 2005 |
| 3 November 2004 | Return made up to 31/10/04; full list of members |
| 3 November 2004 | Return made up to 31/10/04; full list of members |
| 22 October 2004 | Total exemption full accounts made up to 1 February 2004 |
| 22 October 2004 | Total exemption full accounts made up to 1 February 2004 |
| 22 October 2004 | Total exemption full accounts made up to 1 February 2004 |
| 14 November 2003 | Return made up to 31/10/03; full list of members |
| 14 November 2003 | Return made up to 31/10/03; full list of members |
| 3 November 2003 | Location of register of members (non legible) |
| 3 November 2003 | Location of debenture register |
| 3 November 2003 | Location of register of members (non legible) |
| 3 November 2003 | Location of debenture register |
| 26 August 2003 | Secretary's particulars changed |
| 26 August 2003 | Secretary's particulars changed |
| 12 August 2003 | Director resigned |
| 12 August 2003 | Director resigned |
| 29 May 2003 | Total exemption full accounts made up to 1 February 2003 |
| 29 May 2003 | Total exemption full accounts made up to 1 February 2003 |
| 29 May 2003 | Total exemption full accounts made up to 1 February 2003 |
| 22 May 2003 | Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP |
| 22 May 2003 | Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP |
| 6 November 2002 | Return made up to 31/10/02; full list of members |
| 6 November 2002 | Return made up to 31/10/02; full list of members |
| 14 October 2002 | Full accounts made up to 1 February 2002 |
| 14 October 2002 | Full accounts made up to 1 February 2002 |
| 14 October 2002 | Full accounts made up to 1 February 2002 |
| 9 July 2002 | New director appointed |
| 9 July 2002 | New director appointed |
| 19 November 2001 | Return made up to 31/10/01; change of members |
| 19 November 2001 | Return made up to 31/10/01; change of members |
| 13 November 2001 | Director resigned |
| 13 November 2001 | Director resigned |
| 25 September 2001 | Total exemption full accounts made up to 1 February 2001 |
| 25 September 2001 | Total exemption full accounts made up to 1 February 2001 |
| 25 September 2001 | Total exemption full accounts made up to 1 February 2001 |
| 7 November 2000 | Return made up to 31/10/00; change of members |
| 7 November 2000 | Return made up to 31/10/00; change of members |
| 3 October 2000 | New director appointed |
| 3 October 2000 | New director appointed |
| 17 July 2000 | Full accounts made up to 1 February 2000 |
| 17 July 2000 | Full accounts made up to 1 February 2000 |
| 17 July 2000 | Full accounts made up to 1 February 2000 |
| 22 November 1999 | Return made up to 31/10/99; full list of members |
| 22 November 1999 | Return made up to 31/10/99; full list of members |
| 23 September 1999 | Full accounts made up to 1 February 1999 |
| 23 September 1999 | Full accounts made up to 1 February 1999 |
| 23 September 1999 | Full accounts made up to 1 February 1999 |
| 2 December 1998 | Return made up to 31/10/98; full list of members |
| 2 December 1998 | Return made up to 31/10/98; full list of members |
| 26 July 1998 | Full accounts made up to 1 February 1998 |
| 26 July 1998 | Full accounts made up to 1 February 1998 |
| 26 July 1998 | Full accounts made up to 1 February 1998 |
| 24 November 1997 | Return made up to 31/10/97; change of members |
| 24 November 1997 | Return made up to 31/10/97; change of members |
| 1 September 1997 | Full accounts made up to 1 February 1997 |
| 1 September 1997 | Full accounts made up to 1 February 1997 |
| 1 September 1997 | Full accounts made up to 1 February 1997 |
| 3 June 1997 | Director resigned |
| 3 June 1997 | New director appointed |
| 3 June 1997 | Director resigned |
| 3 June 1997 | Director resigned |
| 3 June 1997 | Director resigned |
| 3 June 1997 | Director resigned |
| 3 June 1997 | Director resigned |
| 3 June 1997 | New director appointed |
| 3 June 1997 | New director appointed |
| 3 June 1997 | New director appointed |
| 28 November 1996 | Return made up to 31/10/96; full list of members |
| 28 November 1996 | Return made up to 31/10/96; full list of members |
| 10 October 1996 | New director appointed |
| 10 October 1996 | New director appointed |
| 10 October 1996 | New director appointed |
| 10 October 1996 | New director appointed |
| 30 August 1996 | Full accounts made up to 1 February 1996 |
| 30 August 1996 | Full accounts made up to 1 February 1996 |
| 30 August 1996 | Full accounts made up to 1 February 1996 |
| 19 February 1996 | Director's particulars changed |
| 19 February 1996 | Director's particulars changed |
| 15 December 1995 | Director resigned |
| 15 December 1995 | Director resigned |
| 29 November 1995 | Return made up to 31/10/95; full list of members |
| 29 November 1995 | Return made up to 31/10/95; full list of members |
| 27 July 1995 | Accounting reference date notified as 01/02 |
| 27 July 1995 | Accounting reference date notified as 01/02 |
| 31 October 1994 | Incorporation |
| 31 October 1994 | Incorporation |
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