Total Documents | 124 |
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Total Pages | 688 |
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24 May 2023 | Total exemption full accounts made up to 31 August 2022 |
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21 April 2023 | Confirmation statement made on 21 April 2023 with no updates |
29 April 2022 | Total exemption full accounts made up to 31 August 2021 |
21 April 2022 | Confirmation statement made on 21 April 2022 with updates |
23 August 2021 | Director's details changed for Mr Niall Hugh Lawlor Marriott on 23 August 2021 |
4 June 2021 | Confirmation statement made on 21 May 2021 with updates |
26 May 2021 | Total exemption full accounts made up to 31 August 2020 |
18 June 2020 | Total exemption full accounts made up to 31 August 2019 |
21 May 2020 | Confirmation statement made on 21 May 2020 with no updates |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 |
21 May 2019 | Confirmation statement made on 21 May 2019 with no updates |
29 May 2018 | Total exemption full accounts made up to 31 August 2017 |
29 May 2018 | Confirmation statement made on 29 May 2018 with updates |
10 September 2017 | Confirmation statement made on 28 August 2017 with no updates |
10 September 2017 | Confirmation statement made on 28 August 2017 with no updates |
12 June 2017 | Registered office address changed from Flat 3, 4 Elsworthy Road Primrose Hill London Greater London NW3 3DJ to 4 Elsworthy Road Primrose Hill London NW3 3DJ on 12 June 2017 |
12 June 2017 | Registered office address changed from Flat 3, 4 Elsworthy Road Primrose Hill London Greater London NW3 3DJ to 4 Elsworthy Road Primrose Hill London NW3 3DJ on 12 June 2017 |
9 June 2017 | Amended total exemption small company accounts made up to 31 August 2016 |
9 June 2017 | Amended total exemption small company accounts made up to 31 August 2016 |
24 April 2017 | Accounts for a dormant company made up to 31 August 2016 |
24 April 2017 | Accounts for a dormant company made up to 31 August 2016 |
8 September 2016 | Confirmation statement made on 28 August 2016 with updates |
8 September 2016 | Confirmation statement made on 28 August 2016 with updates |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
23 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Registered office address changed from 3 Eton Avenue Belsize Park London Greater London NW3 3EL to Flat 3, 4 Elsworthy Road Primrose Hill London Greater London NW3 3DJ on 23 September 2015 |
23 September 2015 | Registered office address changed from 3 Eton Avenue Belsize Park London Greater London NW3 3EL to Flat 3, 4 Elsworthy Road Primrose Hill London Greater London NW3 3DJ on 23 September 2015 |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
10 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
4 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
4 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
12 April 2012 | Total exemption small company accounts made up to 31 August 2011 |
12 April 2012 | Total exemption small company accounts made up to 31 August 2011 |
29 September 2011 | Director's details changed for Niall Hugh Lawlor Marriott on 21 March 2011 |
29 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
29 September 2011 | Secretary's details changed for Kerstin Elisabeth Marriott on 21 March 2011 |
29 September 2011 | Director's details changed for Niall Hugh Lawlor Marriott on 21 March 2011 |
29 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
29 September 2011 | Secretary's details changed for Kerstin Elisabeth Marriott on 21 March 2011 |
3 June 2011 | Registered office address changed from 1 Netherhall Gardens Hampstead London NW3 5RN on 3 June 2011 |
3 June 2011 | Registered office address changed from 1 Netherhall Gardens Hampstead London NW3 5RN on 3 June 2011 |
3 June 2011 | Registered office address changed from 1 Netherhall Gardens Hampstead London NW3 5RN on 3 June 2011 |
27 May 2011 | Total exemption full accounts made up to 31 August 2010 |
27 May 2011 | Total exemption full accounts made up to 31 August 2010 |
28 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
28 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
26 April 2010 | Total exemption small company accounts made up to 31 August 2009 |
26 April 2010 | Total exemption small company accounts made up to 31 August 2009 |
