Total Documents | 139 |
---|
Total Pages | 419 |
---|
13 October 2023 | Confirmation statement made on 13 October 2023 with no updates |
---|---|
13 October 2023 | Accounts for a dormant company made up to 31 January 2023 |
13 October 2022 | Confirmation statement made on 13 October 2022 with no updates |
13 October 2022 | Accounts for a dormant company made up to 31 January 2022 |
1 December 2021 | Director's details changed for Mr Orlando Fraser on 1 December 2021 |
10 November 2021 | Appointment of Mr Orlando Fraser as a director on 10 November 2021 |
13 October 2021 | Accounts for a dormant company made up to 31 January 2021 |
13 October 2021 | Confirmation statement made on 13 October 2021 with no updates |
20 October 2020 | Accounts for a dormant company made up to 31 January 2020 |
20 October 2020 | Confirmation statement made on 18 October 2020 with no updates |
18 October 2019 | Confirmation statement made on 18 October 2019 with no updates |
23 September 2019 | Accounts for a dormant company made up to 31 January 2019 |
18 October 2018 | Confirmation statement made on 18 October 2018 with no updates |
21 September 2018 | Accounts for a dormant company made up to 31 January 2018 |
15 January 2018 | Confirmation statement made on 15 January 2018 with no updates |
19 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
19 October 2017 | Accounts for a dormant company made up to 31 January 2017 |
25 January 2017 | Confirmation statement made on 18 January 2017 with updates |
25 January 2017 | Confirmation statement made on 18 January 2017 with updates |
16 November 2016 | Accounts for a dormant company made up to 31 January 2016 |
16 November 2016 | Accounts for a dormant company made up to 31 January 2016 |
10 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
10 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
28 October 2015 | Termination of appointment of Lindsay Millar as a secretary on 28 October 2015 |
28 October 2015 | Termination of appointment of Lindsay Millar as a director on 28 October 2015 |
28 October 2015 | Termination of appointment of Lindsay Millar as a secretary on 28 October 2015 |
28 October 2015 | Termination of appointment of Lindsay Millar as a director on 28 October 2015 |
21 September 2015 | Accounts for a dormant company made up to 31 January 2015 |
21 September 2015 | Accounts for a dormant company made up to 31 January 2015 |
23 July 2015 | Appointment of Mr Alexander Cassavetti as a director on 18 July 2015 |
23 July 2015 | Appointment of Mr Alexander Cassavetti as a director on 18 July 2015 |
19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
30 September 2014 | Accounts for a dormant company made up to 31 January 2014 |
30 September 2014 | Accounts for a dormant company made up to 31 January 2014 |
21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
26 September 2013 | Accounts for a dormant company made up to 31 January 2013 |
26 September 2013 | Accounts for a dormant company made up to 31 January 2013 |
22 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders |
22 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders |
27 September 2012 | Accounts for a dormant company made up to 31 January 2012 |
27 September 2012 | Accounts for a dormant company made up to 31 January 2012 |
24 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders |
24 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders |
28 September 2011 | Accounts for a dormant company made up to 31 January 2011 |
28 September 2011 | Accounts for a dormant company made up to 31 January 2011 |
18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders |
18 January 2011 | Director's details changed for Lindsay Miller on 18 January 2011 |
18 January 2011 | Secretary's details changed for Lindsay Miller on 18 January 2011 |
18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders |
18 January 2011 | Secretary's details changed for Lindsay Miller on 18 January 2011 |
18 January 2011 | Director's details changed for Lindsay Miller on 18 January 2011 |
6 October 2010 | Accounts for a dormant company made up to 31 January 2010 |
6 October 2010 | Accounts for a dormant company made up to 31 January 2010 |
21 January 2010 | Secretary's details changed for Lindsay Miller on 18 January 2010 |
21 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders |
21 January 2010 | Director's details changed for Curtis Radclyffe on 18 January 2010 |
21 January 2010 | Secretary's details changed for Curtis Radclyffe on 18 January 2010 |
21 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders |
21 January 2010 | Director's details changed for Curtis Radclyffe on 18 January 2010 |
21 January 2010 | Secretary's details changed for Curtis Radclyffe on 18 January 2010 |
21 January 2010 | Director's details changed for Lindsay Miller on 18 January 2010 |
