Total Documents | 587 |
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Total Pages | 3,267 |
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16 January 2024 | Confirmation statement made on 8 January 2024 with no updates |
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14 September 2023 | Termination of appointment of Kate Liana Pearson as a director on 10 July 2023 |
8 September 2023 | Full accounts made up to 31 December 2022 |
4 September 2023 | Appointment of Mr Sterling Scott Austin as a director on 10 July 2023 |
18 January 2023 | Confirmation statement made on 8 January 2023 with no updates |
8 September 2022 | Full accounts made up to 31 December 2021 |
21 January 2022 | Confirmation statement made on 8 January 2022 with no updates |
14 September 2021 | Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021 |
29 July 2021 | Appointment of Ms Kate Liana Pearson as a director on 7 July 2021 |
29 July 2021 | Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021 |
15 June 2021 | Full accounts made up to 31 December 2020 |
8 February 2021 | Confirmation statement made on 8 January 2021 with no updates |
20 July 2020 | Full accounts made up to 31 December 2019 |
14 January 2020 | Confirmation statement made on 8 January 2020 with no updates |
11 July 2019 | Full accounts made up to 31 December 2018 |
21 January 2019 | Confirmation statement made on 8 January 2019 with no updates |
28 August 2018 | Full accounts made up to 31 December 2017 |
12 July 2018 | Director's details changed for Jonathan Michael Walthoe on 4 August 2017 |
17 January 2018 | Confirmation statement made on 8 January 2018 with no updates |
7 August 2017 | Full accounts made up to 31 December 2016 |
7 August 2017 | Full accounts made up to 31 December 2016 |
18 April 2017 | Appointment of Patrick Brittain Voisey as a director on 12 April 2017 |
18 April 2017 | Appointment of Patrick Brittain Voisey as a director on 12 April 2017 |
15 February 2017 | Confirmation statement made on 1 February 2017 with updates |
15 February 2017 | Confirmation statement made on 1 February 2017 with updates |
6 October 2016 | Termination of appointment of Atanas Jordanov as a director on 23 September 2016 |
6 October 2016 | Termination of appointment of Atanas Jordanov as a director on 23 September 2016 |
5 July 2016 | Full accounts made up to 31 December 2015 |
5 July 2016 | Full accounts made up to 31 December 2015 |
23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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27 January 2016 | Appointment of Carl Thomas Senior as a director on 8 January 2016 |
27 January 2016 | Appointment of Carl Thomas Senior as a director on 8 January 2016 |
26 January 2016 | Appointment of Jonathan Michael Walthoe as a director on 8 January 2016 |
26 January 2016 | Appointment of Mr Atanas Jordanov as a director on 8 January 2016 |
26 January 2016 | Appointment of Mr Atanas Jordanov as a director on 8 January 2016 |
26 January 2016 | Appointment of Jonathan Michael Walthoe as a director on 8 January 2016 |
21 January 2016 | Termination of appointment of Barrie Hill as a director on 8 January 2016 |
21 January 2016 | Termination of appointment of Richard John Craine as a director on 8 January 2016 |
21 January 2016 | Termination of appointment of Barrie Hill as a director on 8 January 2016 |
21 January 2016 | Termination of appointment of Richard John Craine as a director on 8 January 2016 |
29 July 2015 | Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27 July 2015 |
29 July 2015 | Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27 July 2015 |
13 July 2015 | Full accounts made up to 31 December 2014 |
13 July 2015 | Full accounts made up to 31 December 2014 |
6 July 2015 | Appointment of Sarah Elizabeth Hollinsworth as a director on 28 May 2015 |
6 July 2015 | Appointment of Vishal Shah as a director on 28 May 2015 |
6 July 2015 | Appointment of Sarah Elizabeth Hollinsworth as a director on 28 May 2015 |
6 July 2015 | Appointment of Vishal Shah as a director on 28 May 2015 |
18 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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17 September 2014 | Full accounts made up to 31 December 2013 |
17 September 2014 | Full accounts made up to 31 December 2013 |
16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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8 April 2014 | Termination of appointment of Hazel Watson as a director |
