Total Documents | 305 |
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Total Pages | 1,562 |
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13 October 2023 | Full accounts made up to 31 December 2022 |
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18 July 2023 | Appointment of Mr Rajul Gill as a director on 18 July 2023 |
18 July 2023 | Termination of appointment of Jane Caroline Goode as a director on 18 July 2023 |
3 July 2023 | Appointment of Mr David Robert Wright as a director on 30 June 2023 |
3 July 2023 | Termination of appointment of Stephen Jeremy Moore as a director on 30 June 2023 |
14 June 2023 | Confirmation statement made on 14 June 2023 with no updates |
25 July 2022 | Full accounts made up to 31 December 2021 |
20 July 2022 | Director's details changed for Mrs Jane Caroline Goode on 19 July 2022 |
16 June 2022 | Confirmation statement made on 14 June 2022 with no updates |
6 October 2021 | Full accounts made up to 31 December 2020 |
28 June 2021 | Confirmation statement made on 14 June 2021 with no updates |
10 February 2021 | Second filing for the termination of Danielle Mary Nicholls as a director |
14 January 2021 | Termination of appointment of Danielle Mary Nicholls as a director on 14 January 2021 |
14 January 2021 | Termination of appointment of Danielle Mary Nicholls as a director on 14 January 2021
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13 October 2020 | Full accounts made up to 31 December 2019 |
22 June 2020 | Confirmation statement made on 14 June 2020 with updates |
30 September 2019 | Full accounts made up to 31 December 2018 |
18 September 2019 | Appointment of Stephen Jeremy Moore as a director on 18 September 2019 |
18 September 2019 | Termination of appointment of James Gilles Raynor as a director on 18 September 2019 |
26 June 2019 | Confirmation statement made on 14 June 2019 with no updates |
5 September 2018 | Director's details changed for Mrs Danielle Mary Nicholls on 23 August 2018 |
15 August 2018 | Accounts for a small company made up to 31 December 2017 |
14 June 2018 | Confirmation statement made on 14 June 2018 with updates |
18 July 2017 | Appointment of Mrs Jane Caroline Goode as a director on 18 July 2017 |
18 July 2017 | Appointment of Mrs Jane Caroline Goode as a director on 18 July 2017 |
10 July 2017 | Full accounts made up to 31 December 2016 |
10 July 2017 | Full accounts made up to 31 December 2016 |
9 June 2017 | Confirmation statement made on 8 June 2017 with updates |
9 June 2017 | Confirmation statement made on 8 June 2017 with updates |
7 February 2017 | Termination of appointment of Giles Henry Wintle as a director on 31 January 2017 |
7 February 2017 | Termination of appointment of Robert Richard Davis as a director on 31 January 2017 |
7 February 2017 | Termination of appointment of Giles Henry Wintle as a director on 31 January 2017 |
7 February 2017 | Termination of appointment of Robert Richard Davis as a director on 31 January 2017 |
7 February 2017 | Appointment of Mrs Danielle Mary Nicholls as a director on 31 January 2017 |
7 February 2017 | Appointment of Mrs Danielle Mary Nicholls as a director on 31 January 2017 |
7 February 2017 | Termination of appointment of Richard Brian Mallett as a director on 31 January 2017 |
7 February 2017 | Termination of appointment of Richard Brian Mallett as a director on 31 January 2017 |
3 August 2016 | Appointment of Lisa Sorrell as a secretary on 26 July 2016 |
3 August 2016 | Termination of appointment of Richard Allan Jeffrey Marshall as a director on 26 July 2016 |
3 August 2016 | Termination of appointment of Christopher James Jukes as a director on 26 July 2016 |
3 August 2016 | Appointment of Mr Giles Henry Wintle as a director on 26 July 2016 |
3 August 2016 | Termination of appointment of Mark Robin Preston as a director on 26 July 2016 |
3 August 2016 | Termination of appointment of Christopher James Jukes as a director on 26 July 2016 |
3 August 2016 | Termination of appointment of Stephen Jeremy Moore as a director on 26 July 2016 |
3 August 2016 | Appointment of Lisa Sorrell as a secretary on 26 July 2016 |
3 August 2016 | Appointment of Mr Richard Brian Mallett as a director on 26 July 2016 |
3 August 2016 | Termination of appointment of Richard Allan Jeffrey Marshall as a director on 26 July 2016 |
3 August 2016 | Termination of appointment of Timothy Leslie Budden as a director on 26 July 2016 |
3 August 2016 | Termination of appointment of Judith Patricia Ball as a secretary on 26 July 2016 |
3 August 2016 | Termination of appointment of Nicholas Richard Scarles as a director on 26 July 2016 |
3 August 2016 | Appointment of Mr James Gilles Raynor as a director on 26 July 2016 |
3 August 2016 | Termination of appointment of Mark Robin Preston as a director on 26 July 2016 |
3 August 2016 | Appointment of Mr Giles Henry Wintle as a director on 26 July 2016 |
3 August 2016 | Termination of appointment of Timothy Leslie Budden as a director on 26 July 2016 |
3 August 2016 | Termination of appointment of Christopher James Taite as a director on 26 July 2016 |
