Total Documents | 127 |
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Total Pages | 395 |
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24 April 2023 | Confirmation statement made on 22 April 2023 with updates |
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20 February 2023 | Total exemption full accounts made up to 31 August 2022 |
22 April 2022 | Confirmation statement made on 22 April 2022 with updates |
14 March 2022 | Total exemption full accounts made up to 31 August 2021 |
22 April 2021 | Confirmation statement made on 22 April 2021 with updates |
1 April 2021 | Total exemption full accounts made up to 31 August 2020 |
19 February 2021 | Registration of charge 034256330002, created on 18 February 2021 |
19 February 2021 | Registration of charge 034256330001, created on 18 February 2021 |
12 June 2020 | Accounts for a dormant company made up to 31 August 2019 |
11 May 2020 | Resolutions
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11 May 2020 | Memorandum and Articles of Association |
22 April 2020 | Termination of appointment of Graham Michael Cowan as a director on 22 April 2020 |
22 April 2020 | Termination of appointment of Access Registrars Limited as a secretary on 22 April 2020 |
22 April 2020 | Statement of capital following an allotment of shares on 22 April 2020
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22 April 2020 | Confirmation statement made on 22 April 2020 with updates |
22 April 2020 | Termination of appointment of Access Nominees Limited as a director on 21 April 2020 |
22 April 2020 | Registered office address changed from Suite Q, Athene House 86 the Broadway London NW7 3TD United Kingdom to Sterling House Fulbourne Road Walthamstow London E17 4EE on 22 April 2020 |
22 April 2020 | Cessation of Graham Michael Cowan as a person with significant control on 22 April 2020 |
22 April 2020 | Appointment of Mr Victor Kislyi as a director on 22 April 2020 |
22 April 2020 | Notification of Victor Kislyi as a person with significant control on 22 April 2020 |
16 December 2019 | Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 16 December 2019 |
28 October 2019 | Confirmation statement made on 27 August 2019 with no updates |
22 May 2019 | Accounts for a dormant company made up to 31 August 2018 |
31 October 2018 | Confirmation statement made on 27 August 2018 with no updates |
16 May 2018 | Accounts for a dormant company made up to 31 August 2017 |
26 October 2017 | Confirmation statement made on 27 August 2017 with updates |
26 October 2017 | Confirmation statement made on 27 August 2017 with updates |
22 May 2017 | Accounts for a dormant company made up to 31 August 2016 |
22 May 2017 | Accounts for a dormant company made up to 31 August 2016 |
25 October 2016 | Confirmation statement made on 27 August 2016 with updates |
25 October 2016 | Confirmation statement made on 27 August 2016 with updates |
16 May 2016 | Accounts for a dormant company made up to 31 August 2015 |
16 May 2016 | Accounts for a dormant company made up to 31 August 2015 |
5 November 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-05
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19 May 2015 | Accounts for a dormant company made up to 31 August 2014 |
19 May 2015 | Accounts for a dormant company made up to 31 August 2014 |
4 November 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
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9 May 2014 | Accounts for a dormant company made up to 31 August 2013 |
9 May 2014 | Accounts for a dormant company made up to 31 August 2013 |
5 November 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-11-05
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22 May 2013 | Accounts for a dormant company made up to 31 August 2012 |
22 May 2013 | Accounts for a dormant company made up to 31 August 2012 |
6 November 2012 | Annual return made up to 27 August 2012 with a full list of shareholders |
6 November 2012 | Annual return made up to 27 August 2012 with a full list of shareholders |
10 May 2012 | Accounts for a dormant company made up to 31 August 2011 |
10 May 2012 | Accounts for a dormant company made up to 31 August 2011 |
8 November 2011 | Annual return made up to 27 August 2011 with a full list of shareholders |
8 November 2011 | Annual return made up to 27 August 2011 with a full list of shareholders |
11 May 2011 | Accounts for a dormant company made up to 31 August 2010 |
11 May 2011 | Accounts for a dormant company made up to 31 August 2010 |
6 January 2011 | Appointment of Mr Graham Michael Cowan as a director |
6 January 2011 | Appointment of Mr Graham Michael Cowan as a director |
4 November 2010 | Director's details changed for Access Nominees Limited on 1 January 2010 |
4 November 2010 | Secretary's details changed for Access Registrars Limited on 1 January 2010 |
4 November 2010 | Secretary's details changed for Access Registrars Limited on 1 January 2010 |
4 November 2010 | Director's details changed for Access Nominees Limited on 1 January 2010 |
