Total Documents | 125 |
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Total Pages | 431 |
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4 August 2023 | Confirmation statement made on 4 August 2023 with no updates |
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21 April 2023 | Total exemption full accounts made up to 31 August 2022 |
7 August 2022 | Confirmation statement made on 4 August 2022 with no updates |
21 April 2022 | Accounts for a dormant company made up to 31 August 2021 |
16 August 2021 | Confirmation statement made on 4 August 2021 with no updates |
5 May 2021 | Accounts for a dormant company made up to 31 August 2020 |
3 May 2021 | Cessation of Stuart Michael Law as a person with significant control on 10 November 2020 |
10 November 2020 | Appointment of Mrs Carol Patricia Grattan as a director on 9 November 2020 |
9 November 2020 | Termination of appointment of Stuart Michael Law as a director on 9 November 2020 |
9 November 2020 | Appointment of Mrs Carol Grattan as a secretary on 9 November 2020 |
9 November 2020 | Termination of appointment of Stuart Michael Law as a secretary on 9 November 2020 |
9 November 2020 | Notification of Carol Patricia Grattan as a person with significant control on 9 November 2020 |
4 August 2020 | Confirmation statement made on 4 August 2020 with no updates |
25 April 2020 | Accounts for a dormant company made up to 31 August 2019 |
22 August 2019 | Confirmation statement made on 22 August 2019 with updates |
21 August 2019 | Appointment of Mr Stuart Michael Law as a director on 16 August 2019 |
21 August 2019 | Termination of appointment of Deborah Saul as a secretary on 16 August 2019 |
21 August 2019 | Cessation of Deborah Saul as a person with significant control on 16 August 2019 |
21 August 2019 | Notification of Stuart Michael Law as a person with significant control on 16 August 2019 |
21 August 2019 | Termination of appointment of Deborah Saul as a director on 16 August 2019 |
21 August 2019 | Appointment of Mr Stuart Michael Law as a secretary on 16 August 2019 |
14 August 2019 | Confirmation statement made on 10 August 2019 with updates |
29 April 2019 | Accounts for a dormant company made up to 31 August 2018 |
18 March 2019 | Appointment of Mrs Andreana Panayi as a director on 15 March 2019 |
18 March 2019 | Termination of appointment of Jamie Holmes Martin as a director on 15 March 2019 |
10 January 2019 | Appointment of Mr Jamie Holmes Martin as a director on 10 January 2019 |
23 August 2018 | Confirmation statement made on 10 August 2018 with no updates |
23 April 2018 | Accounts for a dormant company made up to 31 August 2017 |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates |
8 May 2017 | Accounts for a dormant company made up to 31 August 2016 |
8 May 2017 | Accounts for a dormant company made up to 31 August 2016 |
10 August 2016 | Confirmation statement made on 10 August 2016 with updates |
10 August 2016 | Confirmation statement made on 10 August 2016 with updates |
25 April 2016 | Accounts for a dormant company made up to 31 August 2015 |
25 April 2016 | Accounts for a dormant company made up to 31 August 2015 |
18 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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11 May 2015 | Accounts for a dormant company made up to 31 August 2014 |
11 May 2015 | Accounts for a dormant company made up to 31 August 2014 |
3 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Director's details changed for Deborah Saul on 1 August 2014 |
3 September 2014 | Director's details changed for Deborah Saul on 1 August 2014 |
3 September 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Termination of appointment of Stuart Gannon as a director on 18 August 2014 |
3 September 2014 | Termination of appointment of Stuart Gannon as a director on 18 August 2014 |
3 September 2014 | Director's details changed for Deborah Saul on 1 August 2014 |
6 September 2013 | Accounts for a dormant company made up to 31 August 2013 |
6 September 2013 | Accounts for a dormant company made up to 31 August 2013 |
20 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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14 August 2013 | Termination of appointment of Nicola Flynn as a director |
14 August 2013 | Appointment of Stuart Gannon as a director |
