10 November 2020 | Micro company accounts made up to 10 November 2019 | 3 pages |
---|
22 May 2020 | Confirmation statement made on 11 May 2020 with no updates | 3 pages |
---|
7 August 2019 | Micro company accounts made up to 10 November 2018 | 2 pages |
---|
4 June 2019 | Confirmation statement made on 11 May 2019 with no updates | 3 pages |
---|
6 September 2018 | Micro company accounts made up to 10 November 2017 | 2 pages |
---|
18 June 2018 | Confirmation statement made on 11 May 2018 with no updates | 3 pages |
---|
23 January 2018 | Micro company accounts made up to 10 November 2016 | 2 pages |
---|
28 November 2017 | Director's details changed for Mrs Caroline Di Bertodano on 27 November 2017 | 2 pages |
---|
28 November 2017 | Termination of appointment of Seb Di Bertodano as a director on 27 November 2017 | 1 page |
---|
28 November 2017 | Appointment of Mr Sebastien De Bertodano Tate as a director on 27 November 2017 | 2 pages |
---|
28 November 2017 | Termination of appointment of Seb Di Bertodano as a director on 27 November 2017 | 1 page |
---|
28 November 2017 | Termination of appointment of Caroline De Bertodano as a director on 27 November 2017 | 1 page |
---|
28 November 2017 | Termination of appointment of Caroline De Bertodano as a director on 27 November 2017 | 1 page |
---|
28 November 2017 | Appointment of Ms Caroline De Bertodano as a director on 27 November 2017 | 2 pages |
---|
28 November 2017 | Appointment of Ms Caroline De Bertodano as a director on 27 November 2017 | 2 pages |
---|
28 November 2017 | Appointment of Mr Sebastien De Bertodano Tate as a director on 27 November 2017 | 2 pages |
---|
28 November 2017 | Director's details changed for Mrs Caroline Di Bertodano on 27 November 2017 | 2 pages |
---|
21 May 2017 | Termination of appointment of Madeleine Forrest as a director on 10 May 2017 | 1 page |
---|
21 May 2017 | Appointment of Mrs Caroline Di Bertodano as a director on 10 May 2017 | 2 pages |
---|
21 May 2017 | Termination of appointment of Madeleine Forrest as a director on 10 May 2017 | 1 page |
---|
21 May 2017 | Appointment of Mrs Caroline Di Bertodano as a director on 10 May 2017 | 2 pages |
---|
21 May 2017 | Termination of appointment of Luke Mcdougall as a director on 10 May 2017 | 1 page |
---|
21 May 2017 | Termination of appointment of Luke Mcdougall as a secretary on 10 May 2017 | 1 page |
---|
21 May 2017 | Appointment of Mr Thomas Nutt as a secretary on 10 May 2017 | 2 pages |
---|
21 May 2017 | Termination of appointment of Luke Mcdougall as a secretary on 10 May 2017 | 1 page |
---|
21 May 2017 | Termination of appointment of Luke Mcdougall as a director on 10 May 2017 | 1 page |
---|
21 May 2017 | Confirmation statement made on 11 May 2017 with updates | 4 pages |
---|
21 May 2017 | Confirmation statement made on 11 May 2017 with updates | 4 pages |
---|
21 May 2017 | Appointment of Mr Seb Di Bertodano as a director on 10 May 2017 | 2 pages |
---|
21 May 2017 | Appointment of Mr Seb Di Bertodano as a director on 10 May 2017 | 2 pages |
---|
21 May 2017 | Appointment of Mr Thomas Nutt as a secretary on 10 May 2017 | 2 pages |
---|
28 October 2016 | Registered office address changed from 14a St. Charles Square London W10 6EE to Flat D 14 st Charles Square London W10 6EE on 28 October 2016 | 1 page |
---|
28 October 2016 | Registered office address changed from 14a St. Charles Square London W10 6EE to Flat D 14 st Charles Square London W10 6EE on 28 October 2016 | 1 page |
