Total Documents | 216 |
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Total Pages | 758 |
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13 June 2023 | Micro company accounts made up to 31 October 2022 |
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3 May 2023 | Confirmation statement made on 3 May 2023 with updates |
31 October 2022 | Micro company accounts made up to 31 October 2021 |
3 May 2022 | Director's details changed for Jonathan Maloney on 3 May 2022 |
3 May 2022 | Confirmation statement made on 3 May 2022 with updates |
28 October 2021 | Micro company accounts made up to 31 October 2020 |
6 May 2021 | Notification of a person with significant control statement |
5 May 2021 | Cessation of Ozlem Alp as a person with significant control on 2 October 2020 |
3 May 2021 | Confirmation statement made on 3 May 2021 with updates |
13 March 2021 | Termination of appointment of Ellie Lewis as a director on 12 March 2021 |
13 March 2021 | Appointment of Jonathan Maloney as a director on 12 March 2021 |
20 October 2020 | Micro company accounts made up to 31 October 2019 |
12 October 2020 | Confirmation statement made on 1 October 2020 with no updates |
10 July 2020 | Notification of Ozlem Alp as a person with significant control on 19 October 2017 |
10 July 2020 | Cessation of Ozlem Alp as a person with significant control on 19 October 2017 |
4 November 2019 | Confirmation statement made on 1 October 2019 with no updates |
31 July 2019 | Micro company accounts made up to 31 October 2018 |
5 November 2018 | Confirmation statement made on 1 October 2018 with no updates |
30 July 2018 | Micro company accounts made up to 31 October 2017 |
25 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
25 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
19 October 2017 | Change of details for Miss Ozlem Alp as a person with significant control on 19 October 2017 |
19 October 2017 | Change of details for Miss Ozlem Alp as a person with significant control on 19 October 2017 |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
7 November 2016 | Confirmation statement made on 1 October 2016 with updates |
7 November 2016 | Confirmation statement made on 1 October 2016 with updates |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
21 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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16 September 2015 | Termination of appointment of Kathleen Sally Hinwood as a director on 1 September 2015 |
16 September 2015 | Termination of appointment of Kathleen Sally Hinwood as a director on 1 September 2015 |
16 September 2015 | Appointment of Mr Sam Sam Hui as a director on 1 September 2015 |
16 September 2015 | Appointment of Miss Eleanor Boardman as a director on 1 September 2015 |
16 September 2015 | Appointment of Miss Eleanor Boardman as a director on 1 September 2015 |
16 September 2015 | Appointment of Mr Sam Sam Hui as a director on 1 September 2015 |
16 September 2015 | Termination of appointment of Kathleen Sally Hinwood as a director on 1 September 2015 |
16 September 2015 | Appointment of Mr Sam Sam Hui as a director on 1 September 2015 |
16 September 2015 | Appointment of Miss Eleanor Boardman as a director on 1 September 2015 |
10 August 2015 | Amended total exemption small company accounts made up to 31 October 2014 |
10 August 2015 | Amended total exemption small company accounts made up to 31 October 2014 |
29 July 2015 | Director's details changed for Mr Ozlem Alp on 1 April 2013 |
29 July 2015 | Director's details changed for Mr Ozlem Alp on 1 April 2013 |
29 July 2015 | Director's details changed for Mr Ozlem Alp on 1 April 2013 |
28 July 2015 | Director's details changed for Mr Ozlem Alp on 1 July 2015 |
28 July 2015 | Director's details changed for Mr Ozlem Alp on 1 July 2015 |
28 July 2015 | Director's details changed for Mr Ozlem Alp on 1 July 2015 |
14 April 2015 | Director's details changed for Mr Oz Alp on 14 April 2015 |
14 April 2015 | Director's details changed for Mr Oz Alp on 14 April 2015 |
19 December 2014 | Accounts for a dormant company made up to 31 October 2014 |
19 December 2014 | Accounts for a dormant company made up to 31 October 2014 |
28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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30 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
25 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Appointment of Ms Ellie Lewis as a director |
25 November 2013 | Appointment of Ms Ellie Lewis as a director |
25 November 2013 | Termination of appointment of Katrina Saunders as a director |
25 November 2013 | Termination of appointment of Katrina Saunders as a director |
25 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Appointment of Mr Oz Alp as a director |