8 April 2014 | Termination of appointment of Hazel Watson as a director |
19 September 2013 | Termination of appointment of Tejal Morjaria as a director |
19 September 2013 | Termination of appointment of Tejal Morjaria as a director |
18 September 2013 | Accounts made up to 31 December 2012 |
18 September 2013 | Accounts made up to 31 December 2012 |
12 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
29 January 2013 | Director's details changed for Barrie Hill on 18 April 2012 |
29 January 2013 | Director's details changed for Barrie Hill on 18 April 2012 |
23 January 2013 | Director's details changed for Richard John Craine on 17 August 2012 |
23 January 2013 | Director's details changed for Richard John Craine on 17 August 2012 |
26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
26 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
16 May 2012 | Accounts made up to 31 December 2011 |
16 May 2012 | Accounts made up to 31 December 2011 |
27 March 2012 | Appointment of Mrs Tejal Morjaria as a director |
27 March 2012 | Appointment of Mrs Tejal Morjaria as a director |
12 March 2012 | Termination of appointment of Priyan Shah as a director |
12 March 2012 | Termination of appointment of Priyan Shah as a director |
21 September 2011 | Accounts made up to 31 December 2010 |
21 September 2011 | Accounts made up to 31 December 2010 |
20 September 2011 | Appointment of Hazel Anne Marie Watson as a director |
20 September 2011 | Appointment of Hazel Anne Marie Watson as a director |
19 September 2011 | Termination of appointment of Priteshkumar Pankhania as a director |
19 September 2011 | Termination of appointment of Priteshkumar Pankhania as a director |
15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
30 August 2011 | Appointment of Barrie Hill as a director |
30 August 2011 | Appointment of Barrie Hill as a director |
1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 |
1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 |
1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 |
1 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 |
28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 |
28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 |
28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 |
28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 |
28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 |
28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 |
28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 |
28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 |
28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 |
28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 |
28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 |
28 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 |
24 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
24 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
24 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 |
24 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 |
24 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
24 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
24 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
24 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 |
24 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 |
24 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
21 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 |
21 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 |
21 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 |
21 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 |
21 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 |
21 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 |
21 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 |
21 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 |
21 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 |
21 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 |
21 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 |
21 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 |
18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |
15 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 |
15 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 |
15 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 |
15 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 |
15 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 |
