Total Documents | 178 |
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Total Pages | 697 |
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12 May 2023 | Accounts for a dormant company made up to 31 December 2022 |
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19 January 2023 | Registered office address changed from 15 Young Street Second Floor London W8 5EH to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023 |
26 October 2022 | Confirmation statement made on 26 October 2022 with updates |
7 February 2022 | Accounts for a dormant company made up to 31 December 2021 |
26 October 2021 | Confirmation statement made on 26 October 2021 with updates |
26 August 2021 | Accounts for a dormant company made up to 31 December 2020 |
26 October 2020 | Confirmation statement made on 26 October 2020 with updates |
17 April 2020 | Accounts for a dormant company made up to 31 December 2019 |
28 October 2019 | Confirmation statement made on 26 October 2019 with no updates |
28 February 2019 | Micro company accounts made up to 31 December 2018 |
29 October 2018 | Confirmation statement made on 26 October 2018 with no updates |
5 June 2018 | Micro company accounts made up to 31 December 2017 |
6 December 2017 | Director's details changed for Hermelinda Carballo on 6 December 2017 |
6 December 2017 | Director's details changed for Rosemary Cairns on 6 December 2017 |
6 December 2017 | Director's details changed for Rosemary Cairns on 6 December 2017 |
6 December 2017 | Director's details changed for Hermelinda Carballo on 6 December 2017 |
26 October 2017 | Confirmation statement made on 26 October 2017 with no updates |
26 October 2017 | Confirmation statement made on 26 October 2017 with no updates |
27 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
27 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates |
26 October 2016 | Confirmation statement made on 26 October 2016 with updates |
9 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
9 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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10 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
10 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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11 September 2014 | Total exemption full accounts made up to 31 December 2013 |
11 September 2014 | Total exemption full accounts made up to 31 December 2013 |
18 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 September 2013 | Total exemption full accounts made up to 31 December 2012 |
18 September 2013 | Total exemption full accounts made up to 31 December 2012 |
31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders |
3 August 2012 | Total exemption full accounts made up to 31 December 2011 |
3 August 2012 | Total exemption full accounts made up to 31 December 2011 |
20 February 2012 | Termination of appointment of Fiona Houghton as a director |
20 February 2012 | Appointment of Hermelinda Carballo as a director |
20 February 2012 | Appointment of Hermelinda Carballo as a director |
20 February 2012 | Termination of appointment of Fiona Houghton as a director |
27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
27 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders |
4 October 2011 | Appointment of Fiona Houghton as a director |
4 October 2011 | Appointment of Fiona Houghton as a director |
22 August 2011 | Termination of appointment of Elizabeth Burgess as a director |
22 August 2011 | Termination of appointment of Elizabeth Burgess as a director |
8 July 2011 | Total exemption full accounts made up to 31 December 2010 |
8 July 2011 | Total exemption full accounts made up to 31 December 2010 |
26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 |
13 November 2009 | Register(s) moved to registered inspection location |
13 November 2009 | Director's details changed for Elizabeth Sophia Mary Louise Burgess on 13 November 2009 |
13 November 2009 | Director's details changed for Rosemary Cairns on 13 November 2009 |
13 November 2009 | Register(s) moved to registered inspection location |
13 November 2009 | Director's details changed for Elizabeth Sophia Mary Louise Burgess on 13 November 2009 |
13 November 2009 | Director's details changed for Rosemary Cairns on 13 November 2009 |
13 November 2009 | Register inspection address has been changed |
13 November 2009 | Register inspection address has been changed |
13 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders |
13 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders |
14 September 2009 | Total exemption full accounts made up to 31 December 2008 |
14 September 2009 | Total exemption full accounts made up to 31 December 2008 |
27 October 2008 | Return made up to 26/10/08; full list of members |
27 October 2008 | Return made up to 26/10/08; full list of members |
18 June 2008 | Total exemption full accounts made up to 31 December 2007 |
18 June 2008 | Total exemption full accounts made up to 31 December 2007 |
29 October 2007 | Location of debenture register |
29 October 2007 | Return made up to 26/10/07; full list of members |
29 October 2007 | Location of register of members |
29 October 2007 | Return made up to 26/10/07; full list of members |
29 October 2007 | Location of register of members |
29 October 2007 | Location of debenture register |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 |
8 June 2007 | Registered office changed on 08/06/07 from: marsh & parsons est & asset manage't unit 5 5 kensington church st, kensington, london W8 4LD |
8 June 2007 | Registered office changed on 08/06/07 from: marsh & parsons est & asset manage't unit 5 5 kensington church st, kensington, london W8 4LD |
22 November 2006 | Return made up to 26/10/06; full list of members |
22 November 2006 | Location of register of members |
22 November 2006 | Registered office changed on 22/11/06 from: marsh and parsons unit 5 5 kensington church street kensington london W8 4LD |
22 November 2006 | Location of debenture register |
