Total Documents | 207 |
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Total Pages | 545 |
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12 July 2023 | Accounts for a dormant company made up to 31 October 2022 |
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13 June 2023 | Termination of appointment of Hugo Thomas Williams as a secretary on 13 June 2023 |
13 June 2023 | Termination of appointment of Hugo Thomas Williams as a director on 13 June 2023 |
13 June 2023 | Appointment of Ms Mellissa Bryan as a secretary on 13 June 2023 |
13 June 2023 | Notification of Mellissa Bryan as a person with significant control on 13 June 2023 |
13 June 2023 | Cessation of Hugo Thomas Williams as a person with significant control on 13 June 2023 |
13 June 2023 | Appointment of Ms Mellissa Bryan as a director on 13 June 2023 |
12 April 2023 | Appointment of Ms Alice Jennifer Helen Thompson as a secretary on 12 April 2023 |
13 March 2023 | Termination of appointment of Matthew David Howe as a director on 13 March 2023 |
13 March 2023 | Termination of appointment of Mark Joseph Fisher as a director on 13 March 2023 |
13 March 2023 | Confirmation statement made on 28 February 2023 with no updates |
13 March 2023 | Notification of Alice Jennifer Helen Thompson as a person with significant control on 13 February 2023 |
13 March 2023 | Appointment of Ms Alice Jennifer Helen Thompson as a director on 13 March 2023 |
9 March 2023 | Cessation of Mark Joseph Fisher as a person with significant control on 13 February 2023 |
9 March 2023 | Cessation of Matthew David Howe as a person with significant control on 13 February 2023 |
11 September 2022 | Accounts for a dormant company made up to 31 October 2021 |
28 February 2022 | Confirmation statement made on 28 February 2022 with no updates |
22 June 2021 | Accounts for a dormant company made up to 31 October 2020 |
10 March 2021 | Confirmation statement made on 10 March 2021 with no updates |
6 December 2020 | Accounts for a dormant company made up to 31 October 2019 |
29 March 2020 | Confirmation statement made on 15 March 2020 with no updates |
31 July 2019 | Accounts for a dormant company made up to 31 October 2018 |
9 April 2019 | Termination of appointment of Shennia Spillane as a secretary on 8 April 2019 |
9 April 2019 | Cessation of Henrietta Mary Williams as a person with significant control on 25 May 2018 |
8 April 2019 | Appointment of Mr Hugo Thomas Williams as a secretary on 8 April 2019 |
29 March 2019 | Appointment of Mr Hugo Thomas Williams as a director on 25 May 2018 |
29 March 2019 | Confirmation statement made on 15 March 2019 with updates |
29 March 2019 | Notification of Hugo Thomas Williams as a person with significant control on 25 May 2018 |
26 March 2019 | Termination of appointment of Henrietta Mary Williams as a director on 25 May 2018 |
15 July 2018 | Accounts for a dormant company made up to 31 October 2017 |
29 March 2018 | Confirmation statement made on 15 March 2018 with no updates |
23 July 2017 | Accounts for a dormant company made up to 31 October 2016 |
23 July 2017 | Accounts for a dormant company made up to 31 October 2016 |
22 March 2017 | Confirmation statement made on 15 March 2017 with updates |
22 March 2017 | Confirmation statement made on 15 March 2017 with updates |
16 August 2016 | Accounts for a dormant company made up to 31 October 2015 |
16 August 2016 | Accounts for a dormant company made up to 31 October 2015 |
11 April 2016 | Director's details changed for Ms Shennia Spillane on 15 March 2016 |
11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Director's details changed for Ms Shennia Spillane on 15 March 2016 |
31 July 2015 | Accounts for a dormant company made up to 31 October 2014 |
31 July 2015 | Accounts for a dormant company made up to 31 October 2014 |
12 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
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12 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
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4 April 2014 | Termination of appointment of Lucinda Towill as a director |
4 April 2014 | Termination of appointment of Lucinda Towill as a director |
4 April 2014 | Appointment of Ms Henrietta Mary Williams as a director |
4 April 2014 | Appointment of Ms Shennia Spillane as a secretary |
4 April 2014 | Appointment of Ms Shennia Spillane as a secretary |
4 April 2014 | Appointment of Ms Henrietta Mary Williams as a director |
4 April 2014 | Termination of appointment of Lucinda Towill as a secretary |
4 April 2014 | Termination of appointment of Lucinda Towill as a secretary |
18 March 2014 | Accounts for a dormant company made up to 31 October 2013 |
18 March 2014 | Accounts for a dormant company made up to 31 October 2013 |
16 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
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16 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-16
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23 June 2013 | Accounts for a dormant company made up to 31 October 2012 |
