Total Documents | 45 |
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Total Pages | 156 |
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31 August 2017 | Confirmation statement made on 23 July 2017 with no updates |
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29 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
19 August 2016 | Confirmation statement made on 23 July 2016 with updates |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
29 October 2015 | Termination of appointment of Emmanuel Onillon as a secretary on 26 October 2015 |
25 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Secretary's details changed for Mr Emmanuel Onillon on 23 July 2015 |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 |
11 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
4 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
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19 March 2013 | Total exemption small company accounts made up to 31 July 2012 |
3 September 2012 | Annual return made up to 23 July 2012 with a full list of shareholders |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
6 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
21 October 2010 | Director's details changed for Karen Fraser on 23 July 2010 |
21 October 2010 | Annual return made up to 23 July 2010 with a full list of shareholders |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 |
8 October 2009 | Annual return made up to 23 July 2009 with a full list of shareholders |
9 January 2009 | Total exemption small company accounts made up to 31 July 2008 |
27 October 2008 | Return made up to 23/07/08; full list of members |
24 October 2008 | Registered office changed on 24/10/2008 from 4 earls court gardens london SW5 0TD united kingdom |
5 September 2008 | Registered office changed on 05/09/2008 from 5 earls court gardens london SW5 0TD united kingdom |
19 June 2008 | Director's change of particulars / karen fraser / 19/06/2008 |
19 June 2008 | Registered office changed on 19/06/2008 from 64/1 prescot street london E1 8RL |
19 June 2008 | Secretary's change of particulars / emmanuel onillon / 19/06/2008 |
28 April 2008 | Total exemption small company accounts made up to 31 July 2007 |
17 October 2007 | Return made up to 23/07/07; full list of members |
4 June 2007 | Total exemption small company accounts made up to 31 July 2006 |
2 March 2007 | Registered office changed on 02/03/07 from: 16 halcyon wharf 5 wapping high street london E1W 1LH |
2 March 2007 | Director's particulars changed |
2 March 2007 | Secretary's particulars changed |
12 October 2006 | Return made up to 23/07/06; full list of members |
22 May 2006 | Total exemption full accounts made up to 31 July 2005 |
20 September 2005 | Return made up to 23/07/05; full list of members |
14 September 2004 | Registered office changed on 14/09/04 from: flat 64 1 prescot street london E1 8RL |
14 September 2004 | Director's particulars changed |
14 September 2004 | Secretary's particulars changed |
18 August 2004 | New secretary appointed |
17 August 2004 | Secretary resigned |
6 August 2004 | New director appointed |
6 August 2004 | Director resigned |
6 August 2004 | Registered office changed on 06/08/04 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA |
23 July 2004 | Incorporation |