---|
12 August 2016 | Total exemption small company accounts made up to 10 November 2015 | 3 pages |
---|
12 August 2016 | Total exemption small company accounts made up to 10 November 2015 | 3 pages |
---|
27 June 2016 | Annual return made up to 11 May 2016 no member list | 4 pages |
---|
27 June 2016 | Annual return made up to 11 May 2016 no member list | 4 pages |
---|
14 September 2015 | Total exemption small company accounts made up to 10 November 2014 | 3 pages |
---|
14 September 2015 | Total exemption small company accounts made up to 10 November 2014 | 3 pages |
---|
3 June 2015 | Annual return made up to 11 May 2015 no member list | 3 pages |
---|
3 June 2015 | Appointment of Mr Thomas Nutt as a director on 3 June 2015 | 2 pages |
---|
3 June 2015 | Annual return made up to 11 May 2015 no member list | 3 pages |
---|
3 June 2015 | Appointment of Mr Thomas Nutt as a director on 3 June 2015 | 2 pages |
---|
3 June 2015 | Appointment of Mr Thomas Nutt as a director on 3 June 2015 | 2 pages |
---|
17 December 2014 | Appointment of Ms Annabel Engels as a director on 23 July 2010 | 2 pages |
---|
17 December 2014 | Appointment of Ms Annabel Engels as a director on 23 July 2010 | 2 pages |
---|
15 December 2014 | Termination of appointment of Latifi Alayoub as a director on 2 October 2014 | 1 page |
---|
15 December 2014 | Appointment of Mr Luke Mcdougall as a director on 20 August 2014 | 2 pages |
---|
15 December 2014 | Termination of appointment of Annabel Engels as a director on 5 March 2014 | 1 page |
---|
15 December 2014 | Termination of appointment of Nilufar Izadi as a director on 5 March 2014 | 1 page |
---|
15 December 2014 | Termination of appointment of Annabel Engels as a director on 5 March 2014 | 1 page |
---|
15 December 2014 | Termination of appointment of Nilufar Izadi as a director on 5 March 2014 | 1 page |
---|
15 December 2014 | Termination of appointment of Latifi Alayoub as a director on 2 October 2014 | 1 page |
---|
15 December 2014 | Termination of appointment of Nilufar Izadi as a director on 5 March 2014 | 1 page |
---|
15 December 2014 | Appointment of Mr Luke Mcdougall as a director on 20 August 2014 | 2 pages |
---|
15 December 2014 | Termination of appointment of Annabel Engels as a director on 5 March 2014 | 1 page |
---|
15 December 2014 | Termination of appointment of Latifi Alayoub as a director on 2 October 2014 | 1 page |
---|
8 August 2014 | Total exemption small company accounts made up to 10 November 2013 | 3 pages |
---|
8 August 2014 | Total exemption small company accounts made up to 10 November 2013 | 3 pages |
---|
17 June 2014 | Termination of appointment of Alexander Kazantzis as a secretary | 1 page |
---|
17 June 2014 | Termination of appointment of Alexander Kazantzis as a secretary | 1 page |
---|
17 June 2014 | Annual return made up to 11 May 2014 no member list | 5 pages |
---|
17 June 2014 | Annual return made up to 11 May 2014 no member list | 5 pages |
---|
5 August 2013 | Total exemption small company accounts made up to 10 November 2012 | 3 pages |
---|
5 August 2013 | Total exemption small company accounts made up to 10 November 2012 | 3 pages |
---|
14 June 2013 | Annual return made up to 11 May 2013 no member list | 6 pages |
---|
14 June 2013 | Annual return made up to 11 May 2013 no member list | 6 pages |
---|
8 August 2012 | Total exemption small company accounts made up to 10 November 2011 | 4 pages |
---|
