25 January 2024 | Confirmation statement made on 17 January 2024 with no updates | 3 pages |
---|
25 January 2024 | Termination of appointment of Ali Mirmak as a director on 12 May 2023 | 1 page |
---|
21 December 2023 | Group of companies' accounts made up to 31 March 2023 | 58 pages |
---|
1 February 2023 | Confirmation statement made on 17 January 2023 with no updates | 3 pages |
---|
31 January 2023 | Termination of appointment of Pamela Powell as a director on 23 December 2022 | 1 page |
---|
11 January 2023 | Group of companies' accounts made up to 31 March 2022 | 50 pages |
---|
8 November 2022 | Appointment of Ms Sarah Brown as a secretary on 13 October 2022 | 2 pages |
---|
8 November 2022 | Termination of appointment of Shirley Anne Selden as a secretary on 13 October 2022 | 1 page |
---|
15 March 2022 | Termination of appointment of Charles Allen as a director on 16 November 2021 | 1 page |
---|
15 March 2022 | Confirmation statement made on 17 January 2022 with no updates | 3 pages |
---|
29 December 2021 | Group of companies' accounts made up to 31 March 2021 | 44 pages |
---|
16 April 2021 | Group of companies' accounts made up to 31 March 2020 | 36 pages |
---|
2 March 2021 | Appointment of Andrew Bell as a director on 17 December 2020 | 2 pages |
---|
26 February 2021 | Appointment of Nathalie De Potter as a director on 17 December 2020 | 2 pages |
---|
26 February 2021 | Termination of appointment of Alan Manie as a director on 3 December 2020 | 1 page |
---|
26 February 2021 | Appointment of Mrs Pamela Powell as a director on 17 December 2020 | 2 pages |
---|
26 February 2021 | Termination of appointment of Aileen Mcleish as a director on 3 December 2020 | 1 page |
---|
26 February 2021 | Confirmation statement made on 17 January 2021 with no updates | 3 pages |
---|
26 February 2021 | Appointment of Charles Allen as a director on 17 December 2020 | 2 pages |
---|
26 February 2021 | Appointment of Mr Barry Martin Cook as a director on 17 December 2020 | 2 pages |
---|
26 February 2021 | Appointment of Mr Ali Mirmak as a director on 17 December 2020 | 2 pages |
---|
17 June 2020 | Resolutions - RES13 ‐ Dir app/re app dirs/re app aud 17/10/2019
- RES01 ‐ Resolution of alteration of Articles of Association
| 3 pages |
---|
1 June 2020 | Memorandum and Articles of Association | 15 pages |
---|
21 May 2020 | Termination of appointment of Freddie Lawson as a director on 20 April 2020 | 1 page |
---|
28 January 2020 | Confirmation statement made on 17 January 2020 with no updates | 3 pages |
---|
15 January 2020 | Appointment of Mr Richard Bolton as a director on 17 October 2019 | 2 pages |
---|
4 December 2019 | Group of companies' accounts made up to 31 March 2019 | 31 pages |
---|
22 August 2019 | Appointment of Shirley Anne Selden as a secretary on 29 July 2019 | 2 pages |
---|
22 August 2019 | Termination of appointment of Anthony John Pooley as a secretary on 29 July 2019 | 1 page |
---|
1 April 2019 | Confirmation statement made on 31 March 2019 with no updates | 3 pages |
---|
1 April 2019 | Termination of appointment of Bryan Kenneth Cross as a director on 19 March 2019 | 1 page |
---|
3 January 2019 | Group of companies' accounts made up to 31 March 2018 | 29 pages |
---|
3 October 2018 | Termination of appointment of a director | 1 page |
---|
2 October 2018 | Termination of appointment of Jeremy Davis as a director on 28 September 2018 | 1 page |
---|
15 June 2018 | Appointment of Mr Richard David Browne as a director on 25 May 2018 | 2 pages |
---|
23 April 2018 | Confirmation statement made on 21 March 2018 with no updates | 3 pages |
---|
13 December 2017 | Termination of appointment of Jonathan Spencer Stanley as a director on 21 July 2017 | 1 page |
---|
13 December 2017 | Termination of appointment of Jonathan Spencer Stanley as a director on 21 July 2017 | 1 page |
---|
15 November 2017 | Group of companies' accounts made up to 31 March 2017 | 36 pages |
---|
15 November 2017 | Group of companies' accounts made up to 31 March 2017 | 36 pages |
---|
