| Total Documents | 123 |
|---|
| Total Pages | 522 |
|---|
| 23 February 2021 | Confirmation statement made on 23 February 2021 with no updates |
|---|---|
| 3 June 2020 | Micro company accounts made up to 30 November 2019 |
| 28 February 2020 | Confirmation statement made on 23 February 2020 with no updates |
| 23 April 2019 | Micro company accounts made up to 30 November 2018 |
| 1 March 2019 | Confirmation statement made on 23 February 2019 with no updates |
| 21 March 2018 | Micro company accounts made up to 30 November 2017 |
| 26 February 2018 | Confirmation statement made on 23 February 2018 with no updates |
| 29 March 2017 | Total exemption small company accounts made up to 30 November 2016 |
| 29 March 2017 | Total exemption small company accounts made up to 30 November 2016 |
| 1 March 2017 | Confirmation statement made on 23 February 2017 with updates |
| 1 March 2017 | Confirmation statement made on 23 February 2017 with updates |
| 29 April 2016 | Total exemption small company accounts made up to 30 November 2015 |
| 29 April 2016 | Total exemption small company accounts made up to 30 November 2015 |
| 4 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 27 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
| 17 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 14 April 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 14 April 2014 | Total exemption small company accounts made up to 30 November 2013 |
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
| 13 February 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 13 February 2013 | Total exemption small company accounts made up to 30 November 2012 |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 31 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
| 27 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders |
| 27 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders |
| 7 March 2011 | Total exemption small company accounts made up to 30 November 2010 |
| 7 March 2011 | Total exemption small company accounts made up to 30 November 2010 |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
| 2 March 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 2 March 2010 | Total exemption small company accounts made up to 30 November 2009 |
| 24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
| 24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
| 23 February 2010 | Director's details changed for Patricia Carolyn Bernays on 23 February 2010 |
| 23 February 2010 | Director's details changed for Patricia Carolyn Bernays on 23 February 2010 |
| 23 February 2010 | Director's details changed for Stefano Silocchi on 23 February 2010 |
| 23 February 2010 | Director's details changed for Stefano Silocchi on 23 February 2010 |
| 23 February 2010 | Director's details changed for Shane Kent Cobb on 23 February 2010 |
| 23 February 2010 | Director's details changed for Anthony James Geoffrey Tweedale on 23 February 2010 |
| 23 February 2010 | Director's details changed for Shane Kent Cobb on 23 February 2010 |
| 23 February 2010 | Director's details changed for Anthony James Geoffrey Tweedale on 23 February 2010 |
| 15 June 2009 | Return made up to 13/06/09; full list of members |
| 15 June 2009 | Return made up to 13/06/09; full list of members |
| 2 March 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 2 March 2009 | Total exemption small company accounts made up to 30 November 2008 |
| 17 June 2008 | Return made up to 13/06/08; full list of members |
| 17 June 2008 | Return made up to 13/06/08; full list of members |
| 18 March 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 18 March 2008 | Appointment terminated secretary patricia bernays |
| 18 March 2008 | Secretary appointed richard william lane |
| 18 March 2008 | Total exemption small company accounts made up to 30 November 2007 |
| 18 March 2008 | Secretary appointed richard william lane |
| 18 March 2008 | Appointment terminated secretary patricia bernays |
| 12 July 2007 | Return made up to 13/06/07; no change of members |
| 12 July 2007 | Return made up to 13/06/07; no change of members |
| 24 April 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 24 April 2007 | Total exemption small company accounts made up to 30 November 2006 |
| 20 November 2006 | New director appointed |
| 20 November 2006 | New director appointed |
| 8 November 2006 | Director resigned |
| 8 November 2006 | Director resigned |
| 19 June 2006 | Return made up to 13/06/06; full list of members |
| 19 June 2006 | Return made up to 13/06/06; full list of members |
| 15 March 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 15 March 2006 | Total exemption small company accounts made up to 30 November 2005 |
| 21 June 2005 | Return made up to 13/06/05; full list of members
|
| 21 June 2005 | Return made up to 13/06/05; full list of members
|
| 3 May 2005 | Director resigned |
| 3 May 2005 | Director resigned |
| 3 May 2005 | New director appointed |
| 3 May 2005 | New director appointed |
| 25 February 2005 | Total exemption full accounts made up to 30 November 2004 |
| 25 February 2005 | Total exemption full accounts made up to 30 November 2004 |
| 17 June 2004 | Return made up to 13/06/04; full list of members |
| 17 June 2004 | Return made up to 13/06/04; full list of members |
| 9 March 2004 | Total exemption small company accounts made up to 30 November 2003 |
| 9 March 2004 | Total exemption small company accounts made up to 30 November 2003 |
| 26 August 2003 | Total exemption small company accounts made up to 30 November 2002 |
| 26 August 2003 | Total exemption small company accounts made up to 30 November 2002 |
| 16 June 2003 | Return made up to 13/06/03; full list of members |
| 16 June 2003 | Return made up to 13/06/03; full list of members |
| 6 November 2002 | New secretary appointed |
| 6 November 2002 | New secretary appointed |
| 6 November 2002 | New director appointed |
| 6 November 2002 | New director appointed |
| 25 October 2002 | Secretary resigned;director resigned |
| 25 October 2002 | Secretary resigned;director resigned |
| 17 June 2002 | Return made up to 13/06/02; full list of members |
| 17 June 2002 | Return made up to 13/06/02; full list of members |
| 17 April 2002 | Total exemption small company accounts made up to 30 November 2001 |
| 17 April 2002 | Total exemption small company accounts made up to 30 November 2001 |
| 26 March 2002 | Accounting reference date extended from 30/06/01 to 30/11/01 |
| 26 March 2002 | Accounting reference date extended from 30/06/01 to 30/11/01 |
| 21 November 2001 | Resolutions
|
| 21 November 2001 | Ad 26/07/00-15/05/01 £ si 10000@1 |
| 21 November 2001 | Nc inc already adjusted 15/05/01 |
| 21 November 2001 | Ad 26/07/00-15/05/01 £ si 10000@1 |
| 21 November 2001 | Nc inc already adjusted 15/05/01 |
| 21 November 2001 | Resolutions
|
| 19 October 2001 | Return made up to 13/06/01; full list of members |
| 19 October 2001 | Return made up to 13/06/01; full list of members |
| 20 July 2000 | New director appointed |
| 20 July 2000 | New director appointed |
| 28 June 2000 | New director appointed |
| 28 June 2000 | New secretary appointed;new director appointed |
| 28 June 2000 | Registered office changed on 28/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP |
| 28 June 2000 | Director resigned |
| 28 June 2000 | New secretary appointed;new director appointed |
| 28 June 2000 | Secretary resigned |
| 28 June 2000 | Secretary resigned |
| 28 June 2000 | New director appointed |
| 28 June 2000 | New director appointed |
| 28 June 2000 | New director appointed |
| 28 June 2000 | Director resigned |
| 28 June 2000 | Registered office changed on 28/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP |
| 13 June 2000 | Incorporation |
| 13 June 2000 | Incorporation |
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