Total Documents | 240 |
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Total Pages | 1,288 |
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1 November 2023 | Secretary's details changed for Mr Angus Breton on 17 October 2023 |
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29 September 2023 | Unaudited abridged accounts made up to 30 December 2022 |
3 February 2023 | Confirmation statement made on 3 February 2023 with no updates |
28 September 2022 | Unaudited abridged accounts made up to 30 December 2021 |
18 February 2022 | Notification of James Breton as a person with significant control on 18 February 2022 |
18 February 2022 | Cessation of Angus Roy Mackenzie Breton as a person with significant control on 18 February 2022 |
4 February 2022 | Confirmation statement made on 3 February 2022 with no updates |
31 January 2022 | Registration of charge 033119960031, created on 26 January 2022 |
28 January 2022 | Registration of charge 033119960030, created on 26 January 2022 |
27 January 2022 | Registration of charge 033119960027, created on 26 January 2022 |
27 January 2022 | Registration of charge 033119960029, created on 26 January 2022 |
27 January 2022 | Registration of charge 033119960028, created on 26 January 2022 |
1 October 2021 | Total exemption full accounts made up to 31 December 2020 |
26 March 2021 | Notification of Angus Breton as a person with significant control on 23 March 2021 |
26 March 2021 | Cessation of James Breton as a person with significant control on 23 March 2021 |
1 March 2021 | Statement of capital following an allotment of shares on 11 December 2020
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3 February 2021 | Confirmation statement made on 3 February 2021 with updates |
3 February 2021 | Notification of Camilla Breton as a person with significant control on 11 December 2020 |
3 February 2021 | Notification of James Breton as a person with significant control on 11 December 2020 |
3 February 2021 | Cessation of Angus Roy Mackenzie Breton as a person with significant control on 11 December 2020 |
3 February 2021 | Notification of Alexandra Breton as a person with significant control on 11 December 2020 |
3 February 2021 | Cessation of Anthony Moyle Breton as a person with significant control on 11 December 2020 |
18 November 2020 | Resolutions
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18 November 2020 | Memorandum and Articles of Association |
1 October 2020 | Total exemption full accounts made up to 31 December 2019 |
14 February 2020 | Confirmation statement made on 3 February 2020 with no updates |
5 October 2019 | Total exemption full accounts made up to 31 December 2018 |
14 February 2019 | Confirmation statement made on 3 February 2019 with no updates |
1 October 2018 | Unaudited abridged accounts made up to 31 December 2017 |
29 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 |
5 February 2018 | Confirmation statement made on 3 February 2018 with no updates |
3 October 2017 | Unaudited abridged accounts made up to 31 December 2016 |
3 October 2017 | Unaudited abridged accounts made up to 31 December 2016 |
3 February 2017 | Confirmation statement made on 3 February 2017 with updates |
3 February 2017 | Confirmation statement made on 3 February 2017 with updates |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
9 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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3 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
8 July 2014 | Registration of charge 033119960026, created on 1 July 2014 |
8 July 2014 | Registration of charge 033119960026, created on 1 July 2014 |
8 July 2014 | Registration of charge 033119960025, created on 1 July 2014 |
8 July 2014 | Registration of charge 033119960025, created on 1 July 2014 |
8 July 2014 | Registration of charge 033119960025, created on 1 July 2014 |
8 July 2014 | Registration of charge 033119960026, created on 1 July 2014 |
11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
6 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders |
6 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders |
6 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
4 July 2012 | Particulars of a mortgage or charge / charge no: 24 |
4 July 2012 | Particulars of a mortgage or charge / charge no: 24 |
6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders |
6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders |
6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders |
5 October 2011 | Termination of appointment of Darian Day as a director |