22 March 2017 | Confirmation statement made on 21 March 2017 with updates | 4 pages |
---|
22 March 2017 | Confirmation statement made on 21 March 2017 with updates | 4 pages |
---|
10 February 2017 | Appointment of Mr John Alun Siebert as a director on 27 January 2017 | 2 pages |
---|
10 February 2017 | Appointment of Mrs Cherry-Anne Russell as a director on 27 January 2017 | 2 pages |
---|
10 February 2017 | Appointment of Mr John Alun Siebert as a director on 27 January 2017 | 2 pages |
---|
10 February 2017 | Appointment of Mrs Cherry-Anne Russell as a director on 27 January 2017 | 2 pages |
---|
5 December 2016 | Appointment of Mr Freddie Lawson as a director on 8 November 2016 | 2 pages |
---|
5 December 2016 | Appointment of Mr Freddie Lawson as a director on 8 November 2016 | 2 pages |
---|
23 November 2016 | Group of companies' accounts made up to 31 March 2016 | 35 pages |
---|
23 November 2016 | Group of companies' accounts made up to 31 March 2016 | 35 pages |
---|
26 October 2016 | Confirmation statement made on 24 October 2016 with updates | 4 pages |
---|
26 October 2016 | Confirmation statement made on 24 October 2016 with updates | 4 pages |
---|
9 August 2016 | Confirmation statement made on 5 July 2016 with updates | 4 pages |
---|
9 August 2016 | Confirmation statement made on 5 July 2016 with updates | 4 pages |
---|
12 April 2016 | Registration of charge 035987330003, created on 30 March 2016 | 11 pages |
---|
12 April 2016 | Registration of charge 035987330003, created on 30 March 2016 | 11 pages |
---|
3 December 2015 | Group of companies' accounts made up to 31 March 2015 | 28 pages |
---|
3 December 2015 | Group of companies' accounts made up to 31 March 2015 | 28 pages |
---|
30 July 2015 | Appointment of Mr Bryan Kenneth Cross as a director on 10 July 2015 | 2 pages |
---|
30 July 2015 | Annual return made up to 5 July 2015 no member list | 4 pages |
---|
30 July 2015 | Annual return made up to 5 July 2015 no member list | 4 pages |
---|
30 July 2015 | Appointment of Mr Bryan Kenneth Cross as a director on 10 July 2015 | 2 pages |
---|
30 July 2015 | Annual return made up to 5 July 2015 no member list | 4 pages |
---|
9 March 2015 | Termination of appointment of Robert Keith Smith as a director on 17 February 2015 | 1 page |
---|
9 March 2015 | Termination of appointment of Robert Keith Smith as a director on 17 February 2015 | 1 page |
---|
18 November 2014 | Appointment of Mr Jonathan Spencer Stanley as a director on 11 November 2014 | 2 pages |
---|
18 November 2014 | Appointment of Mr Jonathan Spencer Stanley as a director on 11 November 2014 | 2 pages |
---|
14 November 2014 | Group of companies' accounts made up to 31 March 2014 | 26 pages |
---|
14 November 2014 | Group of companies' accounts made up to 31 March 2014 | 26 pages |
---|
30 July 2014 | Annual return made up to 5 July 2014 no member list | 5 pages |
---|
30 July 2014 | Annual return made up to 5 July 2014 no member list | 5 pages |
---|
30 July 2014 | Termination of appointment of Martin Bowman as a director on 21 March 2014 | 1 page |
---|
30 July 2014 | Termination of appointment of Martin Bowman as a director on 21 March 2014 | 1 page |
---|
30 July 2014 | Annual return made up to 5 July 2014 no member list | 5 pages |
---|
11 November 2013 | Group of companies' accounts made up to 31 March 2013 | 23 pages |
---|
11 November 2013 | Group of companies' accounts made up to 31 March 2013 | 23 pages |
---|
15 July 2013 | Annual return made up to 5 July 2013 no member list | 5 pages |
---|
15 July 2013 | Annual return made up to 5 July 2013 no member list | 5 pages |
---|
15 July 2013 | Annual return made up to 5 July 2013 no member list | 5 pages |
---|
10 July 2013 | Appointment of Mr Chris Lacey as a director | 2 pages |
---|
10 July 2013 | Appointment of Mr Chris Lacey as a director | 2 pages |
---|
4 June 2013 | Appointment of Mrs Aileen Mcleish as a director | 2 pages |
---|
4 June 2013 | Appointment of Mrs Aileen Mcleish as a director | 2 pages |
---|
30 May 2013 | Appointment of Mr Martin Bowman as a director | 2 pages |
