8 March 2024 | Confirmation statement made on 1 March 2024 with no updates | 3 pages |
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30 December 2023 | Accounts for a small company made up to 31 March 2023 | 66 pages |
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15 March 2023 | Confirmation statement made on 1 March 2023 with no updates | 3 pages |
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3 January 2023 | Accounts for a small company made up to 31 March 2022 | 35 pages |
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7 March 2022 | Confirmation statement made on 1 March 2022 with no updates | 3 pages |
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6 December 2021 | Accounts for a small company made up to 31 March 2021 | 29 pages |
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15 March 2021 | Confirmation statement made on 1 March 2021 with no updates | 3 pages |
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14 March 2021 | Register inspection address has been changed from Room 72G, 7th Floor Elizabeth House, South Building 39 York Road London SE1 7NQ England to 5 Wootton Street London SE1 8TG | 1 page |
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8 February 2021 | Accounts for a small company made up to 31 March 2020 | 33 pages |
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31 January 2021 | Registered office address changed from Royce Peeling Green Deva Centre Trinity Way Salford Manchester M3 7BG to 5 Wootton Street London SE1 8TG on 31 January 2021 | 1 page |
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31 January 2021 | Termination of appointment of Richard James Baskind as a director on 18 January 2021 | 1 page |
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8 July 2020 | Appointment of Mr David John Bateson as a director on 27 April 2020 | 2 pages |
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8 July 2020 | Appointment of Matthew Finch as a director on 27 April 2020 | 2 pages |
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8 July 2020 | Appointment of Mr Philip Idris James Thomas as a director on 27 April 2020 | 2 pages |
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11 March 2020 | Confirmation statement made on 1 March 2020 with no updates | 3 pages |
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2 January 2020 | Director's details changed for Mr Philip Francis Portal on 1 July 2019 | 2 pages |
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11 December 2019 | Accounts for a small company made up to 31 March 2019 | 31 pages |
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10 December 2019 | Appointment of Mr Adam Powers as a director on 30 September 2019 | 2 pages |
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10 December 2019 | Appointment of Mr Will Grundy as a director on 30 September 2019 | 2 pages |
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10 December 2019 | Appointment of Mr Andrew Wardlaw as a director on 30 September 2019 | 2 pages |
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10 December 2019 | Appointment of Ms Emma France as a director on 30 September 2019 | 2 pages |
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10 December 2019 | Appointment of Ms Catherine Julie Chevallier as a director on 25 November 2019 | 2 pages |
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21 November 2019 | Termination of appointment of Robert Frederick Kingdom as a director on 30 September 2019 | 1 page |
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24 April 2019 | Termination of appointment of George Henry Smart as a director on 25 March 2019 | 1 page |
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14 March 2019 | Confirmation statement made on 1 March 2019 with no updates | 3 pages |
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6 February 2019 | Statement of company's objects | 2 pages |
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6 February 2019 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 22 pages |
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5 February 2019 | Termination of appointment of Kathy Chalmers as a director on 9 December 2018 | 1 page |
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20 November 2018 | Accounts for a small company made up to 31 March 2018 | 36 pages |
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31 October 2018 | Amended accounts for a small company made up to 31 March 2017 | 35 pages |
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22 May 2018 | Termination of appointment of Damien Thomas Ridge as a director on 14 May 2018 | 1 page |
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13 March 2018 | Register inspection address has been changed from Elizabeth House Unit 2, 7th Floor 39 York Road London SE1 7NQ England to Room 72G, 7th Floor Elizabeth House, South Building 39 York Road London SE1 7NQ | 1 page |
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12 March 2018 | Confirmation statement made on 1 March 2018 with no updates | 3 pages |
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5 December 2017 | Accounts for a small company made up to 31 March 2017 | 36 pages |
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5 December 2017 | Accounts for a small company made up to 31 March 2017 | 36 pages |
