Total Documents | 197 |
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Total Pages | 1,322 |
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11 January 2024 | Confirmation statement made on 1 January 2024 with no updates |
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5 December 2023 | Total exemption full accounts made up to 31 March 2023 |
4 January 2023 | Confirmation statement made on 1 January 2023 with no updates |
14 December 2022 | Total exemption full accounts made up to 31 March 2022 |
22 November 2022 | Satisfaction of charge 032686380001 in full |
22 November 2022 | Satisfaction of charge 032686380002 in full |
4 January 2022 | Confirmation statement made on 1 January 2022 with no updates |
8 December 2021 | Total exemption full accounts made up to 31 March 2021 |
7 May 2021 | Secretary's details changed for Sri Rahayu Zainuddin on 7 May 2021 |
7 January 2021 | Total exemption full accounts made up to 31 March 2020 |
6 January 2021 | Confirmation statement made on 1 January 2021 with no updates |
14 January 2020 | Confirmation statement made on 1 January 2020 with updates |
19 December 2019 | Accounts for a small company made up to 31 March 2019 |
12 April 2019 | Appointment of Mr Jeffrey Gubbay as a director on 29 March 2019 |
12 April 2019 | Termination of appointment of Robert Gubbay as a director on 4 April 2019 |
11 January 2019 | Confirmation statement made on 1 January 2019 with no updates |
5 January 2019 | Accounts for a small company made up to 31 March 2018 |
8 January 2018 | Confirmation statement made on 1 January 2018 with no updates |
3 January 2018 | Full accounts made up to 31 March 2017 |
12 January 2017 | Confirmation statement made on 1 January 2017 with updates |
12 January 2017 | Confirmation statement made on 1 January 2017 with updates |
11 January 2017 | Full accounts made up to 31 March 2016 |
11 January 2017 | Full accounts made up to 31 March 2016 |
15 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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8 October 2015 | Full accounts made up to 31 March 2015 |
8 October 2015 | Full accounts made up to 31 March 2015 |
12 August 2015 | Registration of charge 032686380002, created on 10 August 2015 |
12 August 2015 | Registration of charge 032686380002, created on 10 August 2015 |
15 April 2015 | Registration of charge 032686380001, created on 14 April 2015 |
15 April 2015 | Registration of charge 032686380001, created on 14 April 2015 |
9 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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17 December 2014 | Termination of appointment of Paul Gubbay as a secretary on 9 December 2014 |
17 December 2014 | Termination of appointment of Paul Gubbay as a secretary on 9 December 2014 |
17 December 2014 | Appointment of Sri Rahayu Zainuddin as a secretary on 9 December 2014 |
17 December 2014 | Termination of appointment of Paul Gubbay as a secretary on 9 December 2014 |
17 December 2014 | Appointment of Sri Rahayu Zainuddin as a secretary on 9 December 2014 |
17 December 2014 | Appointment of Sri Rahayu Zainuddin as a secretary on 9 December 2014 |
14 July 2014 | Full accounts made up to 31 March 2014 |
14 July 2014 | Full accounts made up to 31 March 2014 |
12 June 2014 | Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 4 June 2013 |
12 June 2014 | Appointment of Mr Robert Gubbay as a director on 4 June 2013
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12 June 2014 | Appointment of Mr Robert Gubbay as a director on 4 June 2013
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12 June 2014 | Appointment of Mr Robert Gubbay as a director |
12 June 2014 | Appointment of Mr Robert Gubbay as a director on 4 June 2013
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12 June 2014 | Appointment of Mr Robert Gubbay as a director |
12 June 2014 | Appointment of Mrs Edith Gubbay as a director |
12 June 2014 | Appointment of Mrs Edith Gubbay as a director |
12 June 2014 | Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 4 June 2013 |
12 June 2014 | Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 4 June 2013 |
8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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27 September 2013 | Full accounts made up to 31 March 2013 |
27 September 2013 | Full accounts made up to 31 March 2013 |
11 April 2013 | Appointment of Mr Paul Gubbay as a director |
11 April 2013 | Termination of appointment of Edith Gubbay as a director |