8 August 2012 | Total exemption small company accounts made up to 10 November 2011 | 4 pages |
---|
1 June 2012 | Appointment of Ms Madeleine Forrest as a director | 2 pages |
---|
1 June 2012 | Annual return made up to 11 May 2012 no member list | 6 pages |
---|
1 June 2012 | Annual return made up to 11 May 2012 no member list | 6 pages |
---|
1 June 2012 | Appointment of Ms Madeleine Forrest as a director | 2 pages |
---|
31 May 2012 | Termination of appointment of Thomas Moore as a director | 1 page |
---|
31 May 2012 | Registered office address changed from 14 Kildare Terrace London W2 5LX on 31 May 2012 | 1 page |
---|
31 May 2012 | Registered office address changed from 14 Kildare Terrace London W2 5LX on 31 May 2012 | 1 page |
---|
31 May 2012 | Appointment of Mr Luke Mcdougall as a secretary | 1 page |
---|
31 May 2012 | Appointment of Mr Luke Mcdougall as a secretary | 1 page |
---|
31 May 2012 | Termination of appointment of Thomas Moore as a director | 1 page |
---|
18 August 2011 | Total exemption full accounts made up to 10 November 2010 | 9 pages |
---|
18 August 2011 | Total exemption full accounts made up to 10 November 2010 | 9 pages |
---|
23 May 2011 | Annual return made up to 11 May 2011 no member list | 6 pages |
---|
23 May 2011 | Annual return made up to 11 May 2011 no member list | 6 pages |
---|
20 May 2011 | Termination of appointment of Brendan Murphy as a director | 1 page |
---|
20 May 2011 | Director's details changed for Thomas Owen Moore on 20 May 2011 | 2 pages |
---|
20 May 2011 | Director's details changed for Mr Latifi Alayoub on 20 May 2011 | 2 pages |
---|
20 May 2011 | Director's details changed for Nilufar Izadi on 20 May 2011 | 2 pages |
---|
20 May 2011 | Termination of appointment of Brendan Murphy as a director | 1 page |
---|
20 May 2011 | Director's details changed for Mr Latifi Alayoub on 20 May 2011 | 2 pages |
---|
20 May 2011 | Director's details changed for Thomas Owen Moore on 20 May 2011 | 2 pages |
---|
20 May 2011 | Director's details changed for Nilufar Izadi on 20 May 2011 | 2 pages |
---|
7 September 2010 | Appointment of Annabel Engels as a director | 3 pages |
---|
7 September 2010 | Appointment of Annabel Engels as a director | 3 pages |
---|
5 August 2010 | Total exemption full accounts made up to 10 November 2009 | 9 pages |
---|
5 August 2010 | Total exemption full accounts made up to 10 November 2009 | 9 pages |
---|
29 July 2010 | Annual return made up to 11 May 2010 | 16 pages |
---|
29 July 2010 | Director's details changed for Brendan Murphy on 18 February 2010 | 3 pages |
---|
29 July 2010 | Director's details changed for Brendan Murphy on 18 February 2010 | 3 pages |
---|
29 July 2010 | Annual return made up to 11 May 2010 | 16 pages |
---|
3 July 2009 | Total exemption full accounts made up to 10 November 2008 | 9 pages |
---|
3 July 2009 | Total exemption full accounts made up to 10 November 2008 | 9 pages |
---|
28 May 2009 | Annual return made up to 11/05/09 | 5 pages |
---|
28 May 2009 | Annual return made up to 11/05/09 | 5 pages |
---|
31 July 2008 | Total exemption full accounts made up to 10 November 2007 | 9 pages |
---|
31 July 2008 | Total exemption full accounts made up to 10 November 2007 | 9 pages |
---|
29 May 2008 | Annual return made up to 11/05/08 | 5 pages |
---|
29 May 2008 | Annual return made up to 11/05/08 | 5 pages |
---|
3 September 2007 | Total exemption full accounts made up to 10 November 2006 | 9 pages |
---|