10 September 2009 | Return made up to 28/08/09; full list of members |
10 September 2009 | Return made up to 28/08/09; full list of members |
12 May 2009 | Total exemption full accounts made up to 31 August 2008 |
12 May 2009 | Total exemption full accounts made up to 31 August 2008 |
3 March 2009 | Particulars of a mortgage or charge / charge no: 2 |
3 March 2009 | Particulars of a mortgage or charge / charge no: 2 |
7 November 2008 | Return made up to 28/08/08; full list of members |
7 November 2008 | Return made up to 28/08/08; full list of members |
18 June 2008 | Total exemption full accounts made up to 31 August 2007 |
18 June 2008 | Total exemption full accounts made up to 31 August 2007 |
11 October 2007 | Return made up to 28/08/07; no change of members
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11 October 2007 | Return made up to 28/08/07; no change of members
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12 June 2007 | Total exemption full accounts made up to 31 August 2006 |
12 June 2007 | Total exemption full accounts made up to 31 August 2006 |
28 September 2006 | Return made up to 28/08/06; full list of members |
28 September 2006 | Return made up to 28/08/06; full list of members |
31 May 2006 | Total exemption full accounts made up to 31 August 2005 |
31 May 2006 | Total exemption full accounts made up to 31 August 2005 |
29 September 2005 | Return made up to 28/08/05; full list of members |
29 September 2005 | Return made up to 28/08/05; full list of members |
14 June 2005 | Total exemption full accounts made up to 31 August 2004 |
14 June 2005 | Total exemption full accounts made up to 31 August 2004 |
13 September 2004 | Return made up to 28/08/04; full list of members |
13 September 2004 | Return made up to 28/08/04; full list of members |
26 May 2004 | Total exemption full accounts made up to 31 August 2003 |
26 May 2004 | Total exemption full accounts made up to 31 August 2003 |
6 September 2003 | Return made up to 28/08/03; full list of members |
6 September 2003 | Return made up to 28/08/03; full list of members |
14 July 2003 | Total exemption full accounts made up to 31 August 2002 |
14 July 2003 | Total exemption full accounts made up to 31 August 2002 |
14 February 2003 | Particulars of mortgage/charge |
14 February 2003 | Particulars of mortgage/charge |
3 September 2002 | Return made up to 28/08/02; full list of members |
3 September 2002 | Return made up to 28/08/02; full list of members |
14 June 2002 | Total exemption full accounts made up to 31 August 2001 |
14 June 2002 | Total exemption full accounts made up to 31 August 2001 |
6 September 2001 | Return made up to 28/08/01; full list of members |
6 September 2001 | Return made up to 28/08/01; full list of members |
26 June 2001 | Full accounts made up to 31 August 2000 |
26 June 2001 | Full accounts made up to 31 August 2000 |
4 September 2000 | Return made up to 28/08/00; full list of members |
4 September 2000 | Return made up to 28/08/00; full list of members |
4 July 2000 | Full accounts made up to 31 August 1999 |
4 July 2000 | Full accounts made up to 31 August 1999 |
1 November 1999 | Return made up to 28/08/99; full list of members |
1 November 1999 | Return made up to 28/08/99; full list of members |
4 July 1999 | Full accounts made up to 31 August 1998 |
4 July 1999 | Full accounts made up to 31 August 1998 |
20 October 1998 | Return made up to 28/08/98; full list of members |
20 October 1998 | Return made up to 28/08/98; full list of members |
25 June 1998 | Full accounts made up to 31 August 1997 |
25 June 1998 | Full accounts made up to 31 August 1997 |
22 September 1997 | Return made up to 28/08/97; full list of members |
22 September 1997 | Return made up to 28/08/97; full list of members |
5 September 1996 | Director resigned |
5 September 1996 | New director appointed |
5 September 1996 | Director resigned |
5 September 1996 | New secretary appointed |
5 September 1996 | Registered office changed on 05/09/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
5 September 1996 | Secretary resigned |
5 September 1996 | New secretary appointed |
5 September 1996 | New director appointed |
5 September 1996 | Registered office changed on 05/09/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN |
5 September 1996 | Secretary resigned |
28 August 1996 | Incorporation |
28 August 1996 | Incorporation |