23 June 2013 | Accounts for a dormant company made up to 31 October 2012 |
15 March 2013 | Director's details changed for Miss Lucinda Kate Towill on 1 July 2012 |
15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders |
15 March 2013 | Secretary's details changed for Miss Lucinda Kate Towill on 1 July 2012 |
15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders |
15 March 2013 | Director's details changed for Miss Lucinda Kate Towill on 1 July 2012 |
15 March 2013 | Director's details changed for Miss Lucinda Kate Towill on 1 July 2012 |
15 March 2013 | Secretary's details changed for Miss Lucinda Kate Towill on 1 July 2012 |
15 March 2013 | Secretary's details changed for Miss Lucinda Kate Towill on 1 July 2012 |
29 June 2012 | Accounts for a dormant company made up to 31 October 2011 |
29 June 2012 | Accounts for a dormant company made up to 31 October 2011 |
16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders |
16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders |
21 November 2011 | Appointment of Mr Matthew David Howe as a director |
21 November 2011 | Appointment of Mr Mark Joseph Fisher as a director |
21 November 2011 | Appointment of Mr Matthew David Howe as a director |
21 November 2011 | Appointment of Mr Mark Joseph Fisher as a director |
20 November 2011 | Termination of appointment of Polly Roberts as a director |
20 November 2011 | Termination of appointment of Polly Roberts as a director |
1 September 2011 | Termination of appointment of Emma Davies as a director |
1 September 2011 | Termination of appointment of Emma Davies as a director |
1 September 2011 | Appointment of Ms Shennia Spillane as a director |
1 September 2011 | Appointment of Ms Shennia Spillane as a director |
7 June 2011 | Annual return made up to 15 March 2011 with a full list of shareholders |
7 June 2011 | Accounts for a dormant company made up to 31 October 2010 |
7 June 2011 | Accounts for a dormant company made up to 31 October 2010 |
7 June 2011 | Annual return made up to 15 March 2011 with a full list of shareholders |
23 May 2010 | Director's details changed for Miss Polly Roberts on 15 March 2010 |
23 May 2010 | Director's details changed for Miss Emma Davies on 15 March 2010 |
23 May 2010 | Accounts for a dormant company made up to 31 October 2009 |
23 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders |
23 May 2010 | Director's details changed for Miss Lucinda Kate Towill on 15 March 2010 |
23 May 2010 | Accounts for a dormant company made up to 31 October 2009 |
23 May 2010 | Director's details changed for Miss Emma Davies on 15 March 2010 |
23 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders |
23 May 2010 | Director's details changed for Miss Polly Roberts on 15 March 2010 |
23 May 2010 | Director's details changed for Miss Lucinda Kate Towill on 15 March 2010 |
3 May 2010 | Secretary's details changed for Miss Lucinda Kate Towill on 9 March 2009 |
3 May 2010 | Director's details changed for Miss Lucinda Kate Towill on 9 March 2009 |
3 May 2010 | Secretary's details changed for Miss Lucinda Kate Towill on 9 March 2009 |
3 May 2010 | Director's details changed for Miss Lucinda Kate Towill on 9 March 2009 |
3 May 2010 | Director's details changed for Miss Lucinda Kate Towill on 9 March 2009 |
3 May 2010 | Secretary's details changed for Miss Lucinda Kate Towill on 9 March 2009 |
5 August 2009 | Accounts for a dormant company made up to 31 October 2008 |
5 August 2009 | Accounts for a dormant company made up to 31 October 2008 |
8 May 2009 | Return made up to 15/03/09; full list of members |
8 May 2009 | Return made up to 15/03/09; full list of members |
29 September 2008 | Director appointed miss polly roberts |
29 September 2008 | Director appointed miss polly roberts |
1 September 2008 | Director appointed miss emma davies |
1 September 2008 | Director appointed miss emma davies |
1 September 2008 | Accounts for a dormant company made up to 31 October 2007 |
1 September 2008 | Accounts for a dormant company made up to 31 October 2007 |
1 September 2008 | Appointment terminated director simon williams |
1 September 2008 | Appointment terminated director simon williams |
14 April 2008 | Return made up to 15/03/08; full list of members |
14 April 2008 | Return made up to 15/03/08; full list of members |
31 March 2008 | Appointment terminated secretary simon williams |
31 March 2008 | Secretary appointed miss lucinda towill |
31 March 2008 | Appointment terminated secretary simon williams |
31 March 2008 | Secretary appointed miss lucinda towill |
4 September 2007 | Accounts for a dormant company made up to 31 October 2006 |
4 September 2007 | Accounts for a dormant company made up to 31 October 2006 |
11 April 2007 | New secretary appointed |
11 April 2007 | New secretary appointed |
11 April 2007 | Return made up to 15/03/07; full list of members |
11 April 2007 | Return made up to 15/03/07; full list of members |
5 December 2006 | Director resigned |
5 December 2006 | Director resigned |
25 September 2006 | New director appointed |
25 September 2006 | New director appointed |