3 August 2016 | Appointment of Mr Robert Richard Davis as a director on 26 July 2016 |
3 August 2016 | Appointment of Mr James Gilles Raynor as a director on 26 July 2016 |
3 August 2016 | Termination of appointment of Stephen Jeremy Moore as a director on 26 July 2016 |
3 August 2016 | Termination of appointment of Christopher James Taite as a director on 26 July 2016 |
3 August 2016 | Appointment of Mr Robert Richard Davis as a director on 26 July 2016 |
3 August 2016 | Termination of appointment of Judith Patricia Ball as a secretary on 26 July 2016 |
3 August 2016 | Appointment of Mr Richard Brian Mallett as a director on 26 July 2016 |
3 August 2016 | Termination of appointment of Nicholas Richard Scarles as a director on 26 July 2016 |
18 July 2016 | Full accounts made up to 31 December 2015 |
18 July 2016 | Full accounts made up to 31 December 2015 |
23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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10 July 2015 | Full accounts made up to 31 December 2014 |
10 July 2015 | Full accounts made up to 31 December 2014 |
3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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19 June 2015 | Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015 |
19 June 2015 | Appointment of Mr Richard Allan Jeffrey Marshall as a director on 12 June 2015 |
13 March 2015 | Director's details changed for Mr Christopher James Jukes on 13 March 2015 |
13 March 2015 | Director's details changed for Mr Christopher James Jukes on 13 March 2015 |
10 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
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12 May 2014 | Full accounts made up to 31 December 2013 |
12 May 2014 | Full accounts made up to 31 December 2013 |
1 April 2014 | Appointment of Christopher James Jukes as a director |
1 April 2014 | Appointment of Christopher James Jukes as a director |
17 September 2013 | Termination of appointment of Anthony James as a director |
17 September 2013 | Termination of appointment of Anthony James as a director |
1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders |
1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders |
1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders |
4 June 2013 | Full accounts made up to 31 December 2012 |
4 June 2013 | Full accounts made up to 31 December 2012 |
21 February 2013 | Statement of company's objects |
21 February 2013 | Resolutions
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21 February 2013 | Statement of company's objects |
21 February 2013 | Resolutions
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29 January 2013 | Appointment of Judith Patricia Ball as a secretary |
29 January 2013 | Appointment of Christopher James Taite as a director |
29 January 2013 | Appointment of Timothy Leslie Budden as a director |
29 January 2013 | Termination of appointment of Giles Clarke as a director |
29 January 2013 | Termination of appointment of Peter Vernon as a director |
29 January 2013 | Termination of appointment of Ian Mair as a director |
29 January 2013 | Termination of appointment of Peter Vernon as a director |
29 January 2013 | Appointment of Nicholas Richard Scarles as a director |
29 January 2013 | Appointment of Anthony William Searson James as a director |
29 January 2013 | Appointment of Judith Patricia Ball as a secretary |
29 January 2013 | Appointment of Anthony William Searson James as a director |
29 January 2013 | Termination of appointment of Giles Clarke as a director |
29 January 2013 | Appointment of Christopher James Taite as a director |
29 January 2013 | Appointment of Timothy Leslie Budden as a director |
29 January 2013 | Termination of appointment of Katharine Robinson as a secretary |
29 January 2013 | Termination of appointment of Ulrike Schwarz-Runer as a director |
29 January 2013 | Termination of appointment of Ulrike Schwarz-Runer as a director |
29 January 2013 | Termination of appointment of Ian Mair as a director |
29 January 2013 | Appointment of Mark Robin Preston as a director |
29 January 2013 | Termination of appointment of Roger Blundell as a director |
29 January 2013 | Termination of appointment of Roger Blundell as a director |
29 January 2013 | Appointment of Stephen Jeremy Moore as a director |
29 January 2013 | Appointment of Nicholas Richard Scarles as a director |
29 January 2013 | Appointment of Mark Robin Preston as a director |
29 January 2013 | Termination of appointment of Katharine Robinson as a secretary |
29 January 2013 | Appointment of Stephen Jeremy Moore as a director |
17 December 2012 | Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 |
17 December 2012 | Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 |
7 December 2012 | Termination of appointment of Gary Powell as a director |
7 December 2012 | Appointment of Dr Ian Douglas Mair as a director |
7 December 2012 | Termination of appointment of Gary Powell as a director |
7 December 2012 | Appointment of Dr Ian Douglas Mair as a director |
5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders |
