| Total Documents | 140 |
|---|
| Total Pages | 435 |
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| 10 October 2023 | Accounts for a dormant company made up to 31 January 2023 |
|---|---|
| 3 January 2023 | Confirmation statement made on 2 January 2023 with no updates |
| 16 October 2022 | Accounts for a dormant company made up to 31 January 2022 |
| 11 January 2022 | Confirmation statement made on 2 January 2022 with no updates |
| 22 October 2021 | Accounts for a dormant company made up to 31 January 2021 |
| 11 January 2021 | Accounts for a dormant company made up to 31 January 2020 |
| 4 January 2021 | Confirmation statement made on 2 January 2021 with no updates |
| 2 January 2020 | Confirmation statement made on 2 January 2020 with no updates |
| 8 September 2019 | Accounts for a dormant company made up to 30 January 2019 |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with no updates |
| 28 December 2018 | Withdrawal of a person with significant control statement on 28 December 2018 |
| 7 December 2018 | Change of details for Miss Lucy Katan as a person with significant control on 7 December 2018 |
| 17 November 2018 | Registered office address changed from Flat1 13, Lucien Road London SW17 8HS to 13a Lucien Road London SW17 8HS on 17 November 2018 |
| 11 November 2018 | Accounts for a dormant company made up to 31 January 2018 |
| 23 April 2018 | Notification of Lucy Katan as a person with significant control on 23 April 2018 |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with no updates |
| 3 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
| 3 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
| 15 February 2017 | Confirmation statement made on 27 January 2017 with updates |
| 15 February 2017 | Confirmation statement made on 27 January 2017 with updates |
| 23 October 2016 | Accounts for a dormant company made up to 31 January 2016 |
| 23 October 2016 | Accounts for a dormant company made up to 31 January 2016 |
| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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| 28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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| 10 December 2015 | Appointment of Mrs Jessica Petelin Morane-Griffiths as a director on 10 December 2015 |
| 10 December 2015 | Appointment of Mrs Jessica Petelin Morane-Griffiths as a director on 10 December 2015 |
| 3 November 2015 | Termination of appointment of Anna Lerner as a director on 5 October 2015 |
| 3 November 2015 | Termination of appointment of Anna Lerner as a director on 5 October 2015 |
| 3 November 2015 | Termination of appointment of Anna Lerner as a director on 5 October 2015 |
| 12 July 2015 | Accounts for a dormant company made up to 31 January 2015 |
| 12 July 2015 | Accounts for a dormant company made up to 31 January 2015 |
| 7 June 2015 | Appointment of Dr Anna Lerner as a director on 7 June 2015 |
| 7 June 2015 | Appointment of Dr Anna Lerner as a director on 7 June 2015 |
| 7 June 2015 | Appointment of Dr Anna Lerner as a director on 7 June 2015 |
| 6 June 2015 | Appointment of Ms Lucy Katan as a director on 5 June 2015 |
| 6 June 2015 | Termination of appointment of Sarah Dawson as a director on 14 February 2014 |
| 6 June 2015 | Appointment of Ms Lucy Katan as a director on 5 June 2015 |
| 6 June 2015 | Termination of appointment of Sarah Dawson as a director on 14 February 2014 |
| 6 June 2015 | Appointment of Ms Lucy Katan as a director on 5 June 2015 |
| 26 February 2015 | Registered office address changed from 47 Hebdon Road London SW17 7NP to Flat1 13, Lucien Road London SW17 8HS on 26 February 2015 |
| 26 February 2015 | Registered office address changed from 47 Hebdon Road London SW17 7NP to Flat1 13, Lucien Road London SW17 8HS on 26 February 2015 |
| 4 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 7 March 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 7 March 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 30 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 1 March 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 1 March 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 27 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
| 27 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
| 9 February 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 9 February 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 5 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
| 5 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
| 16 November 2011 | Appointment of Miss Sarah Dawson as a director |
| 16 November 2011 | Appointment of Miss Sarah Dawson as a director |
| 11 February 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 11 February 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
| 29 January 2011 | Termination of appointment of Kezia Walker as a director |
| 29 January 2011 | Termination of appointment of Kezia Walker as a director |
| 25 February 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 25 February 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 29 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
| 29 January 2010 | Director's details changed for Julian Patrick Page on 28 January 2010 |