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21 September 2017 | Director's details changed for Damien Thomas Ridge on 20 September 2017 | 2 pages |
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21 September 2017 | Director's details changed for Damien Thomas Ridge on 20 September 2017 | 2 pages |
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23 August 2017 | Termination of appointment of Maggie Day as a director on 12 August 2017 | 1 page |
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23 August 2017 | Termination of appointment of Maggie Day as a director on 12 August 2017 | 1 page |
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25 July 2017 | Director's details changed for Mr George Henry Smart on 25 July 2017 | 2 pages |
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25 July 2017 | Director's details changed for Mr Alexander James Jonathan Scott on 25 July 2017 | 2 pages |
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25 July 2017 | Director's details changed for Marcus Harry Chapman on 25 July 2017 | 2 pages |
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25 July 2017 | Director's details changed for Marcus Harry Chapman on 25 July 2017 | 2 pages |
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25 July 2017 | Director's details changed for Aimee Charlotte Luther on 25 July 2017 | 2 pages |
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25 July 2017 | Director's details changed for Aimee Charlotte Luther on 25 July 2017 | 2 pages |
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25 July 2017 | Director's details changed for Mr George Henry Smart on 25 July 2017 | 2 pages |
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25 July 2017 | Director's details changed for Mr Alexander James Jonathan Scott on 25 July 2017 | 2 pages |
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13 March 2017 | Confirmation statement made on 1 March 2017 with updates | 4 pages |
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13 March 2017 | Confirmation statement made on 1 March 2017 with updates | 4 pages |
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2 December 2016 | Full accounts made up to 31 March 2016 | 27 pages |
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2 December 2016 | Full accounts made up to 31 March 2016 | 27 pages |
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8 June 2016 | Appointment of Mr Richard James Baskind as a director on 9 May 2016 | 2 pages |
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8 June 2016 | Appointment of Mr Richard James Baskind as a director on 9 May 2016 | 2 pages |
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31 May 2016 | Register inspection address has been changed from Linton House Union Street London SE1 0LH England to Elizabeth House Unit 2, 7th Floor 39 York Road London SE1 7NQ | 1 page |
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31 May 2016 | Register inspection address has been changed from Linton House Union Street London SE1 0LH England to Elizabeth House Unit 2, 7th Floor 39 York Road London SE1 7NQ | 1 page |
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30 March 2016 | Appointment of Mr Philip Portal as a director on 14 March 2016 | 2 pages |
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30 March 2016 | Appointment of Mr Philip Portal as a director on 14 March 2016 | 2 pages |
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16 March 2016 | Annual return made up to 1 March 2016 no member list | 7 pages |
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16 March 2016 | Annual return made up to 1 March 2016 no member list | 7 pages |
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15 March 2016 | Termination of appointment of Mark Ashley Cooper as a director on 16 November 2015 | 1 page |
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15 March 2016 | Termination of appointment of Mark Ashley Cooper as a director on 16 November 2015 | 1 page |
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22 December 2015 | Full accounts made up to 31 March 2015 | 18 pages |
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22 December 2015 | Full accounts made up to 31 March 2015 | 18 pages |
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14 December 2015 | Termination of appointment of Angela Mccourt as a director on 16 September 2015 | 1 page |
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14 December 2015 | Termination of appointment of Angela Mccourt as a director on 16 September 2015 | 1 page |
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25 June 2015 | Appointment of Mrs Kathy Chalmers as a director on 11 May 2015 | 2 pages |
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25 June 2015 | Appointment of Mrs Kathy Chalmers as a director on 11 May 2015 | 2 pages |
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15 May 2015 | Termination of appointment of Elaine Natalie Church as a director on 11 May 2015 | 1 page |
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15 May 2015 | Termination of appointment of Elaine Natalie Church as a director on 11 May 2015 | 1 page |
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14 May 2015 | Termination of appointment of Astrid Louise Cheung as a director on 11 May 2015 | 1 page |
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14 May 2015 | Termination of appointment of Astrid Louise Cheung as a director on 11 May 2015 | 1 page |