13 September 2006 | Secretary resigned |
13 September 2006 | Secretary resigned |
8 September 2006 | New director appointed |
8 September 2006 | New director appointed |
22 August 2006 | Accounts for a dormant company made up to 31 October 2005 |
22 August 2006 | Accounts for a dormant company made up to 31 October 2005 |
29 March 2006 | Return made up to 15/03/06; full list of members |
29 March 2006 | Return made up to 15/03/06; full list of members |
5 September 2005 | Accounts for a dormant company made up to 31 October 2004 |
5 September 2005 | Accounts for a dormant company made up to 31 October 2004 |
10 April 2005 | Return made up to 15/03/05; full list of members
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10 April 2005 | Return made up to 15/03/05; full list of members
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1 September 2004 | Accounts for a dormant company made up to 31 October 2003 |
1 September 2004 | Accounts for a dormant company made up to 31 October 2003 |
3 June 2004 | Director resigned |
3 June 2004 | Director resigned |
2 June 2004 | Return made up to 15/03/04; full list of members |
2 June 2004 | Return made up to 15/03/04; full list of members |
28 February 2004 | Director resigned |
28 February 2004 | Director resigned |
28 February 2004 | New director appointed |
28 February 2004 | New director appointed |
17 July 2003 | Accounts for a dormant company made up to 31 October 2002 |
17 July 2003 | Accounts for a dormant company made up to 31 October 2002 |
12 April 2003 | Return made up to 15/03/03; full list of members |
12 April 2003 | Return made up to 15/03/03; full list of members |
23 August 2002 | Total exemption small company accounts made up to 31 October 2001 |
23 August 2002 | Total exemption small company accounts made up to 31 October 2001 |
20 March 2002 | Return made up to 15/03/02; full list of members |
20 March 2002 | Return made up to 15/03/02; full list of members |
29 August 2001 | Accounts for a dormant company made up to 31 October 2000 |
29 August 2001 | Accounts for a dormant company made up to 31 October 2000 |
13 April 2001 | Return made up to 15/03/01; full list of members |
13 April 2001 | Return made up to 15/03/01; full list of members |
4 September 2000 | Accounts for a dormant company made up to 31 October 1999 |
4 September 2000 | Accounts for a dormant company made up to 31 October 1999 |
15 June 2000 | Return made up to 15/03/00; full list of members
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15 June 2000 | Return made up to 15/03/00; full list of members
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31 August 1999 | Accounts for a dormant company made up to 31 October 1998 |
31 August 1999 | Accounts for a dormant company made up to 31 October 1998 |
24 March 1999 | Return made up to 15/03/99; full list of members
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24 March 1999 | New director appointed |
24 March 1999 | Return made up to 15/03/99; full list of members
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24 March 1999 | New director appointed |
27 August 1998 | Director resigned |
27 August 1998 | New director appointed |
27 August 1998 | Accounts for a dormant company made up to 31 October 1997 |
27 August 1998 | Director resigned |
27 August 1998 | New director appointed |
27 August 1998 | Accounts for a dormant company made up to 31 October 1997 |
14 April 1998 | Return made up to 15/03/98; no change of members |
14 April 1998 | Return made up to 15/03/98; no change of members |
2 September 1997 | Accounts for a dormant company made up to 31 October 1996 |
2 September 1997 | Accounts for a dormant company made up to 31 October 1996 |
23 May 1997 | Return made up to 15/03/97; full list of members |
23 May 1997 | Return made up to 15/03/97; full list of members |
5 November 1996 | Accounting reference date notified as 31/10 |
5 November 1996 | Accounting reference date notified as 31/10 |
4 October 1996 | New director appointed |
4 October 1996 | New secretary appointed |
4 October 1996 | New director appointed |
4 October 1996 | New director appointed |
4 October 1996 | New director appointed |
4 October 1996 | Resolutions
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4 October 1996 | Registered office changed on 04/10/96 from: 90-92 parkway regents park london NW1 7AN |
4 October 1996 | New secretary appointed |
4 October 1996 | Registered office changed on 04/10/96 from: 90-92 parkway regents park london NW1 7AN |
4 October 1996 | New director appointed |
4 October 1996 | Resolutions
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4 October 1996 | New director appointed |
20 March 1996 | Registered office changed on 20/03/96 from: regent house 316 beaulah hill london SE19 3HF |
20 March 1996 | Secretary resigned |
20 March 1996 | Secretary resigned |
20 March 1996 | Registered office changed on 20/03/96 from: regent house 316 beaulah hill london SE19 3HF |
20 March 1996 | Director resigned |
20 March 1996 | Director resigned |
15 March 1996 | Incorporation |
15 March 1996 | Incorporation |