Total Documents | 116 |
---|
Total Pages | 489 |
---|
21 December 2023 | Total exemption full accounts made up to 24 March 2023 |
---|---|
20 August 2023 | Registered office address changed from 18 Flat 2 18 Gledhow Gardens London London SW5 0AZ United Kingdom to Flat 2 Flat 2 18 Gledhow Gardens London SW5 0AZ on 20 August 2023 |
11 August 2023 | Confirmation statement made on 29 July 2023 with updates |
3 January 2023 | Total exemption full accounts made up to 24 March 2022 |
17 November 2022 | Registered office address changed from 18 Flat 2 18 Gledhow Gardens London London SW5 0AZ United Kingdom to 18 Flat 2 18 Gledhow Gardens London London SW5 0AZ on 17 November 2022 |
17 November 2022 | Registered office address changed from 18 Flat 2 18 Gledhow Gardens London London SW5 0AZ United Kingdom to 18 Flat 2 18 Gledhow Gardens London London SW5 0AZ on 17 November 2022 |
10 August 2022 | Confirmation statement made on 29 July 2022 with no updates |
4 August 2022 | Registered office address changed from C/O C/O A. Sanz Flat 16 Wetherby House 20-21 Wetherby Gardens London SW5 0JP to 18 Flat 2 18 Gledhow Gardens London London SW5 0AZ on 4 August 2022 |
19 December 2021 | Total exemption full accounts made up to 24 March 2021 |
9 August 2021 | Confirmation statement made on 29 July 2021 with no updates |
6 October 2020 | Total exemption full accounts made up to 24 March 2020 |
22 September 2020 | Appointment of Karin Friederike Urban as a director on 14 September 2020 |
21 September 2020 | Termination of appointment of Gail Rosalind Elvidge as a director on 8 August 2020 |
7 August 2020 | Confirmation statement made on 29 July 2020 with no updates |
27 December 2019 | Appointment of Mrs Muriel Janick Minvielle as a director on 13 December 2019 |
21 December 2019 | Director's details changed for Miss Ana Isabel Sanz on 19 December 2019 |
3 December 2019 | Total exemption full accounts made up to 24 March 2019 |
2 August 2019 | Confirmation statement made on 29 July 2019 with updates |
2 August 2019 | Termination of appointment of John Sterland Green as a director on 22 February 2019 |
12 September 2018 | Total exemption full accounts made up to 24 March 2018 |
30 July 2018 | Confirmation statement made on 29 July 2018 with no updates |
4 December 2017 | Total exemption full accounts made up to 24 March 2017 |
2 August 2017 | Confirmation statement made on 29 July 2017 with updates |
2 August 2017 | Confirmation statement made on 29 July 2017 with updates |
2 August 2017 | Termination of appointment of Joan Louise Andrews as a director on 20 July 2017 |
28 December 2016 | Total exemption full accounts made up to 24 March 2016 |
28 December 2016 | Total exemption full accounts made up to 24 March 2016 |
10 August 2016 | Confirmation statement made on 29 July 2016 with updates |
10 August 2016 | Confirmation statement made on 29 July 2016 with updates |
13 November 2015 | Total exemption full accounts made up to 24 March 2015 |
13 November 2015 | Total exemption full accounts made up to 24 March 2015 |
1 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
1 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
20 August 2014 | Total exemption full accounts made up to 24 March 2014 |
20 August 2014 | Total exemption full accounts made up to 24 March 2014 |
1 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
1 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
22 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
22 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
16 July 2013 | Total exemption small company accounts made up to 24 March 2013 |
16 July 2013 | Total exemption small company accounts made up to 24 March 2013 |
2 August 2012 | Total exemption full accounts made up to 24 March 2012 |
2 August 2012 | Total exemption full accounts made up to 24 March 2012 |
31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders |
31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders |
18 January 2012 | Total exemption small company accounts made up to 24 March 2011 |
18 January 2012 | Total exemption small company accounts made up to 24 March 2011 |
5 August 2011 | Director's details changed for Miss Ana Isabel Sanz on 1 August 2011 |
5 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders |
5 August 2011 | Secretary's details changed for Ana Isabel Sanz on 1 August 2011 |
5 August 2011 | Registered office address changed from C/O a Sanz 19 Wetherby Gardens London SW5 0JP on 5 August 2011 |
5 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders |