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6 May 2015 | Termination of appointment of Anthony Mark Ereira as a director on 15 March 2015 | 1 page |
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6 May 2015 | Termination of appointment of Anthony Mark Ereira as a director on 15 March 2015 | 1 page |
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9 April 2015 | Director's details changed for Aimee Charlotte Luther on 9 April 2015 | 2 pages |
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9 April 2015 | Director's details changed for Aimee Charlotte Luther on 9 April 2015 | 2 pages |
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9 April 2015 | Director's details changed for Mr George Henry Smart on 9 April 2015 | 2 pages |
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9 April 2015 | Director's details changed for Mr George Henry Smart on 9 April 2015 | 2 pages |
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9 April 2015 | Director's details changed for Mr George Henry Smart on 9 April 2015 | 2 pages |
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9 April 2015 | Director's details changed for Aimee Charlotte Luther on 9 April 2015 | 2 pages |
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27 March 2015 | Annual return made up to 1 March 2015 no member list | 10 pages |
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27 March 2015 | Annual return made up to 1 March 2015 no member list | 10 pages |
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27 March 2015 | Annual return made up to 1 March 2015 no member list | 10 pages |
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26 March 2015 | Register inspection address has been changed from Unit 304 30 Great Guildford Street London SE1 0HS United Kingdom to Linton House Union Street London SE1 0LH | 1 page |
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26 March 2015 | Director's details changed for Mr Ajax Scott on 26 March 2015 | 2 pages |
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26 March 2015 | Director's details changed for Mr Ajax Scott on 26 March 2015 | 2 pages |
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26 March 2015 | Register inspection address has been changed from Unit 304 30 Great Guildford Street London SE1 0HS United Kingdom to Linton House Union Street London SE1 0LH | 1 page |
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25 March 2015 | Director's details changed for Dr Elaine Natalie Church on 10 March 2015 | 2 pages |
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25 March 2015 | Director's details changed for Dr Elaine Natalie Church on 10 March 2015 | 2 pages |
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25 March 2015 | Director's details changed for Mr Ajax Scott on 10 March 2015 | 2 pages |
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25 March 2015 | Director's details changed for Mr Anthony Mark Ereira on 10 March 2015 | 2 pages |
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25 March 2015 | Director's details changed for Mr James Richard Sutherland Scroggs on 10 December 2014 | 2 pages |
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25 March 2015 | Director's details changed for Aimee Charlotte Luther on 10 December 2014 | 2 pages |
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25 March 2015 | Appointment of Ms Angela Mccourt as a director on 14 July 2014 | 2 pages |
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25 March 2015 | Director's details changed for Aimee Charlotte Luther on 10 December 2014 | 2 pages |
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25 March 2015 | Appointment of Ms Angela Mccourt as a director on 14 July 2014 | 2 pages |
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25 March 2015 | Director's details changed for Mr Anthony Mark Ereira on 10 March 2015 | 2 pages |
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25 March 2015 | Director's details changed for Mr Ajax Scott on 10 March 2015 | 2 pages |
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25 March 2015 | Director's details changed for Mr James Richard Sutherland Scroggs on 10 December 2014 | 2 pages |
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5 March 2015 | Appointment of Mr Mark Ashley Cooper as a director on 14 July 2014 | 2 pages |
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5 March 2015 | Appointment of Mr Mark Ashley Cooper as a director on 14 July 2014 | 2 pages |
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5 March 2015 | Termination of appointment of David Guy Farquharson as a director on 14 July 2014 | 1 page |
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5 March 2015 | Termination of appointment of David Guy Farquharson as a director on 14 July 2014 | 1 page |
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19 December 2014 | Full accounts made up to 31 March 2014 | 36 pages |
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19 December 2014 | Full accounts made up to 31 March 2014 | 36 pages |
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15 April 2014 | Registered office address changed from Po Box 68766 Calm Unit 301, Linton House 164-180 Union Street London SE1 0LH England on 15 April 2014 | 1 page |
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15 April 2014 | Registered office address changed from Po Box 68766 Calm Unit 301, Linton House 164-180 Union Street London SE1 0LH England on 15 April 2014 | 1 page |
