Total Documents | 188 |
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Total Pages | 785 |
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1 February 2021 | Termination of appointment of Susan Marsden as a secretary on 31 December 2020 |
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22 December 2020 | First Gazette notice for voluntary strike-off |
10 December 2020 | Application to strike the company off the register |
17 September 2020 | Confirmation statement made on 27 August 2020 with no updates |
22 April 2020 | Termination of appointment of Minakshi Kidia as a director on 15 April 2020 |
20 April 2020 | Appointment of Gary Richard Hoskins as a director on 15 April 2020 |
20 April 2020 | Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 |
20 April 2020 | Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 |
14 February 2020 | Termination of appointment of Trevor Pereira as a director on 31 January 2020 |
22 October 2019 | Director's details changed for Dr Edward Matthew Giles Roberts on 21 October 2019 |
21 October 2019 | Secretary's details changed for Susan Marsden on 21 October 2019 |
21 October 2019 | Director's details changed for Mr Sean Crosby on 21 October 2019 |
21 October 2019 | Director's details changed for Miss Minakshi Kidia on 21 October 2019 |
3 October 2019 | Full accounts made up to 31 December 2018 |
28 August 2019 | Appointment of Intu Secretariat Limited as a secretary on 14 August 2019 |
27 August 2019 | Confirmation statement made on 27 August 2019 with no updates |
16 August 2019 | Termination of appointment of Barbara Gibbes as a director on 16 August 2019 |
14 August 2019 | Appointment of Mr Sean Crosby as a director on 14 August 2019 |
14 August 2019 | Appointment of Miss Minakshi Kidia as a director on 14 August 2019 |
17 May 2019 | Termination of appointment of David Andrew Fischel as a director on 26 April 2019 |
19 September 2018 | Director's details changed for Mrs Barbara Gibbes on 4 September 2018 |
29 August 2018 | Confirmation statement made on 13 August 2018 with no updates |
6 July 2018 | Full accounts made up to 31 December 2017 |
3 October 2017 | Full accounts made up to 31 December 2016 |
3 October 2017 | Full accounts made up to 31 December 2016 |
17 August 2017 | Confirmation statement made on 13 August 2017 with no updates |
17 August 2017 | Confirmation statement made on 13 August 2017 with no updates |
18 April 2017 | Director's details changed for Mr Hugh Michael Ford on 31 March 2017 |
18 April 2017 | Director's details changed for Mr Hugh Michael Ford on 31 March 2017 |
10 March 2017 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 |
10 March 2017 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 |
18 January 2017 | Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 |
18 January 2017 | Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 |
3 October 2016 | Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 |
3 October 2016 | Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 |
1 October 2016 | Full accounts made up to 31 December 2015 |
1 October 2016 | Full accounts made up to 31 December 2015 |
18 August 2016 | Confirmation statement made on 13 August 2016 with updates |
18 August 2016 | Confirmation statement made on 13 August 2016 with updates |
22 April 2016 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 |
22 April 2016 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 |
9 October 2015 | Full accounts made up to 31 December 2014 |
9 October 2015 | Full accounts made up to 31 December 2014 |
24 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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1 October 2014 | Appointment of Katharine Ann Bowyer as a director on 17 September 2014 |
1 October 2014 | Appointment of Katharine Ann Bowyer as a director on 17 September 2014 |
1 October 2014 | Termination of appointment of Peter Weir as a director on 17 September 2014 |
1 October 2014 | Termination of appointment of Peter Weir as a director on 17 September 2014 |
17 September 2014 | Full accounts made up to 31 December 2013 |
17 September 2014 | Full accounts made up to 31 December 2013 |
20 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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30 September 2013 | Full accounts made up to 31 December 2012 |
30 September 2013 | Full accounts made up to 31 December 2012 |
10 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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3 October 2012 | Full accounts made up to 31 December 2011 |
3 October 2012 | Full accounts made up to 31 December 2011 |
24 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders |
24 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders |
25 May 2012 | Director's details changed for Peter Weir on 7 March 2012 |
25 May 2012 | Director's details changed for Peter Weir on 7 March 2012 |
25 May 2012 | Director's details changed for Peter Weir on 7 March 2012 |
7 December 2011 | Appointment of Hugh Michael Ford as a director |
7 December 2011 | Appointment of Hugh Michael Ford as a director |
23 November 2011 | Appointment of Peter Weir as a director |
23 November 2011 | Appointment of Peter Weir as a director |
28 October 2011 | Termination of appointment of Caroline Kirby as a director |
28 October 2011 | Termination of appointment of Caroline Kirby as a director |
14 October 2011 | Termination of appointment of Kay Chaldecott as a director |
14 October 2011 | Termination of appointment of Kay Chaldecott as a director |
14 September 2011 | Full accounts made up to 31 December 2010 |
14 September 2011 | Full accounts made up to 31 December 2010 |
16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders |
16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders |
30 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 |
30 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 |
30 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 |
15 September 2010 | Appointment of Edward Matthew Giles Roberts as a director |
15 September 2010 | Appointment of Edward Matthew Giles Roberts as a director |
9 September 2010 | Appointment of Martin David Ellis as a director |
