Total Documents | 116 |
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Total Pages | 733 |
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26 November 2020 | Total exemption full accounts made up to 31 January 2020 |
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8 October 2020 | Confirmation statement made on 25 September 2020 with updates |
28 October 2019 | Total exemption full accounts made up to 31 January 2019 |
14 October 2019 | Confirmation statement made on 26 September 2019 with updates |
12 August 2019 | Director's details changed for Mr Thomas Alex Theobald on 12 August 2019 |
15 October 2018 | Director's details changed for Mr Thomas Alex Theobald on 6 September 2018 |
2 October 2018 | Confirmation statement made on 26 September 2018 with updates |
15 August 2018 | Total exemption full accounts made up to 31 January 2018 |
13 April 2018 | Termination of appointment of Alex Theobald as a director on 31 January 2018 |
8 March 2018 | Appointment of Mr Thomas Alex Theobald as a director on 7 March 2018 |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 |
26 September 2017 | Confirmation statement made on 22 September 2017 with no updates |
26 September 2017 | Confirmation statement made on 22 September 2017 with no updates |
26 September 2017 | Confirmation statement made on 26 September 2017 with no updates |
26 September 2017 | Confirmation statement made on 26 September 2017 with no updates |
12 January 2017 | Registration of charge 040767160004, created on 12 January 2017 |
12 January 2017 | Registration of charge 040767160004, created on 12 January 2017 |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
6 October 2016 | Confirmation statement made on 22 September 2016 with updates |
6 October 2016 | Confirmation statement made on 22 September 2016 with updates |
18 April 2016 | Registration of charge 040767160003, created on 14 April 2016 |
18 April 2016 | Registration of charge 040767160003, created on 14 April 2016 |
5 February 2016 | Resolutions
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5 February 2016 | Statement of capital following an allotment of shares on 25 January 2016
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5 February 2016 | Statement of capital following an allotment of shares on 25 January 2016
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5 February 2016 | Resolutions
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3 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
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28 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
11 November 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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27 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
22 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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19 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders |
19 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders |
16 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
16 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
20 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders |
20 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders |
29 June 2011 | Total exemption small company accounts made up to 31 January 2011 |
29 June 2011 | Total exemption small company accounts made up to 31 January 2011 |
28 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders |
28 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders |
18 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
18 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
3 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders |
3 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders |
3 June 2009 | Total exemption small company accounts made up to 31 January 2009 |
3 June 2009 | Total exemption small company accounts made up to 31 January 2009 |
21 October 2008 | Return made up to 22/09/08; full list of members |
21 October 2008 | Director's change of particulars / sarah flamson / 21/09/2008 |
21 October 2008 | Director's change of particulars / sarah flamson / 21/09/2008 |
21 October 2008 | Return made up to 22/09/08; full list of members |
20 May 2008 | Total exemption small company accounts made up to 31 January 2008 |
20 May 2008 | Total exemption small company accounts made up to 31 January 2008 |
25 October 2007 | Return made up to 22/09/07; no change of members |
25 October 2007 | Return made up to 22/09/07; no change of members |
21 December 2006 | Total exemption small company accounts made up to 31 July 2006 |
21 December 2006 | Total exemption small company accounts made up to 31 July 2006 |
9 December 2006 | Accounting reference date extended from 31/07/07 to 31/01/08 |
9 December 2006 | Accounting reference date extended from 31/07/07 to 31/01/08 |
25 October 2006 | Return made up to 22/09/06; full list of members
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25 October 2006 | Return made up to 22/09/06; full list of members
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19 January 2006 | Total exemption small company accounts made up to 31 July 2005 |
19 January 2006 | Total exemption small company accounts made up to 31 July 2005 |
31 October 2005 | Return made up to 22/09/05; full list of members |
31 October 2005 | Return made up to 22/09/05; full list of members |
26 April 2005 | Particulars of mortgage/charge |
26 April 2005 | Particulars of mortgage/charge |
29 October 2004 | Total exemption small company accounts made up to 31 July 2004 |
29 October 2004 | Total exemption small company accounts made up to 31 July 2004 |
25 October 2004 | Return made up to 22/09/04; full list of members |
25 October 2004 | Return made up to 22/09/04; full list of members |
7 January 2004 | Total exemption small company accounts made up to 31 July 2003 |
7 January 2004 | Total exemption small company accounts made up to 31 July 2003 |
23 October 2003 | Return made up to 22/09/03; full list of members
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23 October 2003 | Return made up to 22/09/03; full list of members
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17 September 2003 | Director's particulars changed |
17 September 2003 | Director's particulars changed |
21 January 2003 | Total exemption small company accounts made up to 31 July 2002 |
21 January 2003 | Total exemption small company accounts made up to 31 July 2002 |
2 October 2002 | Return made up to 22/09/02; full list of members |
2 October 2002 | Return made up to 22/09/02; full list of members |
31 October 2001 | Accounts for a dormant company made up to 31 July 2001 |
31 October 2001 | Accounts for a dormant company made up to 31 July 2001 |
25 October 2001 | Return made up to 22/09/01; full list of members
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25 October 2001 | Return made up to 22/09/01; full list of members
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13 October 2001 | Particulars of mortgage/charge |
13 October 2001 | Particulars of mortgage/charge |
21 September 2001 | Ad 01/08/01--------- £ si 3@1=3 £ ic 1/4 |
21 September 2001 | Ad 01/08/01--------- £ si 3@1=3 £ ic 1/4 |
11 September 2001 | Accounting reference date shortened from 30/09/01 to 31/07/01 |
11 September 2001 | Accounting reference date shortened from 30/09/01 to 31/07/01 |
6 November 2000 | New director appointed |
6 November 2000 | New director appointed |
6 November 2000 | New director appointed |
6 November 2000 | New director appointed |
26 October 2000 | Director resigned |
26 October 2000 | Secretary resigned |
26 October 2000 | New secretary appointed;new director appointed |
26 October 2000 | New secretary appointed;new director appointed |
26 October 2000 | Director resigned |
26 October 2000 | New director appointed |
26 October 2000 | Registered office changed on 26/10/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
26 October 2000 | Secretary resigned |
26 October 2000 | New director appointed |
26 October 2000 | Registered office changed on 26/10/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
22 September 2000 | Incorporation |
22 September 2000 | Incorporation |