11 April 2013 | Appointment of Mr Paul Gubbay as a director |
11 April 2013 | Termination of appointment of Robert Gubbay as a director |
11 April 2013 | Termination of appointment of Edith Gubbay as a director |
11 April 2013 | Termination of appointment of Robert Gubbay as a director |
23 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
23 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
23 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
4 October 2012 | Full accounts made up to 31 March 2012 |
4 October 2012 | Full accounts made up to 31 March 2012 |
11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
5 October 2011 | Full accounts made up to 31 March 2011 |
5 October 2011 | Full accounts made up to 31 March 2011 |
20 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
20 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
20 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
3 October 2010 | Full accounts made up to 31 March 2010 |
3 October 2010 | Full accounts made up to 31 March 2010 |
5 February 2010 | Director's details changed for Mrs Edith Gubbay on 5 February 2010 |
5 February 2010 | Director's details changed for Mrs Edith Gubbay on 5 February 2010 |
5 February 2010 | Director's details changed for Lesley Khalastchi on 5 February 2010 |
5 February 2010 | Director's details changed for Lesley Khalastchi on 5 February 2010 |
5 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
5 February 2010 | Director's details changed for Mrs Edith Gubbay on 5 February 2010 |
5 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
5 February 2010 | Director's details changed for Mr Robert Gubbay on 5 February 2010 |
5 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
5 February 2010 | Director's details changed for Mr Robert Gubbay on 5 February 2010 |
5 February 2010 | Director's details changed for Lesley Khalastchi on 5 February 2010 |
5 February 2010 | Director's details changed for Mr Robert Gubbay on 5 February 2010 |
4 November 2009 | Full accounts made up to 31 March 2009 |
4 November 2009 | Full accounts made up to 31 March 2009 |
17 September 2009 | Director appointed lesley khalastchi |
17 September 2009 | Director appointed lesley khalastchi |
17 February 2009 | Director's change of particulars / edith gubbay / 01/01/2009 |
17 February 2009 | Return made up to 01/01/09; full list of members |
17 February 2009 | Director's change of particulars / edith gubbay / 01/01/2009 |
17 February 2009 | Return made up to 01/01/09; full list of members |
1 December 2008 | Director appointed edith gubbay |
1 December 2008 | Director appointed edith gubbay |
20 November 2008 | Appointment terminated director thomas kremer |
20 November 2008 | Appointment terminated director thomas kremer |
18 November 2008 | Full accounts made up to 31 March 2008 |
18 November 2008 | Full accounts made up to 31 March 2008 |
4 April 2008 | Director's change of particulars / robert gubbay / 20/03/2008 |
4 April 2008 | Director's change of particulars / robert gubbay / 20/03/2008 |
3 January 2008 | Return made up to 01/01/08; full list of members |
3 January 2008 | Return made up to 01/01/08; full list of members |
1 November 2007 | Full accounts made up to 31 March 2007 |
1 November 2007 | Full accounts made up to 31 March 2007 |
13 February 2007 | Return made up to 01/01/07; full list of members |
13 February 2007 | Return made up to 01/01/07; full list of members |
6 December 2006 | Full accounts made up to 31 March 2006 |
6 December 2006 | Full accounts made up to 31 March 2006 |
1 February 2006 | Return made up to 01/01/06; full list of members
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1 February 2006 | Return made up to 01/01/06; full list of members
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12 December 2005 | Full accounts made up to 31 March 2005 |
12 December 2005 | Full accounts made up to 31 March 2005 |
9 February 2005 | Return made up to 01/01/05; full list of members |
9 February 2005 | Return made up to 01/01/05; full list of members |
3 February 2005 | Full accounts made up to 31 March 2004 |
3 February 2005 | Full accounts made up to 31 March 2004 |
16 January 2004 | Return made up to 01/01/04; full list of members |
16 January 2004 | Return made up to 01/01/04; full list of members |
9 January 2004 | Auditor's resignation |
9 January 2004 | Auditor's resignation |
10 September 2003 | Full accounts made up to 31 March 2003 |
10 September 2003 | Full accounts made up to 31 March 2003 |