19 April 2012 | Full accounts made up to 31 December 2011 |
19 April 2012 | Full accounts made up to 31 December 2011 |
31 August 2011 | Director's details changed for Giles Andrew Clarke on 31 August 2011 |
31 August 2011 | Director's details changed for Giles Andrew Clarke on 31 August 2011 |
3 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders |
3 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders |
23 May 2011 | Full accounts made up to 31 December 2010 |
23 May 2011 | Full accounts made up to 31 December 2010 |
1 February 2011 | Appointment of Ulrike Schwarz-Runer as a director |
1 February 2011 | Appointment of Ulrike Schwarz-Runer as a director |
8 December 2010 | Director's details changed for Giles Andrew Clarke on 6 December 2010 |
8 December 2010 | Director's details changed for Giles Andrew Clarke on 6 December 2010 |
8 December 2010 | Director's details changed for Giles Andrew Clarke on 6 December 2010 |
15 November 2010 | Termination of appointment of Lauren Buck as a director |
15 November 2010 | Termination of appointment of Lauren Buck as a director |
9 November 2010 | Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010 |
9 November 2010 | Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010 |
9 November 2010 | Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010 |
27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders |
27 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders |
29 April 2010 | Full accounts made up to 31 December 2009 |
29 April 2010 | Full accounts made up to 31 December 2009 |
31 July 2009 | Return made up to 26/07/09; full list of members |
31 July 2009 | Return made up to 26/07/09; full list of members |
11 May 2009 | Full accounts made up to 31 December 2008 |
11 May 2009 | Full accounts made up to 31 December 2008 |
6 March 2009 | Director appointed gary james powell |
6 March 2009 | Director appointed gary james powell |
6 January 2009 | Appointment terminated director darren rawcliffe |
6 January 2009 | Appointment terminated director darren rawcliffe |
24 November 2008 | Resolutions
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24 November 2008 | Resolutions
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31 July 2008 | Return made up to 26/07/08; full list of members |
31 July 2008 | Return made up to 26/07/08; full list of members |
7 July 2008 | Appointment terminated director mark preston |
7 July 2008 | Appointment terminated secretary caroline tolhurst |
7 July 2008 | Appointment terminated director mark preston |
7 July 2008 | Secretary appointed katharine emma robinson |
7 July 2008 | Secretary appointed katharine emma robinson |
7 July 2008 | Appointment terminated secretary caroline tolhurst |
14 May 2008 | Full accounts made up to 31 December 2007 |
14 May 2008 | Full accounts made up to 31 December 2007 |
4 April 2008 | Director appointed roger frederick cranford blundell |
4 April 2008 | Director appointed roger frederick cranford blundell |
4 April 2008 | Appointment terminated director richard handley |
4 April 2008 | Appointment terminated director richard handley |
12 October 2007 | New director appointed |
12 October 2007 | New director appointed |
9 August 2007 | Return made up to 26/07/07; full list of members |
9 August 2007 | Return made up to 26/07/07; full list of members |
20 June 2007 | Full accounts made up to 31 December 2006 |
20 June 2007 | Full accounts made up to 31 December 2006 |
21 August 2006 | Return made up to 26/07/06; full list of members |
21 August 2006 | Return made up to 26/07/06; full list of members |
9 August 2006 | New director appointed |
9 August 2006 | New director appointed |
14 July 2006 | New director appointed |
14 July 2006 | New director appointed |
11 July 2006 | Director resigned |
11 July 2006 | Director resigned |
12 June 2006 | Full accounts made up to 31 December 2005 |
12 June 2006 | Full accounts made up to 31 December 2005 |
7 June 2006 | Director resigned |
7 June 2006 | Director resigned |
21 April 2006 | Secretary's particulars changed |
21 April 2006 | Secretary's particulars changed |
16 February 2006 | Director resigned |
16 February 2006 | Director resigned |
16 February 2006 | New director appointed |
16 February 2006 | New director appointed |
23 August 2005 | Return made up to 26/07/05; full list of members |
23 August 2005 | Return made up to 26/07/05; full list of members |
29 June 2005 | Full accounts made up to 31 December 2004 |
29 June 2005 | Full accounts made up to 31 December 2004 |
22 June 2005 | Director resigned |
22 June 2005 | Director resigned |
13 April 2005 | New director appointed |
13 April 2005 | New director appointed |
7 March 2005 | New director appointed |
7 March 2005 | New director appointed |
7 March 2005 | New director appointed |
7 March 2005 | New director appointed |
20 August 2004 | Return made up to 26/07/04; no change of members |
20 August 2004 | Return made up to 26/07/04; no change of members |
4 June 2004 | Full accounts made up to 31 December 2003 |
4 June 2004 | Full accounts made up to 31 December 2003 |
25 May 2004 | Director resigned |
