| Total Documents | 271 |
|---|
| Total Pages | 750 |
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| 9 March 2023 | Accounts for a dormant company made up to 23 June 2022 |
|---|---|
| 10 January 2023 | Confirmation statement made on 6 January 2023 with no updates |
| 3 March 2022 | Micro company accounts made up to 23 June 2021 |
| 6 January 2022 | Confirmation statement made on 6 January 2022 with updates |
| 5 January 2022 | Termination of appointment of Kirsty Georgina Evans as a secretary on 4 November 2021 |
| 24 August 2021 | Appointment of Mrs Shirin Kemp as a director on 24 August 2021 |
| 24 May 2021 | Micro company accounts made up to 23 June 2020 |
| 27 January 2021 | Confirmation statement made on 6 January 2021 with updates |
| 27 January 2021 | Termination of appointment of Lionel Koutikoff as a director on 22 July 2020 |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with no updates |
| 6 January 2020 | Termination of appointment of Martyn David Battrick as a secretary on 6 January 2020 |
| 6 January 2020 | Registered office address changed from C/O Embassy Management 1 West Terrace Folkestone Kent CT20 1RR to Andrew & Co - Block Management 30 Cheriton High Street Folkestone CT19 4ET on 6 January 2020 |
| 6 January 2020 | Appointment of Mrs Kirsty Georgina Evans as a secretary on 6 January 2020 |
| 19 August 2019 | Micro company accounts made up to 23 June 2019 |
| 18 March 2019 | Micro company accounts made up to 23 June 2018 |
| 16 March 2019 | Director's details changed for Mrs Iskra Crnko on 16 March 2019 |
| 16 March 2019 | Appointment of Mrs Iskra Crnko as a director on 16 March 2019 |
| 8 January 2019 | Confirmation statement made on 6 January 2019 with no updates |
| 8 March 2018 | Micro company accounts made up to 23 June 2017 |
| 16 January 2018 | Confirmation statement made on 6 January 2018 with no updates |
| 16 January 2018 | Confirmation statement made on 6 January 2018 with no updates |
| 22 February 2017 | Micro company accounts made up to 23 June 2016 |
| 22 February 2017 | Micro company accounts made up to 23 June 2016 |
| 30 January 2017 | Confirmation statement made on 6 January 2017 with updates |
| 30 January 2017 | Confirmation statement made on 6 January 2017 with updates |
| 15 June 2016 | Appointment of Mr Martyn David Battrick as a secretary on 6 April 2016 |
| 15 June 2016 | Appointment of Mr Martyn David Battrick as a secretary on 6 April 2016 |
| 4 June 2016 | Director's details changed for Charles Edwin Elms on 4 June 2016 |
| 4 June 2016 | Director's details changed for Charles Edwin Elms on 4 June 2016 |
| 20 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 27 October 2015 | Current accounting period extended from 31 January 2016 to 23 June 2016 |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 27 October 2015 | Current accounting period extended from 31 January 2016 to 23 June 2016 |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 18 May 2015 | Appointment of Charles Edwin Elms as a director on 28 March 2015 |
| 18 May 2015 | Appointment of Charles Edwin Elms as a director on 28 March 2015 |
| 11 May 2015 | Termination of appointment of Valerie Graham as a director on 30 April 2015 |
| 11 May 2015 | Registered office address changed from C/O Fell Reynolds Rostrum House Cheriton Place Folkestone Kent CT20 2DS to C/O Embassy Management 1 West Terrace Folkestone Kent CT20 1RR on 11 May 2015 |
| 11 May 2015 | Registered office address changed from C/O Fell Reynolds Rostrum House Cheriton Place Folkestone Kent CT20 2DS to C/O Embassy Management 1 West Terrace Folkestone Kent CT20 1RR on 11 May 2015 |
| 11 May 2015 | Termination of appointment of Roderick David Baker as a secretary on 30 April 2015 |
| 11 May 2015 | Termination of appointment of Roderick David Baker as a secretary on 30 April 2015 |
| 11 May 2015 | Termination of appointment of Valerie Graham as a director on 30 April 2015 |
| 6 May 2015 | Termination of appointment of Louise Arnold as a director on 1 May 2015 |
| 6 May 2015 | Termination of appointment of Louise Arnold as a director on 1 May 2015 |
| 6 May 2015 | Termination of appointment of Louise Arnold as a director on 1 May 2015 |
| 14 April 2015 | Termination of appointment of Lucy Onley as a director on 9 March 2015 |
| 14 April 2015 | Termination of appointment of Lucy Onley as a director on 9 March 2015 |
| 14 April 2015 | Termination of appointment of Lucy Onley as a director on 9 March 2015 |
| 23 March 2015 | Termination of appointment of Lucy Onley as a director on 9 March 2015 |
| 23 March 2015 | Termination of appointment of Lucy Onley as a director on 9 March 2015 |