21 January 2010 | Director's details changed for Lindsay Miller on 18 January 2010 |
21 January 2010 | Secretary's details changed for Lindsay Miller on 18 January 2010 |
3 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
3 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
12 March 2009 | Return made up to 18/01/09; full list of members |
12 March 2009 | Return made up to 18/01/09; full list of members |
16 February 2009 | Appointment terminated secretary sancia simpson |
16 February 2009 | Appointment terminated secretary sancia simpson |
16 February 2009 | Director and secretary appointed lindsay miller |
16 February 2009 | Accounts for a dormant company made up to 31 January 2008 |
16 February 2009 | Accounts for a dormant company made up to 31 January 2008 |
16 February 2009 | Registered office changed on 16/02/2009 from the old barn the bridge eashing godalming surrey GU7 2QF |
16 February 2009 | Registered office changed on 16/02/2009 from the old barn the bridge eashing godalming surrey GU7 2QF |
16 February 2009 | Director and secretary appointed lindsay miller |
14 November 2008 | Appointment terminated director sancia simpson |
14 November 2008 | Appointment terminated director sancia simpson |
24 January 2008 | Return made up to 18/01/08; full list of members |
24 January 2008 | Return made up to 18/01/08; full list of members |
7 November 2007 | Accounts for a dormant company made up to 31 January 2007 |
7 November 2007 | Accounts for a dormant company made up to 31 January 2007 |
26 January 2007 | Return made up to 18/01/07; full list of members |
26 January 2007 | Return made up to 18/01/07; full list of members |
6 January 2007 | Accounts for a dormant company made up to 31 January 2006 |
6 January 2007 | Accounts for a dormant company made up to 31 January 2006 |
25 January 2006 | Return made up to 18/01/06; full list of members
|
25 January 2006 | Return made up to 18/01/06; full list of members
|
9 December 2005 | Accounts for a dormant company made up to 31 January 2005 |
9 December 2005 | Accounts for a dormant company made up to 31 January 2005 |
30 November 2005 | Registered office changed on 30/11/05 from: 110 ledbury road london W11 2AH |
30 November 2005 | Registered office changed on 30/11/05 from: 110 ledbury road london W11 2AH |
24 May 2005 | Return made up to 18/01/05; full list of members |
24 May 2005 | New secretary appointed |
24 May 2005 | New secretary appointed |
24 May 2005 | Return made up to 18/01/05; full list of members |
8 November 2004 | New director appointed |
8 November 2004 | New director appointed |
8 November 2004 | Director resigned |
8 November 2004 | Director resigned |
8 November 2004 | New director appointed |
8 November 2004 | New director appointed |
4 November 2004 | Accounts for a dormant company made up to 31 January 2004 |
4 November 2004 | Accounts for a dormant company made up to 31 January 2004 |
17 May 2004 | Return made up to 18/01/04; full list of members |
17 May 2004 | Return made up to 18/01/04; full list of members |
5 December 2003 | Accounts for a dormant company made up to 31 January 2003 |
5 December 2003 | Accounts for a dormant company made up to 31 January 2003 |
10 April 2003 | Return made up to 18/01/03; full list of members |
10 April 2003 | Return made up to 18/01/03; full list of members |
2 November 2002 | Accounts for a dormant company made up to 31 January 2002 |
2 November 2002 | Accounts for a dormant company made up to 31 January 2002 |
22 January 2002 | Return made up to 18/01/02; full list of members |
22 January 2002 | Return made up to 18/01/02; full list of members |
26 November 2001 | Accounts for a dormant company made up to 31 January 2001 |
26 November 2001 | Accounts for a dormant company made up to 31 January 2001 |
14 February 2001 | Return made up to 18/01/01; full list of members |
14 February 2001 | Return made up to 18/01/01; full list of members |
14 November 2000 | Accounts for a dormant company made up to 31 January 2000 |
14 November 2000 | Accounts for a dormant company made up to 31 January 2000 |
13 March 2000 | Return made up to 18/01/00; full list of members
|
13 March 2000 | Return made up to 18/01/00; full list of members
|
2 February 2000 | Director resigned |
2 February 2000 | Director resigned |
26 July 1999 | New director appointed |
26 July 1999 | New director appointed |
10 February 1999 | New director appointed |
10 February 1999 | Director resigned |
10 February 1999 | Secretary resigned |
10 February 1999 | New director appointed |
10 February 1999 | Secretary resigned |
10 February 1999 | New director appointed |
10 February 1999 | New director appointed |
10 February 1999 | Director resigned |
10 February 1999 | New secretary appointed |
10 February 1999 | New secretary appointed |
18 January 1999 | Incorporation |
18 January 1999 | Incorporation |