Total Documents | 109 |
---|
Total Pages | 411 |
---|
9 August 2020 | Confirmation statement made on 27 July 2020 with no updates |
---|---|
29 May 2020 | Accounts for a small company made up to 31 August 2019 |
19 December 2019 | Termination of appointment of Alan Lawrence Banes as a secretary on 5 December 2019 |
19 December 2019 | Appointment of Ms Sara Van Der Pas as a secretary on 5 December 2019 |
7 August 2019 | Confirmation statement made on 27 July 2019 with no updates |
10 June 2019 | Accounts for a small company made up to 31 August 2018 |
27 July 2018 | Confirmation statement made on 27 July 2018 with no updates |
6 June 2018 | Accounts for a small company made up to 31 August 2017 |
31 July 2017 | Confirmation statement made on 27 July 2017 with no updates |
31 July 2017 | Confirmation statement made on 27 July 2017 with no updates |
16 June 2017 | Second filing of Confirmation Statement dated 27/07/2016 |
16 June 2017 | Second filing of Confirmation Statement dated 27/07/2016 |
6 June 2017 | Accounts for a small company made up to 31 August 2016 |
6 June 2017 | Accounts for a small company made up to 31 August 2016 |
17 January 2017 | Termination of appointment of Conor Michael Marren as a director on 17 January 2017 |
17 January 2017 | Termination of appointment of Conor Michael Marren as a director on 17 January 2017 |
15 August 2016 | Confirmation statement made on 27 July 2016 with updates
|
15 August 2016 | Confirmation statement made on 27 July 2016 with updates
|
7 June 2016 | Accounts for a small company made up to 31 August 2015 |
7 June 2016 | Accounts for a small company made up to 31 August 2015 |
28 April 2016 | Auditor's resignation |
28 April 2016 | Auditor's resignation |
24 September 2015 | Termination of appointment of a director |
24 September 2015 | Termination of appointment of a director |
16 September 2015 | Termination of appointment of John Richardson as a director on 1 September 2015 |
16 September 2015 | Termination of appointment of John Richardson as a director on 1 September 2015 |
11 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
6 June 2015 | Accounts for a small company made up to 31 August 2014 |
6 June 2015 | Accounts for a small company made up to 31 August 2014 |
28 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
18 February 2014 | Registered office address changed from Old Vic 103 the Cut London SE1 8NB England on 18 February 2014 |
18 February 2014 | Registered office address changed from Old Vic 103 the Cut London SE1 8NB England on 18 February 2014 |
21 August 2013 | Registered office address changed from the Cut the Cut Waterloo Road London SE1 8NB England on 21 August 2013 |
21 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
21 August 2013 | Registered office address changed from the Cut the Cut Waterloo Road London SE1 8NB England on 21 August 2013 |
21 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
14 August 2013 | Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW on 14 August 2013 |
14 August 2013 | Registered office address changed from Harcourt House 19 Cavendish Square London W1A 2AW on 14 August 2013 |
5 June 2013 | Accounts for a small company made up to 31 August 2012 |
5 June 2013 | Accounts for a small company made up to 31 August 2012 |
18 September 2012 | Auditor's resignation |
18 September 2012 | Auditor's resignation |
1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders |
1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders |
1 June 2012 | Accounts for a small company made up to 31 August 2011 |
1 June 2012 | Accounts for a small company made up to 31 August 2011 |
8 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders |
8 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders |
5 August 2011 | Secretary's details changed for Mr Alan Lawrence Banes on 27 July 2011 |
5 August 2011 | Secretary's details changed for Mr Alan Lawrence Banes on 27 July 2011 |
1 June 2011 | Accounts for a small company made up to 31 August 2010 |
1 June 2011 | Accounts for a small company made up to 31 August 2010 |
24 January 2011 | Appointment of Conor Marren as a director |
24 January 2011 | Appointment of Conor Marren as a director |
15 November 2010 | Termination of appointment of Vanessa Harrison as a director |
15 November 2010 | Termination of appointment of Vanessa Harrison as a director |
13 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders |
13 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders |
10 September 2010 | Director's details changed for Sally Anne Green on 27 July 2010 |
10 September 2010 | Director's details changed for Sally Anne Green on 27 July 2010 |
28 May 2010 | Accounts for a small company made up to 31 August 2009 |
28 May 2010 | Accounts for a small company made up to 31 August 2009 |
9 April 2010 | Director's details changed for John Richardson on 1 April 2010 |
9 April 2010 | Director's details changed for John Richardson on 1 April 2010 |
9 April 2010 | Director's details changed for John Richardson on 1 April 2010 |
29 August 2009 | Return made up to 27/07/09; full list of members |
29 August 2009 | Return made up to 27/07/09; full list of members |
22 June 2009 | Accounts for a dormant company made up to 31 August 2008 |
22 June 2009 | Accounts for a dormant company made up to 31 August 2008 |
19 December 2008 | Return made up to 27/07/08; no change of members |
19 December 2008 | Return made up to 27/07/08; no change of members |
22 May 2008 | Accounting reference date extended from 31/07/2008 to 31/08/2008 |
22 May 2008 | Accounting reference date extended from 31/07/2008 to 31/08/2008 |
1 November 2007 | Accounts for a dormant company made up to 31 July 2007 |
1 November 2007 | Accounts for a dormant company made up to 31 July 2007 |
2 October 2007 | Return made up to 27/07/07; full list of members |
2 October 2007 | Return made up to 27/07/07; full list of members |
10 September 2007 | New director appointed |
10 September 2007 | New director appointed |
22 August 2007 | New director appointed |
22 August 2007 | New director appointed |
2 August 2007 | Director resigned |
2 August 2007 | Director resigned |
4 October 2006 | Accounts for a dormant company made up to 31 July 2006 |
4 October 2006 | Accounts for a dormant company made up to 31 July 2006 |
19 September 2006 | Accounts for a dormant company made up to 31 July 2005 |
19 September 2006 | Accounts for a dormant company made up to 31 July 2005 |
24 August 2006 | Return made up to 27/07/06; full list of members |
24 August 2006 | Return made up to 27/07/06; full list of members |
27 April 2006 | Return made up to 27/07/05; full list of members |
27 April 2006 | Return made up to 27/07/05; full list of members |
27 September 2005 | New director appointed |
27 September 2005 | New director appointed |
27 September 2005 | New secretary appointed |
27 September 2005 | New secretary appointed |
27 September 2005 | New director appointed |
27 September 2005 | New director appointed |
6 September 2005 | First Gazette notice for compulsory strike-off |
6 September 2005 | First Gazette notice for compulsory strike-off |
29 October 2004 | Secretary resigned |
29 October 2004 | Director resigned |
29 October 2004 | Secretary resigned |
29 October 2004 | Director resigned |
27 July 2004 | Incorporation |
27 July 2004 | Incorporation |