---|
30 May 2013 | Appointment of Mr Martin Bowman as a director | 2 pages |
---|
4 April 2013 | Termination of appointment of Patricia Wilkie as a director | 1 page |
---|
4 April 2013 | Termination of appointment of Patricia Wilkie as a director | 1 page |
---|
14 February 2013 | Appointment of Mr Jeremy Davis as a director | 2 pages |
---|
14 February 2013 | Appointment of Mr Alan Manie as a director | 2 pages |
---|
14 February 2013 | Appointment of Mr Jeremy Davis as a director | 2 pages |
---|
14 February 2013 | Appointment of Mr Alan Manie as a director | 2 pages |
---|
5 February 2013 | Termination of appointment of Annabel Agace as a director | 1 page |
---|
5 February 2013 | Termination of appointment of Annabel Agace as a director | 1 page |
---|
5 February 2013 | Termination of appointment of Annabel Agace as a director | 1 page |
---|
5 February 2013 | Termination of appointment of Annabel Agace as a director | 1 page |
---|
21 January 2013 | Termination of appointment of Jamie Sharpley as a director | 1 page |
---|
21 January 2013 | Termination of appointment of Robert Douglas as a director | 1 page |
---|
21 January 2013 | Termination of appointment of Robert Douglas as a director | 1 page |
---|
21 January 2013 | Termination of appointment of Jamie Sharpley as a director | 1 page |
---|
3 December 2012 | Termination of appointment of Carmel Dennis as a director | 1 page |
---|
3 December 2012 | Termination of appointment of Helen Bowcock as a director | 1 page |
---|
3 December 2012 | Termination of appointment of Adrian Montana as a director | 1 page |
---|
3 December 2012 | Termination of appointment of Carmel Dennis as a director | 1 page |
---|
3 December 2012 | Termination of appointment of Helen Bowcock as a director | 1 page |
---|
3 December 2012 | Termination of appointment of Adrian Montana as a director | 1 page |
---|
15 October 2012 | Group of companies' accounts made up to 31 March 2012 | 18 pages |
---|
15 October 2012 | Group of companies' accounts made up to 31 March 2012 | 18 pages |
---|
16 July 2012 | Annual return made up to 5 July 2012 no member list | 9 pages |
---|
16 July 2012 | Appointment of Dr Helen Ann Bowcock as a director | 2 pages |
---|
16 July 2012 | Appointment of Dr Helen Ann Bowcock as a director | 2 pages |
---|
16 July 2012 | Annual return made up to 5 July 2012 no member list | 9 pages |
---|
24 May 2012 | Appointment of Mr Robert Harold Douglas as a director | 2 pages |
---|
24 May 2012 | Appointment of Mr Robert Harold Douglas as a director | 2 pages |
---|
18 April 2012 | Termination of appointment of Roger Hawksworth as a director | 1 page |
---|
18 April 2012 | Termination of appointment of Roger Hawksworth as a director | 1 page |
---|
24 November 2011 | Group of companies' accounts made up to 31 March 2011 | 18 pages |
---|
24 November 2011 | Group of companies' accounts made up to 31 March 2011 | 18 pages |
---|
15 November 2011 | Termination of appointment of Catherine Davey as a director | 1 page |
---|
15 November 2011 | Termination of appointment of Magdalene Odundo as a director | 1 page |
---|
15 November 2011 | Termination of appointment of Catherine Davey as a director | 1 page |
---|
15 November 2011 | Termination of appointment of Magdalene Odundo as a director | 1 page |
---|
19 September 2011 | Annual return made up to 5 July 2011 no member list | 12 pages |
---|
19 September 2011 | Annual return made up to 5 July 2011 no member list | 12 pages |
---|
19 September 2011 | Annual return made up to 5 July 2011 no member list | 12 pages |
---|
16 September 2011 | Termination of appointment of Martin Bowman as a director | 1 page |
---|
16 September 2011 | Termination of appointment of Martin Bowman as a director | 1 page |
---|
22 November 2010 | Termination of appointment of Gillian Washington as a director | 1 page |
---|
22 November 2010 | Termination of appointment of Julian Pooley as a director | 1 page |
---|
22 November 2010 | Director's details changed for Magdalene Anyango Namakhiya Odundo on 9 November 2010 | 2 pages |
