Total Documents | 112 |
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Total Pages | 358 |
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15 March 2023 | Confirmation statement made on 1 February 2023 with updates |
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9 March 2023 | Appointment of Ms Olympia Valerie Irena Schoepe as a director on 22 February 2023 |
8 March 2023 | Termination of appointment of Sarah Mary-Ann Hardie Mennie as a director on 8 March 2023 |
8 March 2023 | Cessation of Matthew Ryder David Fitts as a person with significant control on 19 November 2022 |
2 March 2023 | Appointment of Director Alexander Juras as a director on 16 February 2023 |
2 March 2023 | Appointment of Director Sarah Mary-Ann Hardie Mennie as a director on 16 February 2023 |
21 November 2022 | Termination of appointment of Matthew Ryder David Fitts as a director on 19 November 2022 |
22 September 2022 | Accounts for a dormant company made up to 28 February 2022 |
27 February 2022 | Confirmation statement made on 1 February 2022 with no updates |
10 September 2021 | Accounts for a dormant company made up to 28 February 2021 |
25 February 2021 | Confirmation statement made on 1 February 2021 with updates |
9 October 2020 | Accounts for a dormant company made up to 28 February 2020 |
29 February 2020 | Confirmation statement made on 1 February 2020 with no updates |
21 October 2019 | Accounts for a dormant company made up to 28 February 2019 |
11 March 2019 | Appointment of Mr Paul Oliver Gallagher as a director on 11 March 2019 |
7 March 2019 | Confirmation statement made on 1 February 2019 with no updates |
3 September 2018 | Accounts for a dormant company made up to 28 February 2018 |
1 February 2018 | Confirmation statement made on 1 February 2018 with no updates |
2 May 2017 | Accounts for a dormant company made up to 28 February 2017 |
2 May 2017 | Accounts for a dormant company made up to 28 February 2017 |
2 March 2017 | Confirmation statement made on 1 February 2017 with updates |
2 March 2017 | Confirmation statement made on 1 February 2017 with updates |
8 September 2016 | Accounts for a dormant company made up to 28 February 2016 |
8 September 2016 | Accounts for a dormant company made up to 28 February 2016 |
8 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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25 September 2015 | Accounts for a dormant company made up to 28 February 2015 |
25 September 2015 | Accounts for a dormant company made up to 28 February 2015 |
27 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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21 January 2015 | Appointment of Mr Matthew Ryder David Fitts as a director on 21 January 2015 |
21 January 2015 | Appointment of Mr Matthew Ryder David Fitts as a director on 21 January 2015 |
4 October 2014 | Accounts for a dormant company made up to 28 February 2014 |
4 October 2014 | Accounts for a dormant company made up to 28 February 2014 |
21 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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12 November 2013 | Accounts for a dormant company made up to 28 February 2013 |
12 November 2013 | Accounts for a dormant company made up to 28 February 2013 |
7 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
7 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
7 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
30 November 2012 | Accounts for a dormant company made up to 28 February 2012 |
30 November 2012 | Accounts for a dormant company made up to 28 February 2012 |
29 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
29 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
29 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
26 August 2011 | Accounts for a dormant company made up to 28 February 2011 |
26 August 2011 | Accounts for a dormant company made up to 28 February 2011 |
10 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
10 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
10 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
30 June 2010 | Total exemption small company accounts made up to 28 February 2010 |
30 June 2010 | Total exemption small company accounts made up to 28 February 2010 |
18 March 2010 | Director's details changed for Tina Luvleen Sekhon on 1 February 2010 |
18 March 2010 | Secretary's details changed for Paul Gallagher on 1 February 2010 |
18 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
18 March 2010 | Secretary's details changed for Paul Gallagher on 1 February 2010 |
18 March 2010 | Director's details changed for Tina Luvleen Sekhon on 1 February 2010 |
18 March 2010 | Director's details changed for Tina Luvleen Sekhon on 1 February 2010 |
18 March 2010 | Secretary's details changed for Paul Gallagher on 1 February 2010 |
18 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
18 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
18 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
18 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
12 May 2009 | Return made up to 01/02/09; full list of members |
12 May 2009 | Return made up to 01/02/09; full list of members |
22 October 2008 | Director appointed tina luvleen sekhon |
22 October 2008 | Appointment terminated director ilona szilvasi |
22 October 2008 | Director appointed tina luvleen sekhon |
22 October 2008 | Appointment terminated director ilona szilvasi |
3 September 2008 | Return made up to 01/02/08; no change of members
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3 September 2008 | Return made up to 01/02/08; no change of members
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30 May 2008 | Accounts for a dormant company made up to 29 February 2008 |
30 May 2008 | Accounts for a dormant company made up to 29 February 2008 |
24 May 2007 | Accounts for a dormant company made up to 28 February 2007 |
24 May 2007 | Accounts for a dormant company made up to 28 February 2007 |
17 April 2007 | Return made up to 01/02/07; full list of members |
17 April 2007 | Return made up to 01/02/07; full list of members |
7 July 2006 | Accounts for a dormant company made up to 28 February 2006 |
7 July 2006 | Accounts for a dormant company made up to 28 February 2006 |
10 March 2006 | Return made up to 01/02/06; full list of members |
10 March 2006 | Return made up to 01/02/06; full list of members |
4 May 2005 | Accounts for a dormant company made up to 28 February 2005 |
4 May 2005 | Accounts for a dormant company made up to 28 February 2005 |
15 February 2005 | Return made up to 01/02/05; full list of members |
15 February 2005 | Return made up to 01/02/05; full list of members |
4 June 2004 | Accounts for a dormant company made up to 28 February 2004 |
4 June 2004 | Accounts for a dormant company made up to 28 February 2004 |
10 February 2004 | Return made up to 01/02/04; full list of members |
10 February 2004 | Return made up to 01/02/04; full list of members |
14 October 2003 | Accounts for a dormant company made up to 28 February 2003 |
14 October 2003 | Accounts for a dormant company made up to 28 February 2003 |
14 April 2003 | Director resigned |
14 April 2003 | Director resigned |
12 April 2003 | New director appointed |
12 April 2003 | New director appointed |
27 February 2003 | Return made up to 01/02/03; full list of members |
27 February 2003 | Return made up to 01/02/03; full list of members |
20 February 2002 | New secretary appointed |
20 February 2002 | Director resigned |
20 February 2002 | New director appointed |
20 February 2002 | Registered office changed on 20/02/02 from: 31 corsham street london N1 6DR |
20 February 2002 | New secretary appointed |
20 February 2002 | Director resigned |
20 February 2002 | Secretary resigned |
20 February 2002 | New director appointed |
20 February 2002 | Registered office changed on 20/02/02 from: 31 corsham street london N1 6DR |
20 February 2002 | Secretary resigned |
1 February 2002 | Incorporation |
1 February 2002 | Incorporation |