Total Documents | 151 |
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Total Pages | 757 |
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4 January 2021 | Director's details changed for Mr Jeremy George Palin on 4 January 2021 |
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18 December 2020 | Accounts for a small company made up to 31 December 2019 |
18 September 2020 | Confirmation statement made on 6 September 2020 with no updates |
3 October 2019 | Accounts for a small company made up to 31 December 2018 |
6 September 2019 | Confirmation statement made on 6 September 2019 with no updates |
9 January 2019 | Director's details changed for Mr Jeremy George Palin on 9 January 2019 |
5 October 2018 | Accounts for a small company made up to 31 December 2017 |
10 September 2018 | Confirmation statement made on 6 September 2018 with no updates |
6 October 2017 | Accounts for a small company made up to 31 December 2016 |
6 October 2017 | Accounts for a small company made up to 31 December 2016 |
6 September 2017 | Confirmation statement made on 6 September 2017 with updates |
6 September 2017 | Confirmation statement made on 6 September 2017 with updates |
11 October 2016 | Full accounts made up to 31 December 2015 |
11 October 2016 | Full accounts made up to 31 December 2015 |
8 September 2016 | Confirmation statement made on 6 September 2016 with updates |
8 September 2016 | Confirmation statement made on 6 September 2016 with updates |
12 October 2015 | Accounts for a small company made up to 31 December 2014 |
12 October 2015 | Accounts for a small company made up to 31 December 2014 |
9 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 October 2014 | Accounts for a small company made up to 31 December 2013 |
9 October 2014 | Accounts for a small company made up to 31 December 2013 |
8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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4 October 2013 | Accounts for a small company made up to 31 December 2012 |
4 October 2013 | Accounts for a small company made up to 31 December 2012 |
18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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30 January 2013 | Secretary's details changed for Richard Iain Meins on 9 January 2013 |
30 January 2013 | Secretary's details changed for Richard Iain Meins on 9 January 2013 |
30 January 2013 | Director's details changed for Richard Iain Meins on 9 January 2013 |
30 January 2013 | Director's details changed for Richard Iain Meins on 9 January 2013 |
30 January 2013 | Secretary's details changed for Richard Iain Meins on 9 January 2013 |
30 January 2013 | Director's details changed for Richard Iain Meins on 9 January 2013 |
15 November 2012 | Registered office address changed from 2Nd Floor Harbour House Chelsea Harbour London SW10 0XE on 15 November 2012 |
15 November 2012 | Registered office address changed from 2Nd Floor Harbour House Chelsea Harbour London SW10 0XE on 15 November 2012 |
25 October 2012 | Director's details changed for Robert Butler Clancy on 22 October 2012 |
25 October 2012 | Director's details changed for Robert Butler Clancy on 22 October 2012 |
25 October 2012 | Director's details changed for Mr Jeremy George Palin on 25 October 2012 |
25 October 2012 | Director's details changed for Mr Jeremy George Palin on 25 October 2012 |
27 September 2012 | Accounts for a medium company made up to 31 December 2011 |
27 September 2012 | Accounts for a medium company made up to 31 December 2011 |
6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
6 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
3 August 2011 | Accounts for a medium company made up to 31 December 2010 |
3 August 2011 | Accounts for a medium company made up to 31 December 2010 |
30 June 2011 | Director's details changed for Richard Iain Meins on 15 June 2011 |
30 June 2011 | Director's details changed for Richard Iain Meins on 15 June 2011 |
30 June 2011 | Director's details changed for Richard Iain Meins on 15 June 2011 |
30 June 2011 | Secretary's details changed for Richard Iain Meins on 15 June 2011 |
30 June 2011 | Secretary's details changed for Richard Iain Meins on 15 June 2011 |
30 June 2011 | Director's details changed for Richard Iain Meins on 15 June 2011 |
17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
17 September 2010 | Director's details changed for George Andrew Savva on 1 October 2009 |
17 September 2010 | Director's details changed for Robert Butler Clancy on 1 October 2009 |
17 September 2010 | Director's details changed for David Charles Hardcastle on 1 October 2009 |
17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
17 September 2010 | Director's details changed for Mr Jeremy George Palin on 6 September 2010 |
17 September 2010 | Director's details changed for John Gibson Graham on 1 October 2009 |
17 September 2010 | Director's details changed for David Charles Hardcastle on 1 October 2009 |
17 September 2010 | Director's details changed for Mr Jeremy George Palin on 6 September 2010 |
17 September 2010 | Director's details changed for George Andrew Savva on 1 October 2009 |
17 September 2010 | Director's details changed for David Charles Hardcastle on 1 October 2009 |
17 September 2010 | Director's details changed for Mr Jeremy George Palin on 6 September 2010 |
17 September 2010 | Director's details changed for John Gibson Graham on 1 October 2009 |
17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
17 September 2010 | Director's details changed for John Gibson Graham on 1 October 2009 |