---|
22 November 2010 | Termination of appointment of Julian Pooley as a director | 1 page |
---|
22 November 2010 | Director's details changed for Magdalene Anyango Namakhiya Odundo on 9 November 2010 | 2 pages |
---|
22 November 2010 | Termination of appointment of Peter Wilson as a director | 1 page |
---|
22 November 2010 | Termination of appointment of Gillian Washington as a director | 1 page |
---|
22 November 2010 | Termination of appointment of Peter Wilson as a director | 1 page |
---|
22 November 2010 | Director's details changed for Magdalene Anyango Namakhiya Odundo on 9 November 2010 | 2 pages |
---|
17 November 2010 | Group of companies' accounts made up to 31 March 2010 | 19 pages |
---|
17 November 2010 | Group of companies' accounts made up to 31 March 2010 | 19 pages |
---|
3 August 2010 | Appointment of Ms Catherine Davey as a director | 2 pages |
---|
3 August 2010 | Appointment of Ms Catherine Davey as a director | 2 pages |
---|
29 July 2010 | Director's details changed for Mr Roger William Hawksworth on 29 July 2010 | 2 pages |
---|
29 July 2010 | Termination of appointment of Roger Umney as a director | 1 page |
---|
29 July 2010 | Director's details changed for Dr Patricia Wilkie on 29 July 2010 | 2 pages |
---|
29 July 2010 | Director's details changed for Mrs Gillian Margaret Washington on 29 July 2010 | 2 pages |
---|
29 July 2010 | Director's details changed for Julian Pooley on 29 July 2010 | 2 pages |
---|
29 July 2010 | Director's details changed for Mr Robert Keith Smith on 29 July 2010 | 2 pages |
---|
29 July 2010 | Termination of appointment of Roger Umney as a director | 1 page |
---|
29 July 2010 | Annual return made up to 5 July 2010 no member list | 14 pages |
---|
29 July 2010 | Director's details changed for Mr Roger William Hawksworth on 29 July 2010 | 2 pages |
---|
29 July 2010 | Director's details changed for Carmel Dennis on 29 July 2010 | 2 pages |
---|
29 July 2010 | Director's details changed for Carmel Dennis on 29 July 2010 | 2 pages |
---|
29 July 2010 | Director's details changed for Peter James Wilson on 29 July 2010 | 2 pages |
---|
29 July 2010 | Director's details changed for Mrs Gillian Margaret Washington on 29 July 2010 | 2 pages |
---|
29 July 2010 | Director's details changed for Martin Bowman on 29 July 2010 | 2 pages |
---|
29 July 2010 | Annual return made up to 5 July 2010 no member list | 14 pages |
---|
29 July 2010 | Appointment of Mr Adrian Montana as a director | 2 pages |
---|
29 July 2010 | Appointment of Mr Adrian Montana as a director | 2 pages |
---|
29 July 2010 | Director's details changed for Martin Bowman on 29 July 2010 | 2 pages |
---|
29 July 2010 | Director's details changed for Mr Robert Keith Smith on 29 July 2010 | 2 pages |
---|
29 July 2010 | Director's details changed for Dr Patricia Wilkie on 29 July 2010 | 2 pages |
---|
29 July 2010 | Director's details changed for Julian Pooley on 29 July 2010 | 2 pages |
---|
29 July 2010 | Annual return made up to 5 July 2010 no member list | 14 pages |
---|
29 July 2010 | Director's details changed for Peter James Wilson on 29 July 2010 | 2 pages |
---|
9 February 2010 | Group of companies' accounts made up to 31 March 2009 | 19 pages |
---|
9 February 2010 | Group of companies' accounts made up to 31 March 2009 | 19 pages |
---|
27 July 2009 | Annual return made up to 05/07/09 | 6 pages |
---|
27 July 2009 | Annual return made up to 05/07/09 | 6 pages |
---|
22 July 2009 | Director appointed mr roger hawksworth | 1 page |
---|
22 July 2009 | Director appointed mr roger hawksworth | 1 page |
---|
28 January 2009 | Director appointed mr jamie andrew sharpley | 1 page |
---|
28 January 2009 | Director appointed mr jamie andrew sharpley | 1 page |
---|
24 December 2008 | Full accounts made up to 31 March 2008 | 16 pages |
---|
24 December 2008 | Full accounts made up to 31 March 2008 | 16 pages |
---|
15 August 2008 | Annual return made up to 05/07/08 | 5 pages |
---|
15 August 2008 | Annual return made up to 05/07/08 | 5 pages |
---|