15 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 |
15 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 |
15 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 |
15 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 |
15 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 |
15 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 |
15 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 |
15 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 |
15 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 |
14 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 |
7 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
7 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
3 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
3 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
3 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
3 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
3 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
3 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
3 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
3 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
1 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
1 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
1 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
1 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
1 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
1 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
1 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
1 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
1 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 |
1 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
17 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
17 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
20 September 2010 | Accounts made up to 31 December 2009 |
20 September 2010 | Accounts made up to 31 December 2009 |
16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
16 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
5 January 2010 | Appointment of Priyan Shah as a director |
5 January 2010 | Appointment of Priyan Shah as a director |
4 January 2010 | Termination of appointment of Mark Brown as a director |
4 January 2010 | Termination of appointment of Mark Brown as a director |
29 October 2009 | Accounts made up to 31 December 2008 |
29 October 2009 | Accounts made up to 31 December 2008 |
10 September 2009 | Return made up to 01/09/09; full list of members |
10 September 2009 | Return made up to 01/09/09; full list of members |
7 April 2009 | Particulars of a mortgage or charge / charge no: 74 |
7 April 2009 | Particulars of a mortgage or charge / charge no: 74 |
7 April 2009 | Particulars of a mortgage or charge / charge no: 75 |
7 April 2009 | Particulars of a mortgage or charge / charge no: 75 |
22 December 2008 | Director appointed richard john craine |
22 December 2008 | Director appointed richard john craine |
21 November 2008 | Director appointed priteshkumar murji pankhania |
21 November 2008 | Director appointed priteshkumar murji pankhania |
6 November 2008 | Appointment terminated director paul emney |
6 November 2008 | Appointment terminated director paul emney |
5 November 2008 | Return made up to 01/10/08; no change of members |
5 November 2008 | Return made up to 01/10/08; no change of members |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
29 September 2008 | Accounts made up to 31 December 2007 |
29 September 2008 | Accounts made up to 31 December 2007 |
28 October 2007 | Accounts made up to 31 December 2006 |
28 October 2007 | Accounts made up to 31 December 2006 |
3 October 2007 | Return made up to 01/10/07; full list of members |
3 October 2007 | Return made up to 01/10/07; full list of members |
12 June 2007 | Director resigned |
12 June 2007 | Director resigned |
1 November 2006 | Full accounts made up to 31 December 2005 |
1 November 2006 | Full accounts made up to 31 December 2005 |
20 October 2006 | Return made up to 01/10/06; full list of members |
20 October 2006 | Return made up to 01/10/06; full list of members |
17 October 2006 | Director's particulars changed |
17 October 2006 | Director's particulars changed |
6 October 2005 | Return made up to 01/10/05; full list of members |
6 October 2005 | Return made up to 01/10/05; full list of members |
2 September 2005 | Full accounts made up to 31 December 2004 |
2 September 2005 | Full accounts made up to 31 December 2004 |
