Total Documents | 119 |
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Total Pages | 551 |
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2 October 2020 | Accounts for a dormant company made up to 30 June 2020 |
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1 September 2020 | Confirmation statement made on 2 July 2020 with no updates |
30 August 2019 | Accounts for a dormant company made up to 30 June 2019 |
5 July 2019 | Confirmation statement made on 2 July 2019 with no updates |
10 August 2018 | Accounts for a dormant company made up to 30 June 2018 |
2 July 2018 | Confirmation statement made on 2 July 2018 with updates |
18 July 2017 | Accounts for a dormant company made up to 30 June 2017 |
18 July 2017 | Accounts for a dormant company made up to 30 June 2017 |
4 July 2017 | Confirmation statement made on 2 July 2017 with no updates |
4 July 2017 | Confirmation statement made on 2 July 2017 with no updates |
21 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
21 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
14 July 2016 | Confirmation statement made on 2 July 2016 with updates |
14 July 2016 | Confirmation statement made on 2 July 2016 with updates |
10 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
10 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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9 July 2015 | Termination of appointment of Edward John Stanley as a secretary on 30 September 2013 |
9 July 2015 | Termination of appointment of Edward John Stanley as a secretary on 30 September 2013 |
9 July 2015 | Termination of appointment of Edward John Stanley as a secretary on 30 September 2013 |
9 July 2015 | Termination of appointment of Edward John Stanley as a secretary on 30 September 2013 |
20 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
20 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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5 June 2014 | Accounts for a dormant company made up to 30 June 2013 |
5 June 2014 | Accounts for a dormant company made up to 30 June 2013 |
18 March 2014 | Termination of appointment of Edward Stanley as a secretary |
18 March 2014 | Termination of appointment of Edward Stanley as a secretary |
29 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders |
29 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders |
29 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders |
5 April 2013 | Accounts for a dormant company made up to 30 June 2012 |
5 April 2013 | Accounts for a dormant company made up to 30 June 2012 |
4 July 2012 | Annual return made up to 2 July 2012 |
4 July 2012 | Annual return made up to 2 July 2012 |
4 July 2012 | Annual return made up to 2 July 2012 |
26 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
26 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
17 August 2011 | Annual return made up to 2 July 2011 |
17 August 2011 | Annual return made up to 2 July 2011 |
17 August 2011 | Annual return made up to 2 July 2011 |
15 August 2011 | Termination of appointment of Izumi Shaw as a director |
15 August 2011 | Termination of appointment of Izumi Shaw as a director |
13 June 2011 | Accounts for a dormant company made up to 30 June 2010 |
13 June 2011 | Accounts for a dormant company made up to 30 June 2010 |
3 May 2011 | Appointment of Mr Massimo Giranzani as a director |
3 May 2011 | Appointment of Mr Massimo Giranzani as a director |
6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
6 July 2010 | Termination of appointment of Leslie-Ann Santerre as a director |
6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders |
6 July 2010 | Termination of appointment of Leslie-Ann Santerre as a director |
23 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
23 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
16 February 2010 | Termination of appointment of Izumi Shaw as a secretary |
16 February 2010 | Termination of appointment of Izumi Shaw as a secretary |
15 February 2010 | Annual return made up to 30 October 2009 with a full list of shareholders |
15 February 2010 | Appointment of Edward John Stanley as a secretary |
15 February 2010 | Appointment of Edward John Stanley as a secretary |
15 February 2010 | Appointment of Edward John Stanley as a secretary |
15 February 2010 | Appointment of Edward John Stanley as a secretary |
15 February 2010 | Registered office address changed from Crown House 265-267 Kentish Town Road London NW5 2TP on 15 February 2010 |
15 February 2010 | Termination of appointment of Izumi Shaw as a secretary |
15 February 2010 | Termination of appointment of Izumi Shaw as a secretary |
15 February 2010 | Annual return made up to 30 October 2009 with a full list of shareholders |
15 February 2010 | Registered office address changed from Crown House 265-267 Kentish Town Road London NW5 2TP on 15 February 2010 |
6 February 2010 | Registered office address changed from 1 Hampstead Hill Gardens Hampstead London NW3 2PH on 6 February 2010 |
6 February 2010 | Appointment of Edward John Stanley as a secretary |
6 February 2010 | Registered office address changed from 1 Hampstead Hill Gardens Hampstead London NW3 2PH on 6 February 2010 |
6 February 2010 | Registered office address changed from 1 Hampstead Hill Gardens Hampstead London NW3 2PH on 6 February 2010 |
6 February 2010 | Appointment of Edward John Stanley as a secretary |
10 August 2009 | Accounts for a dormant company made up to 30 June 2008 |
10 August 2009 | Accounts for a dormant company made up to 30 June 2008 |
30 July 2009 | Appointment terminated director lydia lee |
30 July 2009 | Director appointed leslie-ann santerre |
30 July 2009 | Director appointed leslie-ann santerre |
30 July 2009 | Appointment terminated director lydia lee |
24 April 2009 | Return made up to 04/06/08; no change of members |
24 April 2009 | Return made up to 04/06/08; no change of members |
11 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
11 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
11 April 2008 | Accounts for a dormant company made up to 30 June 2006 |
11 April 2008 | Accounts for a dormant company made up to 30 June 2006 |
4 October 2007 | Director resigned |
4 October 2007 | Director resigned |
25 September 2007 | Return made up to 04/06/07; no change of members
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25 September 2007 | Return made up to 04/06/07; no change of members
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13 September 2007 | Director resigned |
13 September 2007 | Director resigned |
31 August 2007 | New secretary appointed;new director appointed |
31 August 2007 | New secretary appointed;new director appointed |
27 October 2006 | Return made up to 04/06/06; full list of members; amend |
27 October 2006 | Return made up to 04/06/06; full list of members; amend |
18 August 2006 | Return made up to 04/06/06; full list of members |
18 August 2006 | Return made up to 04/06/06; full list of members |
26 April 2006 | Accounts for a dormant company made up to 30 June 2005 |
26 April 2006 | Accounts for a dormant company made up to 30 June 2005 |
14 June 2005 | Return made up to 04/06/05; full list of members |
14 June 2005 | Return made up to 04/06/05; full list of members |
31 May 2005 | Accounts for a dormant company made up to 30 June 2004 |
31 May 2005 | Accounts for a dormant company made up to 30 June 2004 |
14 June 2004 | Return made up to 04/06/04; full list of members |
14 June 2004 | Return made up to 04/06/04; full list of members |
27 January 2004 | Accounts for a dormant company made up to 30 June 2003 |
27 January 2004 | Accounts for a dormant company made up to 30 June 2003 |
5 June 2003 | Return made up to 04/06/03; full list of members |
5 June 2003 | Return made up to 04/06/03; full list of members |
17 July 2002 | Accounts for a dormant company made up to 30 June 2002 |
17 July 2002 | Accounts for a dormant company made up to 30 June 2002 |
27 June 2002 | Return made up to 04/06/02; full list of members |
27 June 2002 | Return made up to 04/06/02; full list of members |
21 June 2002 | Secretary resigned |
21 June 2002 | Secretary resigned |
4 June 2001 | Incorporation |
4 June 2001 | Incorporation |