14 August 2008 | Appointment terminated director matthew hotson | 1 page |
---|
14 August 2008 | Appointment terminated director alauddin mahoon | 1 page |
---|
14 August 2008 | Appointment terminated director matthew hotson | 1 page |
---|
14 August 2008 | Appointment terminated director alauddin mahoon | 1 page |
---|
21 February 2008 | New director appointed | 1 page |
---|
21 February 2008 | New director appointed | 1 page |
---|
21 February 2008 | New director appointed | 1 page |
---|
21 February 2008 | New director appointed | 1 page |
---|
24 January 2008 | Full accounts made up to 31 March 2007 | 22 pages |
---|
24 January 2008 | Full accounts made up to 31 March 2007 | 22 pages |
---|
5 December 2007 | New director appointed | 1 page |
---|
5 December 2007 | New director appointed | 1 page |
---|
20 August 2007 | Director resigned | 1 page |
---|
20 August 2007 | Registered office changed on 20/08/07 from: crown house, one crown square woking surrey GU21 6HR | 1 page |
---|
20 August 2007 | Annual return made up to 05/07/07 | 3 pages |
---|
20 August 2007 | Director resigned | 1 page |
---|
20 August 2007 | Director resigned | 1 page |
---|
20 August 2007 | Annual return made up to 05/07/07 | 3 pages |
---|
20 August 2007 | Registered office changed on 20/08/07 from: crown house, one crown square woking surrey GU21 6HR | 1 page |
---|
20 August 2007 | Director resigned | 1 page |
---|
20 August 2007 | Director resigned | 1 page |
---|
20 August 2007 | Director resigned | 1 page |
---|
3 January 2007 | Full accounts made up to 31 March 2006 | 18 pages |
---|
3 January 2007 | Full accounts made up to 31 March 2006 | 18 pages |
---|
7 November 2006 | New director appointed | 2 pages |
---|
7 November 2006 | New director appointed | 2 pages |
---|
7 November 2006 | Director resigned | 1 page |
---|
7 November 2006 | Director resigned | 1 page |
---|
7 November 2006 | Director resigned | 1 page |
---|
7 November 2006 | Director resigned | 1 page |
---|
7 November 2006 | New director appointed | 2 pages |
---|
7 November 2006 | New director appointed | 2 pages |
---|
18 July 2006 | New director appointed | 2 pages |
---|
18 July 2006 | New director appointed | 2 pages |
---|
10 July 2006 | Annual return made up to 05/07/06 | 3 pages |
---|
10 July 2006 | Annual return made up to 05/07/06 | 3 pages |
---|
26 June 2006 | Director resigned | 1 page |
---|
26 June 2006 | Director resigned | 1 page |
---|
1 June 2006 | Director resigned | 1 page |
---|
1 June 2006 | Director resigned | 1 page |
---|
18 January 2006 | Full accounts made up to 31 March 2005 | 15 pages |
---|
18 January 2006 | Full accounts made up to 31 March 2005 | 15 pages |
---|
30 November 2005 | Particulars of mortgage/charge | 3 pages |
---|
30 November 2005 | Particulars of mortgage/charge | 3 pages |
---|
17 September 2005 | Particulars of mortgage/charge | 3 pages |
---|
17 September 2005 | Particulars of mortgage/charge | 3 pages |
---|
17 August 2005 | Registered office changed on 17/08/05 from: chobham road woking surrey GU21 6JD GU21 6JD | 1 page |
---|
17 August 2005 | Registered office changed on 17/08/05 from: chobham road woking surrey GU21 6JD GU21 6JD | 1 page |
---|
9 August 2005 | Annual return made up to 05/07/05 | 9 pages |
---|
9 August 2005 | Director resigned | 1 page |
---|
9 August 2005 | Annual return made up to 05/07/05 | 9 pages |
---|
9 August 2005 | New director appointed | 2 pages |
---|
9 August 2005 | Director resigned | 1 page |
---|
9 August 2005 | New director appointed | 2 pages |
---|
9 August 2005 | Director resigned | 1 page |
---|
9 August 2005 | Director resigned | 1 page |
---|
4 August 2005 | New director appointed | 2 pages |
---|
4 August 2005 | New director appointed | 2 pages |
---|
11 May 2005 | Director resigned | 1 page |
---|
11 May 2005 | New secretary appointed | 2 pages |
---|
11 May 2005 | Secretary resigned | 1 page |
---|
11 May 2005 | New secretary appointed | 2 pages |
---|
11 May 2005 | Director resigned | 1 page |
---|
11 May 2005 | Secretary resigned | 1 page |
---|
4 February 2005 | Memorandum and Articles of Association | 14 pages |