4 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders |
4 November 2010 | Director's details changed for Access Nominees Limited on 1 January 2010 |
4 November 2010 | Annual return made up to 27 August 2010 with a full list of shareholders |
4 November 2010 | Secretary's details changed for Access Registrars Limited on 1 January 2010 |
5 May 2010 | Accounts for a dormant company made up to 31 August 2009 |
5 May 2010 | Accounts for a dormant company made up to 31 August 2009 |
6 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders |
6 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders |
3 June 2009 | Accounts for a dormant company made up to 31 August 2008 |
3 June 2009 | Accounts for a dormant company made up to 31 August 2008 |
24 February 2009 | Return made up to 27/08/08; full list of members |
24 February 2009 | Return made up to 27/08/08; full list of members |
5 February 2009 | Compulsory strike-off action has been discontinued |
5 February 2009 | Compulsory strike-off action has been discontinued |
4 February 2009 | Return made up to 27/08/07; full list of members |
4 February 2009 | Return made up to 27/08/07; full list of members |
27 January 2009 | First Gazette notice for compulsory strike-off |
27 January 2009 | First Gazette notice for compulsory strike-off |
21 May 2008 | Accounts for a dormant company made up to 31 August 2007 |
21 May 2008 | Accounts for a dormant company made up to 31 August 2007 |
1 June 2007 | Accounts for a dormant company made up to 31 August 2006 |
1 June 2007 | Accounts for a dormant company made up to 31 August 2006 |
5 January 2007 | Return made up to 27/08/06; full list of members |
5 January 2007 | Return made up to 27/08/06; full list of members |
7 April 2006 | Accounts for a dormant company made up to 31 August 2005 |
7 April 2006 | Accounts for a dormant company made up to 31 August 2005 |
31 January 2006 | Return made up to 27/08/05; full list of members |
31 January 2006 | Return made up to 27/08/05; full list of members |
11 May 2005 | Return made up to 27/08/04; full list of members
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11 May 2005 | Return made up to 27/08/04; full list of members
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18 April 2005 | Accounts for a dormant company made up to 31 August 2004 |
18 April 2005 | Accounts for a dormant company made up to 31 August 2004 |
14 April 2005 | Secretary's particulars changed |
14 April 2005 | Secretary's particulars changed |
14 April 2005 | Director's particulars changed |
14 April 2005 | Director's particulars changed |
12 May 2004 | Accounts for a dormant company made up to 31 August 2003 |
12 May 2004 | Accounts for a dormant company made up to 31 August 2003 |
17 March 2004 | Registered office changed on 17/03/04 from: international house 31 church road london NW4 4EB |
17 March 2004 | Registered office changed on 17/03/04 from: international house 31 church road london NW4 4EB |
5 November 2003 | Return made up to 27/08/03; full list of members |
5 November 2003 | Return made up to 27/08/03; full list of members |
7 June 2003 | Accounts for a dormant company made up to 31 August 2002 |
7 June 2003 | Accounts for a dormant company made up to 31 August 2002 |
27 October 2002 | Return made up to 27/08/02; full list of members |
27 October 2002 | Return made up to 27/08/02; full list of members |
21 May 2002 | Accounts for a dormant company made up to 31 August 2001 |
21 May 2002 | Accounts for a dormant company made up to 31 August 2001 |
29 November 2001 | Return made up to 27/08/01; full list of members |
29 November 2001 | Return made up to 27/08/01; full list of members |
23 May 2001 | Accounts for a dormant company made up to 31 August 2000 |
23 May 2001 | Accounts for a dormant company made up to 31 August 2000 |
12 September 2000 | Return made up to 27/08/00; full list of members |
12 September 2000 | Return made up to 27/08/00; full list of members |
2 May 2000 | Accounts for a dormant company made up to 31 August 1999 |
2 May 2000 | Accounts for a dormant company made up to 31 August 1999 |
22 September 1999 | Return made up to 27/08/99; no change of members |
22 September 1999 | Return made up to 27/08/99; no change of members |
10 November 1998 | Resolutions
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10 November 1998 | Return made up to 27/08/98; full list of members |
10 November 1998 | Return made up to 27/08/98; full list of members |
10 November 1998 | Resolutions
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10 November 1998 | Accounts for a dormant company made up to 31 August 1998 |
10 November 1998 | Accounts for a dormant company made up to 31 August 1998 |
10 November 1998 | Resolutions
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10 November 1998 | Resolutions
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27 August 1997 | Incorporation |
27 August 1997 | Incorporation |