Total Documents | 200 |
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Total Pages | 1,449 |
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13 April 2023 | Confirmation statement made on 11 April 2023 with no updates |
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23 December 2022 | Full accounts made up to 31 March 2022 |
5 December 2022 | Termination of appointment of Kathryn Alice Zielinski as a director on 30 November 2022 |
28 April 2022 | Termination of appointment of Mark Philip Genikis as a director on 22 April 2022 |
28 April 2022 | Appointment of Mr Neil Richard Harris as a director on 28 April 2022 |
11 April 2022 | Confirmation statement made on 11 April 2022 with no updates |
21 February 2022 | Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022 |
21 February 2022 | Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022 |
1 January 2022 | Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022 |
1 January 2022 | Change of details for Bt Sle Usd Limited as a person with significant control on 1 January 2022 |
15 December 2021 | Full accounts made up to 31 March 2021 |
14 October 2021 | Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021 |
11 October 2021 | Director's details changed for Kathryn Alice Zielinski on 11 October 2021 |
8 October 2021 | Director's details changed for Mr Mark Philip Genikis on 8 October 2021 |
1 April 2021 | Confirmation statement made on 31 March 2021 with no updates |
16 October 2020 | Full accounts made up to 31 March 2020 |
2 April 2020 | Confirmation statement made on 31 March 2020 with no updates |
17 October 2019 | Full accounts made up to 31 March 2019 |
8 October 2019 | Termination of appointment of Michael Joseph Mohun as a director on 4 October 2019 |
23 September 2019 | Appointment of Kathryn Alice Zielinski as a director on 23 September 2019 |
2 April 2019 | Confirmation statement made on 31 March 2019 with no updates |
28 August 2018 | Full accounts made up to 31 March 2018 |
4 April 2018 | Confirmation statement made on 31 March 2018 with updates |
25 September 2017 | Full accounts made up to 31 March 2017 |
25 September 2017 | Full accounts made up to 31 March 2017 |
1 June 2017 | Appointment of Mr Michael Joseph Mohun as a director on 1 June 2017 |
1 June 2017 | Appointment of Mr Michael Joseph Mohun as a director on 1 June 2017 |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates |
12 December 2016 | Termination of appointment of Alberto Buffa as a director on 9 December 2016 |
12 December 2016 | Termination of appointment of Alberto Buffa as a director on 9 December 2016 |
24 October 2016 | Full accounts made up to 31 March 2016 |
24 October 2016 | Full accounts made up to 31 March 2016 |
16 May 2016 | Appointment of Mr Alberto Buffa as a director on 16 May 2016 |
16 May 2016 | Appointment of Mr Alberto Buffa as a director on 16 May 2016 |
20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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15 March 2016 | Director's details changed for Mr Mark Philip Genikis on 11 January 2016 |
15 March 2016 | Director's details changed for Mr Mark Philip Genikis on 11 January 2016 |
29 February 2016 | Termination of appointment of Alberto Buffa as a director on 4 January 2016 |
29 February 2016 | Termination of appointment of Alberto Buffa as a director on 4 January 2016 |
22 December 2015 | Appointment of Mr Alberto Buffa as a director on 22 December 2015 |
22 December 2015 | Appointment of Mr Alberto Buffa as a director on 22 December 2015 |
16 November 2015 | Full accounts made up to 31 March 2015 |
16 November 2015 | Full accounts made up to 31 March 2015 |
20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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28 October 2014 | Full accounts made up to 31 March 2014 |
28 October 2014 | Full accounts made up to 31 March 2014 |
14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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13 December 2013 | Full accounts made up to 31 March 2013 |
13 December 2013 | Full accounts made up to 31 March 2013 |
24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
24 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders |
14 December 2012 | Full accounts made up to 31 March 2012 |
14 December 2012 | Full accounts made up to 31 March 2012 |
19 June 2012 | Termination of appointment of Louise Blackwell as a director |
19 June 2012 | Termination of appointment of Louise Blackwell as a director |
25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders |
20 March 2012 | Appointment of Louise Alison Clare Blackwell as a director |
20 March 2012 | Appointment of Louise Alison Clare Blackwell as a director |
3 January 2012 | Full accounts made up to 31 March 2011 |
3 January 2012 | Full accounts made up to 31 March 2011 |
27 June 2011 | Resolutions
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27 June 2011 | Resolutions
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15 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
15 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders |
14 February 2011 | Director's details changed for Mark Philip Genikis on 1 February 2011 |
14 February 2011 | Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 |
14 February 2011 | Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 |
14 February 2011 | Director's details changed for Mark Philip Genikis on 1 February 2011 |
14 February 2011 | Director's details changed for Mark Philip Genikis on 1 February 2011 |
14 February 2011 | Director's details changed for Mrs Christina Bridget Ryan on 1 February 2011 |
11 February 2011 | Director's details changed for Mr John Christopher Challis on 1 February 2011 |
11 February 2011 | Director's details changed for Mr John Christopher Challis on 1 February 2011 |
11 February 2011 | Termination of appointment of John Challis as a director |
11 February 2011 | Termination of appointment of John Challis as a director |
11 February 2011 | Director's details changed for Mr John Christopher Challis on 1 February 2011 |
30 December 2010 | Full accounts made up to 31 March 2010 |
30 December 2010 | Full accounts made up to 31 March 2010 |
26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders |
26 November 2009 | Full accounts made up to 31 March 2009 |
26 November 2009 | Full accounts made up to 31 March 2009 |
25 November 2009 | Director's details changed for John Christopher Challis on 26 October 2009 |
25 November 2009 | Director's details changed for John Christopher Challis on 26 October 2009 |
24 November 2009 | Director's details changed for Mark Philip Genikis on 26 October 2009 |
24 November 2009 | Director's details changed for Mark Philip Genikis on 26 October 2009 |