14 August 2013 | Termination of appointment of Nicola Flynn as a director |
14 August 2013 | Appointment of Stuart Gannon as a director |
10 October 2012 | Accounts for a dormant company made up to 31 August 2012 |
10 October 2012 | Accounts for a dormant company made up to 31 August 2012 |
28 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders |
28 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders |
5 September 2011 | Accounts for a dormant company made up to 1 September 2011 |
5 September 2011 | Accounts for a dormant company made up to 1 September 2011 |
5 September 2011 | Accounts for a dormant company made up to 1 September 2011 |
24 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders |
24 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders |
8 September 2010 | Accounts for a dormant company made up to 1 September 2010 |
8 September 2010 | Accounts for a dormant company made up to 1 September 2010 |
8 September 2010 | Accounts for a dormant company made up to 1 September 2010 |
13 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders |
13 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders |
25 June 2010 | Annual return made up to 10 August 2009 with a full list of shareholders |
25 June 2010 | Annual return made up to 10 August 2009 with a full list of shareholders |
16 October 2009 | Accounts for a dormant company made up to 31 August 2009 |
16 October 2009 | Accounts for a dormant company made up to 31 August 2009 |
2 September 2008 | Accounts for a dormant company made up to 31 August 2008 |
2 September 2008 | Accounts for a dormant company made up to 31 August 2008 |
19 August 2008 | Return made up to 10/08/08; no change of members |
19 August 2008 | Return made up to 10/08/08; no change of members |
6 September 2007 | Accounts for a dormant company made up to 31 August 2007 |
6 September 2007 | Accounts for a dormant company made up to 31 August 2007 |
22 August 2007 | Return made up to 10/08/07; no change of members |
22 August 2007 | Return made up to 10/08/07; no change of members |
22 December 2006 | Return made up to 10/08/06; full list of members
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22 December 2006 | Return made up to 10/08/06; full list of members
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5 December 2006 | Accounts for a dormant company made up to 31 August 2005 |
5 December 2006 | Accounts for a dormant company made up to 31 August 2006 |
5 December 2006 | Secretary resigned |
5 December 2006 | New secretary appointed |
5 December 2006 | Accounts for a dormant company made up to 31 August 2005 |
5 December 2006 | Secretary resigned |
5 December 2006 | New secretary appointed |
5 December 2006 | Accounts for a dormant company made up to 31 August 2006 |
3 November 2006 | Director resigned |
3 November 2006 | Secretary resigned |
3 November 2006 | Secretary resigned |
3 November 2006 | New secretary appointed;new director appointed |
3 November 2006 | New secretary appointed;new director appointed |
3 November 2006 | Director resigned |
3 January 2006 | Ad 10/08/04--------- £ si 1@1 |
3 January 2006 | New director appointed |
3 January 2006 | Return made up to 10/08/05; full list of members |
3 January 2006 | New director appointed |
3 January 2006 | New director appointed |
3 January 2006 | New director appointed |
3 January 2006 | Return made up to 10/08/05; full list of members |
3 January 2006 | Ad 10/08/04--------- £ si 1@1 |
8 November 2005 | Secretary resigned |
8 November 2005 | Secretary resigned |
8 November 2005 | Director resigned |
8 November 2005 | Director resigned |
26 October 2005 | New director appointed |
26 October 2005 | New secretary appointed |
26 October 2005 | New director appointed |
26 October 2005 | New secretary appointed |
12 September 2005 | Registered office changed on 12/09/05 from: 40 gerrard street london W1D 5QE |
12 September 2005 | Registered office changed on 12/09/05 from: 40 gerrard street london W1D 5QE |
27 August 2004 | New secretary appointed |
27 August 2004 | New director appointed |
27 August 2004 | New director appointed |
27 August 2004 | New secretary appointed |
12 August 2004 | Secretary resigned |
12 August 2004 | Secretary resigned |
12 August 2004 | Director resigned |
12 August 2004 | Director resigned |
10 August 2004 | Incorporation |
10 August 2004 | Incorporation |