Total Documents | 108 |
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Total Pages | 785 |
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1 October 2020 | Confirmation statement made on 9 August 2020 with no updates |
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22 May 2020 | Total exemption full accounts made up to 30 September 2019 |
22 October 2019 | Appointment of Mrs Sharon Jacqueline Vodden as a secretary on 22 October 2019 |
22 October 2019 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to 3 the Grove Chipperfield Road Kings Langley WD4 9JF on 22 October 2019 |
22 October 2019 | Termination of appointment of Laura Elizabeth Gosshawk as a secretary on 22 October 2019 |
21 October 2019 | Confirmation statement made on 9 August 2019 with updates |
21 October 2019 | Appointment of Mr Ian James Colley as a director on 21 October 2019 |
20 August 2019 | Resolutions
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20 August 2019 | Change of share class name or designation |
20 August 2019 | Particulars of variation of rights attached to shares |
20 August 2019 | Resolutions
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9 August 2019 | Resolutions
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8 August 2019 | Cessation of Simon Crawshay Jones as a person with significant control on 8 August 2019 |
8 August 2019 | Notification of Mcv Limited as a person with significant control on 8 August 2019 |
8 August 2019 | Termination of appointment of Simon Crawshay Jones as a director on 8 August 2019 |
4 July 2019 | Total exemption full accounts made up to 30 September 2018 |
29 May 2019 | Confirmation statement made on 16 May 2019 with no updates |
12 December 2018 | Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB to Capital Tower 91 Waterloo Road London SE1 8RT on 12 December 2018 |
8 December 2018 | Satisfaction of charge 047674600001 in full |
11 June 2018 | Total exemption full accounts made up to 30 September 2017 |
16 May 2018 | Confirmation statement made on 16 May 2018 with no updates |
7 July 2017 | Group of companies' accounts made up to 30 September 2016 |
7 July 2017 | Group of companies' accounts made up to 30 September 2016 |
16 May 2017 | Confirmation statement made on 16 May 2017 with updates |
16 May 2017 | Confirmation statement made on 16 May 2017 with updates |
27 June 2016 | Group of companies' accounts made up to 30 September 2015 |
27 June 2016 | Group of companies' accounts made up to 30 September 2015 |
23 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 March 2016 | Registration of charge 047674600001, created on 21 March 2016 |
23 March 2016 | Registration of charge 047674600001, created on 21 March 2016 |
1 July 2015 | Group of companies' accounts made up to 30 September 2014 |
1 July 2015 | Group of companies' accounts made up to 30 September 2014 |
8 June 2015 | Annual return made up to 16 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 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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9 April 2015 | Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 9 April 2015 |
9 April 2015 | Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 9 April 2015 |
9 April 2015 | Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 9 April 2015 |
25 June 2014 | Group of companies' accounts made up to 30 September 2013 |
25 June 2014 | Group of companies' accounts made up to 30 September 2013 |
20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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25 June 2013 | Group of companies' accounts made up to 30 September 2012 |
25 June 2013 | Group of companies' accounts made up to 30 September 2012 |
29 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders |
29 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders |
22 August 2012 | Secretary's details changed for Laura Elizabeth Gosshawk on 22 August 2012 |
22 August 2012 | Secretary's details changed for Laura Elizabeth Gosshawk on 22 August 2012 |
4 July 2012 | Group of companies' accounts made up to 30 September 2011 |
4 July 2012 | Group of companies' accounts made up to 30 September 2011 |
1 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders |
1 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders |
10 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders |
10 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders |
31 March 2011 | Group of companies' accounts made up to 30 September 2010 |
31 March 2011 | Group of companies' accounts made up to 30 September 2010 |
30 June 2010 | Group of companies' accounts made up to 30 September 2009 |
30 June 2010 | Group of companies' accounts made up to 30 September 2009 |
9 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders |
9 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders |
11 June 2009 | Return made up to 16/05/09; full list of members |
11 June 2009 | Return made up to 16/05/09; full list of members |
30 April 2009 | Group of companies' accounts made up to 30 September 2008 |
30 April 2009 | Group of companies' accounts made up to 30 September 2008 |
5 April 2009 | Secretary appointed laura elizabeth gosshawk |
5 April 2009 | Appointment terminated secretary loraine halladay |
5 April 2009 | Appointment terminated secretary loraine halladay |
5 April 2009 | Secretary appointed laura elizabeth gosshawk |
29 July 2008 | Total exemption full accounts made up to 30 September 2007 |
29 July 2008 | Total exemption full accounts made up to 30 September 2007 |
3 June 2008 | Return made up to 16/05/08; full list of members |
3 June 2008 | Return made up to 16/05/08; full list of members |
31 July 2007 | Total exemption full accounts made up to 30 September 2006 |
31 July 2007 | Total exemption full accounts made up to 30 September 2006 |
1 June 2007 | Return made up to 16/05/07; full list of members |
1 June 2007 | Return made up to 16/05/07; full list of members |
24 July 2006 | Full accounts made up to 30 September 2005 |
24 July 2006 | Full accounts made up to 30 September 2005 |
12 June 2006 | Return made up to 16/05/06; full list of members |
12 June 2006 | Return made up to 16/05/06; full list of members |
14 June 2005 | Return made up to 16/05/05; full list of members |
14 June 2005 | Return made up to 16/05/05; full list of members |
18 March 2005 | Full accounts made up to 30 September 2004 |
18 March 2005 | Full accounts made up to 30 September 2004 |
22 December 2004 | Accounting reference date extended from 31/05/04 to 30/09/04 |
22 December 2004 | Accounting reference date extended from 31/05/04 to 30/09/04 |
18 October 2004 | Secretary's particulars changed |
18 October 2004 | Secretary's particulars changed |
7 September 2004 | Secretary's particulars changed |
7 September 2004 | Secretary's particulars changed |
21 June 2004 | Return made up to 16/05/04; full list of members |
21 June 2004 | Return made up to 16/05/04; full list of members |
9 June 2003 | Ad 16/05/03--------- £ si 99@1=99 £ ic 1/100 |
9 June 2003 | Ad 16/05/03--------- £ si 99@1=99 £ ic 1/100 |
23 May 2003 | New director appointed |
23 May 2003 | New secretary appointed |
23 May 2003 | Registered office changed on 23/05/03 from: greybrook house 28 brook street london W1Y 5DH |
23 May 2003 | New secretary appointed |
23 May 2003 | Director resigned |
23 May 2003 | Director resigned |
23 May 2003 | New director appointed |
23 May 2003 | Registered office changed on 23/05/03 from: greybrook house 28 brook street london W1Y 5DH |
23 May 2003 | Secretary resigned |
23 May 2003 | Secretary resigned |
23 May 2003 | New director appointed |
23 May 2003 | New director appointed |
16 May 2003 | Incorporation |
16 May 2003 | Incorporation |