9 September 2010 | Appointment of Trevor Pereira as a director |
9 September 2010 | Appointment of Martin David Ellis as a director |
9 September 2010 | Appointment of Trevor Pereira as a director |
17 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders |
17 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders |
5 July 2010 | Termination of appointment of Loraine Woodhouse as a director |
5 July 2010 | Termination of appointment of Loraine Woodhouse as a director |
2 July 2010 | Termination of appointment of Loraine Woodhouse as a director |
2 July 2010 | Termination of appointment of Loraine Woodhouse as a director |
22 June 2010 | Full accounts made up to 31 December 2009 |
22 June 2010 | Full accounts made up to 31 December 2009 |
8 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 |
8 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 |
8 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 |
8 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 |
8 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 |
8 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 |
8 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 |
8 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 |
8 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 |
8 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 |
8 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 |
8 October 2009 | Director's details changed for Loraine Woodhouse on 1 October 2009 |
8 October 2009 | Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 |
8 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 |
8 October 2009 | Director's details changed for Caroline Kirby on 1 October 2009 |
18 August 2009 | Return made up to 13/08/09; full list of members |
18 August 2009 | Return made up to 13/08/09; full list of members |
26 June 2009 | Full accounts made up to 31 December 2008 |
26 June 2009 | Full accounts made up to 31 December 2008 |
8 April 2009 | Appointment terminated director martin ellis |
8 April 2009 | Appointment terminated director martin ellis |
8 April 2009 | Appointment terminated director trevor pereira |
8 April 2009 | Appointment terminated director trevor pereira |
10 December 2008 | Appointment terminated director richard cable |
10 December 2008 | Appointment terminated director richard cable |
13 November 2008 | Director appointed loraine woodhouse |
13 November 2008 | Director appointed loraine woodhouse |
5 November 2008 | Resolutions
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5 November 2008 | Resolutions
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21 August 2008 | Return made up to 13/08/08; full list of members |
21 August 2008 | Return made up to 13/08/08; full list of members |
11 July 2008 | Full accounts made up to 31 December 2007 |
11 July 2008 | Full accounts made up to 31 December 2007 |
9 June 2008 | Director's change of particulars / richard cable / 21/04/2008 |
9 June 2008 | Director's change of particulars / richard cable / 21/04/2008 |
9 April 2008 | Appointment terminated director aidan smith |
9 April 2008 | Appointment terminated director aidan smith |
11 December 2007 | New director appointed |
11 December 2007 | New director appointed |
22 August 2007 | Return made up to 13/08/07; full list of members |
22 August 2007 | Return made up to 13/08/07; full list of members |
23 July 2007 | Full accounts made up to 31 December 2006 |
23 July 2007 | Full accounts made up to 31 December 2006 |
9 January 2007 | Resolutions
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9 January 2007 | Resolutions
|
14 November 2006 | Director's particulars changed |
14 November 2006 | Director's particulars changed |
27 September 2006 | Director resigned |
27 September 2006 | Director resigned |
13 September 2006 | Director's particulars changed |
13 September 2006 | Director's particulars changed |
21 August 2006 | Return made up to 13/08/06; full list of members |
21 August 2006 | Return made up to 13/08/06; full list of members |
12 June 2006 | Full accounts made up to 31 December 2005 |
12 June 2006 | Full accounts made up to 31 December 2005 |
11 November 2005 | Director resigned |
11 November 2005 | Director resigned |
31 October 2005 | New director appointed |
31 October 2005 | New director appointed |
31 October 2005 | New director appointed |
31 October 2005 | New director appointed |
21 October 2005 | Director resigned |
21 October 2005 | Director resigned |
16 August 2005 | Return made up to 13/08/05; full list of members |
16 August 2005 | Return made up to 13/08/05; full list of members |
9 November 2004 | New director appointed |
9 November 2004 | New director appointed |
9 November 2004 | New director appointed |
9 November 2004 | New director appointed |
9 November 2004 | New director appointed |
9 November 2004 | New director appointed |
9 November 2004 | New director appointed |
9 November 2004 | New director appointed |
9 November 2004 | New director appointed |
9 November 2004 | New director appointed |
1 November 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 |
1 November 2004 | Registered office changed on 01/11/04 from: 40 broadway london SW1H 0BT |
1 November 2004 | Resolutions
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1 November 2004 | Registered office changed on 01/11/04 from: 40 broadway london SW1H 0BT |
1 November 2004 | Resolutions
|
1 November 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 |
27 September 2004 | New director appointed |
27 September 2004 | New director appointed |
27 September 2004 | New secretary appointed |
27 September 2004 | Director resigned |
27 September 2004 | New secretary appointed |
27 September 2004 | New director appointed |
27 September 2004 | New director appointed |
27 September 2004 | Secretary resigned |
27 September 2004 | Secretary resigned |
27 September 2004 | Director resigned |
16 September 2004 | Registered office changed on 16/09/04 from: 788-790 finchley road london NW11 7TJ |
16 September 2004 | Registered office changed on 16/09/04 from: 788-790 finchley road london NW11 7TJ |
13 August 2004 | Incorporation |
13 August 2004 | Incorporation |