---|
4 February 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
4 February 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
4 February 2005 | Memorandum and Articles of Association | 14 pages |
---|
25 November 2004 | Full accounts made up to 31 March 2004 | 15 pages |
---|
25 November 2004 | Full accounts made up to 31 March 2004 | 15 pages |
---|
19 August 2004 | New director appointed | 2 pages |
---|
19 August 2004 | New director appointed | 2 pages |
---|
19 July 2004 | Annual return made up to 05/07/04 - 363(288) ‐ Director's particulars changed
| 10 pages |
---|
19 July 2004 | Annual return made up to 05/07/04 - 363(288) ‐ Director's particulars changed
| 10 pages |
---|
12 July 2004 | Director resigned | 1 page |
---|
12 July 2004 | Director resigned | 1 page |
---|
12 July 2004 | Director resigned | 1 page |
---|
12 July 2004 | Director resigned | 1 page |
---|
5 January 2004 | Director resigned | 1 page |
---|
5 January 2004 | Director resigned | 1 page |
---|
18 December 2003 | New director appointed | 2 pages |
---|
18 December 2003 | Director resigned | 1 page |
---|
18 December 2003 | Director resigned | 1 page |
---|
18 December 2003 | New director appointed | 2 pages |
---|
22 September 2003 | Full accounts made up to 31 March 2003 | 14 pages |
---|
22 September 2003 | Full accounts made up to 31 March 2003 | 14 pages |
---|
7 August 2003 | New director appointed | 2 pages |
---|
7 August 2003 | New director appointed | 2 pages |
---|
23 July 2003 | Director resigned | 1 page |
---|
23 July 2003 | Annual return made up to 05/07/03 | 11 pages |
---|
23 July 2003 | Director resigned | 1 page |
---|
23 July 2003 | New director appointed | 2 pages |
---|
23 July 2003 | Director resigned | 1 page |
---|
23 July 2003 | Director resigned | 1 page |
---|
23 July 2003 | Annual return made up to 05/07/03 | 11 pages |
---|
23 July 2003 | New director appointed | 2 pages |
---|
23 July 2003 | Director resigned | 1 page |
---|
23 July 2003 | Director resigned | 1 page |
---|
21 February 2003 | New director appointed | 2 pages |
---|
21 February 2003 | New director appointed | 2 pages |
---|
3 December 2002 | New director appointed | 2 pages |
---|
3 December 2002 | New director appointed | 2 pages |
---|
27 November 2002 | New director appointed | 2 pages |
---|
27 November 2002 | New director appointed | 2 pages |
---|
21 November 2002 | Registered office changed on 21/11/02 from: the galleries chobham road woking surrey GU21 1JF | 1 page |
---|
21 November 2002 | Registered office changed on 21/11/02 from: the galleries chobham road woking surrey GU21 1JF | 1 page |
---|
12 November 2002 | New director appointed | 2 pages |
---|
12 November 2002 | New director appointed | 2 pages |
---|
12 November 2002 | Director resigned | 1 page |
---|
12 November 2002 | Director resigned | 1 page |
---|
12 November 2002 | Director resigned | 1 page |
---|
12 November 2002 | Director resigned | 1 page |
---|
15 October 2002 | Secretary resigned;director resigned | 1 page |
---|
15 October 2002 | Secretary resigned;director resigned | 1 page |
---|
15 October 2002 | New secretary appointed | 2 pages |
---|
15 October 2002 | New secretary appointed | 2 pages |
---|
8 October 2002 | Total exemption full accounts made up to 31 March 2002 | 14 pages |
---|
8 October 2002 | Total exemption full accounts made up to 31 March 2002 | 14 pages |
---|
25 July 2002 | Annual return made up to 05/07/02 - 363(288) ‐ Director resigned
| 12 pages |
---|
25 July 2002 | Annual return made up to 05/07/02 - 363(288) ‐ Director resigned
| 12 pages |
---|
19 December 2001 | New director appointed | 2 pages |
---|
19 December 2001 | New director appointed | 2 pages |
---|
19 December 2001 | New director appointed | 2 pages |
---|
19 December 2001 | New director appointed | 2 pages |
---|
19 December 2001 | New director appointed | 2 pages |
---|
19 December 2001 | New director appointed | 2 pages |
---|
19 December 2001 | New director appointed | 2 pages |
---|