23 November 2009 | Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 |
23 November 2009 | Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009 |
11 August 2009 | Director's change of particulars / mark genikis / 24/06/2009 |
11 August 2009 | Director's change of particulars / mark genikis / 24/06/2009 |
28 April 2009 | Return made up to 31/03/09; full list of members |
28 April 2009 | Return made up to 31/03/09; full list of members |
29 January 2009 | Full accounts made up to 31 March 2008 |
29 January 2009 | Full accounts made up to 31 March 2008 |
22 January 2009 | Director appointed mark philip genikis |
22 January 2009 | Director appointed mark philip genikis |
24 November 2008 | Director appointed christina bridget ryan |
24 November 2008 | Director appointed christina bridget ryan |
24 November 2008 | Appointment terminated director heather brierley |
24 November 2008 | Appointment terminated director heather brierley |
14 October 2008 | S-div |
14 October 2008 | S-div |
18 April 2008 | Return made up to 31/03/08; full list of members |
18 April 2008 | Return made up to 31/03/08; full list of members |
26 September 2007 | Full accounts made up to 31 March 2007 |
26 September 2007 | Full accounts made up to 31 March 2007 |
21 September 2007 | Memorandum and Articles of Association |
21 September 2007 | Memorandum and Articles of Association |
12 April 2007 | Return made up to 31/03/07; full list of members |
12 April 2007 | Return made up to 31/03/07; full list of members |
12 December 2006 | Full accounts made up to 31 March 2006 |
12 December 2006 | Full accounts made up to 31 March 2006 |
27 September 2006 | Memorandum and Articles of Association |
27 September 2006 | Memorandum and Articles of Association |
27 September 2006 | Memorandum and Articles of Association |
27 September 2006 | Memorandum and Articles of Association |
31 August 2006 | Resolutions
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31 August 2006 | Resolutions
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31 August 2006 | Resolutions
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31 August 2006 | Resolutions
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31 August 2006 | S-div 21/07/06 |
31 August 2006 | Resolutions
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31 August 2006 | S-div 21/07/06 |
31 August 2006 | Resolutions
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20 April 2006 | Return made up to 31/03/06; full list of members |
20 April 2006 | Return made up to 31/03/06; full list of members |
31 January 2006 | Full accounts made up to 31 March 2005 |
31 January 2006 | Full accounts made up to 31 March 2005 |
8 December 2005 | Resolutions
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8 December 2005 | Resolutions
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21 September 2005 | New director appointed |
21 September 2005 | New director appointed |
21 September 2005 | Director resigned |
21 September 2005 | Director resigned |
14 September 2005 | Director's particulars changed |
14 September 2005 | Director's particulars changed |
12 July 2005 | Director's particulars changed |
12 July 2005 | Director's particulars changed |
19 April 2005 | Return made up to 31/03/05; full list of members |
19 April 2005 | Return made up to 31/03/05; full list of members |
29 December 2004 | Full accounts made up to 31 March 2004 |
29 December 2004 | Full accounts made up to 31 March 2004 |
1 June 2004 | Return made up to 31/03/04; full list of members |
1 June 2004 | Return made up to 31/03/04; full list of members |
3 December 2003 | Full accounts made up to 31 March 2003 |
3 December 2003 | Full accounts made up to 31 March 2003 |
1 December 2003 | Resolutions
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1 December 2003 | Resolutions
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12 April 2003 | Auditor's resignation |
12 April 2003 | Auditor's resignation |
10 April 2003 | Return made up to 31/03/03; full list of members |
10 April 2003 | Return made up to 31/03/03; full list of members |
17 December 2002 | Full accounts made up to 31 March 2002 |
17 December 2002 | Full accounts made up to 31 March 2002 |
19 July 2002 | New director appointed |
19 July 2002 | Director resigned |
19 July 2002 | New director appointed |
19 July 2002 | Director resigned |
1 May 2002 | Return made up to 31/03/02; full list of members |
1 May 2002 | Return made up to 31/03/02; full list of members |
7 August 2001 | Accounts for a dormant company made up to 31 March 2001 |
7 August 2001 | Accounts for a dormant company made up to 31 March 2001 |
25 July 2001 | Resolutions
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25 July 2001 | Resolutions
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25 July 2001 | Resolutions
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25 July 2001 | Resolutions
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11 July 2001 | Director resigned |
11 July 2001 | Director resigned |
10 July 2001 | Resolutions
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10 July 2001 | Resolutions
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9 July 2001 | New director appointed |
9 July 2001 | New director appointed |
9 April 2001 | Return made up to 31/03/01; full list of members |
9 April 2001 | Return made up to 31/03/01; full list of members |
19 March 2001 | Resolutions
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19 March 2001 | Resolutions
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19 March 2001 | Resolutions
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19 March 2001 | Resolutions
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9 January 2001 | Director resigned |
9 January 2001 | Director resigned |
13 October 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 |
13 October 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 |
13 October 2000 | Accounts for a dormant company made up to 30 April 2000 |
13 October 2000 | Accounts for a dormant company made up to 30 April 2000 |
19 July 2000 | Resolutions
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19 July 2000 | Resolutions
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4 July 2000 | Director resigned |
4 July 2000 | New director appointed |
4 July 2000 | New director appointed |
4 July 2000 | Director resigned |
14 April 2000 | Return made up to 31/03/00; full list of members |
14 April 2000 | Return made up to 31/03/00; full list of members |
6 March 2000 | Resolutions
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6 March 2000 | Resolutions
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1 April 1999 | Incorporation |
1 April 1999 | Incorporation |