Total Documents | 89 |
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Total Pages | 340 |
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3 June 2020 | Confirmation statement made on 16 May 2020 with no updates |
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16 December 2019 | Unaudited abridged accounts made up to 31 March 2019 |
4 June 2019 | Confirmation statement made on 16 May 2019 with no updates |
6 December 2018 | Unaudited abridged accounts made up to 31 March 2018 |
16 May 2018 | Confirmation statement made on 16 May 2018 with updates |
14 May 2018 | Cessation of Michael Mensun Bound as a person with significant control on 8 May 2018 |
1 December 2017 | Unaudited abridged accounts made up to 31 March 2017 |
1 December 2017 | Unaudited abridged accounts made up to 31 March 2017 |
13 September 2017 | Confirmation statement made on 3 September 2017 with no updates |
13 September 2017 | Confirmation statement made on 3 September 2017 with no updates |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 September 2016 | Confirmation statement made on 3 September 2016 with updates |
14 September 2016 | Confirmation statement made on 3 September 2016 with updates |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
9 December 2015 | Appointment of Mr Francois Jean Michel Marchand as a director on 9 December 2015 |
9 December 2015 | Appointment of Mr Francois Jean Michel Marchand as a director on 9 December 2015 |
19 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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27 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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12 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 October 2013 | Director's details changed for Mensun Michael John Bound on 28 October 2013 |
28 October 2013 | Secretary's details changed for Joanna Lilian Yellowlees Bound on 28 October 2013 |
28 October 2013 | Secretary's details changed for Joanna Lilian Yellowlees Bound on 28 October 2013 |
28 October 2013 | Director's details changed for Joanna Lilian Yellowlees Bound on 28 October 2013 |
28 October 2013 | Director's details changed for Mensun Michael John Bound on 28 October 2013 |
28 October 2013 | Director's details changed for Joanna Lilian Yellowlees Bound on 28 October 2013 |
14 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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12 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders |
5 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
5 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
5 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders |
12 May 2011 | Total exemption small company accounts made up to 31 March 2011 |
12 May 2011 | Total exemption small company accounts made up to 31 March 2011 |
3 May 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 |
3 May 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 |
16 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
16 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
16 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders |
29 June 2010 | Registered office address changed from 1 Kendrick Mews London SW7 3HG on 29 June 2010 |
29 June 2010 | Registered office address changed from 1 Kendrick Mews London SW7 3HG on 29 June 2010 |
28 June 2010 | Accounts for a dormant company made up to 30 September 2009 |
28 June 2010 | Accounts for a dormant company made up to 30 September 2009 |
2 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders |
2 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders |
2 November 2009 | Annual return made up to 3 September 2009 with a full list of shareholders |
13 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
13 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
16 September 2008 | Return made up to 03/09/08; full list of members |
16 September 2008 | Return made up to 03/09/08; full list of members |
9 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
9 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
7 December 2007 | Return made up to 03/09/07; no change of members |
7 December 2007 | Return made up to 03/09/07; no change of members |
19 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
19 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
4 November 2006 | Accounts for a small company made up to 30 September 2005 |
4 November 2006 | Accounts for a small company made up to 30 September 2005 |
2 November 2006 | New secretary appointed |
2 November 2006 | New secretary appointed |
6 October 2006 | Return made up to 03/09/06; full list of members |
6 October 2006 | Return made up to 03/09/06; full list of members |
16 November 2005 | Return made up to 03/09/05; full list of members |
16 November 2005 | Return made up to 03/09/05; full list of members |
21 February 2005 | Ad 03/09/04--------- £ si 99@1=99 £ ic 1/100 |
21 February 2005 | Ad 03/09/04--------- £ si 99@1=99 £ ic 1/100 |
27 September 2004 | New secretary appointed;new director appointed |
27 September 2004 | New director appointed |
27 September 2004 | New secretary appointed;new director appointed |
27 September 2004 | New director appointed |
7 September 2004 | Director resigned |
7 September 2004 | Director resigned |
7 September 2004 | Secretary resigned |
7 September 2004 | Secretary resigned |
3 September 2004 | Incorporation |
3 September 2004 | Incorporation |