5 August 2005 | New director appointed |
5 August 2005 | New director appointed |
22 June 2005 | Director's particulars changed |
22 June 2005 | Director's particulars changed |
20 June 2005 | Director's particulars changed |
20 June 2005 | Director's particulars changed |
8 June 2005 | Secretary's particulars changed |
8 June 2005 | Secretary's particulars changed |
31 May 2005 | Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH |
31 May 2005 | Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH |
19 November 2004 | Return made up to 09/10/04; full list of members |
19 November 2004 | New director appointed |
19 November 2004 | Return made up to 09/10/04; full list of members |
19 November 2004 | New director appointed |
2 November 2004 | Director's particulars changed |
2 November 2004 | Director's particulars changed |
22 September 2004 | Full accounts made up to 31 December 2003 |
22 September 2004 | Full accounts made up to 31 December 2003 |
22 September 2004 | Resolutions
|
22 September 2004 | Resolutions
|
2 February 2004 | Auditor's resignation |
2 February 2004 | Auditor's resignation |
15 December 2003 | Declaration of assistance for shares acquisition |
15 December 2003 | Declaration of assistance for shares acquisition |
3 December 2003 | New director appointed |
3 December 2003 | New director appointed |
2 December 2003 | New secretary appointed |
2 December 2003 | Director resigned |
2 December 2003 | Director resigned |
2 December 2003 | Registered office changed on 02/12/03 from: third floor 1 america square 17 crosswall london EC3N 2LB |
2 December 2003 | Director resigned |
2 December 2003 | Director resigned |
2 December 2003 | Director resigned |
2 December 2003 | Secretary resigned |
2 December 2003 | Secretary resigned |
2 December 2003 | Director resigned |
2 December 2003 | New secretary appointed |
2 December 2003 | Registered office changed on 02/12/03 from: third floor 1 america square 17 crosswall london EC3N 2LB |
22 November 2003 | Nc inc already adjusted 17/11/03 |
22 November 2003 | Resolutions
|
22 November 2003 | Ad 17/11/03--------- £ si 2303062@1=2303062 £ ic 222683/2525745 |
22 November 2003 | Resolutions
|
22 November 2003 | Resolutions
|
22 November 2003 | Ad 17/11/03--------- £ si 2303062@1=2303062 £ ic 222683/2525745 |
22 November 2003 | Ad 17/11/03--------- £ si 85000000@1=85000000 £ ic 2525745/87525745 |
22 November 2003 | Nc inc already adjusted 17/11/03 |
22 November 2003 | Resolutions
|
22 November 2003 | Ad 17/11/03--------- £ si 85000000@1=85000000 £ ic 2525745/87525745 |
21 October 2003 | Return made up to 09/10/03; full list of members |
21 October 2003 | Return made up to 09/10/03; full list of members |
28 July 2003 | Full accounts made up to 31 December 2002 |
28 July 2003 | Full accounts made up to 31 December 2002 |
20 June 2003 | Particulars of mortgage/charge |
20 June 2003 | Particulars of mortgage/charge |
24 March 2003 | Secretary resigned |
24 March 2003 | New secretary appointed |
24 March 2003 | Secretary resigned |
24 March 2003 | New secretary appointed |
16 October 2002 | Return made up to 09/10/02; full list of members |
16 October 2002 | Return made up to 09/10/02; full list of members |
16 August 2002 | Full accounts made up to 31 December 2001 |
16 August 2002 | Full accounts made up to 31 December 2001 |
19 June 2002 | Particulars of mortgage/charge |
19 June 2002 | Particulars of mortgage/charge |
5 March 2002 | Particulars of mortgage/charge |
5 March 2002 | Particulars of mortgage/charge |
5 March 2002 | Particulars of mortgage/charge |
5 March 2002 | Particulars of mortgage/charge |
19 December 2001 | New secretary appointed |
19 December 2001 | Secretary resigned |
19 December 2001 | Secretary resigned |
19 December 2001 | New secretary appointed |
19 October 2001 | Return made up to 09/10/01; full list of members |
19 October 2001 | Return made up to 09/10/01; full list of members |
30 August 2001 | Registered office changed on 30/08/01 from: room 813 lloyds one lime street london EC3M 7DQ |
30 August 2001 | Registered office changed on 30/08/01 from: room 813 lloyds one lime street london EC3M 7DQ |
3 August 2001 | Full accounts made up to 31 December 2000 |
3 August 2001 | Full accounts made up to 31 December 2000 |
13 June 2001 | Particulars of mortgage/charge |
13 June 2001 | Particulars of mortgage/charge |
13 June 2001 | Particulars of mortgage/charge |
13 June 2001 | Particulars of mortgage/charge |
