1 September 2023 | Appointment of Mrs Farnaz Azizolsoltani Shahmohammadi as a director on 15 June 2021 | 2 pages |
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28 July 2023 | Confirmation statement made on 28 July 2023 with no updates | 3 pages |
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8 June 2023 | Registered office address changed from 103 Shooters Hill Road London SE3 7HU England to 182 Langton Way London SE3 7JR on 8 June 2023 | 1 page |
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7 June 2023 | Micro company accounts made up to 31 January 2023 | 3 pages |
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7 June 2023 | Termination of appointment of Gary John William Jackson as a director on 7 June 2023 | 1 page |
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5 May 2023 | Appointment of Mr Jose Maximino Arceo Melian as a secretary on 5 May 2023 | 2 pages |
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5 May 2023 | Termination of appointment of Alice Lucy Maida Mabey as a secretary on 5 May 2023 | 1 page |
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3 February 2023 | Confirmation statement made on 31 January 2023 with no updates | 3 pages |
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4 October 2022 | Micro company accounts made up to 31 January 2022 | 3 pages |
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4 March 2022 | Confirmation statement made on 31 January 2022 with no updates | 3 pages |
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12 November 2021 | Micro company accounts made up to 31 January 2021 | 3 pages |
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29 June 2021 | Appointment of Mr Justin Knock as a director on 19 June 2021 | 2 pages |
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15 June 2021 | Appointment of Mr Jose Maximino Arceo Melian as a director on 15 June 2021 | 2 pages |
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15 June 2021 | Appointment of Ms Farnaz Azizolsoltani Shahmohammadi as a director on 15 June 2021 | 2 pages |
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23 April 2021 | Confirmation statement made on 31 January 2021 with no updates | 3 pages |
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18 February 2021 | Micro company accounts made up to 31 January 2020 | 3 pages |
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7 February 2020 | Confirmation statement made on 31 January 2020 with no updates | 3 pages |
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4 February 2020 | Termination of appointment of John Angus Livingston Gunn as a director on 1 February 2020 | 1 page |
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4 February 2020 | Registered office address changed from , 182 Langton Way, London, SE3 7JR to 103 Shooters Hill Road London SE3 7HU on 4 February 2020 | 1 page |
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12 April 2019 | Micro company accounts made up to 31 January 2019 | 2 pages |
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6 March 2019 | Confirmation statement made on 31 January 2019 with no updates | 3 pages |
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3 August 2018 | Notification of a person with significant control statement | 2 pages |
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1 May 2018 | Micro company accounts made up to 31 January 2018 | 2 pages |
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8 February 2018 | Confirmation statement made on 31 January 2018 with no updates | 3 pages |
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14 September 2017 | Cessation of Victoria Michelle Harrity as a person with significant control on 14 September 2017 | 1 page |
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14 September 2017 | Termination of appointment of Herman Maritz as a director on 14 September 2017 | 1 page |
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14 September 2017 | Cessation of Victoria Michelle Harrity as a person with significant control on 14 September 2017 | 1 page |
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14 September 2017 | Appointment of Ms Alice Lucy Maida Mabey as a secretary on 14 September 2017 | 2 pages |
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14 September 2017 | Termination of appointment of Herman Maritz as a director on 14 September 2017 | 1 page |
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14 September 2017 | Appointment of Ms Alice Lucy Maida Mabey as a director on 14 September 2017 | 2 pages |
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14 September 2017 | Appointment of Ms Alice Lucy Maida Mabey as a secretary on 14 September 2017 | 2 pages |
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14 September 2017 | Appointment of Ms Alice Lucy Maida Mabey as a director on 14 September 2017 | 2 pages |
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13 September 2017 | Termination of appointment of Victoria Michelle Harrity as a director on 13 September 2017 | 1 page |
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13 September 2017 | Termination of appointment of Victoria Michelle Harrity as a director on 13 September 2017 | 1 page |
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7 April 2017 | Termination of appointment of Victoria Michelle Harrity as a secretary on 7 April 2017 | 1 page |
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7 April 2017 | Termination of appointment of Victoria Michelle Harrity as a secretary on 7 April 2017 | 1 page |
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7 April 2017 | Appointment of Mr Herman Maritz as a director on 7 April 2017 | 2 pages |
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7 April 2017 | Termination of appointment of Victoria Michelle Harrity as a secretary on 7 April 2017 | 1 page |
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7 April 2017 | Termination of appointment of Victoria Michelle Harrity as a secretary on 7 April 2017 | 1 page |
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7 April 2017 | Appointment of Mr Herman Maritz as a director on 7 April 2017 | 2 pages |
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15 February 2017 | Micro company accounts made up to 31 January 2017 | 2 pages |