| 23 March 2015 | Termination of appointment of Lucy Onley as a director on 9 March 2015 |
| 4 March 2015 | Appointment of Miss Louise Arnold as a director on 1 October 2009 |
| 4 March 2015 | Appointment of Miss Louise Arnold as a director on 1 October 2009 |
| 4 March 2015 | Appointment of Miss Louise Arnold as a director on 1 October 2009 |
| 3 March 2015 | Termination of appointment of Louise Arnold as a director on 2 March 2014 |
| 3 March 2015 | Termination of appointment of Louise Arnold as a director on 2 March 2014 |
| 3 March 2015 | Termination of appointment of Louise Arnold as a director on 2 March 2014 |
| 23 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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| 23 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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| 23 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 28 November 2014 | Registered office address changed from Wentworth House G.F.F. 8 Earls Avenue Folkestone Kent CT20 2HW to C/O Fell Reynolds Rostrum House Cheriton Place Folkestone Kent CT20 2DS on 28 November 2014 |
| 28 November 2014 | Registered office address changed from Wentworth House G.F.F. 8 Earls Avenue Folkestone Kent CT20 2HW to C/O Fell Reynolds Rostrum House Cheriton Place Folkestone Kent CT20 2DS on 28 November 2014 |
| 20 November 2014 | Registered office address changed from Rostrum House Cheriton Place Folkestone Kent CT20 2DS to Wentworth House G.F.F. 8 Earls Avenue Folkestone Kent CT20 2HW on 20 November 2014 |
| 20 November 2014 | Registered office address changed from Rostrum House Cheriton Place Folkestone Kent CT20 2DS to Wentworth House G.F.F. 8 Earls Avenue Folkestone Kent CT20 2HW on 20 November 2014 |
| 13 November 2014 | Appointment of Mr Roderick David Baker as a secretary on 9 January 2012 |
| 13 November 2014 | Appointment of Mr Roderick David Baker as a secretary on 9 January 2012 |
| 13 November 2014 | Appointment of Mr Roderick David Baker as a secretary on 9 January 2012 |
| 31 October 2014 | Termination of appointment of Roderick David Baker as a secretary on 17 August 2014 |
| 31 October 2014 | Termination of appointment of Roderick David Baker as a secretary on 17 August 2014 |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 4 March 2014 | Director's details changed for Valerie Graham on 4 March 2014 |
| 4 March 2014 | Director's details changed for Louise Arnold on 4 March 2014 |
| 4 March 2014 | Director's details changed for Lionel Koutikoff on 4 March 2014 |
| 4 March 2014 | Director's details changed for Lionel Koutikoff on 4 March 2014 |
| 4 March 2014 | Director's details changed for Louise Arnold on 4 March 2014 |
| 4 March 2014 | Director's details changed for Lionel Koutikoff on 4 March 2014 |
| 4 March 2014 | Director's details changed for Louise Arnold on 4 March 2014 |
| 4 March 2014 | Director's details changed for Valerie Graham on 4 March 2014 |
| 4 March 2014 | Director's details changed for Valerie Graham on 4 March 2014 |
| 4 March 2014 | Director's details changed for Lionel Koutikoff on 4 March 2014 |
| 4 March 2014 | Director's details changed for Lionel Koutikoff on 4 March 2014 |
| 4 March 2014 | Director's details changed for Lionel Koutikoff on 4 March 2014 |
| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 9 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
| 9 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
| 9 January 2012 | Appointment of Mr Roderick David Baker as a secretary |
| 9 January 2012 | Appointment of Mr Roderick David Baker as a secretary |
| 9 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
| 17 November 2011 | Registered office address changed from Wentworth House 8 Earls Avenue Folkestone Kent CT20 2HW on 17 November 2011 |
| 17 November 2011 | Registered office address changed from Wentworth House 8 Earls Avenue Folkestone Kent CT20 2HW on 17 November 2011 |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 26 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders |
| 26 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders |
| 26 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders |
| 6 January 2011 | Termination of appointment of Edwina Hill as a director |
| 6 January 2011 | Termination of appointment of Edwina Hill as a director |
| 8 December 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 8 December 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 21 April 2010 | Termination of appointment of Brenda Witton as a director |
| 21 April 2010 | Termination of appointment of Brenda Witton as a director |