19 December 2001 | New director appointed | 2 pages |
---|
30 August 2001 | Total exemption full accounts made up to 31 March 2001 | 8 pages |
---|
30 August 2001 | Total exemption full accounts made up to 31 March 2001 | 8 pages |
---|
17 July 2001 | Annual return made up to 05/07/01 - 363(288) ‐ Director resigned
| 8 pages |
---|
17 July 2001 | Annual return made up to 05/07/01 - 363(288) ‐ Director resigned
| 8 pages |
---|
12 June 2001 | New director appointed | 2 pages |
---|
12 June 2001 | New director appointed | 2 pages |
---|
28 December 2000 | Accounts for a small company made up to 31 March 2000 | 5 pages |
---|
28 December 2000 | Accounts for a small company made up to 31 March 2000 | 5 pages |
---|
19 September 2000 | New director appointed | 2 pages |
---|
19 September 2000 | New director appointed | 2 pages |
---|
19 September 2000 | New director appointed | 2 pages |
---|
19 September 2000 | New director appointed | 2 pages |
---|
17 August 2000 | New director appointed | 2 pages |
---|
17 August 2000 | New director appointed | 2 pages |
---|
17 August 2000 | Annual return made up to 16/07/00 - 363(288) ‐ Secretary resigned;director resigned
| 8 pages |
---|
17 August 2000 | Annual return made up to 16/07/00 - 363(288) ‐ Secretary resigned;director resigned
| 8 pages |
---|
21 July 2000 | Full accounts made up to 31 March 1999 | 6 pages |
---|
21 July 2000 | Full accounts made up to 31 March 1999 | 6 pages |
---|
9 March 2000 | Accounting reference date shortened from 31/07/99 to 31/03/99 | 1 page |
---|
9 March 2000 | Accounting reference date shortened from 31/07/99 to 31/03/99 | 1 page |
---|
28 January 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 | 1 page |
---|
28 January 2000 | Accounting reference date shortened from 31/07/00 to 31/03/00 | 1 page |
---|
17 August 1999 | New director appointed | 2 pages |
---|
17 August 1999 | New director appointed | 2 pages |
---|
17 August 1999 | New director appointed | 2 pages |
---|
17 August 1999 | Annual return made up to 16/07/99 - 363(288) ‐ Director resigned
| 8 pages |
---|
17 August 1999 | New director appointed | 2 pages |
---|
17 August 1999 | Annual return made up to 16/07/99 - 363(288) ‐ Director resigned
| 8 pages |
---|
25 May 1999 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
---|
25 May 1999 | Memorandum and Articles of Association | 14 pages |
---|
25 May 1999 | Memorandum and Articles of Association | 14 pages |
---|
25 May 1999 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
---|
7 January 1999 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 15 pages |
---|
7 January 1999 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 15 pages |
---|
27 August 1998 | New director appointed | 2 pages |
---|
27 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | Registered office changed on 13/08/98 from: aspect house 135/137 city road london EC1V 1JB | 1 page |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | Director resigned | 1 page |
---|
13 August 1998 | New secretary appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | Director resigned | 1 page |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | New director appointed | 2 pages |
---|
13 August 1998 | Registered office changed on 13/08/98 from: aspect house 135/137 city road london EC1V 1JB | 1 page |
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13 August 1998 | New director appointed | 2 pages |
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13 August 1998 | New director appointed | 2 pages |
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13 August 1998 | New director appointed | 2 pages |
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13 August 1998 | New secretary appointed | 2 pages |
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13 August 1998 | New director appointed | 2 pages |
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16 July 1998 | Incorporation | 24 pages |
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16 July 1998 | Incorporation | 24 pages |
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