22 November 2006 | Registered office changed on 22/11/06 from: marsh and parsons unit 5 5 kensington church street kensington london W8 4LD |
22 November 2006 | Location of register of members |
22 November 2006 | Return made up to 26/10/06; full list of members |
22 November 2006 | Location of debenture register |
25 October 2006 | Total exemption full accounts made up to 31 December 2005 |
25 October 2006 | Total exemption full accounts made up to 31 December 2005 |
26 September 2006 | Registered office changed on 26/09/06 from: marsh and parsons 9 kensington church street london W8 4LF |
26 September 2006 | Registered office changed on 26/09/06 from: marsh and parsons 9 kensington church street london W8 4LF |
23 August 2006 | New director appointed |
23 August 2006 | New director appointed |
20 February 2006 | Director resigned |
20 February 2006 | Director resigned |
5 February 2006 | Total exemption full accounts made up to 31 December 2004 |
5 February 2006 | Total exemption full accounts made up to 31 December 2004 |
2 November 2005 | Return made up to 26/10/05; full list of members
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2 November 2005 | Return made up to 26/10/05; full list of members
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10 May 2005 | Return made up to 26/10/04; full list of members
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10 May 2005 | Return made up to 26/10/04; full list of members
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29 October 2004 | Total exemption full accounts made up to 31 December 2003 |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 |
29 September 2004 | Director resigned |
29 September 2004 | Director resigned |
12 July 2004 | Total exemption full accounts made up to 31 December 2002 |
12 July 2004 | Total exemption full accounts made up to 31 December 2002 |
9 July 2004 | Director's particulars changed |
9 July 2004 | Director's particulars changed |
2 February 2004 | Return made up to 26/10/03; full list of members |
2 February 2004 | Return made up to 26/10/03; full list of members |
18 December 2002 | Return made up to 26/10/02; full list of members |
18 December 2002 | Return made up to 26/10/02; full list of members |
3 December 2002 | Director resigned |
3 December 2002 | Director resigned |
18 November 2002 | New director appointed |
18 November 2002 | New director appointed |
6 November 2002 | New director appointed |
6 November 2002 | New director appointed |
30 October 2002 | Total exemption full accounts made up to 31 December 2001 |
30 October 2002 | Total exemption full accounts made up to 31 December 2001 |
21 November 2001 | Return made up to 26/10/01; full list of members |
21 November 2001 | Return made up to 26/10/01; full list of members |
3 November 2001 | Total exemption full accounts made up to 31 December 2000 |
3 November 2001 | Total exemption full accounts made up to 31 December 2000 |
16 November 2000 | New secretary appointed |
16 November 2000 | Return made up to 26/10/00; full list of members
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16 November 2000 | Return made up to 26/10/00; full list of members
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16 November 2000 | New secretary appointed |
2 November 2000 | Full accounts made up to 31 December 1999 |
2 November 2000 | Full accounts made up to 31 December 1999 |
8 August 2000 | Director resigned |
8 August 2000 | Director resigned |
9 November 1999 | Return made up to 26/10/99; full list of members |
9 November 1999 | Return made up to 26/10/99; full list of members |
7 April 1999 | Secretary resigned |
7 April 1999 | Secretary resigned |
7 April 1999 | New secretary appointed |
7 April 1999 | New secretary appointed |
17 March 1999 | Full accounts made up to 31 December 1998 |
17 March 1999 | Full accounts made up to 31 December 1998 |
3 November 1998 | Return made up to 26/10/98; change of members
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3 November 1998 | Return made up to 26/10/98; change of members
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13 February 1998 | Full accounts made up to 31 December 1997 |
13 February 1998 | Full accounts made up to 31 December 1997 |
31 December 1997 | New secretary appointed |
31 December 1997 | Secretary resigned;director resigned |
31 December 1997 | New secretary appointed |
31 December 1997 | Secretary resigned;director resigned |
27 October 1997 | Return made up to 26/10/97; no change of members |
27 October 1997 | Return made up to 26/10/97; no change of members |
2 May 1997 | Full accounts made up to 31 December 1996 |
2 May 1997 | Full accounts made up to 31 December 1996 |
4 November 1996 | Ad 26/10/95--------- £ si 3@20=60 £ ic 2/62 |
4 November 1996 | Return made up to 26/10/96; full list of members |
4 November 1996 | Ad 26/10/95--------- £ si 3@20=60 £ ic 2/62 |
4 November 1996 | Return made up to 26/10/96; full list of members |
27 March 1996 | Registered office changed on 27/03/96 from: 154 sinclair road london W14 0NL |
27 March 1996 | Registered office changed on 27/03/96 from: 154 sinclair road london W14 0NL |
24 March 1996 | Accounting reference date notified as 31/12 |
24 March 1996 | Accounting reference date notified as 31/12 |
10 November 1995 | New director appointed |
10 November 1995 | New secretary appointed;new director appointed |
10 November 1995 | New secretary appointed;new director appointed |
10 November 1995 | Director resigned;new director appointed |
10 November 1995 | New director appointed |
10 November 1995 | Secretary resigned;director resigned;new director appointed |
10 November 1995 | Registered office changed on 10/11/95 from: 33 crwys road cardiff CF2 4YF |
10 November 1995 | New director appointed |
10 November 1995 | Director resigned;new director appointed |
10 November 1995 | New director appointed |
10 November 1995 | Registered office changed on 10/11/95 from: 33 crwys road cardiff CF2 4YF |
10 November 1995 | Secretary resigned;director resigned;new director appointed |
26 October 1995 | Incorporation |
26 October 1995 | Incorporation |