25 May 2004 | New director appointed |
25 May 2004 | Director resigned |
25 May 2004 | Director resigned |
25 May 2004 | Director resigned |
25 May 2004 | New director appointed |
28 August 2003 | Return made up to 26/07/03; full list of members |
28 August 2003 | Return made up to 26/07/03; full list of members |
13 August 2003 | Resolutions
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13 August 2003 | Resolutions
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17 May 2003 | Full accounts made up to 31 December 2002 |
17 May 2003 | Full accounts made up to 31 December 2002 |
20 August 2002 | Return made up to 26/07/02; no change of members |
20 August 2002 | Return made up to 26/07/02; no change of members |
28 June 2002 | Director's particulars changed |
28 June 2002 | Director's particulars changed |
30 April 2002 | Full accounts made up to 31 December 2001 |
30 April 2002 | Full accounts made up to 31 December 2001 |
21 August 2001 | Return made up to 26/07/01; no change of members |
21 August 2001 | Return made up to 26/07/01; no change of members |
17 July 2001 | Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB |
17 July 2001 | Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB |
26 April 2001 | Full accounts made up to 31 December 2000 |
26 April 2001 | Full accounts made up to 31 December 2000 |
16 October 2000 | Director's particulars changed |
16 October 2000 | Director's particulars changed |
21 August 2000 | Return made up to 26/07/00; full list of members |
21 August 2000 | Return made up to 26/07/00; full list of members |
20 June 2000 | Director's particulars changed |
20 June 2000 | Director's particulars changed |
25 May 2000 | Full accounts made up to 31 December 1999 |
25 May 2000 | Full accounts made up to 31 December 1999 |
2 May 2000 | Location of register of members (non legible) |
2 May 2000 | Location of register of members (non legible) |
14 April 2000 | Registered office changed on 14/04/00 from: 53,davies street london W1Y 1FH |
14 April 2000 | Registered office changed on 14/04/00 from: 53,davies street london W1Y 1FH |
12 April 2000 | Director resigned |
12 April 2000 | Director resigned |
21 January 2000 | Director resigned |
21 January 2000 | Director resigned |
29 December 1999 | New director appointed |
29 December 1999 | New director appointed |
29 December 1999 | New director appointed |
29 December 1999 | New director appointed |
29 December 1999 | New director appointed |
29 December 1999 | New director appointed |
3 September 1999 | Full accounts made up to 31 December 1998 |
3 September 1999 | Full accounts made up to 31 December 1998 |
23 August 1999 | Secretary resigned |
23 August 1999 | Secretary resigned |
20 August 1999 | New secretary appointed |
20 August 1999 | New secretary appointed |
19 August 1999 | Return made up to 26/07/99; full list of members |
19 August 1999 | Return made up to 26/07/99; full list of members |
6 January 1999 | Director resigned |
6 January 1999 | Director resigned |
28 October 1998 | Resolutions
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28 October 1998 | Resolutions
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28 October 1998 | Resolutions
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28 October 1998 | Resolutions
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27 October 1998 | Full accounts made up to 31 December 1997 |
27 October 1998 | Full accounts made up to 31 December 1997 |
20 August 1998 | Return made up to 26/07/98; full list of members |
20 August 1998 | Return made up to 26/07/98; full list of members |
9 January 1998 | Director resigned |
9 January 1998 | Director resigned |
19 August 1997 | Return made up to 26/07/97; no change of members |
19 August 1997 | Return made up to 26/07/97; no change of members |
18 August 1997 | Full accounts made up to 31 December 1996 |
18 August 1997 | Full accounts made up to 31 December 1996 |
28 June 1997 | Auditor's resignation |
28 June 1997 | Auditor's resignation |
23 August 1996 | Full accounts made up to 31 December 1995 |
23 August 1996 | Return made up to 26/07/96; no change of members |
23 August 1996 | Full accounts made up to 31 December 1995 |
23 August 1996 | Return made up to 26/07/96; no change of members |
8 March 1996 | New director appointed |
8 March 1996 | New director appointed |
19 January 1996 | Return made up to 11/01/96; full list of members |
19 January 1996 | Return made up to 11/01/96; full list of members |
19 January 1996 | Secretary resigned |
19 January 1996 | Secretary resigned |
2 January 1996 | Resolutions
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2 January 1996 | Resolutions
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2 January 1996 | Resolutions
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2 January 1996 | Resolutions
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24 January 1995 | Company name changed\certificate issued on 24/01/95 |
24 January 1995 | Company name changed\certificate issued on 24/01/95 |
11 January 1995 | Incorporation |
11 January 1995 | Incorporation |