| Total Documents | 103 |
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| Total Pages | 407 |
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| 20 September 2023 | Accounts for a dormant company made up to 31 January 2023 |
|---|---|
| 9 January 2023 | Confirmation statement made on 7 January 2023 with no updates |
| 3 February 2022 | Accounts for a dormant company made up to 31 January 2022 |
| 7 January 2022 | Confirmation statement made on 7 January 2022 with no updates |
| 20 September 2021 | Registered office address changed from C/O Camilla Lowther 19 All Saints Road London W11 1DE to 19 All Saints Road London W11 1HE on 20 September 2021 |
| 20 September 2021 | Director's details changed for Ms Camilla Ann Lowther on 20 September 2021 |
| 9 June 2021 | Accounts for a dormant company made up to 31 January 2021 |
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates |
| 5 February 2020 | Accounts for a dormant company made up to 31 January 2020 |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with no updates |
| 24 September 2019 | Accounts for a dormant company made up to 31 January 2019 |
| 15 January 2019 | Confirmation statement made on 7 January 2019 with no updates |
| 21 September 2018 | Accounts for a dormant company made up to 31 January 2018 |
| 14 February 2018 | Amended accounts made up to 31 January 2017 |
| 18 January 2018 | Confirmation statement made on 7 January 2018 with no updates |
| 2 October 2017 | Total exemption full accounts made up to 31 January 2017 |
| 2 October 2017 | Total exemption full accounts made up to 31 January 2017 |
| 6 March 2017 | Confirmation statement made on 7 January 2017 with updates |
| 6 March 2017 | Confirmation statement made on 7 January 2017 with updates |
| 20 November 2016 | Accounts for a dormant company made up to 31 January 2016 |
| 20 November 2016 | Accounts for a dormant company made up to 31 January 2016 |
| 28 January 2016 | Director's details changed for William Edwin Wood on 8 December 2015 |
| 28 January 2016 | Director's details changed for William Edwin Wood on 8 December 2015 |
| 28 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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| 28 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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| 10 October 2015 | Accounts for a dormant company made up to 31 January 2015 |
| 10 October 2015 | Accounts for a dormant company made up to 31 January 2015 |
| 18 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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| 18 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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| 18 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
| 6 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
| 10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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| 10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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| 10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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| 26 October 2013 | Accounts for a dormant company made up to 31 January 2013 |
| 26 October 2013 | Accounts for a dormant company made up to 31 January 2013 |
| 12 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
| 12 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
| 12 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders |
| 23 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
| 23 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
| 16 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
| 16 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
| 16 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders |
| 19 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
| 19 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
| 10 January 2011 | Termination of appointment of Teresa Wood as a secretary |
| 10 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders |
| 10 January 2011 | Termination of appointment of Teresa Wood as a secretary |
| 10 January 2011 | Registered office address changed from C/O T M Wood, Edwins 17 All Saints Road London W11 1HA United Kingdom on 10 January 2011 |
| 10 January 2011 | Registered office address changed from C/O T M Wood, Edwins 17 All Saints Road London W11 1HA United Kingdom on 10 January 2011 |
| 19 November 2010 | Accounts for a dormant company made up to 31 January 2010 |
| 19 November 2010 | Accounts for a dormant company made up to 31 January 2010 |
| 15 March 2010 | Appointment of Jennifer Jane Saunders as a director |
| 15 March 2010 | Appointment of Jennifer Jane Saunders as a director |
| 22 January 2010 | Registered office address changed from 19 All Saints Road London W11 1HE on 22 January 2010 |
| 22 January 2010 | Accounts for a dormant company made up to 31 January 2009 |
| 22 January 2010 | Director's details changed for William Edwin Wood on 22 January 2010 |
| 22 January 2010 | Director's details changed for Camilla Ann Lowther on 22 January 2010 |
| 22 January 2010 | Director's details changed for Haq Nawaz Quereshi on 22 January 2010 |
| 22 January 2010 | Director's details changed for Haq Nawaz Quereshi on 22 January 2010 |
| 22 January 2010 | Registered office address changed from 19 All Saints Road London W11 1HE on 22 January 2010 |
| 22 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
| 22 January 2010 | Accounts for a dormant company made up to 31 January 2009 |
| 22 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
| 22 January 2010 | Director's details changed for William Edwin Wood on 22 January 2010 |
| 22 January 2010 | Director's details changed for Camilla Ann Lowther on 22 January 2010 |
| 22 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders |
| 17 March 2009 | Return made up to 07/01/09; full list of members |
| 17 March 2009 | Return made up to 07/01/09; full list of members |
| 16 March 2009 | Appointment terminated director anthony brookes |
| 16 March 2009 | Appointment terminated director anthony brookes |
| 5 December 2008 | Return made up to 07/01/08; full list of members |
| 5 December 2008 | Return made up to 07/01/08; full list of members |
| 4 December 2008 | Accounts for a dormant company made up to 31 January 2008 |
| 4 December 2008 | Accounts for a dormant company made up to 31 January 2008 |
| 4 December 2008 | Location of register of members |
| 4 December 2008 | Location of debenture register |
| 4 December 2008 | Location of debenture register |
| 4 December 2008 | Registered office changed on 04/12/2008 from 19 all saints road london W11 1HE |
| 4 December 2008 | Location of register of members |
| 4 December 2008 | Registered office changed on 04/12/2008 from 19 all saints road london W11 1HE |
| 1 December 2007 | Accounts for a dormant company made up to 31 January 2007 |
| 1 December 2007 | Accounts for a dormant company made up to 31 January 2007 |
| 27 February 2007 | Return made up to 07/01/07; full list of members |
| 27 February 2007 | Return made up to 07/01/07; full list of members |
| 19 June 2006 | Accounts for a dormant company made up to 31 January 2006 |
| 19 June 2006 | Accounts for a dormant company made up to 31 January 2006 |
| 20 January 2006 | Return made up to 07/01/06; full list of members |
| 20 January 2006 | Return made up to 07/01/06; full list of members |
| 17 November 2005 | Accounts for a dormant company made up to 31 January 2005 |
| 17 November 2005 | Accounts for a dormant company made up to 31 January 2005 |
| 7 February 2005 | Return made up to 07/01/05; full list of members
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| 7 February 2005 | Return made up to 07/01/05; full list of members
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| 29 March 2004 | New director appointed |
| 29 March 2004 | New director appointed |
| 25 March 2004 | New director appointed |
| 25 March 2004 | New director appointed |
| 7 January 2004 | Incorporation |
| 7 January 2004 | Incorporation |
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