Total Documents | 112 |
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Total Pages | 490 |
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6 March 2018 | Final Gazette dissolved via compulsory strike-off |
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19 August 2017 | Compulsory strike-off action has been suspended |
19 August 2017 | Compulsory strike-off action has been suspended |
1 August 2017 | First Gazette notice for compulsory strike-off |
1 August 2017 | First Gazette notice for compulsory strike-off |
19 June 2017 | Termination of appointment of Jeffrey Simon Calton as a director on 19 June 2017 |
19 June 2017 | Termination of appointment of Jeffrey Simon Calton as a director on 19 June 2017 |
22 December 2016 | Registered office address changed from 34 st. George Street London W1S 2FN to 226 Belsize Road London NW6 4DE on 22 December 2016 |
22 December 2016 | Registered office address changed from 34 st. George Street London W1S 2FN to 226 Belsize Road London NW6 4DE on 22 December 2016 |
13 October 2016 | Confirmation statement made on 14 August 2016 with updates |
13 October 2016 | Confirmation statement made on 14 August 2016 with updates |
19 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
19 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
26 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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18 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
18 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
9 September 2014 | Registered office address changed from 34 Saint George Street London W15 2ND to 34 St. George Street London W1S 2FN on 9 September 2014 |
9 September 2014 | Registered office address changed from 34 Saint George Street London W15 2ND to 34 St. George Street London W1S 2FN on 9 September 2014 |
9 September 2014 | Registered office address changed from 34 Saint George Street London W15 2ND to 34 St. George Street London W1S 2FN on 9 September 2014 |
9 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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28 July 2014 | Total exemption full accounts made up to 31 August 2013 |
28 July 2014 | Total exemption full accounts made up to 31 August 2013 |
24 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
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13 May 2013 | Total exemption full accounts made up to 31 August 2012 |
13 May 2013 | Total exemption full accounts made up to 31 August 2012 |
28 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
28 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
28 August 2012 | Director's details changed for Stacey Wren on 28 August 2012 |
28 August 2012 | Director's details changed for Stacey Wren on 28 August 2012 |
6 June 2012 | Total exemption full accounts made up to 31 August 2011 |
6 June 2012 | Total exemption full accounts made up to 31 August 2011 |
13 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
13 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
3 June 2011 | Total exemption full accounts made up to 31 August 2010 |
3 June 2011 | Total exemption full accounts made up to 31 August 2010 |
16 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
16 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
17 August 2010 | Termination of appointment of Lisa Calton as a secretary |
17 August 2010 | Appointment of Stacey Dawn Wren as a secretary |
17 August 2010 | Termination of appointment of Lisa Calton as a secretary |
17 August 2010 | Appointment of Stacey Dawn Wren as a secretary |
27 May 2010 | Total exemption full accounts made up to 31 August 2009 |
27 May 2010 | Total exemption full accounts made up to 31 August 2009 |
27 October 2009 | Annual return made up to 14 August 2009 with a full list of shareholders |
27 October 2009 | Annual return made up to 14 August 2009 with a full list of shareholders |
27 July 2009 | Total exemption full accounts made up to 31 August 2008 |
27 July 2009 | Total exemption full accounts made up to 31 August 2008 |
23 September 2008 | Total exemption full accounts made up to 31 August 2007 |
23 September 2008 | Total exemption full accounts made up to 31 August 2007 |
14 August 2008 | Return made up to 14/08/08; full list of members |
14 August 2008 | Return made up to 14/08/08; full list of members |
28 November 2007 | Nc inc already adjusted 01/08/07 |
28 November 2007 | Nc inc already adjusted 01/08/07 |
8 November 2007 | Ad 01/08/07--------- £ si 50@1 |
8 November 2007 | Ad 01/08/07--------- £ si 50@1 |
5 November 2007 | Resolutions
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5 November 2007 | Resolutions
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25 October 2007 | Return made up to 14/08/07; full list of members |
25 October 2007 | Return made up to 14/08/07; full list of members |
18 July 2007 | Total exemption full accounts made up to 31 August 2006 |
18 July 2007 | Total exemption full accounts made up to 31 August 2006 |
16 July 2007 | Return made up to 14/08/06; full list of members |
16 July 2007 | Return made up to 14/08/06; full list of members |
28 March 2007 | Registered office changed on 28/03/07 from: 226 belsize road south hampstead london NW6 4DE |
28 March 2007 | Registered office changed on 28/03/07 from: 226 belsize road south hampstead london NW6 4DE |
25 May 2006 | Total exemption small company accounts made up to 31 August 2005 |
25 May 2006 | Total exemption small company accounts made up to 31 August 2004 |
25 May 2006 | Total exemption small company accounts made up to 31 August 2005 |
25 May 2006 | Total exemption small company accounts made up to 31 August 2004 |
19 January 2006 | New director appointed |
19 January 2006 | New director appointed |
7 November 2005 | Return made up to 14/08/05; full list of members |
7 November 2005 | Return made up to 14/08/05; full list of members |
14 October 2004 | Return made up to 14/08/04; full list of members |
14 October 2004 | Return made up to 14/08/04; full list of members |
9 February 2004 | Total exemption full accounts made up to 31 August 2002 |
9 February 2004 | Total exemption full accounts made up to 31 August 2003 |
9 February 2004 | Total exemption full accounts made up to 31 August 2003 |
9 February 2004 | Total exemption full accounts made up to 31 August 2002 |
5 January 2004 | Return made up to 14/08/03; full list of members |
5 January 2004 | Return made up to 14/08/03; full list of members |
18 February 2003 | Total exemption full accounts made up to 31 August 2001 |
18 February 2003 | Total exemption full accounts made up to 31 August 2001 |
27 January 2003 | Registered office changed on 27/01/03 from: the louis kennedy partnership old school house, victoria avenue, london N3 1GG |
27 January 2003 | New secretary appointed |
27 January 2003 | Secretary resigned |
27 January 2003 | Return made up to 14/08/02; full list of members
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27 January 2003 | Director resigned |
27 January 2003 | Director resigned |
27 January 2003 | Registered office changed on 27/01/03 from: the louis kennedy partnership old school house, victoria avenue, london N3 1GG |
27 January 2003 | Return made up to 14/08/02; full list of members
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27 January 2003 | New secretary appointed |
27 January 2003 | Secretary resigned |
12 December 2001 | Return made up to 14/08/01; full list of members |
12 December 2001 | Return made up to 14/08/01; full list of members |
3 October 2000 | New director appointed |
3 October 2000 | New director appointed |
23 August 2000 | New secretary appointed |
23 August 2000 | Director resigned |
23 August 2000 | Registered office changed on 23/08/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
23 August 2000 | Secretary resigned |
23 August 2000 | Director resigned |
23 August 2000 | New director appointed |
23 August 2000 | Secretary resigned |
23 August 2000 | New secretary appointed |
23 August 2000 | Registered office changed on 23/08/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
23 August 2000 | New director appointed |
14 August 2000 | Incorporation |
14 August 2000 | Incorporation |