20 January 2003 | Return made up to 01/01/03; full list of members |
20 January 2003 | Return made up to 01/01/03; full list of members |
11 November 2002 | Return made up to 01/01/02; full list of members |
11 November 2002 | Return made up to 01/01/02; full list of members |
18 September 2002 | Full accounts made up to 31 March 2002 |
18 September 2002 | Full accounts made up to 31 March 2002 |
19 November 2001 | Secretary resigned |
19 November 2001 | New secretary appointed |
19 November 2001 | Secretary resigned |
19 November 2001 | New secretary appointed |
31 July 2001 | Full accounts made up to 31 March 2001 |
31 July 2001 | Full accounts made up to 31 March 2001 |
16 January 2001 | Return made up to 01/01/01; full list of members |
16 January 2001 | Return made up to 01/01/01; full list of members |
21 July 2000 | Full accounts made up to 31 March 2000 |
21 July 2000 | Full accounts made up to 31 March 2000 |
25 January 2000 | Return made up to 01/01/00; full list of members
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25 January 2000 | Return made up to 01/01/00; full list of members
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1 November 1999 | Full accounts made up to 31 March 1999 |
1 November 1999 | Full accounts made up to 31 March 1999 |
17 May 1999 | Auditor's resignation |
17 May 1999 | Auditor's resignation |
27 April 1999 | Registered office changed on 27/04/99 from: 42 doughty street london WC2N 1LY |
27 April 1999 | Registered office changed on 27/04/99 from: 42 doughty street london WC2N 1LY |
28 January 1999 | Return made up to 01/01/99; no change of members |
28 January 1999 | Return made up to 01/01/99; no change of members |
18 January 1999 | Director resigned |
18 January 1999 | Director resigned |
26 November 1998 | Return made up to 24/10/98; no change of members |
26 November 1998 | Return made up to 24/10/98; no change of members |
6 November 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 |
6 November 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 |
21 October 1998 | Resolutions
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21 October 1998 | Resolutions
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21 October 1998 | Resolutions
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21 October 1998 | Resolutions
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21 October 1998 | Resolutions
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25 August 1998 | Accounts for a small company made up to 31 December 1997 |
25 August 1998 | Accounts for a small company made up to 31 December 1997 |
18 November 1997 | Return made up to 24/10/97; full list of members
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18 November 1997 | Return made up to 24/10/97; full list of members
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12 November 1997 | New director appointed |
12 November 1997 | New director appointed |
4 September 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 |
4 September 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 |
19 February 1997 | New director appointed |
19 February 1997 | New director appointed |
24 December 1996 | Resolutions
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24 December 1996 | Resolutions
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24 December 1996 | Ad 19/12/96--------- £ si 97@1=97 £ ic 2/99 |
24 December 1996 | Ad 19/12/96--------- £ si 97@1=97 £ ic 2/99 |
24 December 1996 | Resolutions
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24 December 1996 | Resolutions
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3 December 1996 | Memorandum and Articles of Association |
3 December 1996 | Memorandum and Articles of Association |
29 November 1996 | New director appointed |
29 November 1996 | New secretary appointed |
29 November 1996 | Registered office changed on 29/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
29 November 1996 | Resolutions
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29 November 1996 | Registered office changed on 29/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
29 November 1996 | New director appointed |
29 November 1996 | Director resigned |
29 November 1996 | Resolutions
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29 November 1996 | Director resigned |
29 November 1996 | New secretary appointed |
29 November 1996 | Secretary resigned;director resigned |
29 November 1996 | Secretary resigned;director resigned |
24 October 1996 | Incorporation |
24 October 1996 | Incorporation |