5 October 2011 | Termination of appointment of Darian Day as a director |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 7 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 9 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 10 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 7 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 14 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 22 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 18 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 13 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 21 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 8 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 10 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 11 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 9 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 23 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 12 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 15 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 8 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 20 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 15 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 11 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 16 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 14 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 20 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 22 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 13 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 19 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 12 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 21 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 16 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 23 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 17 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 18 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 19 |
5 September 2011 | Particulars of a mortgage or charge / charge no: 17 |
3 August 2011 | Appointment of Mrs Darian Ann Day as a director |
3 August 2011 | Appointment of Mrs Darian Ann Day as a director |
20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
17 June 2011 | Particulars of a mortgage or charge / charge no: 4 |
17 June 2011 | Particulars of a mortgage or charge / charge no: 5 |
17 June 2011 | Particulars of a mortgage or charge / charge no: 4 |
17 June 2011 | Particulars of a mortgage or charge / charge no: 6 |
17 June 2011 | Particulars of a mortgage or charge / charge no: 6 |
17 June 2011 | Particulars of a mortgage or charge / charge no: 5 |
17 March 2011 | Registered office address changed from Pond House Woolstone Faringdon Oxfordshire SN7 7QL on 17 March 2011 |
17 March 2011 | Director's details changed for Mr Angus Roy Mackenzie Breton on 12 October 2010 |
17 March 2011 | Secretary's details changed for Mr Angus Breton on 1 January 2011 |
17 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders |
17 March 2011 | Registered office address changed from Pond House Woolstone Faringdon Oxfordshire SN7 7QL on 17 March 2011 |
17 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders |
17 March 2011 | Secretary's details changed for Mr Angus Breton on 1 January 2011 |
17 March 2011 | Secretary's details changed for Mr Angus Breton on 1 January 2011 |
17 March 2011 | Director's details changed for Mr Angus Roy Mackenzie Breton on 12 October 2010 |
17 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders |
20 December 2010 | Appointment of Mr Angus Breton as a secretary |
20 December 2010 | Appointment of Mr Angus Breton as a secretary |
20 December 2010 | Termination of appointment of Darian Day as a secretary |
20 December 2010 | Termination of appointment of Darian Day as a secretary |
3 November 2010 | Amended accounts made up to 31 December 2009 |
3 November 2010 | Amended accounts made up to 31 December 2009 |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
18 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders |
18 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders |
18 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
23 February 2009 | Return made up to 03/02/09; full list of members |
23 February 2009 | Return made up to 03/02/09; full list of members |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
19 March 2008 | Return made up to 03/02/08; full list of members |
19 March 2008 | Return made up to 03/02/08; full list of members |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
26 February 2007 | Return made up to 03/02/07; full list of members |
26 February 2007 | Return made up to 03/02/07; full list of members |
30 November 2006 | Secretary resigned |
30 November 2006 | New secretary appointed |
30 November 2006 | New secretary appointed |
30 November 2006 | Secretary resigned |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
18 October 2006 | Director resigned |
18 October 2006 | Director resigned |
28 March 2006 | Director's particulars changed |
28 March 2006 | Director's particulars changed |
27 March 2006 | Return made up to 03/02/06; full list of members |
27 March 2006 | Return made up to 03/02/06; full list of members |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 |