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15 February 2017 | Micro company accounts made up to 31 January 2017 | 2 pages |
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7 February 2017 | Confirmation statement made on 31 January 2017 with updates | 4 pages |
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7 February 2017 | Confirmation statement made on 31 January 2017 with updates | 4 pages |
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20 February 2016 | Micro company accounts made up to 31 January 2016 | 2 pages |
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20 February 2016 | Micro company accounts made up to 31 January 2016 | 2 pages |
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9 February 2016 | Annual return made up to 31 January 2016 no member list | 5 pages |
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9 February 2016 | Annual return made up to 31 January 2016 no member list | 5 pages |
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4 March 2015 | Total exemption small company accounts made up to 31 January 2015 | 4 pages |
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4 March 2015 | Total exemption small company accounts made up to 31 January 2015 | 4 pages |
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29 January 2015 | Secretary's details changed for Ms Victoria Michelle Cornish on 15 November 2014 | 1 page |
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29 January 2015 | Director's details changed for Ms Victoria Michelle Cornish on 15 November 2014 | 2 pages |
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29 January 2015 | Secretary's details changed for Ms Victoria Michelle Cornish on 15 November 2014 | 1 page |
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29 January 2015 | Director's details changed for Ms Victoria Michelle Cornish on 15 November 2014 | 2 pages |
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12 December 2014 | Annual return made up to 12 December 2014 no member list | 5 pages |
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12 December 2014 | Annual return made up to 12 December 2014 no member list | 5 pages |
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2 April 2014 | Appointment of Mr Gary John William Jackson as a director | 2 pages |
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2 April 2014 | Appointment of Mr Gary John William Jackson as a director | 2 pages |
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2 April 2014 | Termination of appointment of Glenn Edwards as a director | 1 page |
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2 April 2014 | Total exemption small company accounts made up to 31 January 2014 | 3 pages |
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2 April 2014 | Termination of appointment of Glenn Edwards as a director | 1 page |
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2 April 2014 | Total exemption small company accounts made up to 31 January 2014 | 3 pages |
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20 January 2014 | Annual return made up to 20 January 2014 no member list | 5 pages |
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20 January 2014 | Annual return made up to 20 January 2014 no member list | 5 pages |
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24 September 2013 | Total exemption small company accounts made up to 31 January 2013 | 4 pages |
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24 September 2013 | Total exemption small company accounts made up to 31 January 2013 | 4 pages |
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27 July 2013 | Appointment of Ms Victoria Michelle Cornish as a director | 2 pages |
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27 July 2013 | Appointment of Ms Victoria Michelle Cornish as a director | 2 pages |
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27 July 2013 | Appointment of Ms Victoria Michelle Cornish as a secretary | 2 pages |
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27 July 2013 | Termination of appointment of Paul Crabtree as a director | 1 page |
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27 July 2013 | Termination of appointment of Paul Crabtree as a director | 1 page |
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27 July 2013 | Appointment of Ms Victoria Michelle Cornish as a secretary | 2 pages |
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7 July 2013 | Termination of appointment of Sanjeev Malhotra as a secretary | 1 page |
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7 July 2013 | Termination of appointment of Sanjeev Malhotra as a secretary | 1 page |
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30 January 2013 | Annual return made up to 30 January 2013 no member list | 5 pages |
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30 January 2013 | Annual return made up to 30 January 2013 no member list | 5 pages |
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2 November 2012 | Accounts for a dormant company made up to 31 January 2012 | 2 pages |
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2 November 2012 | Accounts for a dormant company made up to 31 January 2012 | 2 pages |
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8 October 2012 | Appointment of Mr Sanjeev Malhotra as a secretary | 2 pages |
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8 October 2012 | Appointment of Mr Sanjeev Malhotra as a secretary | 2 pages |
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7 October 2012 | Termination of appointment of John Gunn as a secretary | 1 page |
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7 October 2012 | Termination of appointment of John Gunn as a secretary | 1 page |
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5 September 2012 | Appointment of Mr John Angus Livingston Gunn as a director | 2 pages |
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5 September 2012 | Appointment of Mr John Angus Livingston Gunn as a director | 2 pages |
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27 February 2012 | Annual return made up to 30 January 2012 no member list | 4 pages |
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27 February 2012 | Annual return made up to 30 January 2012 no member list | 4 pages |
