Total Documents | 148 |
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Total Pages | 782 |
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23 October 2023 | Confirmation statement made on 21 October 2023 with no updates |
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11 September 2023 | Micro company accounts made up to 31 December 2022 |
21 October 2022 | Micro company accounts made up to 31 December 2021 |
21 October 2022 | Confirmation statement made on 21 October 2022 with no updates |
30 June 2022 | Termination of appointment of Pasquale Barbuzzi as a director on 24 June 2022 |
30 June 2022 | Appointment of Miss Natalie Mulvihill as a director on 24 June 2022 |
25 October 2021 | Confirmation statement made on 21 October 2021 with updates |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 |
3 February 2021 | Director's details changed for Three Rivers Directors Limited on 2 February 2021 |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 |
2 December 2020 | Second filing for the appointment of Three Rivers Directors Limited as a director |
24 November 2020 | Confirmation statement made on 21 October 2020 with updates |
18 November 2020 | Second filing for the appointment of Three Rivers Directors Limited as a director |
23 October 2020 | Director's details changed for Three Rivers Directors Limited on 24 June 2020 |
7 October 2020 | Second filing for the appointment of Pasquale Barbuzzi as a director |
24 June 2020 | Registered office address changed from 4 Gransden Business Park Potton Road Abbotsley St. Neots PE19 6TY England to 1 Charterhouse Mews London EC1M 6BB on 24 June 2020 |
31 January 2020 | Appointment of Three Rivers Directors Limited as a director on 27 January 2020
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31 January 2020 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 4 Gransden Business Park Potton Road Abbotsley St. Neots PE19 6TY on 31 January 2020 |
31 January 2020 | Termination of appointment of Joint Secretarial Services Limited as a secretary on 11 November 2019 |
31 January 2020 | Termination of appointment of Vincent Cheshire as a director on 11 November 2019 |
31 January 2020 | Appointment of Mr Pasquale Barbuzzi as a director on 27 January 2020
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24 October 2019 | Confirmation statement made on 21 October 2019 with updates |
1 October 2019 | Secretary's details changed for Joint Secretarial Services Limited on 9 August 2019 |
6 August 2019 | Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 |
5 August 2019 | Director's details changed for Mr Vincent Cheshire on 5 August 2019 |
31 July 2019 | Total exemption full accounts made up to 31 December 2018 |
23 October 2018 | Confirmation statement made on 21 October 2018 with updates |
6 October 2018 | Total exemption full accounts made up to 31 December 2017 |
18 July 2018 | Notification of Antonia Cornelia Holzhauer as a person with significant control on 6 April 2016 |
17 July 2018 | Withdrawal of a person with significant control statement on 17 July 2018 |
24 October 2017 | Confirmation statement made on 21 October 2017 with updates |
24 October 2017 | Confirmation statement made on 21 October 2017 with updates |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 |
3 October 2017 | Total exemption full accounts made up to 31 December 2016 |
17 February 2017 | Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 |
17 February 2017 | Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 |
17 February 2017 | Appointment of Mr Vincent Cheshire as a director on 31 December 2016 |
17 February 2017 | Appointment of Mr Vincent Cheshire as a director on 31 December 2016 |
16 November 2016 | Confirmation statement made on 21 October 2016 with updates |
16 November 2016 | Confirmation statement made on 21 October 2016 with updates |
10 October 2016 | Total exemption full accounts made up to 31 December 2015 |
10 October 2016 | Total exemption full accounts made up to 31 December 2015 |
29 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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14 October 2015 | Total exemption full accounts made up to 31 December 2014 |
14 October 2015 | Total exemption full accounts made up to 31 December 2014 |
10 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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2 October 2014 | Total exemption full accounts made up to 31 December 2013 |
2 October 2014 | Total exemption full accounts made up to 31 December 2013 |
31 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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3 October 2013 | Total exemption full accounts made up to 31 December 2012 |
3 October 2013 | Total exemption full accounts made up to 31 December 2012 |
4 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 |
6 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders |
6 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders |
26 October 2011 | Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 |
26 October 2011 | Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 |
29 September 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 29 September 2011 |
29 September 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 29 September 2011 |
