Total Documents | 226 |
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Total Pages | 586 |
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17 August 2023 | Confirmation statement made on 17 August 2023 with no updates |
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4 January 2023 | Accounts for a dormant company made up to 31 December 2022 |
3 January 2023 | Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023 |
8 November 2022 | Director's details changed for Miss Liberty Rebecca Davey on 4 November 2022 |
18 August 2022 | Confirmation statement made on 17 August 2022 with no updates |
7 January 2022 | Accounts for a dormant company made up to 31 December 2021 |
17 August 2021 | Confirmation statement made on 17 August 2021 with no updates |
4 February 2021 | Termination of appointment of Sandeep Kaur Badesha as a director on 18 January 2021 |
28 January 2021 | Accounts for a dormant company made up to 31 December 2020 |
21 August 2020 | Termination of appointment of Ilana Michelle Varney as a director on 21 August 2020 |
17 August 2020 | Confirmation statement made on 17 August 2020 with no updates |
6 February 2020 | Accounts for a dormant company made up to 31 December 2019 |
19 August 2019 | Confirmation statement made on 17 August 2019 with updates |
22 January 2019 | Accounts for a dormant company made up to 31 December 2018 |
16 January 2019 | Appointment of Mrs Sandeep Badesha as a director on 16 January 2019 |
19 September 2018 | Director's details changed for Ilana Michelle Goldstone on 26 August 2018 |
17 August 2018 | Confirmation statement made on 17 August 2018 with updates |
3 May 2018 | Accounts for a dormant company made up to 31 December 2017 |
17 August 2017 | Confirmation statement made on 17 August 2017 with updates |
17 August 2017 | Confirmation statement made on 17 August 2017 with updates |
10 July 2017 | Director's details changed for Miss Liberty Rebecca Davey on 15 August 2014 |
10 July 2017 | Director's details changed for Miss Liberty Rebecca Davey on 15 August 2014 |
9 May 2017 | Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017 |
9 May 2017 | Director's details changed for Miss Liberty Rebecca Davey on 4 May 2017 |
2 February 2017 | Appointment of Khatera Hakimi as a director on 2 February 2017 |
2 February 2017 | Accounts for a dormant company made up to 31 December 2016 |
2 February 2017 | Appointment of Khatera Hakimi as a director on 2 February 2017 |
2 February 2017 | Accounts for a dormant company made up to 31 December 2016 |
19 August 2016 | Confirmation statement made on 17 August 2016 with updates |
19 August 2016 | Confirmation statement made on 17 August 2016 with updates |
2 February 2016 | Accounts for a dormant company made up to 31 December 2015 |
2 February 2016 | Accounts for a dormant company made up to 31 December 2015 |
17 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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8 January 2015 | Accounts for a dormant company made up to 31 December 2014 |
8 January 2015 | Accounts for a dormant company made up to 31 December 2014 |
3 September 2014 | Director's details changed for Ilana Michelle Goldstone on 3 September 2014 |
3 September 2014 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 |
3 September 2014 | Director's details changed for Ilana Michelle Goldstone on 3 September 2014 |
3 September 2014 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 |
3 September 2014 | Director's details changed for Ilana Michelle Goldstone on 3 September 2014 |
3 September 2014 | Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 |
18 August 2014 | Secretary's details changed for M & N Secretaries Limited on 18 August 2014 |
18 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Secretary's details changed for M & N Secretaries Limited on 18 August 2014 |
15 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 |
15 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 |
20 February 2014 | Accounts for a dormant company made up to 31 December 2013 |
20 February 2014 | Accounts for a dormant company made up to 31 December 2013 |
11 December 2013 | Termination of appointment of Tamsin Eden as a director |
11 December 2013 | Termination of appointment of Tamsin Eden as a director |
19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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22 May 2013 | Appointment of Ilana Michelle Goldstone as a director |
22 May 2013 | Appointment of Miss Tamsin Jane Eden as a director |
22 May 2013 | Appointment of Miss Tamsin Jane Eden as a director |
22 May 2013 | Appointment of Ilana Michelle Goldstone as a director |
17 April 2013 | Appointment of Liberty Rebecca Davey as a director |
17 April 2013 | Appointment of Liberty Rebecca Davey as a director |
9 January 2013 | Accounts for a dormant company made up to 31 December 2012 |
9 January 2013 | Accounts for a dormant company made up to 31 December 2012 |