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14 April 2014 | Registered office address changed from the Copper Room Deva Centre Trinity Way Salford Lancashire M3 7BG on 14 April 2014 | 1 page |
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14 April 2014 | Registered office address changed from the Copper Room Deva Centre Trinity Way Salford Lancashire M3 7BG on 14 April 2014 | 1 page |
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18 March 2014 | Annual return made up to 1 March 2014 no member list | 11 pages |
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18 March 2014 | Annual return made up to 1 March 2014 no member list | 11 pages |
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18 March 2014 | Annual return made up to 1 March 2014 no member list | 11 pages |
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26 November 2013 | Full accounts made up to 31 March 2013 | 19 pages |
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26 November 2013 | Full accounts made up to 31 March 2013 | 19 pages |
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31 October 2013 | Appointment of Marcus Harry Chapman as a director | 2 pages |
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31 October 2013 | Appointment of Damien Thomas Ridge as a director | 2 pages |
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31 October 2013 | Appointment of Damien Thomas Ridge as a director | 2 pages |
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31 October 2013 | Appointment of Mr George Henry Smart as a director | 2 pages |
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31 October 2013 | Appointment of Marcus Harry Chapman as a director | 2 pages |
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31 October 2013 | Appointment of Mr James Richard Scroggs as a director | 2 pages |
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31 October 2013 | Appointment of Mr James Richard Scroggs as a director | 2 pages |
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31 October 2013 | Appointment of Mr George Henry Smart as a director | 2 pages |
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27 May 2013 | Termination of appointment of David Sweeney as a director | 1 page |
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27 May 2013 | Termination of appointment of David Sweeney as a director | 1 page |
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27 May 2013 | Termination of appointment of Indra Morris as a director | 1 page |
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27 May 2013 | Termination of appointment of Indra Morris as a director | 1 page |
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1 May 2013 | Appointment of Mr David Guy Farquharson as a director | 2 pages |
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1 May 2013 | Appointment of Mr Robert Frederick Kingdom as a director | 2 pages |
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1 May 2013 | Appointment of Mrs Astrid Louise Cheung as a director | 2 pages |
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1 May 2013 | Appointment of Mr Robert Frederick Kingdom as a director | 2 pages |
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1 May 2013 | Appointment of Mr David Guy Farquharson as a director | 2 pages |
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1 May 2013 | Appointment of Mrs Astrid Louise Cheung as a director | 2 pages |
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26 April 2013 | Annual return made up to 1 March 2013 no member list | 9 pages |
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26 April 2013 | Annual return made up to 1 March 2013 no member list | 9 pages |
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26 April 2013 | Annual return made up to 1 March 2013 no member list | 9 pages |
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18 February 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 19 pages |
---|
18 February 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 19 pages |
---|
21 December 2012 | Total exemption full accounts made up to 31 March 2012 | 15 pages |
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21 December 2012 | Total exemption full accounts made up to 31 March 2012 | 15 pages |
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15 March 2012 | Register inspection address has been changed from Haylands Manor Corbett Road Ryde Isle of Wight PO33 3LF United Kingdom | 1 page |
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15 March 2012 | Appointment of Mr Ajax Scott as a director | 2 pages |
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15 March 2012 | Appointment of Mr Ajax Scott as a director | 2 pages |
---|
15 March 2012 | Annual return made up to 1 March 2012 no member list | 9 pages |
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15 March 2012 | Register inspection address has been changed from Haylands Manor Corbett Road Ryde Isle of Wight PO33 3LF United Kingdom | 1 page |
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15 March 2012 | Annual return made up to 1 March 2012 no member list | 9 pages |
---|
15 March 2012 | Termination of appointment of Janet Finucane as a director | 1 page |
---|
15 March 2012 | Register(s) moved to registered inspection location | 1 page |