19 April 2001 | Particulars of mortgage/charge |
19 April 2001 | Particulars of mortgage/charge |
17 January 2001 | Particulars of mortgage/charge |
17 January 2001 | Particulars of mortgage/charge |
17 January 2001 | Particulars of mortgage/charge |
17 January 2001 | Particulars of mortgage/charge |
2 January 2001 | Resolutions
|
2 January 2001 | Resolutions
|
12 December 2000 | Particulars of mortgage/charge |
12 December 2000 | Particulars of mortgage/charge |
12 December 2000 | Particulars of mortgage/charge |
12 December 2000 | Particulars of mortgage/charge |
12 December 2000 | Particulars of mortgage/charge |
12 December 2000 | Particulars of mortgage/charge |
12 December 2000 | Particulars of mortgage/charge |
12 December 2000 | Particulars of mortgage/charge |
8 December 2000 | Registered office changed on 08/12/00 from: mint house 77 mansell street london E1 8AN |
8 December 2000 | Registered office changed on 08/12/00 from: mint house 77 mansell street london E1 8AN |
7 December 2000 | Director resigned |
7 December 2000 | New director appointed |
7 December 2000 | Director resigned |
7 December 2000 | New director appointed |
7 December 2000 | Secretary resigned |
7 December 2000 | Director resigned |
7 December 2000 | New director appointed |
7 December 2000 | Director resigned |
7 December 2000 | New director appointed |
7 December 2000 | Director resigned |
7 December 2000 | Director resigned |
7 December 2000 | New director appointed |
7 December 2000 | New secretary appointed |
7 December 2000 | New director appointed |
7 December 2000 | Secretary resigned |
7 December 2000 | New secretary appointed |
4 December 2000 | Resolutions
|
4 December 2000 | Resolutions
|
4 December 2000 | Nc inc already adjusted 16/11/00 |
4 December 2000 | Auditor's resignation |
4 December 2000 | Auditor's resignation |
4 December 2000 | Ad 14/11/00--------- £ si 46100@1=46100 £ ic 176583/222683 |
4 December 2000 | Nc inc already adjusted 16/11/00 |
4 December 2000 | Ad 14/11/00--------- £ si 46100@1=46100 £ ic 176583/222683 |
30 November 2000 | Resolutions
|
30 November 2000 | Memorandum and Articles of Association |
30 November 2000 | Resolutions
|
30 November 2000 | Memorandum and Articles of Association |
18 October 2000 | Return made up to 09/10/00; full list of members |
18 October 2000 | Return made up to 09/10/00; full list of members |
4 September 2000 | Ad 25/08/00--------- £ si 176581@1=176581 £ ic 2/176583 |
4 September 2000 | Resolutions
|
4 September 2000 | Ad 25/08/00--------- £ si 176581@1=176581 £ ic 2/176583 |
4 September 2000 | Nc inc already adjusted 25/08/00 |
4 September 2000 | Resolutions
|
4 September 2000 | Nc inc already adjusted 25/08/00 |
18 July 2000 | Full accounts made up to 31 December 1999 |
18 July 2000 | Full accounts made up to 31 December 1999 |
22 June 2000 | Particulars of mortgage/charge |
22 June 2000 | Particulars of mortgage/charge |
22 June 2000 | Particulars of mortgage/charge |
22 June 2000 | Particulars of mortgage/charge |
22 June 2000 | Particulars of mortgage/charge |
22 June 2000 | Particulars of mortgage/charge |
4 May 2000 | Particulars of mortgage/charge |
4 May 2000 | Particulars of mortgage/charge |
21 January 2000 | Particulars of mortgage/charge |
21 January 2000 | Particulars of mortgage/charge |
21 January 2000 | Particulars of mortgage/charge |
21 January 2000 | Particulars of mortgage/charge |
21 January 2000 | Particulars of mortgage/charge |
21 January 2000 | Particulars of mortgage/charge |
21 January 2000 | Particulars of mortgage/charge |
21 January 2000 | Particulars of mortgage/charge |
14 October 1999 | Return made up to 09/10/99; full list of members |
14 October 1999 | Return made up to 09/10/99; full list of members |
28 September 1999 | New director appointed |
28 September 1999 | New director appointed |
9 September 1999 | Director resigned |
9 September 1999 | Director resigned |
9 July 1999 | Particulars of mortgage/charge |
9 July 1999 | Particulars of mortgage/charge |
22 June 1999 | New director appointed |
22 June 1999 | New director appointed |
11 June 1999 | Full accounts made up to 31 December 1998 |
11 June 1999 | Full accounts made up to 31 December 1998 |
1 June 1999 | Particulars of mortgage/charge |
1 June 1999 | Particulars of mortgage/charge |
28 May 1999 | Director resigned |
28 May 1999 | Director resigned |
12 April 1999 | Particulars of mortgage/charge |
12 April 1999 | Particulars of mortgage/charge |