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2 November 2011 | Accounts for a dormant company made up to 31 January 2011 | 1 page |
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2 November 2011 | Accounts for a dormant company made up to 31 January 2011 | 1 page |
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21 February 2011 | Annual return made up to 30 January 2011 no member list | 4 pages |
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21 February 2011 | Annual return made up to 30 January 2011 no member list | 4 pages |
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1 November 2010 | Accounts for a dormant company made up to 31 January 2010 | 2 pages |
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1 November 2010 | Accounts for a dormant company made up to 31 January 2010 | 2 pages |
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25 February 2010 | Director's details changed for Susan Russell on 1 January 2010 | 2 pages |
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25 February 2010 | Annual return made up to 30 January 2010 no member list | 3 pages |
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25 February 2010 | Director's details changed for Susan Russell on 1 January 2010 | 2 pages |
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25 February 2010 | Director's details changed for Susan Russell on 1 January 2010 | 2 pages |
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25 February 2010 | Annual return made up to 30 January 2010 no member list | 3 pages |
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17 February 2010 | Appointment of Mr Glenn Charles Edwards as a director | 2 pages |
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17 February 2010 | Appointment of Mr Glenn Charles Edwards as a director | 2 pages |
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7 February 2010 | Termination of appointment of Susan Russell as a director | 1 page |
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7 February 2010 | Termination of appointment of Janet Gunn as a director | 1 page |
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7 February 2010 | Termination of appointment of Susan Russell as a director | 1 page |
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7 February 2010 | Termination of appointment of Janet Gunn as a director | 1 page |
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28 September 2009 | Accounts for a dormant company made up to 31 January 2009 | 1 page |
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28 September 2009 | Accounts for a dormant company made up to 31 January 2009 | 1 page |
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23 February 2009 | Annual return made up to 30/01/09 | 3 pages |
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23 February 2009 | Annual return made up to 30/01/09 | 3 pages |
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21 November 2008 | Accounts for a dormant company made up to 31 January 2008 | 2 pages |
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21 November 2008 | Accounts for a dormant company made up to 31 January 2008 | 2 pages |
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26 February 2008 | Director's change of particulars / jane gunn / 06/02/2008 | 1 page |
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26 February 2008 | Annual return made up to 30/01/08 | 4 pages |
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26 February 2008 | Director's change of particulars / jane gunn / 06/02/2008 | 1 page |
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26 February 2008 | Annual return made up to 30/01/08 | 4 pages |
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21 June 2007 | Director resigned | 1 page |
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21 June 2007 | Director resigned | 1 page |
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2 May 2007 | New director appointed | 2 pages |
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2 May 2007 | New director appointed | 2 pages |
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2 May 2007 | New secretary appointed | 2 pages |
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2 May 2007 | Secretary resigned | 2 pages |
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2 May 2007 | New director appointed | 2 pages |
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2 May 2007 | Secretary resigned | 2 pages |
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2 May 2007 | New director appointed | 2 pages |
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2 May 2007 | New secretary appointed | 2 pages |
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2 May 2007 | New director appointed | 2 pages |
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2 May 2007 | New director appointed | 2 pages |
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5 April 2007 | Accounts for a dormant company made up to 31 January 2007 | 1 page |
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5 April 2007 | Accounts for a dormant company made up to 31 January 2007 | 1 page |
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21 February 2007 | Annual return made up to 30/01/07 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 3 pages |
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21 February 2007 | Annual return made up to 30/01/07 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 3 pages |
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27 October 2006 | Accounts for a dormant company made up to 31 January 2006 | 1 page |
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27 October 2006 | Accounts for a dormant company made up to 31 January 2006 | 1 page |
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22 February 2006 | Annual return made up to 30/01/06 | 2 pages |
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22 February 2006 | Annual return made up to 30/01/06 | 2 pages |
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2 August 2005 | New director appointed | 2 pages |
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2 August 2005 | New director appointed | 2 pages |
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30 June 2005 | Accounts for a dormant company made up to 31 January 2005 | 1 page |