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15 March 2012 | Annual return made up to 1 March 2012 no member list | 9 pages |
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15 March 2012 | Register(s) moved to registered inspection location | 1 page |
---|
15 March 2012 | Termination of appointment of Janet Finucane as a director | 1 page |
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30 December 2011 | Total exemption full accounts made up to 31 March 2011 | 13 pages |
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30 December 2011 | Total exemption full accounts made up to 31 March 2011 | 13 pages |
---|
11 April 2011 | Register inspection address has been changed from Unit 304 30 Great Guildford Street London SE1 0HS United Kingdom | 1 page |
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11 April 2011 | Register inspection address has been changed from Unit 304 30 Great Guildford Street London SE1 0HS United Kingdom | 1 page |
---|
11 April 2011 | Annual return made up to 1 March 2011 no member list | 9 pages |
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11 April 2011 | Annual return made up to 1 March 2011 no member list | 9 pages |
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11 April 2011 | Annual return made up to 1 March 2011 no member list | 9 pages |
---|
25 September 2010 | Full accounts made up to 31 March 2010 | 12 pages |
---|
25 September 2010 | Full accounts made up to 31 March 2010 | 12 pages |
---|
25 March 2010 | Annual return made up to 1 March 2010 no member list | 6 pages |
---|
25 March 2010 | Annual return made up to 1 March 2010 no member list | 6 pages |
---|
25 March 2010 | Annual return made up to 1 March 2010 no member list | 6 pages |
---|
24 March 2010 | Register inspection address has been changed | 1 page |
---|
24 March 2010 | Register inspection address has been changed | 1 page |
---|
24 March 2010 | Director's details changed for Elaine Natalie Church on 1 January 2010 | 2 pages |
---|
24 March 2010 | Director's details changed for Janet Finucane on 1 January 2010 | 2 pages |
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24 March 2010 | Director's details changed for Janet Finucane on 1 January 2010 | 2 pages |
---|
24 March 2010 | Director's details changed for David Joseph Sweeney on 22 February 2010 | 2 pages |
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24 March 2010 | Director's details changed for Aimee Charlotte Luther on 1 January 2010 | 2 pages |
---|
24 March 2010 | Director's details changed for Indra Suzzanne Morris on 12 February 2010 | 2 pages |
---|
24 March 2010 | Director's details changed for Aimee Charlotte Luther on 1 January 2010 | 2 pages |
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24 March 2010 | Director's details changed for Maggie Day on 1 January 2010 | 2 pages |
---|
24 March 2010 | Director's details changed for Elaine Natalie Church on 1 January 2010 | 2 pages |
---|
24 March 2010 | Director's details changed for Maggie Day on 1 January 2010 | 2 pages |
---|
24 March 2010 | Director's details changed for Aimee Charlotte Luther on 1 January 2010 | 2 pages |
---|
24 March 2010 | Director's details changed for Janet Finucane on 1 January 2010 | 2 pages |
---|
24 March 2010 | Appointment of Mr Anthony Mark Ereira as a director | 2 pages |
---|
24 March 2010 | Appointment of Mr Anthony Mark Ereira as a director | 2 pages |
---|
24 March 2010 | Director's details changed for Maggie Day on 1 January 2010 | 2 pages |
---|
24 March 2010 | Director's details changed for Elaine Natalie Church on 1 January 2010 | 2 pages |
---|
24 March 2010 | Director's details changed for David Joseph Sweeney on 22 February 2010 | 2 pages |
---|
24 March 2010 | Director's details changed for Indra Suzzanne Morris on 12 February 2010 | 2 pages |
---|
18 February 2010 | Total exemption full accounts made up to 31 March 2009 | 13 pages |
---|
18 February 2010 | Total exemption full accounts made up to 31 March 2009 | 13 pages |
---|
7 July 2009 | Registered office changed on 07/07/2009 from c/o dwf solicitors centurion house 129 deansgate manchester M3 3AA | 1 page |
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7 July 2009 | Registered office changed on 07/07/2009 from c/o dwf solicitors centurion house 129 deansgate manchester M3 3AA | 1 page |
---|
19 May 2009 | Annual return made up to 01/03/09 | 3 pages |
---|
19 May 2009 | Annual return made up to 01/03/09 | 3 pages |
---|
19 May 2009 | Appointment terminated director cathryn wright | 1 page |
---|
19 May 2009 | Appointment terminated director cathryn wright | 1 page |
---|
15 May 2009 | Director's change of particulars / indra morris / 15/05/2009 | 1 page |
---|
15 May 2009 | Director's change of particulars / indra morris / 15/05/2009 | 1 page |
---|
15 May 2009 | Director appointed maggie day | 1 page |
---|
15 May 2009 | Director appointed maggie day | 1 page |
---|
11 May 2009 | Appointment terminated secretary andrew gregory | 1 page |
---|
11 May 2009 | Appointment terminated secretary andrew gregory | 1 page |
---|
11 May 2009 | Appointment terminated director andrew gregory | 1 page |
---|
11 May 2009 | Appointment terminated director andrew gregory | 1 page |
---|
11 February 2009 | Total exemption full accounts made up to 31 March 2008 | 16 pages |
---|
11 February 2009 | Total exemption full accounts made up to 31 March 2008 | 16 pages |
---|
1 October 2008 | