Total Documents | 96 |
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Total Pages | 302 |
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20 May 2020 | Confirmation statement made on 12 May 2020 with no updates |
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25 February 2020 | Accounts for a dormant company made up to 31 May 2019 |
5 September 2019 | Cessation of Robert Patrick Thorneycroft as a person with significant control on 8 July 2019 |
9 July 2019 | Termination of appointment of Robert Patrick Thorneycroft as a director on 8 July 2019 |
24 May 2019 | Confirmation statement made on 12 May 2019 with no updates |
27 February 2019 | Accounts for a dormant company made up to 31 May 2018 |
23 May 2018 | Confirmation statement made on 12 May 2018 with no updates |
27 February 2018 | Accounts for a dormant company made up to 31 May 2017 |
14 February 2018 | Cessation of Michael John Coghlan as a person with significant control on 9 February 2018 |
12 February 2018 | Termination of appointment of Michael John Coghlan as a director on 9 February 2018 |
26 May 2017 | Confirmation statement made on 12 May 2017 with updates |
26 May 2017 | Confirmation statement made on 12 May 2017 with updates |
11 May 2017 | Appointment of Mr Michael John Coghlan as a director on 2 May 2017 |
11 May 2017 | Appointment of Mr Mark David Belfield as a director on 2 May 2017 |
11 May 2017 | Appointment of Ms Susan Patricia Carnwell as a director on 2 May 2017 |
11 May 2017 | Appointment of Mr Robert Patrick Thorneycroft as a director on 2 May 2017 |
11 May 2017 | Appointment of Mr Michael John Coghlan as a director on 2 May 2017 |
11 May 2017 | Appointment of Mr Robert Patrick Thorneycroft as a director on 2 May 2017 |
11 May 2017 | Appointment of Ms Susan Patricia Carnwell as a director on 2 May 2017 |
11 May 2017 | Appointment of Mr Mark David Belfield as a director on 2 May 2017 |
27 February 2017 | Accounts for a dormant company made up to 31 May 2016 |
27 February 2017 | Accounts for a dormant company made up to 31 May 2016 |
9 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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26 February 2016 | Accounts for a dormant company made up to 31 May 2015 |
26 February 2016 | Accounts for a dormant company made up to 31 May 2015 |
2 September 2015 | Termination of appointment of Adrian John Bennett as a director on 31 August 2015 |
2 September 2015 | Termination of appointment of Adrian John Bennett as a director on 31 August 2015 |
5 August 2015 | Termination of appointment of Judith Grace Copley as a secretary on 5 August 2015 |
5 August 2015 | Termination of appointment of Judith Grace Copley as a secretary on 5 August 2015 |
5 August 2015 | Termination of appointment of Judith Grace Copley as a secretary on 5 August 2015 |
29 July 2015 | Appointment of Mrs Rachel Leonie Stow as a director on 29 July 2015 |
29 July 2015 | Appointment of Mrs Rachel Leonie Stow as a director on 29 July 2015 |
8 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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3 February 2015 | Accounts for a dormant company made up to 31 May 2014 |
3 February 2015 | Accounts for a dormant company made up to 31 May 2014 |
2 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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11 March 2014 | Accounts for a dormant company made up to 31 May 2013 |
11 March 2014 | Accounts for a dormant company made up to 31 May 2013 |
31 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders |
31 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders |
8 February 2013 | Accounts for a dormant company made up to 31 May 2012 |
8 February 2013 | Accounts for a dormant company made up to 31 May 2012 |
7 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders |
7 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders |
2 February 2012 | Accounts for a dormant company made up to 31 May 2011 |
2 February 2012 | Accounts for a dormant company made up to 31 May 2011 |
26 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders |
26 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders |
3 February 2011 | Accounts for a dormant company made up to 31 May 2010 |
3 February 2011 | Accounts for a dormant company made up to 31 May 2010 |
9 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders |
9 June 2010 | Director's details changed for Adrian John Bennett on 8 May 2010 |
9 June 2010 | Director's details changed for Adrian John Bennett on 8 May 2010 |
9 June 2010 | Director's details changed for Adrian John Bennett on 8 May 2010 |
9 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders |
29 January 2010 | Accounts for a dormant company made up to 31 May 2009 |
29 January 2010 | Accounts for a dormant company made up to 31 May 2009 |
4 June 2009 | Return made up to 12/05/09; full list of members |
4 June 2009 | Return made up to 12/05/09; full list of members |
19 March 2009 | Accounts for a dormant company made up to 31 May 2008 |
19 March 2009 | Accounts for a dormant company made up to 31 May 2008 |
5 June 2008 | Return made up to 12/05/08; full list of members |
5 June 2008 | Return made up to 12/05/08; full list of members |
6 March 2008 | Accounts for a dormant company made up to 31 May 2007 |
6 March 2008 | Accounts for a dormant company made up to 31 May 2007 |
15 June 2007 | Return made up to 12/05/07; no change of members |
15 June 2007 | Return made up to 12/05/07; no change of members |
16 March 2007 | Accounts for a dormant company made up to 31 May 2006 |
16 March 2007 | Accounts for a dormant company made up to 31 May 2006 |
6 July 2006 | Return made up to 12/05/06; full list of members
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6 July 2006 | Return made up to 12/05/06; full list of members
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24 February 2006 | Accounts for a dormant company made up to 31 May 2005 |
24 February 2006 | Accounts for a dormant company made up to 31 May 2005 |
23 February 2006 | Director's particulars changed |
23 February 2006 | Director's particulars changed |
26 July 2005 | Return made up to 12/05/05; full list of members |
26 July 2005 | Return made up to 12/05/05; full list of members |
11 March 2005 | Accounts for a dormant company made up to 31 May 2004 |
11 March 2005 | Accounts for a dormant company made up to 31 May 2004 |
8 June 2004 | Return made up to 12/05/04; full list of members |
8 June 2004 | Return made up to 12/05/04; full list of members |
23 May 2003 | New director appointed |
23 May 2003 | New director appointed |
22 May 2003 | Director resigned |
22 May 2003 | Secretary resigned |
22 May 2003 | New secretary appointed |
22 May 2003 | Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP |
22 May 2003 | New secretary appointed |
22 May 2003 | Director resigned |
22 May 2003 | Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP |
22 May 2003 | Secretary resigned |
12 May 2003 | Incorporation |
12 May 2003 | Incorporation |