Total Documents | 115 |
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Total Pages | 642 |
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16 January 2024 | Confirmation statement made on 4 November 2023 with no updates |
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28 March 2023 | Micro company accounts made up to 30 June 2022 |
6 January 2023 | Confirmation statement made on 4 November 2022 with no updates |
14 February 2022 | Total exemption full accounts made up to 30 June 2021 |
9 December 2021 | Confirmation statement made on 4 November 2021 with no updates |
30 April 2021 | Total exemption full accounts made up to 30 June 2020 |
11 February 2021 | Register(s) moved to registered office address 8 Basing Street, London Basing Street London W11 1ET |
11 February 2021 | Appointment of Miss Rachel Barbut as a secretary on 11 February 2021 |
11 February 2021 | Confirmation statement made on 4 November 2020 with no updates |
4 November 2019 | Registered office address changed from 8-10 Basing Street London W11 1ET England to 8 Basing Street, London Basing Street London W11 1ET on 4 November 2019 |
4 November 2019 | Total exemption full accounts made up to 30 June 2019 |
4 November 2019 | Confirmation statement made on 4 November 2019 with no updates |
1 April 2019 | Registered office address changed from 24 Hanway Street London W1T 1UH to 8-10 Basing Street London W11 1ET on 1 April 2019 |
23 November 2018 | Total exemption full accounts made up to 30 June 2018 |
9 November 2018 | Confirmation statement made on 4 November 2018 with no updates |
28 December 2017 | Total exemption full accounts made up to 30 June 2017 |
28 December 2017 | Total exemption full accounts made up to 30 June 2017 |
6 November 2017 | Confirmation statement made on 4 November 2017 with updates |
6 November 2017 | Confirmation statement made on 4 November 2017 with updates |
27 June 2017 | Termination of appointment of David Andrew Stead as a director on 31 May 2017 |
27 June 2017 | Termination of appointment of David Andrew Stead as a director on 31 May 2017 |
6 April 2017 | Total exemption full accounts made up to 30 June 2016 |
6 April 2017 | Total exemption full accounts made up to 30 June 2016 |
7 November 2016 | Confirmation statement made on 4 November 2016 with updates |
7 November 2016 | Confirmation statement made on 4 November 2016 with updates |
12 April 2016 | Full accounts made up to 30 June 2015 |
12 April 2016 | Full accounts made up to 30 June 2015 |
6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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18 March 2015 | Full accounts made up to 30 June 2014 |
18 March 2015 | Full accounts made up to 30 June 2014 |
17 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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11 December 2013 | Full accounts made up to 30 June 2013 |
11 December 2013 | Full accounts made up to 30 June 2013 |
19 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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13 November 2012 | Full accounts made up to 30 June 2012 |
13 November 2012 | Full accounts made up to 30 June 2012 |
8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
8 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
19 July 2012 | Termination of appointment of Stephan Mallmann as a director |
19 July 2012 | Termination of appointment of Stephan Mallmann as a director |
20 February 2012 | Full accounts made up to 30 June 2011 |
20 February 2012 | Full accounts made up to 30 June 2011 |
2 February 2012 | Appointment of Mr David Andrew Stead as a director |
2 February 2012 | Appointment of Mr David Andrew Stead as a director |
5 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
5 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
5 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
1 February 2011 | Full accounts made up to 30 June 2010 |
1 February 2011 | Full accounts made up to 30 June 2010 |
5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
25 March 2010 | Full accounts made up to 30 June 2009 |
25 March 2010 | Full accounts made up to 30 June 2009 |
16 November 2009 | Register inspection address has been changed |
16 November 2009 | Register(s) moved to registered inspection location |
16 November 2009 | Register inspection address has been changed |
16 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
16 November 2009 | Register(s) moved to registered inspection location |
16 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
16 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
16 November 2009 | Director's details changed for Mr Jeremy Jack Thomas on 16 November 2009 |
16 November 2009 | Director's details changed for Mr Jeremy Jack Thomas on 16 November 2009 |
24 March 2009 | Full accounts made up to 30 June 2008 |
24 March 2009 | Full accounts made up to 30 June 2008 |
9 March 2009 | Appointment terminated director rupert bellville |
9 March 2009 | Appointment terminated director rupert bellville |
21 November 2008 | Return made up to 04/11/08; full list of members |
21 November 2008 | Return made up to 04/11/08; full list of members |
6 March 2008 | Full accounts made up to 30 June 2007 |
6 March 2008 | Full accounts made up to 30 June 2007 |
7 November 2007 | Return made up to 04/11/07; full list of members |
7 November 2007 | Return made up to 04/11/07; full list of members |
10 May 2007 | Full accounts made up to 30 June 2006 |
10 May 2007 | Full accounts made up to 30 June 2006 |
16 November 2006 | Return made up to 04/11/06; full list of members |
16 November 2006 | Return made up to 04/11/06; full list of members |
28 July 2006 | Full accounts made up to 30 June 2005 |
28 July 2006 | Full accounts made up to 30 June 2005 |
8 May 2006 | Delivery ext'd 3 mth 30/06/05 |
8 May 2006 | Delivery ext'd 3 mth 30/06/05 |
22 November 2005 | Return made up to 04/11/05; full list of members |
22 November 2005 | Return made up to 04/11/05; full list of members |
30 July 2005 | Full accounts made up to 30 June 2004 |
30 July 2005 | Full accounts made up to 30 June 2004 |
5 May 2005 | Delivery ext'd 3 mth 30/06/04 |
5 May 2005 | Delivery ext'd 3 mth 30/06/04 |
22 November 2004 | Return made up to 04/11/04; full list of members |
22 November 2004 | Return made up to 04/11/04; full list of members |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 |
28 April 2004 | Declaration of mortgage charge released/ceased |
28 April 2004 | Declaration of mortgage charge released/ceased |
22 April 2004 | Particulars of mortgage/charge |
22 April 2004 | Particulars of mortgage/charge |
16 April 2004 | Particulars of mortgage/charge |
16 April 2004 | Particulars of mortgage/charge |
9 January 2004 | Return made up to 04/11/03; full list of members |
9 January 2004 | Return made up to 04/11/03; full list of members |
13 October 2003 | Particulars of mortgage/charge |
13 October 2003 | Particulars of mortgage/charge |
7 October 2003 | Accounting reference date shortened from 30/11/03 to 30/06/03 |
7 October 2003 | Accounting reference date shortened from 30/11/03 to 30/06/03 |
11 November 2002 | Resolutions
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11 November 2002 | Resolutions
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5 November 2002 | Secretary resigned |
5 November 2002 | Secretary resigned |
4 November 2002 | Incorporation |
4 November 2002 | Incorporation |