3 September 2007 | Total exemption full accounts made up to 10 November 2006 | 9 pages |
---|
17 May 2007 | Annual return made up to 11/05/07 | 2 pages |
---|
17 May 2007 | Annual return made up to 11/05/07 | 2 pages |
---|
20 February 2007 | New director appointed | 2 pages |
---|
20 February 2007 | New director appointed | 2 pages |
---|
16 October 2006 | New director appointed | 2 pages |
---|
16 October 2006 | New director appointed | 2 pages |
---|
10 August 2006 | Total exemption full accounts made up to 10 November 2005 | 9 pages |
---|
10 August 2006 | Total exemption full accounts made up to 10 November 2005 | 9 pages |
---|
27 July 2006 | New director appointed | 2 pages |
---|
27 July 2006 | New director appointed | 2 pages |
---|
29 June 2006 | Director resigned | 1 page |
---|
29 June 2006 | Annual return made up to 11/05/06 | 4 pages |
---|
29 June 2006 | Annual return made up to 11/05/06 | 4 pages |
---|
29 June 2006 | Director resigned | 1 page |
---|
5 September 2005 | Total exemption full accounts made up to 10 November 2004 | 9 pages |
---|
5 September 2005 | Total exemption full accounts made up to 10 November 2004 | 9 pages |
---|
13 June 2005 | Annual return made up to 11/05/05 - 363(288) ‐ Director's particulars changed
| 4 pages |
---|
13 June 2005 | Annual return made up to 11/05/05 - 363(288) ‐ Director's particulars changed
| 4 pages |
---|
23 December 2004 | New director appointed | 2 pages |
---|
23 December 2004 | New director appointed | 2 pages |
---|
10 September 2004 | Total exemption full accounts made up to 10 November 2003 | 9 pages |
---|
10 September 2004 | Total exemption full accounts made up to 10 November 2003 | 9 pages |
---|
9 July 2004 | Annual return made up to 11/05/04 - 363(288) ‐ Director resigned
| 4 pages |
---|
9 July 2004 | Annual return made up to 11/05/04 - 363(288) ‐ Director resigned
| 4 pages |
---|
31 August 2003 | Total exemption full accounts made up to 10 November 2002 | 9 pages |
---|
31 August 2003 | Total exemption full accounts made up to 10 November 2002 | 9 pages |
---|
17 May 2003 | Annual return made up to 11/05/03 | 4 pages |
---|
17 May 2003 | Annual return made up to 11/05/03 | 4 pages |
---|
9 May 2002 | Annual return made up to 11/05/02 | 4 pages |
---|
9 May 2002 | Annual return made up to 11/05/02 | 4 pages |
---|
17 April 2002 | Total exemption full accounts made up to 10 November 2001 | 9 pages |
---|
17 April 2002 | Total exemption full accounts made up to 10 November 2001 | 9 pages |
---|
14 May 2001 | New director appointed | 2 pages |
---|
14 May 2001 | Annual return made up to 11/05/01 | 4 pages |
---|
14 May 2001 | Annual return made up to 11/05/01 | 4 pages |
---|
14 May 2001 | Director resigned | 1 page |
---|
14 May 2001 | New director appointed | 2 pages |
---|
14 May 2001 | Director resigned | 1 page |
---|
9 March 2001 | Accounting reference date extended from 31/05/01 to 10/11/01 | 1 page |
---|
9 March 2001 | Accounting reference date extended from 31/05/01 to 10/11/01 | 1 page |
---|
31 August 2000 | New director appointed | 3 pages |
---|
31 August 2000 | Director resigned | 1 page |
---|
31 August 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 9 pages |
---|
31 August 2000 | New director appointed | 3 pages |
---|
31 August 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 9 pages |
---|
31 August 2000 | Director resigned | 1 page |
---|
11 May 2000 | Incorporation | 23 pages |
---|
11 May 2000 | Incorporation | 23 pages |
---|