27 November 2012 | Termination of appointment of Amanda John as a director |
27 November 2012 | Termination of appointment of Amanda John as a director |
17 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders |
17 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders |
11 January 2012 | Accounts for a dormant company made up to 31 December 2011 |
11 January 2012 | Accounts for a dormant company made up to 31 December 2011 |
17 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders |
17 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders |
22 June 2011 | Termination of appointment of Chloe Hawkins as a director |
22 June 2011 | Termination of appointment of Chloe Hawkins as a director |
3 March 2011 | Appointment of Amanda John as a director |
3 March 2011 | Appointment of Amanda John as a director |
16 February 2011 | Termination of appointment of Shelley Long as a director |
16 February 2011 | Termination of appointment of Shelley Long as a director |
3 February 2011 | Accounts for a dormant company made up to 31 December 2010 |
3 February 2011 | Accounts for a dormant company made up to 31 December 2010 |
31 January 2011 | Appointment of Shelley Long as a director |
31 January 2011 | Appointment of Shelley Long as a director |
17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders |
17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders |
7 January 2010 | Accounts for a dormant company made up to 31 December 2009 |
7 January 2010 | Accounts for a dormant company made up to 31 December 2009 |
26 October 2009 | Director's details changed for Chloe Hawkins on 26 October 2009 |
26 October 2009 | Director's details changed for Karen Jayne Milliner on 26 October 2009 |
26 October 2009 | Director's details changed for Karen Jayne Milliner on 26 October 2009 |
26 October 2009 | Director's details changed for Chloe Hawkins on 26 October 2009 |
18 August 2009 | Return made up to 17/08/09; full list of members |
18 August 2009 | Return made up to 17/08/09; full list of members |
24 July 2009 | Appointment terminated director charlene tamila |
24 July 2009 | Appointment terminated director charlene tamila |
5 February 2009 | Accounts for a dormant company made up to 31 December 2008 |
5 February 2009 | Accounts for a dormant company made up to 31 December 2008 |
18 August 2008 | Return made up to 17/08/08; full list of members |
18 August 2008 | Return made up to 17/08/08; full list of members |
10 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
10 January 2008 | Accounts for a dormant company made up to 31 December 2007 |
6 November 2007 | New director appointed |
6 November 2007 | New director appointed |
17 August 2007 | Return made up to 17/08/07; full list of members |
17 August 2007 | Return made up to 17/08/07; full list of members |
11 January 2007 | Accounts for a dormant company made up to 31 December 2006 |
11 January 2007 | Accounts for a dormant company made up to 31 December 2006 |
5 January 2007 | Director's particulars changed |
5 January 2007 | Director's particulars changed |
25 August 2006 | Director's particulars changed |
25 August 2006 | Director's particulars changed |
16 August 2006 | Return made up to 17/08/06; full list of members |
16 August 2006 | Return made up to 17/08/06; full list of members |
15 May 2006 | New director appointed |
15 May 2006 | New director appointed |
24 January 2006 | Accounts for a dormant company made up to 31 December 2005 |
24 January 2006 | Accounts for a dormant company made up to 31 December 2005 |
17 August 2005 | Return made up to 17/08/05; full list of members |
17 August 2005 | Return made up to 17/08/05; full list of members |
11 July 2005 | New secretary appointed |
11 July 2005 | New secretary appointed |
6 July 2005 | Director resigned |
6 July 2005 | Director resigned |
5 July 2005 | Secretary resigned |
5 July 2005 | Secretary resigned |
4 July 2005 | Director resigned |
4 July 2005 | Director resigned |
30 June 2005 | Director resigned |
30 June 2005 | Director resigned |
27 June 2005 | New director appointed |
27 June 2005 | New director appointed |
8 June 2005 | Director resigned |
8 June 2005 | Director resigned |
2 June 2005 | Director resigned |
2 June 2005 | Director resigned |
31 May 2005 | New director appointed |
31 May 2005 | New director appointed |
23 May 2005 | Director's particulars changed |
23 May 2005 | Director's particulars changed |
9 May 2005 | New director appointed |
9 May 2005 | New director appointed |
4 May 2005 | Director resigned |
4 May 2005 | Director resigned |
3 May 2005 | New director appointed |
3 May 2005 | New director appointed |
22 March 2005 | Director resigned |
22 March 2005 | Director resigned |
24 January 2005 | Accounts for a dormant company made up to 31 December 2004 |
24 January 2005 | Accounts for a dormant company made up to 31 December 2004 |
23 August 2004 | Return made up to 17/08/04; full list of members |
23 August 2004 | Return made up to 17/08/04; full list of members |