| 24 January 2010 | Director's details changed for Edwina Hill on 5 January 2010 |
| 24 January 2010 | Director's details changed for Lucy Onley on 5 January 2010 |
| 24 January 2010 | Director's details changed for Edwina Hill on 5 January 2010 |
| 24 January 2010 | Director's details changed for Lucy Onley on 5 January 2010 |
| 24 January 2010 | Director's details changed for Brenda Joyce Witton on 5 January 2010 |
| 24 January 2010 | Director's details changed for Lionel Koutikoff on 5 January 2010 |
| 24 January 2010 | Director's details changed for Louise Arnold on 5 January 2010 |
| 24 January 2010 | Director's details changed for Valerie Graham on 5 January 2010 |
| 24 January 2010 | Director's details changed for Brenda Joyce Witton on 5 January 2010 |
| 24 January 2010 | Director's details changed for Lionel Koutikoff on 5 January 2010 |
| 24 January 2010 | Director's details changed for Louise Arnold on 5 January 2010 |
| 24 January 2010 | Director's details changed for Brenda Joyce Witton on 5 January 2010 |
| 24 January 2010 | Director's details changed for Louise Arnold on 5 January 2010 |
| 24 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders |
| 24 January 2010 | Director's details changed for Lucy Onley on 5 January 2010 |
| 24 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders |
| 24 January 2010 | Director's details changed for Edwina Hill on 5 January 2010 |
| 24 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders |
| 24 January 2010 | Director's details changed for Lionel Koutikoff on 5 January 2010 |
| 24 January 2010 | Director's details changed for Valerie Graham on 5 January 2010 |
| 24 January 2010 | Director's details changed for Valerie Graham on 5 January 2010 |
| 13 November 2009 | Termination of appointment of Louise Arnold as a secretary |
| 13 November 2009 | Termination of appointment of Louise Arnold as a secretary |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 20 April 2009 | Appointment terminated secretary simon parsliffe |
| 20 April 2009 | Appointment terminated secretary simon parsliffe |
| 20 April 2009 | Secretary appointed louise arnold |
| 20 April 2009 | Secretary appointed louise arnold |
| 16 January 2009 | Appointment terminated director denis sawkins |
| 16 January 2009 | Return made up to 06/01/09; full list of members |
| 16 January 2009 | Appointment terminated director denis sawkins |
| 16 January 2009 | Return made up to 06/01/09; full list of members |
| 15 January 2009 | Appointment terminated director june arnold |
| 15 January 2009 | Appointment terminated director june arnold |
| 15 January 2009 | Director appointed louise arnold |
| 15 January 2009 | Director appointed louise arnold |
| 2 October 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 2 October 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 13 March 2008 | Director appointed lucy onley |
| 13 March 2008 | Director appointed lucy onley |
| 29 January 2008 | Location of register of members |
| 29 January 2008 | Location of register of members |
| 29 January 2008 | Return made up to 06/01/08; full list of members |
| 29 January 2008 | Return made up to 06/01/08; full list of members |
| 13 November 2007 | Secretary resigned |
| 13 November 2007 | New secretary appointed |
| 13 November 2007 | Director resigned |
| 13 November 2007 | New director appointed |
| 13 November 2007 | Secretary resigned |
| 13 November 2007 | Director resigned |
| 13 November 2007 | New director appointed |
| 13 November 2007 | New secretary appointed |
| 13 November 2007 | Director resigned |
| 13 November 2007 | Director resigned |
| 28 October 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 28 October 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 22 October 2007 | Director resigned |
| 22 October 2007 | New director appointed |
| 22 October 2007 | New director appointed |
| 22 October 2007 | Director resigned |
| 17 January 2007 | Return made up to 06/01/07; full list of members |
| 17 January 2007 | Return made up to 06/01/07; full list of members |
| 8 November 2006 | New director appointed |
| 8 November 2006 | New director appointed |
| 16 October 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 16 October 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 22 May 2006 | New secretary appointed |
| 22 May 2006 | Secretary resigned |
| 22 May 2006 | New secretary appointed |
| 22 May 2006 | Director resigned |
| 22 May 2006 | New director appointed |
| 22 May 2006 | Secretary resigned |
| 22 May 2006 | Director resigned |
| 22 May 2006 | New director appointed |