25 November 2013 | Appointment of Mr Oz Alp as a director |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
13 December 2012 | Appointment of Ms Kathleen Sally Hinwood as a director |
13 December 2012 | Appointment of Ms Kathleen Sally Hinwood as a director |
30 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
30 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
30 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
23 December 2011 | Termination of appointment of Myriam Solaz as a director |
23 December 2011 | Termination of appointment of Myriam Solaz as a director |
23 December 2011 | Termination of appointment of Paulette Houghton as a director |
23 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
23 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
23 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders |
23 December 2011 | Termination of appointment of Paulette Houghton as a director |
4 August 2011 | Total exemption full accounts made up to 31 October 2010 |
4 August 2011 | Total exemption full accounts made up to 31 October 2010 |
25 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
25 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
25 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders |
10 August 2010 | Amended accounts made up to 31 October 2009 |
10 August 2010 | Amended accounts made up to 31 October 2009 |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
15 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
15 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
15 December 2009 | Secretary's details changed for Lordship Commercial Services Limited on 1 October 2009 |
15 December 2009 | Secretary's details changed for Lordship Commercial Services Limited on 1 October 2009 |
15 December 2009 | Secretary's details changed for Lordship Commercial Services Limited on 1 October 2009 |
15 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
14 December 2009 | Director's details changed for Katrina Saunders on 1 October 2009 |
14 December 2009 | Director's details changed for Patricia Lacey on 1 October 2009 |
14 December 2009 | Director's details changed for Myriam Sylvie Jeanne Solaz on 1 October 2009 |
14 December 2009 | Director's details changed for Katrina Saunders on 1 October 2009 |
14 December 2009 | Director's details changed for Katrina Saunders on 1 October 2009 |
14 December 2009 | Director's details changed for Paulette Houghton on 1 October 2009 |
14 December 2009 | Director's details changed for Myriam Sylvie Jeanne Solaz on 1 October 2009 |
14 December 2009 | Director's details changed for Patricia Lacey on 1 October 2009 |
14 December 2009 | Director's details changed for Patricia Lacey on 1 October 2009 |
14 December 2009 | Director's details changed for Myriam Sylvie Jeanne Solaz on 1 October 2009 |
14 December 2009 | Director's details changed for Paulette Houghton on 1 October 2009 |
14 December 2009 | Director's details changed for Paulette Houghton on 1 October 2009 |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 |
30 January 2009 | Return made up to 01/10/08; full list of members |
30 January 2009 | Appointment terminated director kathleen hinwood |
30 January 2009 | Appointment terminated secretary katrina saunders |
30 January 2009 | Director appointed myriam sylvie jeanne solaz |
30 January 2009 | Appointment terminated director kathleen hinwood |
30 January 2009 | Appointment terminated secretary myriam solaz |
30 January 2009 | Appointment terminated secretary myriam solaz |
30 January 2009 | Director appointed myriam sylvie jeanne solaz |
30 January 2009 | Return made up to 01/10/08; full list of members |
30 January 2009 | Appointment terminated secretary katrina saunders |
29 January 2009 | Return made up to 01/10/07; full list of members |
29 January 2009 | Secretary's change of particulars / myriam solaz / 31/10/2007 |
29 January 2009 | Secretary's change of particulars / myriam solaz / 31/10/2007 |
29 January 2009 | Return made up to 01/10/07; full list of members |
2 September 2008 | Total exemption small company accounts made up to 31 October 2007 |
2 September 2008 | Total exemption small company accounts made up to 31 October 2007 |
6 August 2008 | Secretary appointed lordship commercial services LIMITED |
6 August 2008 | Registered office changed on 06/08/2008 from 20 eastdown park london lewisham SE13 5HS |
6 August 2008 | Registered office changed on 06/08/2008 from 20 eastdown park london lewisham SE13 5HS |
6 August 2008 | Secretary appointed lordship commercial services LIMITED |
27 May 2008 | Director appointed kathleen sally hinwood logged form |
27 May 2008 | Director appointed kathleen sally hinwood logged form |
22 April 2008 | Total exemption full accounts made up to 31 October 2006 |