14 March 2005 | Return made up to 03/02/05; full list of members |
14 March 2005 | Return made up to 03/02/05; full list of members |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 |
8 September 2004 | Declaration of satisfaction of mortgage/charge |
8 September 2004 | Declaration of satisfaction of mortgage/charge |
8 September 2004 | Declaration of satisfaction of mortgage/charge |
8 September 2004 | Declaration of satisfaction of mortgage/charge |
24 June 2004 | Particulars of mortgage/charge |
24 June 2004 | Particulars of mortgage/charge |
19 March 2004 | Return made up to 03/02/04; full list of members |
19 March 2004 | Return made up to 03/02/04; full list of members |
1 November 2003 | Full accounts made up to 31 December 2002 |
1 November 2003 | Full accounts made up to 31 December 2002 |
25 February 2003 | Return made up to 03/02/03; full list of members |
25 February 2003 | Return made up to 03/02/03; full list of members |
2 November 2002 | Full accounts made up to 31 December 2001 |
2 November 2002 | Full accounts made up to 31 December 2001 |
7 February 2002 | Return made up to 03/02/02; full list of members |
7 February 2002 | Return made up to 03/02/02; full list of members |
2 November 2001 | Full accounts made up to 31 December 2000 |
2 November 2001 | Full accounts made up to 31 December 2000 |
22 March 2001 | Return made up to 03/02/01; full list of members |
22 March 2001 | Return made up to 03/02/01; full list of members |
23 October 2000 | Full accounts made up to 31 December 1999 |
23 October 2000 | Full accounts made up to 31 December 1999 |
22 May 2000 | Return made up to 03/02/00; full list of members |
22 May 2000 | Return made up to 03/02/00; full list of members |
7 February 2000 | Full accounts made up to 31 December 1998 |
7 February 2000 | Accounting reference date shortened from 30/06/99 to 31/12/98 |
7 February 2000 | Full accounts made up to 31 December 1998 |
7 February 2000 | Accounting reference date shortened from 30/06/99 to 31/12/98 |
18 October 1999 | Registered office changed on 18/10/99 from: 18(2) the coda centre 189 munster road fulham london SW6 6AW |
18 October 1999 | Registered office changed on 18/10/99 from: 18(2) the coda centre 189 munster road fulham london SW6 6AW |
18 October 1999 | Secretary resigned |
18 October 1999 | Secretary resigned |
18 October 1999 | New secretary appointed |
18 October 1999 | New secretary appointed |
6 September 1999 | Director resigned |
6 September 1999 | Director resigned |
28 April 1999 | Return made up to 03/02/99; full list of members |
28 April 1999 | Return made up to 03/02/99; full list of members |
20 November 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 |
20 November 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 |
14 July 1998 | Registered office changed on 14/07/98 from: 28 eccleston square london SW1V 1NS |
14 July 1998 | Registered office changed on 14/07/98 from: 28 eccleston square london SW1V 1NS |
13 July 1998 | Accounts for a dormant company made up to 31 December 1997 |
13 July 1998 | Accounts for a dormant company made up to 31 December 1997 |
2 July 1998 | Particulars of mortgage/charge |
2 July 1998 | Particulars of mortgage/charge |
19 May 1998 | Return made up to 03/02/98; full list of members |
19 May 1998 | Return made up to 03/02/98; full list of members |
8 May 1998 | Particulars of mortgage/charge |
8 May 1998 | Particulars of mortgage/charge |
25 February 1998 | Director's particulars changed |
25 February 1998 | Director's particulars changed |
18 February 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 |
18 February 1998 | Accounting reference date shortened from 28/02/98 to 31/12/97 |
11 February 1998 | New director appointed |
11 February 1998 | New director appointed |
11 February 1998 | Registered office changed on 11/02/98 from: 28 eccleston square pimlico london SW1V 1NS |
11 February 1998 | New director appointed |
11 February 1998 | New secretary appointed |
11 February 1998 | New director appointed |
11 February 1998 | New director appointed |
11 February 1998 | New secretary appointed |
11 February 1998 | New director appointed |
11 February 1998 | Registered office changed on 11/02/98 from: 28 eccleston square pimlico london SW1V 1NS |
5 January 1998 | Registered office changed on 05/01/98 from: 69 eccleston square london SW1V 1PJ |
5 January 1998 | Registered office changed on 05/01/98 from: 69 eccleston square london SW1V 1PJ |
8 December 1997 | Registered office changed on 08/12/97 from: suite 15971 72 new bond street london W1Y 9DD |
8 December 1997 | Registered office changed on 08/12/97 from: suite 15971 72 new bond street london W1Y 9DD |
13 February 1997 | Director resigned |
13 February 1997 | Secretary resigned |
13 February 1997 | Secretary resigned |
13 February 1997 | Director resigned |
3 February 1997 | Incorporation |
3 February 1997 | Incorporation |