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30 June 2005 | Accounts for a dormant company made up to 31 January 2005 | 1 page |
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18 February 2005 | Annual return made up to 30/01/05 | 4 pages |
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18 February 2005 | Annual return made up to 30/01/05 | 4 pages |
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27 January 2005 | New secretary appointed | 2 pages |
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27 January 2005 | Director resigned | 1 page |
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27 January 2005 | Director resigned | 1 page |
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27 January 2005 | Director resigned | 1 page |
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27 January 2005 | Director resigned | 1 page |
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27 January 2005 | New secretary appointed | 2 pages |
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12 January 2005 | Secretary resigned | 1 page |
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12 January 2005 | Registered office changed on 12/01/05 from: marlborough house, millbrook, guildford, surrey GU1 3YA | 1 page |
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12 January 2005 | Secretary resigned | 1 page |
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12 January 2005 | Registered office changed on 12/01/05 from: marlborough house millbrook guildford surrey GU1 3YA | 1 page |
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2 November 2004 | Accounts for a dormant company made up to 31 January 2004 | 1 page |
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2 November 2004 | Accounts for a dormant company made up to 31 January 2004 | 1 page |
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23 February 2004 | Director resigned | 1 page |
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23 February 2004 | Director resigned | 1 page |
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20 February 2004 | Annual return made up to 30/01/04 - 363(288) ‐ Director resigned
| 4 pages |
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20 February 2004 | Annual return made up to 30/01/04 - 363(288) ‐ Director resigned
| 4 pages |
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21 November 2003 | Accounts for a dormant company made up to 31 January 2003 | 1 page |
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21 November 2003 | Accounts for a dormant company made up to 31 January 2003 | 1 page |
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26 February 2003 | Director resigned | 1 page |
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26 February 2003 | Director resigned | 1 page |
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24 February 2003 | Annual return made up to 30/01/03 | 4 pages |
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24 February 2003 | Annual return made up to 30/01/03 | 4 pages |
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20 January 2003 | Director resigned | 1 page |
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20 January 2003 | New director appointed | 2 pages |
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20 January 2003 | New director appointed | 2 pages |
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20 January 2003 | New director appointed | 2 pages |
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20 January 2003 | New director appointed | 2 pages |
---|
20 January 2003 | Director resigned | 1 page |
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20 January 2003 | Director resigned | 1 page |
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20 January 2003 | New director appointed | 2 pages |
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20 January 2003 | New director appointed | 2 pages |
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20 January 2003 | Director resigned | 1 page |
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3 December 2002 | Accounts for a dormant company made up to 31 January 2002 | 1 page |
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3 December 2002 | Accounts for a dormant company made up to 31 January 2002 | 1 page |
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1 November 2002 | Secretary resigned | 1 page |
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1 November 2002 | Secretary resigned | 1 page |
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9 July 2002 | New secretary appointed | 2 pages |
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9 July 2002 | New secretary appointed | 2 pages |
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9 July 2002 | Registered office changed on 09/07/02 from: 3 white oak square, swanley, kent BR8 7AG | 1 page |
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9 July 2002 | Registered office changed on 09/07/02 from: 3 white oak square swanley kent BR8 7AG | 1 page |
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12 April 2002 | Annual return made up to 30/01/02 | 4 pages |
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12 April 2002 | Annual return made up to 30/01/02 | 4 pages |
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21 February 2002 | Secretary resigned | 1 page |
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21 February 2002 | Secretary resigned | 1 page |
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21 February 2002 | New secretary appointed | 2 pages |
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21 February 2002 | Registered office changed on 21/02/02 from: marlborough house millbrook guildford surrey GU1 3YA | 1 page |
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21 February 2002 | New secretary appointed | 2 pages |
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21 February 2002 | Registered office changed on 21/02/02 from: marlborough house, millbrook, guildford, surrey GU1 3YA | 1 page |
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30 January 2001 | Incorporation | 15 pages |
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30 January 2001 | Incorporation | 15 pages |
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