22 February 1999 | Particulars of mortgage/charge |
22 February 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
21 January 1999 | Particulars of mortgage/charge |
14 October 1998 | Return made up to 09/10/98; no change of members
|
14 October 1998 | New director appointed |
14 October 1998 | Director resigned |
14 October 1998 | New director appointed |
14 October 1998 | Director resigned |
14 October 1998 | Return made up to 09/10/98; no change of members
|
30 September 1998 | Particulars of mortgage/charge |
30 September 1998 | Particulars of mortgage/charge |
7 July 1998 | Full accounts made up to 31 December 1997 |
7 July 1998 | Full accounts made up to 31 December 1997 |
5 June 1998 | Particulars of mortgage/charge |
5 June 1998 | Particulars of mortgage/charge |
5 June 1998 | Particulars of mortgage/charge |
5 June 1998 | Particulars of mortgage/charge |
5 June 1998 | Particulars of mortgage/charge |
5 June 1998 | Particulars of mortgage/charge |
28 January 1998 | Particulars of mortgage/charge |
28 January 1998 | Particulars of mortgage/charge |
28 January 1998 | Particulars of mortgage/charge |
28 January 1998 | Particulars of mortgage/charge |
21 January 1998 | Particulars of mortgage/charge |
21 January 1998 | Particulars of mortgage/charge |
21 January 1998 | Particulars of mortgage/charge |
21 January 1998 | Particulars of mortgage/charge |
21 January 1998 | Particulars of mortgage/charge |
21 January 1998 | Particulars of mortgage/charge |
20 January 1998 | Particulars of mortgage/charge |
20 January 1998 | Particulars of mortgage/charge |
20 January 1998 | Particulars of mortgage/charge |
20 January 1998 | Particulars of mortgage/charge |
20 January 1998 | Particulars of mortgage/charge |
20 January 1998 | Particulars of mortgage/charge |
15 October 1997 | Return made up to 09/10/97; full list of members |
15 October 1997 | Return made up to 09/10/97; full list of members |
8 October 1997 | Accounting reference date extended from 31/12/96 to 31/12/97 |
8 October 1997 | Accounting reference date extended from 31/12/96 to 31/12/97 |
19 March 1997 | New director appointed |
19 March 1997 | New director appointed |
27 February 1997 | Particulars of mortgage/charge |
27 February 1997 | Particulars of mortgage/charge |
27 February 1997 | Particulars of mortgage/charge |
27 February 1997 | Particulars of mortgage/charge |
27 February 1997 | Particulars of mortgage/charge |
27 February 1997 | Particulars of mortgage/charge |
17 January 1997 | Particulars of mortgage/charge |
17 January 1997 | Particulars of mortgage/charge |
17 January 1997 | Particulars of mortgage/charge |
17 January 1997 | Particulars of mortgage/charge |
17 January 1997 | Particulars of mortgage/charge |
17 January 1997 | Particulars of mortgage/charge |
17 January 1997 | Particulars of mortgage/charge |
17 January 1997 | Particulars of mortgage/charge |
17 January 1997 | Particulars of mortgage/charge |
17 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
16 January 1997 | Particulars of mortgage/charge |
15 January 1997 | Registered office changed on 15/01/97 from: 200 aldersgate london EC1A 4JJ |
15 January 1997 | Registered office changed on 15/01/97 from: 200 aldersgate london EC1A 4JJ |
17 December 1996 | Particulars of mortgage/charge |
17 December 1996 | Particulars of mortgage/charge |
17 December 1996 | Particulars of mortgage/charge |
17 December 1996 | Particulars of mortgage/charge |
17 December 1996 | Particulars of mortgage/charge |
17 December 1996 | Particulars of mortgage/charge |
10 December 1996 | New secretary appointed |
10 December 1996 | New secretary appointed |
25 November 1996 | New director appointed |
25 November 1996 | New director appointed |
19 November 1996 | Accounting reference date shortened from 31/10/97 to 31/12/96 |
19 November 1996 | Accounting reference date shortened from 31/10/97 to 31/12/96 |
13 November 1996 | Secretary resigned |
13 November 1996 | New director appointed |
13 November 1996 | Secretary resigned |
13 November 1996 | New director appointed |
10 November 1996 | Memorandum and Articles of Association |
10 November 1996 | Director resigned |
10 November 1996 | Director resigned |
10 November 1996 | Director resigned |
10 November 1996 | Resolutions
|
10 November 1996 | Resolutions
|
10 November 1996 | Director resigned |
10 November 1996 | Memorandum and Articles of Association |
9 October 1996 | Incorporation |
9 October 1996 | Incorporation |