10 June 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 June 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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25 February 2014 | First Gazette notice for voluntary strike-off | 1 page |
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25 February 2014 | First Gazette notice for voluntary strike-off | 1 page |
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18 February 2014 | Application to strike the company off the register | 3 pages |
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18 February 2014 | Application to strike the company off the register | 3 pages |
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30 October 2013 | Total exemption small company accounts made up to 31 December 2012 | 4 pages |
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30 October 2013 | Total exemption small company accounts made up to 31 December 2012 | 4 pages |
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1 October 2013 | Termination of appointment of Emma Green as a director | 1 page |
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1 October 2013 | Termination of appointment of Emma Green as a director | 1 page |
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1 October 2013 | Appointment of Mrs Clare Louise Mcpartland as a director | 2 pages |
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1 October 2013 | Appointment of Mrs Clare Louise Mcpartland as a director | 2 pages |
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16 August 2013 | Director's details changed for Kim Elizabeth Morgan on 27 May 2013 | 2 pages |
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16 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-08-16 | 6 pages |
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16 August 2013 | Director's details changed for Kim Elizabeth Morgan on 27 May 2013 | 2 pages |
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16 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-08-16 | 6 pages |
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16 July 2012 | Director's details changed for Kim Elizabeth Morgan on 16 July 2012 | 2 pages |
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16 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders | 6 pages |
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16 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders | 6 pages |
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16 July 2012 | Director's details changed for Kim Elizabeth Morgan on 16 July 2012 | 2 pages |
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8 June 2012 | Appointment of Kim Elizabeth Morgan as a director | 2 pages |
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8 June 2012 | Termination of appointment of Nicolas Cauderay as a director | 1 page |
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8 June 2012 | Termination of appointment of Nicolas Cauderay as a director | 1 page |
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8 June 2012 | Appointment of Kim Elizabeth Morgan as a director | 2 pages |
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3 May 2012 | Accounts for a small company made up to 31 December 2011 | 5 pages |
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3 May 2012 | Accounts for a small company made up to 31 December 2011 | 5 pages |
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4 August 2011 | Accounts for a small company made up to 31 December 2010 | 5 pages |
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4 August 2011 | Accounts for a small company made up to 31 December 2010 | 5 pages |
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2 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders | 6 pages |
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2 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders | 6 pages |
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19 April 2011 | Appointment of Ms Emma Green as a director | 2 pages |
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19 April 2011 | Appointment of Ms Emma Green as a director | 2 pages |
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19 April 2011 | Termination of appointment of Niall Callanan as a director | 1 page |
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19 April 2011 | Termination of appointment of Niall Callanan as a director | 1 page |
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23 July 2010 | Accounts for a small company made up to 31 December 2009 | 5 pages |
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23 July 2010 | Accounts for a small company made up to 31 December 2009 | 5 pages |
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19 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders | 6 pages |
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19 July 2010 | Director's details changed for Niall Callanan on 20 June 2010 | 2 pages |
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19 July 2010 | Director's details changed for Niall Callanan on 20 June 2010 | 2 pages |
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19 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders | 6 pages |
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13 December 2009 | Annual return made up to 20 June 2009 with a full list of shareholders | 7 pages |
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13 December 2009 | Annual return made up to 20 June 2009 with a full list of shareholders | 7 pages |
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5 November 2009 | Accounts for a small company made up to 31 December 2008 | 4 pages |
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5 November 2009 | Accounts for a small company made up to 31 December 2008 | 4 pages |
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26 June 2009 | Return made up to 20/06/09; full list of members | 3 pages |
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26 June 2009 | Return made up to 20/06/09; full list of members | 3 pages |
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31 December 2008 | Appointment terminated director andrew weight | 1 page |
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31 December 2008 | Appointment terminated director andrew weight | 1 page |
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31 December 2008 | Director appointed nicholas cauderay | 2 pages |
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31 December 2008 | Director appointed niall callanan | 2 pages |
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31 December 2008 | Director appointed nicholas cauderay | 2 pages |
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31 December 2008 | Director appointed niall callanan | 2 pages |
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3 November 2008 | Accounts for a small company made up to 31 December 2007 | 5 pages |
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3 November 2008 | Accounts for a small company made up to 31 December 2007 | 5 pages |
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1 July 2008 | Director's change of particulars / andrew weight / 01/05/2008 | 1 page |
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1 July 2008 | Return made up to 20/06/08; full list of members | 3 pages |
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1 July 2008 | Return made up to 20/06/08; full list of members | 3 pages |
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1 July 2008 | Director's change of particulars / andrew weight / 01/05/2008 | 1 page |
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2 November 2007 | Accounts for a small company made up to 31 December 2006 | 5 pages |
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2 November 2007 | Accounts for a small company made up to 31 December 2006 | 5 pages |
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3 September 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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3 September 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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28 August 2007 | Return made up to 20/06/07; full list of members | 2 pages |
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28 August 2007 | Return made up to 20/06/07; full list of members | 2 pages |
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22 February 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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22 February 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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5 November 2006 | Full accounts made up to 31 December 2005 | 11 pages |
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5 November 2006 | Full accounts made up to 31 December 2005 | 11 pages |
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1 November 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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1 November 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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1 November 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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1 November 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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23 June 2006 | Return made up to 20/06/06; full list of members | 2 pages |