22 April 2008 | Total exemption full accounts made up to 31 October 2006 |
12 February 2008 | New director appointed |
12 February 2008 | New director appointed |
21 September 2007 | Return made up to 01/10/03; full list of members |
21 September 2007 | Return made up to 01/10/03; full list of members |
17 September 2007 | Return made up to 01/10/05; full list of members
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17 September 2007 | Return made up to 01/10/05; full list of members
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17 September 2007 | Return made up to 01/10/06; full list of members |
17 September 2007 | Return made up to 01/10/04; full list of members |
13 September 2007 | Director resigned |
13 September 2007 | Director resigned |
13 September 2007 | Director resigned |
13 September 2007 | Director resigned |
6 September 2007 | Director resigned |
6 September 2007 | Director resigned |
6 September 2007 | Director resigned |
6 September 2007 | Director resigned |
6 September 2007 | Director resigned |
6 September 2007 | Director resigned |
31 May 2007 | Director resigned |
31 May 2007 | Director resigned |
31 May 2007 | Secretary resigned;director resigned |
31 May 2007 | Secretary resigned;director resigned |
18 April 2007 | New director appointed |
18 April 2007 | New secretary appointed;new director appointed |
18 April 2007 | New director appointed |
18 April 2007 | New secretary appointed;new director appointed |
4 October 2006 | Total exemption full accounts made up to 31 October 2005 |
4 October 2006 | Total exemption full accounts made up to 31 October 2005 |
15 September 2005 | Total exemption full accounts made up to 31 October 2004 |
15 September 2005 | Total exemption full accounts made up to 31 October 2004 |
13 August 2004 | Total exemption full accounts made up to 31 October 2003 |
13 August 2004 | Total exemption full accounts made up to 31 October 2003 |
9 May 2003 | Total exemption small company accounts made up to 31 October 2002 |
9 May 2003 | Total exemption small company accounts made up to 31 October 2002 |
19 September 2002 | Return made up to 01/10/02; full list of members
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19 September 2002 | Return made up to 01/10/02; full list of members
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6 June 2002 | Total exemption full accounts made up to 31 October 2001 |
6 June 2002 | Total exemption full accounts made up to 31 October 2001 |
10 December 2001 | Return made up to 01/10/01; full list of members
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10 December 2001 | Return made up to 01/10/01; full list of members
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19 April 2001 | Full accounts made up to 31 October 2000 |
19 April 2001 | Full accounts made up to 31 October 2000 |
12 January 2001 | Director resigned |
12 January 2001 | Director resigned |
12 January 2001 | Director resigned |
12 January 2001 | Director resigned |
16 November 2000 | New director appointed |
16 November 2000 | New secretary appointed;new director appointed |
16 November 2000 | New secretary appointed;new director appointed |
16 November 2000 | New director appointed |
3 November 2000 | Secretary resigned;director resigned |
3 November 2000 | Secretary resigned;director resigned |
31 October 2000 | Return made up to 01/10/00; full list of members |
31 October 2000 | Return made up to 01/10/00; full list of members |
24 March 2000 | New director appointed |
24 March 2000 | New director appointed |
16 December 1999 | Full accounts made up to 31 October 1999 |
16 December 1999 | Full accounts made up to 31 October 1999 |
5 October 1999 | Return made up to 01/10/99; full list of members |
5 October 1999 | Return made up to 01/10/99; full list of members |
3 June 1999 | Full accounts made up to 31 October 1998 |
3 June 1999 | Full accounts made up to 31 October 1998 |
2 November 1998 | Resolutions
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2 November 1998 | Resolutions
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2 November 1998 | Return made up to 01/10/98; full list of members |
2 November 1998 | Return made up to 01/10/98; full list of members |
17 February 1998 | New director appointed |
17 February 1998 | New director appointed |
5 February 1998 | New secretary appointed;new director appointed |
5 February 1998 | New secretary appointed;new director appointed |
5 February 1998 | New director appointed |
5 February 1998 | New director appointed |
28 January 1998 | New director appointed |
28 January 1998 | New director appointed |
10 October 1997 | Secretary resigned |
10 October 1997 | Director resigned |
10 October 1997 | Secretary resigned |
10 October 1997 | Director resigned |
1 October 1997 | Incorporation |
1 October 1997 | Incorporation |