Total Documents | 111 |
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Total Pages | 451 |
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29 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
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26 June 2023 | Confirmation statement made on 26 June 2023 with no updates |
27 January 2023 | Change of details for Mr Andrew Lynton Cohen as a person with significant control on 27 January 2023 |
27 January 2023 | Secretary's details changed for Mrs Wendy Philippa Cohen on 27 January 2023 |
27 January 2023 | Registered office address changed from Wood Hall Lane Shenley Radlett Hertfordshire WD7 9AA to Wood Hall Woodhall Lane Shenley Hertfordshire WD7 9AY on 27 January 2023 |
9 August 2022 | Accounts for a dormant company made up to 31 December 2021 |
27 June 2022 | Confirmation statement made on 26 June 2022 with no updates |
14 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
1 July 2021 | Confirmation statement made on 26 June 2021 with no updates |
18 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
24 August 2020 | Confirmation statement made on 26 June 2020 with no updates |
5 October 2019 | Accounts for a dormant company made up to 31 December 2018 |
31 July 2019 | Confirmation statement made on 26 June 2019 with no updates |
4 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
26 June 2018 | Confirmation statement made on 26 June 2018 with no updates |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
7 July 2017 | Confirmation statement made on 26 June 2017 with no updates |
7 July 2017 | Confirmation statement made on 26 June 2017 with no updates |
7 July 2017 | Notification of Andrew Lynton Cohen as a person with significant control on 6 April 2016 |
7 July 2017 | Notification of Andrew Lynton Cohen as a person with significant control on 6 April 2016 |
11 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
11 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
6 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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20 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
20 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
8 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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17 July 2014 | Accounts for a dormant company made up to 31 December 2013 |
17 July 2014 | Accounts for a dormant company made up to 31 December 2013 |
3 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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18 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
18 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders |
18 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
19 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
19 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
28 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
28 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
27 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
27 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
6 August 2010 | Director's details changed for Paul Zimbler on 24 June 2010 |
6 August 2010 | Director's details changed for Paul Zimbler on 24 June 2010 |
6 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
6 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
24 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
24 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
2 July 2009 | Return made up to 26/06/09; full list of members |
2 July 2009 | Return made up to 26/06/09; full list of members |
22 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
22 September 2008 | Accounts for a dormant company made up to 31 December 2007 |
15 July 2008 | Return made up to 26/06/08; full list of members |
15 July 2008 | Return made up to 26/06/08; full list of members |
11 August 2007 | Accounts for a dormant company made up to 31 December 2006 |
11 August 2007 | Accounts for a dormant company made up to 31 December 2006 |
3 July 2007 | Return made up to 26/06/07; full list of members |
3 July 2007 | Return made up to 26/06/07; full list of members |
19 July 2006 | Return made up to 26/06/06; full list of members |
19 July 2006 | Return made up to 26/06/06; full list of members |
3 July 2006 | Accounts for a dormant company made up to 31 December 2005 |
3 July 2006 | Accounts for a dormant company made up to 31 December 2005 |
27 July 2005 | Return made up to 26/06/05; full list of members |
27 July 2005 | Return made up to 26/06/05; full list of members |
6 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
6 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
16 March 2005 | Accounting reference date extended from 30/06/04 to 31/12/04 |
16 March 2005 | Accounting reference date extended from 30/06/04 to 31/12/04 |
13 July 2004 | Return made up to 26/06/04; full list of members
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13 July 2004 | Return made up to 26/06/04; full list of members
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3 March 2004 | Accounts for a dormant company made up to 30 June 2003 |
3 March 2004 | Accounts for a dormant company made up to 30 June 2003 |
22 July 2003 | Return made up to 26/06/03; full list of members |
22 July 2003 | Return made up to 26/06/03; full list of members |
17 October 2002 | Accounts for a dormant company made up to 30 June 2002 |
17 October 2002 | Accounts for a dormant company made up to 30 June 2002 |
10 July 2002 | Return made up to 26/06/02; full list of members |
10 July 2002 | Return made up to 26/06/02; full list of members |
7 November 2001 | Accounts for a dormant company made up to 30 June 2001 |
7 November 2001 | Accounts for a dormant company made up to 30 June 2001 |
7 July 2001 | Return made up to 26/06/01; full list of members
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7 July 2001 | Return made up to 26/06/01; full list of members
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25 October 2000 | Resolutions
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25 October 2000 | Resolutions
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23 August 2000 | Accounts for a dormant company made up to 30 June 2000 |
23 August 2000 | Accounts for a dormant company made up to 30 June 2000 |
11 July 2000 | Return made up to 26/06/00; full list of members
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11 July 2000 | Return made up to 26/06/00; full list of members
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17 March 2000 | Full accounts made up to 30 June 1999 |
17 March 2000 | Full accounts made up to 30 June 1999 |
14 February 2000 | Registered office changed on 14/02/00 from: lynton house 5 stanmore hill stanmore middlesex HA7 3DP |
14 February 2000 | Registered office changed on 14/02/00 from: lynton house 5 stanmore hill stanmore middlesex HA7 3DP |
12 July 1999 | Return made up to 26/06/99; full list of members |
12 July 1999 | Return made up to 26/06/99; full list of members |
25 January 1999 | Registered office changed on 25/01/99 from: 112 hills road cambridge CB2 1PH |
25 January 1999 | Registered office changed on 25/01/99 from: 112 hills road cambridge CB2 1PH |
28 October 1998 | New director appointed |
28 October 1998 | Director resigned |
28 October 1998 | Director resigned |
28 October 1998 | Secretary resigned |
28 October 1998 | New secretary appointed |
28 October 1998 | New director appointed |
28 October 1998 | Secretary resigned |
28 October 1998 | New secretary appointed |
26 June 1998 | Incorporation |
26 June 1998 | Incorporation |