14 February 2004 | New director appointed |
14 February 2004 | New director appointed |
4 February 2004 | Accounts for a dormant company made up to 31 December 2003 |
4 February 2004 | Accounts for a dormant company made up to 31 December 2003 |
28 November 2003 | Secretary's particulars changed;director's particulars changed |
28 November 2003 | Secretary's particulars changed;director's particulars changed |
1 November 2003 | Director resigned |
1 November 2003 | Director resigned |
29 August 2003 | Return made up to 17/08/03; full list of members |
29 August 2003 | Return made up to 17/08/03; full list of members |
14 May 2003 | New director appointed |
14 May 2003 | New director appointed |
1 April 2003 | Director resigned |
1 April 2003 | Director resigned |
31 January 2003 | Accounts for a dormant company made up to 31 December 2002 |
31 January 2003 | Accounts for a dormant company made up to 31 December 2002 |
14 January 2003 | Director resigned |
14 January 2003 | Director resigned |
20 November 2002 | Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG |
20 November 2002 | Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG |
12 September 2002 | New director appointed |
12 September 2002 | New director appointed |
21 August 2002 | Return made up to 17/08/02; full list of members |
21 August 2002 | Return made up to 17/08/02; full list of members |
8 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
8 May 2002 | Accounts for a dormant company made up to 31 December 2001 |
22 August 2001 | Return made up to 17/08/01; full list of members |
22 August 2001 | Return made up to 17/08/01; full list of members |
16 January 2001 | Accounts for a dormant company made up to 31 December 2000 |
16 January 2001 | Accounts for a dormant company made up to 31 December 2000 |
23 August 2000 | Return made up to 17/08/00; full list of members |
23 August 2000 | Return made up to 17/08/00; full list of members |
25 May 2000 | New director appointed |
25 May 2000 | New director appointed |
8 March 2000 | Director resigned |
8 March 2000 | Director resigned |
26 January 2000 | Accounts for a dormant company made up to 31 December 1999 |
26 January 2000 | Accounts for a dormant company made up to 31 December 1999 |
26 August 1999 | Return made up to 17/08/99; full list of members |
26 August 1999 | Return made up to 17/08/99; full list of members |
2 June 1999 | Accounts for a dormant company made up to 31 December 1998 |
2 June 1999 | Accounts for a dormant company made up to 31 December 1998 |
5 November 1998 | Resolutions
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5 November 1998 | Resolutions
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4 November 1998 | Accounts for a dormant company made up to 31 December 1997 |
4 November 1998 | Accounts for a dormant company made up to 31 December 1997 |
19 August 1998 | Return made up to 17/08/98; full list of members |
19 August 1998 | Return made up to 17/08/98; full list of members |
1 September 1997 | Director's particulars changed |
1 September 1997 | Director's particulars changed |
22 August 1997 | New director appointed |
22 August 1997 | New director appointed |
22 August 1997 | Secretary resigned |
22 August 1997 | New secretary appointed |
22 August 1997 | Registered office changed on 22/08/97 from: aria house 23 craven street london WC2N 5NT |
22 August 1997 | Director resigned |
22 August 1997 | New secretary appointed |
22 August 1997 | Secretary resigned |
22 August 1997 | Director resigned |
22 August 1997 | Registered office changed on 22/08/97 from: aria house 23 craven street london WC2N 5NT |
21 August 1997 | Return made up to 17/08/97; full list of members
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21 August 1997 | Return made up to 17/08/97; full list of members
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14 April 1997 | Accounts for a dormant company made up to 31 December 1996 |
14 April 1997 | Resolutions
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14 April 1997 | Resolutions
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14 April 1997 | Accounts for a dormant company made up to 31 December 1996 |
24 February 1997 | New director appointed |
24 February 1997 | New director appointed |
1 October 1996 | New director appointed |
1 October 1996 | New director appointed |
2 September 1996 | Return made up to 17/08/96; full list of members |
2 September 1996 | Return made up to 17/08/96; full list of members |
27 March 1996 | Accounting reference date notified as 31/12 |
27 March 1996 | Accounting reference date notified as 31/12 |
7 November 1995 | Registered office changed on 07/11/95 from: 3 hawker court queens road kingston upon thames surrey KT2 7SE |
7 November 1995 | Registered office changed on 07/11/95 from: 3 hawker court queens road kingston upon thames surrey KT2 7SE |
17 August 1995 | Incorporation |
17 August 1995 | Incorporation |