17 September 2010 | Director's details changed for Robert Butler Clancy on 1 October 2009 |
17 September 2010 | Director's details changed for Robert Butler Clancy on 1 October 2009 |
17 September 2010 | Director's details changed for George Andrew Savva on 1 October 2009 |
5 August 2010 | Accounts for a medium company made up to 31 December 2009 |
5 August 2010 | Accounts for a medium company made up to 31 December 2009 |
8 September 2009 | Director's change of particulars / jeremy palin / 01/04/2009 |
8 September 2009 | Return made up to 06/09/09; full list of members |
8 September 2009 | Return made up to 06/09/09; full list of members |
8 September 2009 | Director's change of particulars / jeremy palin / 01/04/2009 |
8 September 2009 | Director's change of particulars / david hardcastle / 01/08/2009 |
8 September 2009 | Director's change of particulars / david hardcastle / 01/08/2009 |
22 June 2009 | Accounts for a medium company made up to 31 December 2008 |
22 June 2009 | Accounts for a medium company made up to 31 December 2008 |
3 April 2009 | Director's change of particulars / jeremy palin / 01/04/2009 |
3 April 2009 | Director's change of particulars / jeremy palin / 01/04/2009 |
23 January 2009 | Director and secretary's change of particulars / richard meins / 01/04/2008 |
23 January 2009 | Director and secretary's change of particulars / richard meins / 01/04/2008 |
23 January 2009 | Director and secretary's change of particulars / richard meins / 01/04/2008 |
23 January 2009 | Director and secretary's change of particulars / richard meins / 01/04/2008 |
31 October 2008 | Return made up to 06/09/08; full list of members |
31 October 2008 | Return made up to 06/09/08; full list of members |
31 October 2008 | Director's change of particulars / george savva / 30/06/2008 |
31 October 2008 | Director's change of particulars / george savva / 30/06/2008 |
3 June 2008 | Director and secretary's change of particulars / richard meins / 25/03/2008 |
3 June 2008 | Director and secretary's change of particulars / richard meins / 25/03/2008 |
2 June 2008 | Accounts for a small company made up to 31 December 2007 |
2 June 2008 | Accounts for a small company made up to 31 December 2007 |
31 October 2007 | Accounts for a small company made up to 31 December 2006 |
31 October 2007 | Accounts for a small company made up to 31 December 2006 |
11 September 2007 | Return made up to 06/09/07; full list of members |
11 September 2007 | Director's particulars changed |
11 September 2007 | Director's particulars changed |
11 September 2007 | Return made up to 06/09/07; full list of members |
29 September 2006 | Return made up to 06/09/06; full list of members
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29 September 2006 | Return made up to 06/09/06; full list of members
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29 August 2006 | Accounts for a small company made up to 31 December 2005 |
29 August 2006 | Accounts for a small company made up to 31 December 2005 |
25 July 2006 | Return made up to 06/09/05; full list of members; amend |
25 July 2006 | Return made up to 06/09/05; full list of members; amend |
26 September 2005 | Return made up to 06/09/05; full list of members
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26 September 2005 | Return made up to 06/09/05; full list of members
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7 July 2005 | Accounts for a small company made up to 31 December 2004 |
7 July 2005 | Accounts for a small company made up to 31 December 2004 |
15 September 2004 | Return made up to 06/09/04; full list of members
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15 September 2004 | New director appointed |
15 September 2004 | New director appointed |
15 September 2004 | Return made up to 06/09/04; full list of members
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27 July 2004 | Accounts for a small company made up to 31 December 2003 |
27 July 2004 | Accounts for a small company made up to 31 December 2003 |
29 April 2004 | Director resigned |
29 April 2004 | Director resigned |
10 February 2004 | Return made up to 23/09/03; full list of members
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10 February 2004 | Return made up to 23/09/03; full list of members
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24 January 2004 | Ad 10/03/03--------- £ si 100@1=100 £ ic 1/101 |
24 January 2004 | Ad 10/03/03--------- £ si 100@1=100 £ ic 1/101 |
3 November 2003 | New director appointed |
3 November 2003 | New director appointed |
28 April 2003 | Registered office changed on 28/04/03 from: 3-10 harbour yard chelsea harbour london SW10 0XD |
28 April 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 |
28 April 2003 | Registered office changed on 28/04/03 from: 3-10 harbour yard chelsea harbour london SW10 0XD |
28 April 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 |
8 March 2003 | New director appointed |
8 March 2003 | New director appointed |
8 March 2003 | New director appointed |
8 March 2003 | New director appointed |
28 February 2003 | New director appointed |
28 February 2003 | New director appointed |
4 October 2002 | New director appointed |
4 October 2002 | New secretary appointed;new director appointed |
4 October 2002 | Secretary resigned |
4 October 2002 | New director appointed |
4 October 2002 | New secretary appointed;new director appointed |
4 October 2002 | Secretary resigned |
4 October 2002 | Director resigned |
4 October 2002 | Director resigned |
23 September 2002 | Incorporation |
23 September 2002 | Incorporation |