Total Documents | 96 |
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Total Pages | 403 |
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2 February 2021 | Confirmation statement made on 8 December 2020 with updates |
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19 January 2021 | Total exemption full accounts made up to 31 January 2020 |
31 January 2020 | Confirmation statement made on 8 December 2019 with updates |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 |
9 January 2019 | Confirmation statement made on 8 December 2018 with updates |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 |
11 December 2017 | Confirmation statement made on 8 December 2017 with updates |
11 December 2017 | Confirmation statement made on 8 December 2017 with updates |
22 November 2017 | Resolutions
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22 November 2017 | Resolutions
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26 October 2017 | Total exemption full accounts made up to 31 January 2017 |
26 October 2017 | Total exemption full accounts made up to 31 January 2017 |
9 February 2017 | Confirmation statement made on 31 January 2017 with updates |
9 February 2017 | Confirmation statement made on 31 January 2017 with updates |
12 October 2016 | Total exemption full accounts made up to 31 January 2016 |
12 October 2016 | Total exemption full accounts made up to 31 January 2016 |
23 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
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5 October 2015 | Total exemption full accounts made up to 31 January 2015 |
5 October 2015 | Total exemption full accounts made up to 31 January 2015 |
20 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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13 October 2014 | Total exemption full accounts made up to 31 January 2014 |
13 October 2014 | Total exemption full accounts made up to 31 January 2014 |
12 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
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23 September 2013 | Total exemption full accounts made up to 31 January 2013 |
23 September 2013 | Total exemption full accounts made up to 31 January 2013 |
5 June 2013 | Termination of appointment of Helene Rothschild as a secretary |
5 June 2013 | Appointment of Mr Michael Rothschild as a director |
5 June 2013 | Appointment of Mr Michael Rothschild as a director |
5 June 2013 | Termination of appointment of Helene Rothschild as a secretary |
12 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
12 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
16 October 2012 | Total exemption full accounts made up to 31 January 2012 |
16 October 2012 | Total exemption full accounts made up to 31 January 2012 |
8 February 2012 | Secretary's details changed for Helene Rothschild on 30 January 2012 |
8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
8 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
8 February 2012 | Director's details changed for Mrs Helene Rothschild on 30 January 2012 |
8 February 2012 | Director's details changed for Mrs Helene Rothschild on 30 January 2012 |
8 February 2012 | Secretary's details changed for Helene Rothschild on 30 January 2012 |
14 December 2011 | Total exemption full accounts made up to 31 January 2011 |
14 December 2011 | Total exemption full accounts made up to 31 January 2011 |
25 May 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
25 May 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
13 January 2011 | Appointment of Mrs Helene Rothschild as a director |
13 January 2011 | Termination of appointment of David Rothschild as a director |
13 January 2011 | Termination of appointment of David Rothschild as a director |
13 January 2011 | Appointment of Mrs Helene Rothschild as a director |
29 October 2010 | Total exemption full accounts made up to 31 January 2010 |
29 October 2010 | Total exemption full accounts made up to 31 January 2010 |
1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
1 February 2010 | Director's details changed for Mr David Rothschild on 30 January 2010 |
1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
1 February 2010 | Director's details changed for Mr David Rothschild on 30 January 2010 |
23 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
23 November 2009 | Accounts for a dormant company made up to 31 January 2009 |
21 September 2009 | Appointment terminated director michael rothschild |
21 September 2009 | Appointment terminated director michael rothschild |
17 March 2009 | Return made up to 31/01/09; full list of members |
17 March 2009 | Return made up to 31/01/09; full list of members |
4 March 2009 | Director's change of particulars / michael rothschild / 03/09/2008 |
4 March 2009 | Secretary's change of particulars / helene rothschild / 03/09/2008 |
4 March 2009 | Secretary's change of particulars / helene rothschild / 03/09/2008 |
4 March 2009 | Director's change of particulars / michael rothschild / 03/09/2008 |
18 June 2008 | Return made up to 31/01/08; full list of members |
18 June 2008 | Return made up to 31/01/08; full list of members |
3 April 2008 | Accounts for a dormant company made up to 31 January 2008 |
3 April 2008 | Accounts for a dormant company made up to 31 January 2008 |
1 April 2008 | Registered office changed on 01/04/2008 from 4-10 st alphage highwalk london EC2Y 5EL |
1 April 2008 | Registered office changed on 01/04/2008 from 4-10 st alphage highwalk london EC2Y 5EL |
30 November 2007 | Return made up to 31/01/07; full list of members |
30 November 2007 | Return made up to 31/01/07; full list of members |
13 November 2007 | Accounts for a dormant company made up to 31 January 2007 |
13 November 2007 | Accounts for a dormant company made up to 31 January 2007 |
7 August 2007 | First Gazette notice for compulsory strike-off |
7 August 2007 | First Gazette notice for compulsory strike-off |
26 May 2006 | Return made up to 31/01/06; full list of members |
26 May 2006 | Return made up to 31/01/06; full list of members |
4 March 2005 | New director appointed |
4 March 2005 | New director appointed |
4 March 2005 | New secretary appointed |
4 March 2005 | New director appointed |
4 March 2005 | New secretary appointed |
4 March 2005 | New director appointed |
3 March 2005 | Registered office changed on 03/03/05 from: regency house 33 wood street barnet hertfordshire EN5 4BE |
3 March 2005 | Registered office changed on 03/03/05 from: regency house 33 wood street barnet hertfordshire EN5 4BE |
10 February 2005 | Director resigned |
10 February 2005 | Secretary resigned |
10 February 2005 | Secretary resigned |
10 February 2005 | Registered office changed on 10/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW |
10 February 2005 | Registered office changed on 10/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW |
10 February 2005 | Director resigned |
31 January 2005 | Incorporation |
31 January 2005 | Incorporation |