| Total Documents | 177 |
|---|
| Total Pages | 643 |
|---|
| 4 February 2021 | Director's details changed for Ms Marie-Julie Mieke Gheysens on 5 February 2020 |
|---|---|
| 11 January 2021 | Confirmation statement made on 29 November 2020 with no updates |
| 29 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 13 March 2020 | Appointment of Ms Marie-Julie Mieke Gheysens as a director on 4 February 2020 |
| 13 March 2020 | Appointment of Mr Nicolas Stuart Charnock as a director on 4 February 2020 |
| 13 March 2020 | Termination of appointment of Peter Justin Rickenberg as a secretary on 4 February 2020 |
| 13 March 2020 | Termination of appointment of Peter Justin Rickenberg as a director on 4 February 2020 |
| 12 December 2019 | Satisfaction of charge 1 in full |
| 12 December 2019 | Satisfaction of charge 2 in full |
| 2 December 2019 | Confirmation statement made on 29 November 2019 with no updates |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 |
| 5 December 2018 | Confirmation statement made on 29 November 2018 with updates |
| 7 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 8 January 2018 | Confirmation statement made on 29 November 2017 with updates |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 9 December 2016 | Confirmation statement made on 29 November 2016 with updates |
| 9 December 2016 | Confirmation statement made on 29 November 2016 with updates |
| 7 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 7 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 6 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 15 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 15 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 12 January 2015 | Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015 |
| 12 January 2015 | Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015 |
| 12 January 2015 | Secretary's details changed for Mr Peter Justin Rickenberg on 1 January 2015 |
| 12 January 2015 | Secretary's details changed for Mr Peter Justin Rickenberg on 1 January 2015 |
| 12 January 2015 | Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015 |
| 12 January 2015 | Secretary's details changed for Mr Peter Justin Rickenberg on 1 January 2015 |
| 8 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 11 September 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT to 126 Ladbroke Grove London W10 5NE on 11 September 2014 |
| 11 September 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT to 126 Ladbroke Grove London W10 5NE on 11 September 2014 |
| 11 September 2014 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH |
| 11 September 2014 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH |
| 11 September 2014 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH |
| 11 September 2014 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH |
| 4 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders |
| 3 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 30 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders |
| 30 November 2011 | Annual return made up to 29 November 2011 with a full list of shareholders |
| 23 February 2011 | Total exemption full accounts made up to 31 December 2010 |
| 23 February 2011 | Total exemption full accounts made up to 31 December 2010 |
| 25 January 2011 | Termination of appointment of Thomas Taylour as a director |
| 25 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders |
| 25 January 2011 | Termination of appointment of Thomas Taylour as a director |
| 25 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders |
| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 |
| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 |
| 7 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders |
| 30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2007 |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2007 |
| 23 January 2009 | Director appointed peter justin rickenberg |
| 23 January 2009 | Director appointed peter justin rickenberg |
| 3 December 2008 | Return made up to 29/11/08; full list of members |
| 3 December 2008 | Return made up to 29/11/08; full list of members |
| 27 December 2007 | Return made up to 29/11/07; full list of members |
| 27 December 2007 | Return made up to 29/11/07; full list of members |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 |
| 2 November 2007 | Accounts for a small company made up to 31 December 2006 |
| 19 December 2006 | Return made up to 29/11/06; full list of members |
| 19 December 2006 | Return made up to 29/11/06; full list of members |
| 18 December 2006 | Location of register of members |
| 18 December 2006 | Location of register of members |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 |
| 20 December 2005 | Return made up to 29/11/05; full list of members |
| 20 December 2005 | Return made up to 29/11/05; full list of members |
| 8 November 2005 | Accounts for a small company made up to 31 December 2004 |
| 8 November 2005 | Accounts for a small company made up to 31 December 2004 |
| 14 October 2005 | New secretary appointed |
| 14 October 2005 | New secretary appointed |