5 August 2011 | Secretary's details changed for Ana Isabel Sanz on 1 August 2011 |
5 August 2011 | Registered office address changed from C/O a Sanz 19 Wetherby Gardens London SW5 0JP on 5 August 2011 |
5 August 2011 | Director's details changed for Miss Ana Isabel Sanz on 1 August 2011 |
5 August 2011 | Registered office address changed from C/O a Sanz 19 Wetherby Gardens London SW5 0JP on 5 August 2011 |
5 August 2011 | Director's details changed for Miss Ana Isabel Sanz on 1 August 2011 |
5 August 2011 | Secretary's details changed for Ana Isabel Sanz on 1 August 2011 |
15 December 2010 | Total exemption full accounts made up to 24 March 2010 |
15 December 2010 | Total exemption full accounts made up to 24 March 2010 |
4 August 2010 | Director's details changed for Joan Louise Andrews on 26 July 2010 |
4 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders |
4 August 2010 | Director's details changed for Joan Louise Andrews on 26 July 2010 |
4 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders |
3 August 2010 | Director's details changed for Gail Rosalind Elvidge on 26 July 2010 |
3 August 2010 | Director's details changed for John Sterland Green on 26 July 2010 |
3 August 2010 | Director's details changed for John Sterland Green on 26 July 2010 |
3 August 2010 | Director's details changed for Gail Rosalind Elvidge on 26 July 2010 |
26 September 2009 | Total exemption full accounts made up to 24 March 2009 |
26 September 2009 | Total exemption full accounts made up to 24 March 2009 |
12 September 2009 | Return made up to 29/07/09; full list of members |
12 September 2009 | Return made up to 29/07/09; full list of members |
6 January 2009 | Total exemption full accounts made up to 24 March 2008 |
6 January 2009 | Total exemption full accounts made up to 24 March 2008 |
11 August 2008 | Return made up to 29/07/08; full list of members |
11 August 2008 | Return made up to 29/07/08; full list of members |
14 December 2007 | Total exemption full accounts made up to 24 March 2007 |
14 December 2007 | Total exemption full accounts made up to 24 March 2007 |
15 August 2007 | Return made up to 29/07/07; full list of members |
15 August 2007 | Return made up to 29/07/07; full list of members |
27 November 2006 | Total exemption full accounts made up to 24 March 2006 |
27 November 2006 | Total exemption full accounts made up to 24 March 2006 |
9 August 2006 | Return made up to 29/07/06; full list of members |
9 August 2006 | Return made up to 29/07/06; full list of members |
8 November 2005 | Total exemption full accounts made up to 24 March 2005 |
8 November 2005 | Total exemption full accounts made up to 24 March 2005 |
17 August 2005 | Return made up to 29/07/05; full list of members |
17 August 2005 | Return made up to 29/07/05; full list of members |
11 November 2004 | New director appointed |
11 November 2004 | New director appointed |
11 November 2004 | New director appointed |
11 November 2004 | New director appointed |
5 November 2004 | Total exemption full accounts made up to 24 March 2004 |
5 November 2004 | Total exemption full accounts made up to 24 March 2004 |
6 September 2004 | Ad 25/03/04--------- £ si 1@1 |
6 September 2004 | Ad 25/03/04--------- £ si 1@1 |
3 September 2004 | Registered office changed on 03/09/04 from: c/o hamptons international, 77 south audley street, london, W1K 1JG |
3 September 2004 | Director resigned |
3 September 2004 | Director resigned |
3 September 2004 | Return made up to 29/07/04; full list of members |
3 September 2004 | Secretary's particulars changed;director's particulars changed |
3 September 2004 | Secretary's particulars changed;director's particulars changed |
3 September 2004 | Registered office changed on 03/09/04 from: c/o hamptons international, 77 south audley street, london, W1K 1JG |
3 September 2004 | Return made up to 29/07/04; full list of members |
11 December 2003 | Total exemption full accounts made up to 24 March 2003 |
11 December 2003 | Total exemption full accounts made up to 24 March 2003 |
26 August 2003 | Return made up to 29/07/03; full list of members
|
26 August 2003 | Return made up to 29/07/03; full list of members
|
11 October 2002 | Ad 29/07/02-30/07/02 £ si 1@1=1 £ ic 2/3 |
11 October 2002 | Ad 29/07/02-30/07/02 £ si 1@1=1 £ ic 2/3 |
10 October 2002 | Accounting reference date shortened from 31/07/03 to 24/03/03 |
10 October 2002 | Accounting reference date shortened from 31/07/03 to 24/03/03 |
6 August 2002 | Secretary resigned |
6 August 2002 | Secretary resigned |
29 July 2002 | Incorporation |
29 July 2002 | Incorporation |