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23 June 2006 | Return made up to 20/06/06; full list of members | 2 pages |
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5 May 2006 | Accounting reference date extended from 30/06/05 to 31/12/05 | 1 page |
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5 May 2006 | Accounting reference date extended from 30/06/05 to 31/12/05 | 1 page |
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8 August 2005 | Secretary resigned | 1 page |
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8 August 2005 | Secretary resigned | 1 page |
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8 August 2005 | New secretary appointed | 2 pages |
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8 August 2005 | New secretary appointed | 2 pages |
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14 July 2005 | Return made up to 20/06/05; full list of members | 3 pages |
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14 July 2005 | Return made up to 20/06/05; full list of members | 3 pages |
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8 June 2005 | Director's particulars changed | 1 page |
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8 June 2005 | Director's particulars changed | 1 page |
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8 June 2005 | Director's particulars changed | 1 page |
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8 June 2005 | Director's particulars changed | 1 page |
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6 May 2005 | Full accounts made up to 30 June 2004 | 11 pages |
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6 May 2005 | Full accounts made up to 30 June 2004 | 11 pages |
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8 September 2004 | Director's particulars changed | 1 page |
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8 September 2004 | Director's particulars changed | 1 page |
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12 July 2004 | Return made up to 20/06/04; full list of members | 7 pages |
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12 July 2004 | Return made up to 20/06/04; full list of members | 7 pages |
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20 November 2003 | Registered office changed on 20/11/03 from: 2ND floor 159 new bond street london W1S 2UD | 1 page |
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20 November 2003 | New director appointed | 2 pages |
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20 November 2003 | Secretary resigned | 1 page |
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20 November 2003 | Director resigned | 1 page |
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20 November 2003 | Registered office changed on 20/11/03 from: 2ND floor 159 new bond street london W1S 2UD | 1 page |
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20 November 2003 | Director resigned | 1 page |
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20 November 2003 | New director appointed | 2 pages |
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20 November 2003 | New director appointed | 2 pages |
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20 November 2003 | New director appointed | 2 pages |
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20 November 2003 | New secretary appointed | 1 page |
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20 November 2003 | Secretary resigned | 1 page |
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20 November 2003 | New secretary appointed | 1 page |
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1 September 2003 | Return made up to 20/06/03; full list of members - 363(287) ‐ Registered office changed on 01/09/03
| 6 pages |
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1 September 2003 | Return made up to 20/06/03; full list of members - 363(287) ‐ Registered office changed on 01/09/03
| 6 pages |
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18 August 2003 | Accounts for a small company made up to 30 June 2003 | 5 pages |
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18 August 2003 | Accounts for a small company made up to 30 June 2003 | 5 pages |
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2 April 2003 | Accounts for a small company made up to 30 June 2002 | 5 pages |
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2 April 2003 | Accounts for a small company made up to 30 June 2002 | 5 pages |
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24 March 2003 | New secretary appointed | 2 pages |
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24 March 2003 | New secretary appointed | 2 pages |
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24 March 2003 | Secretary resigned | 1 page |
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24 March 2003 | Secretary resigned | 1 page |
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10 September 2002 | Return made up to 20/06/02; full list of members | 6 pages |
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10 September 2002 | Return made up to 20/06/02; full list of members | 6 pages |
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18 June 2002 | Director resigned | 1 page |
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18 June 2002 | New director appointed | 5 pages |
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18 June 2002 | Director resigned | 1 page |
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18 June 2002 | Director resigned | 1 page |
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18 June 2002 | New director appointed | 5 pages |
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18 June 2002 | Director resigned | 1 page |
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18 June 2002 | Director resigned | 1 page |
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18 June 2002 | Director resigned | 1 page |
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28 December 2001 | Director resigned | 1 page |
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28 December 2001 | Director resigned | 1 page |
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28 December 2001 | Director resigned | 1 page |
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28 December 2001 | Director resigned | 1 page |
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7 August 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
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7 August 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
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7 August 2001 | £ nc 100/100000 30/07/01 | 1 page |
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7 August 2001 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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7 August 2001 | £ nc 100/100000 30/07/01 | 1 page |
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7 August 2001 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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3 August 2001 | New director appointed | 3 pages |
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3 August 2001 | Registered office changed on 03/08/01 from: temple house 20 holywell row london EC2A 4XH | 1 page |
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3 August 2001 | New director appointed | 3 pages |
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3 August 2001 | New director appointed | 5 pages |
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3 August 2001 | New director appointed | 4 pages |
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3 August 2001 | New director appointed | 5 pages |
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3 August 2001 | Secretary resigned | 1 page |
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3 August 2001 | Registered office changed on 03/08/01 from: temple house 20 holywell row london EC2A 4XH | 1 page |
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3 August 2001 | New director appointed | 5 pages |
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3 August 2001 | New director appointed | 6 pages |
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3 August 2001 | Director resigned | 1 page |
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3 August 2001 | New secretary appointed | 2 pages |
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3 August 2001 | New secretary appointed | 2 pages |
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3 August 2001 | Director resigned | 1 page |
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3 August 2001 | New director appointed | 6 pages |
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3 August 2001 | Secretary resigned | 1 page |
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3 August 2001 | New director appointed | 4 pages |
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3 August 2001 | New director appointed | 5 pages |
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20 June 2001 | Incorporation | 8 pages |
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20 June 2001 | Incorporation | 8 pages |
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