27 January 2011 | Termination of appointment of Joint Corporate Services Limited as a director |
27 January 2011 | Termination of appointment of Joint Corporate Services Limited as a director |
9 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders |
9 December 2010 | Appointment of Roy Neil Arthur as a director |
9 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders |
9 December 2010 | Appointment of Roy Neil Arthur as a director |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 |
15 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders |
15 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 |
27 October 2008 | Return made up to 21/10/08; full list of members |
27 October 2008 | Return made up to 21/10/08; full list of members |
11 December 2007 | Total exemption full accounts made up to 31 December 2006 |
11 December 2007 | Total exemption full accounts made up to 31 December 2006 |
9 November 2007 | Return made up to 21/10/07; no change of members |
9 November 2007 | Return made up to 21/10/07; no change of members |
18 December 2006 | Secretary's particulars changed |
18 December 2006 | Director's particulars changed |
18 December 2006 | Director's particulars changed |
18 December 2006 | Secretary's particulars changed |
29 November 2006 | Return made up to 21/10/06; full list of members |
29 November 2006 | Return made up to 21/10/06; full list of members |
24 November 2006 | Registered office changed on 24/11/06 from: atlas house 4TH floor 1 king street london EC2V 8AU |
24 November 2006 | Registered office changed on 24/11/06 from: atlas house 4TH floor 1 king street london EC2V 8AU |
19 October 2006 | Total exemption full accounts made up to 31 December 2005 |
19 October 2006 | Total exemption full accounts made up to 31 December 2005 |
12 September 2006 | Total exemption full accounts made up to 31 December 2004 |
12 September 2006 | Total exemption full accounts made up to 31 December 2004 |
11 November 2005 | Return made up to 21/10/05; full list of members |
11 November 2005 | Return made up to 21/10/05; full list of members |
13 October 2005 | Delivery ext'd 3 mth 31/12/04 |
13 October 2005 | Delivery ext'd 3 mth 31/12/04 |
8 December 2004 | Total exemption full accounts made up to 31 December 2003 |
8 December 2004 | Total exemption full accounts made up to 31 December 2003 |
28 October 2004 | Return made up to 21/10/04; full list of members |
28 October 2004 | Return made up to 21/10/04; full list of members |
18 October 2004 | Delivery ext'd 3 mth 31/12/03 |
18 October 2004 | Delivery ext'd 3 mth 31/12/03 |
4 February 2004 | Total exemption full accounts made up to 31 December 2002 |
4 February 2004 | Total exemption full accounts made up to 31 December 2002 |
29 October 2003 | Return made up to 21/10/03; full list of members |
29 October 2003 | Delivery ext'd 3 mth 31/12/02 |
29 October 2003 | Delivery ext'd 3 mth 31/12/02 |
29 October 2003 | Return made up to 21/10/03; full list of members |
6 December 2002 | Total exemption full accounts made up to 31 December 2001 |
6 December 2002 | Total exemption full accounts made up to 31 December 2001 |
26 October 2002 | Return made up to 21/10/02; full list of members |
26 October 2002 | Return made up to 21/10/02; full list of members |
19 September 2002 | Delivery ext'd 3 mth 31/12/01 |
19 September 2002 | Delivery ext'd 3 mth 31/12/01 |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 |
26 October 2001 | Return made up to 21/10/01; full list of members
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26 October 2001 | Return made up to 21/10/01; full list of members
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10 September 2001 | Registered office changed on 10/09/01 from: 17A curzon street london W1J 5HS |
10 September 2001 | Registered office changed on 10/09/01 from: 17A curzon street london W1J 5HS |
25 January 2001 | Return made up to 21/10/00; full list of members
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25 January 2001 | Return made up to 21/10/00; full list of members
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2 November 2000 | Accounts for a small company made up to 31 December 1999 |
2 November 2000 | Accounts for a small company made up to 31 December 1999 |
15 November 1999 | Return made up to 21/10/99; full list of members |
15 November 1999 | Return made up to 21/10/99; full list of members |
3 November 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 |
3 November 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 |
28 October 1998 | Ad 21/10/98--------- £ si 4998@1=4998 £ ic 2/5000 |
28 October 1998 | New secretary appointed |
28 October 1998 | New director appointed |
28 October 1998 | Ad 21/10/98--------- £ si 4998@1=4998 £ ic 2/5000 |
28 October 1998 | New secretary appointed |
28 October 1998 | New director appointed |
26 October 1998 | Registered office changed on 26/10/98 from: crwys house 33 crwys road cardiff CF2 4YF |
26 October 1998 | Director resigned |
26 October 1998 | Director resigned |
26 October 1998 | Secretary resigned;director resigned |
26 October 1998 | Secretary resigned;director resigned |
26 October 1998 | Registered office changed on 26/10/98 from: crwys house 33 crwys road cardiff CF2 4YF |
21 October 1998 | Incorporation |
21 October 1998 | Incorporation |