| 12 October 2005 | Secretary resigned |
| 12 October 2005 | Registered office changed on 12/10/05 from: 66 wigmore street london W1U 2HQ |
| 12 October 2005 | Secretary resigned |
| 12 October 2005 | Registered office changed on 12/10/05 from: 66 wigmore street london W1U 2HQ |
| 18 May 2005 | Secretary's particulars changed |
| 18 May 2005 | Secretary's particulars changed |
| 22 December 2004 | Return made up to 29/11/04; full list of members |
| 22 December 2004 | Return made up to 29/11/04; full list of members |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 |
| 7 January 2004 | Location of register of members |
| 7 January 2004 | Return made up to 29/11/03; full list of members |
| 7 January 2004 | Return made up to 29/11/03; full list of members |
| 7 January 2004 | Location of register of members |
| 12 December 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 |
| 12 December 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 |
| 8 October 2003 | Registered office changed on 08/10/03 from: 8-10 south street epsom surrey KT18 7PF |
| 8 October 2003 | New secretary appointed |
| 8 October 2003 | New secretary appointed |
| 8 October 2003 | Director resigned |
| 8 October 2003 | Director resigned |
| 8 October 2003 | Secretary resigned |
| 8 October 2003 | Registered office changed on 08/10/03 from: 8-10 south street epsom surrey KT18 7PF |
| 8 October 2003 | Secretary resigned |
| 7 October 2003 | Resolutions
|
| 7 October 2003 | Resolutions
|
| 1 October 2003 | Accounts for a small company made up to 31 March 2003 |
| 1 October 2003 | Accounts for a small company made up to 31 March 2003 |
| 25 September 2003 | £ ic 1000/50 27/05/03 £ sr 950@1=950 |
| 25 September 2003 | £ ic 1000/50 27/05/03 £ sr 950@1=950 |
| 23 June 2003 | New director appointed |
| 23 June 2003 | New director appointed |
| 10 June 2003 | Director resigned |
| 10 June 2003 | Director resigned |
| 10 June 2003 | Director resigned |
| 10 June 2003 | Director resigned |
| 1 April 2003 | Particulars of mortgage/charge |
| 1 April 2003 | Particulars of mortgage/charge |
| 2 December 2002 | Return made up to 29/11/02; full list of members
|
| 2 December 2002 | Return made up to 29/11/02; full list of members
|
| 15 November 2002 | Accounts for a small company made up to 31 March 2002 |
| 15 November 2002 | Accounts for a small company made up to 31 March 2002 |
| 12 February 2002 | Return made up to 29/11/01; full list of members |
| 12 February 2002 | Return made up to 29/11/01; full list of members |
| 5 November 2001 | Accounts for a small company made up to 31 March 2001 |
| 5 November 2001 | Accounts for a small company made up to 31 March 2001 |
| 2 April 2001 | New director appointed |
| 2 April 2001 | New director appointed |
| 8 February 2001 | Registered office changed on 08/02/01 from: 1A high street epsom surrey KT19 8DA |
| 8 February 2001 | Registered office changed on 08/02/01 from: 1A high street epsom surrey KT19 8DA |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 |
| 15 January 2001 | Return made up to 29/11/00; full list of members |
| 15 January 2001 | Return made up to 29/11/00; full list of members |
| 31 May 2000 | Director resigned |
| 31 May 2000 | Director resigned |
| 13 December 1999 | Return made up to 29/11/99; full list of members
|
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 |
| 13 December 1999 | Return made up to 29/11/99; full list of members
|
| 10 December 1999 | New director appointed |
| 10 December 1999 | New director appointed |
| 20 April 1999 | Accounts for a small company made up to 31 March 1998 |
| 20 April 1999 | Accounts for a small company made up to 31 March 1998 |
| 2 March 1999 | Return made up to 29/11/98; full list of members |
| 2 March 1999 | Return made up to 29/11/98; full list of members |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 |
| 4 December 1997 | Return made up to 29/11/97; no change of members |
| 4 December 1997 | Return made up to 29/11/97; no change of members |
| 24 September 1997 | Particulars of mortgage/charge |
| 24 September 1997 | Particulars of mortgage/charge |
| 20 February 1997 | Full accounts made up to 31 March 1996 |
| 20 February 1997 | Full accounts made up to 31 March 1996 |
| 23 December 1996 | Director's particulars changed |
| 23 December 1996 | Return made up to 29/11/96; no change of members
|
| 23 December 1996 | Return made up to 29/11/96; no change of members
|
| 23 December 1996 | Director's particulars changed |
| 10 January 1996 | Return made up to 29/11/95; full list of members |
| 10 January 1996 | Ad 27/11/95--------- £ si 998@1 |
| 10 January 1996 | Return made up to 29/11/95; full list of members |
| 10 January 1996 | Ad 27/11/95--------- £ si 998@1 |
| 27 July 1995 | Accounting reference date notified as 31/03 |
| 27 July 1995 | Accounting reference date notified as 31/03 |
| 8 January 1995 | Resolutions
|
| 8 January 1995 | Nc inc already adjusted 16/12/94 |
| 8 January 1995 | Nc inc already adjusted 16/12/94 |
| 8 January 1995 | Resolutions
|
| 29 November 1994 | Incorporation |
| 29 November 1994 | Incorporation |
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