| 29 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
| 29 January 2010 | Director's details changed for Julian Patrick Page on 28 January 2010 |
| 8 December 2009 | Appointment of Ms Kezia Ruth Walker as a director |
| 8 December 2009 | Appointment of Ms Kezia Ruth Walker as a director |
| 8 December 2009 | Registered office address changed from 13a Lucien Road London SW17 8HS on 8 December 2009 |
| 8 December 2009 | Termination of appointment of Jane White as a director |
| 8 December 2009 | Registered office address changed from 13a Lucien Road London SW17 8HS on 8 December 2009 |
| 8 December 2009 | Termination of appointment of Jane White as a director |
| 8 December 2009 | Registered office address changed from 13a Lucien Road London SW17 8HS on 8 December 2009 |
| 25 February 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 25 February 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 3 February 2009 | Return made up to 27/01/09; full list of members |
| 3 February 2009 | Return made up to 27/01/09; full list of members |
| 1 July 2008 | Director appointed julian patrick page |
| 1 July 2008 | Director appointed julian patrick page |
| 24 June 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 24 June 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 12 February 2008 | Return made up to 27/01/08; no change of members |
| 12 February 2008 | Return made up to 27/01/08; no change of members |
| 22 February 2007 | Return made up to 27/01/07; full list of members |
| 22 February 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 22 February 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 22 February 2007 | Return made up to 27/01/07; full list of members |
| 9 February 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 9 February 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 9 February 2006 | Return made up to 27/01/06; full list of members |
| 9 February 2006 | Return made up to 27/01/06; full list of members |
| 11 February 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 11 February 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 10 February 2005 | Return made up to 27/01/05; full list of members |
| 10 February 2005 | Return made up to 27/01/05; full list of members |
| 13 February 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 13 February 2004 | Return made up to 27/01/04; full list of members |
| 13 February 2004 | Return made up to 27/01/04; full list of members |
| 13 February 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 2 March 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 2 March 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 3 February 2003 | Return made up to 27/01/03; full list of members |
| 3 February 2003 | Return made up to 27/01/03; full list of members |
| 8 February 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 8 February 2002 | Return made up to 27/01/02; full list of members |
| 8 February 2002 | Return made up to 27/01/02; full list of members |
| 8 February 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 22 November 2001 | Secretary resigned |
| 22 November 2001 | New secretary appointed |
| 22 November 2001 | Secretary resigned |
| 22 November 2001 | New secretary appointed |
| 2 March 2001 | Accounts for a small company made up to 31 January 2001 |
| 2 March 2001 | Accounts for a small company made up to 31 January 2001 |
| 1 February 2001 | Return made up to 27/01/01; full list of members |
| 1 February 2001 | Return made up to 27/01/01; full list of members |
| 17 February 2000 | Accounts for a small company made up to 31 January 2000 |
| 17 February 2000 | Accounts for a small company made up to 31 January 2000 |
| 8 February 2000 | Return made up to 27/01/00; full list of members |
| 8 February 2000 | Return made up to 27/01/00; full list of members |
| 31 March 1999 | Return made up to 27/01/99; full list of members
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| 31 March 1999 | Return made up to 27/01/99; full list of members
|
| 11 February 1999 | Accounts for a small company made up to 31 January 1999 |
| 11 February 1999 | Accounts for a small company made up to 31 January 1999 |
| 10 February 1998 | Return made up to 27/01/98; full list of members |
| 10 February 1998 | Return made up to 27/01/98; full list of members |
| 10 February 1998 | Accounts for a small company made up to 31 January 1998 |
| 10 February 1998 | Accounts for a small company made up to 31 January 1998 |
| 10 March 1997 | Accounts for a small company made up to 31 January 1997 |
| 10 March 1997 | Accounts for a small company made up to 31 January 1997 |
| 17 February 1997 | Return made up to 27/01/97; change of members |
| 17 February 1997 | Return made up to 27/01/97; change of members |
| 11 March 1996 | New secretary appointed |
| 11 March 1996 | New secretary appointed |
| 11 March 1996 | Return made up to 27/01/96; full list of members |
| 11 March 1996 | Return made up to 27/01/96; full list of members |
| 14 February 1996 | Accounts for a small company made up to 31 January 1996 |
| 14 February 1996 | Accounts for a small company made up to 31 January 1996 |
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