| 22 May 2006 | Director resigned |
| 22 May 2006 | Director resigned |
| 13 March 2006 | Return made up to 06/01/06; full list of members |
| 13 March 2006 | Return made up to 06/01/06; full list of members |
| 28 June 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 28 June 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 8 April 2005 | Return made up to 06/01/05; full list of members
|
| 8 April 2005 | Return made up to 06/01/05; full list of members
|
| 12 October 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 12 October 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 24 June 2004 | New director appointed |
| 24 June 2004 | New director appointed |
| 17 March 2004 | Secretary resigned |
| 17 March 2004 | Secretary resigned |
| 17 March 2004 | New secretary appointed |
| 17 March 2004 | New secretary appointed |
| 26 January 2004 | Return made up to 06/01/04; full list of members
|
| 26 January 2004 | Return made up to 06/01/04; full list of members
|
| 29 December 2003 | New director appointed |
| 29 December 2003 | New director appointed |
| 18 November 2003 | Director resigned |
| 18 November 2003 | Director resigned |
| 19 September 2003 | Secretary resigned |
| 19 September 2003 | New secretary appointed |
| 19 September 2003 | New secretary appointed |
| 19 September 2003 | Secretary resigned |
| 22 July 2003 | New director appointed |
| 22 July 2003 | New director appointed |
| 19 June 2003 | Director resigned |
| 19 June 2003 | Director resigned |
| 16 May 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 16 May 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 4 May 2003 | New director appointed |
| 4 May 2003 | New director appointed |
| 28 April 2003 | New director appointed |
| 28 April 2003 | New director appointed |
| 22 March 2003 | Director resigned |
| 22 March 2003 | Director resigned |
| 24 January 2003 | Return made up to 06/01/03; full list of members
|
| 24 January 2003 | Return made up to 06/01/03; full list of members
|
| 30 December 2002 | New secretary appointed |
| 30 December 2002 | New secretary appointed |
| 6 December 2002 | Secretary resigned |
| 6 December 2002 | Secretary resigned |
| 2 December 2002 | New director appointed |
| 2 December 2002 | New director appointed |
| 2 December 2002 | Resolutions
|
| 2 December 2002 | Resolutions
|
| 31 October 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 31 October 2002 | Total exemption small company accounts made up to 31 January 2002 |
| 27 October 2002 | New director appointed |
| 27 October 2002 | New director appointed |
| 27 October 2002 | New director appointed |
| 27 October 2002 | New director appointed |
| 21 October 2002 | New director appointed |
| 21 October 2002 | New director appointed |
| 8 February 2002 | Return made up to 06/01/02; full list of members |
| 8 February 2002 | Return made up to 06/01/02; full list of members |
| 29 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
| 29 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
| 11 May 2001 | Return made up to 06/01/01; full list of members
|
| 11 May 2001 | Return made up to 06/01/01; full list of members
|
| 22 November 2000 | Accounts for a small company made up to 31 January 2000 |
| 22 November 2000 | Accounts for a small company made up to 31 January 2000 |
| 27 March 2000 | Return made up to 06/01/00; full list of members
|
| 27 March 2000 | Return made up to 06/01/00; full list of members
|
| 24 December 1999 | Accounts for a small company made up to 31 January 1999 |
| 24 December 1999 | Accounts for a small company made up to 31 January 1999 |
| 5 February 1999 | Return made up to 06/01/99; full list of members
|
| 5 February 1999 | New secretary appointed |
| 5 February 1999 | Return made up to 06/01/99; full list of members
|
| 5 February 1999 | New secretary appointed |
| 15 January 1998 | Registered office changed on 15/01/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
| 15 January 1998 | New secretary appointed;new director appointed |
| 15 January 1998 | Director resigned |
| 15 January 1998 | Registered office changed on 15/01/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
| 15 January 1998 | Secretary resigned;director resigned |
| 15 January 1998 | New director appointed |
| 15 January 1998 | Secretary resigned;director resigned |
| 15 January 1998 | New director appointed |
| 15 January 1998 | Director resigned |
| 15 January 1998 | New secretary appointed;new director appointed |
| 6 January 1998 | Incorporation |
| 6 January 1998 | Incorporation |
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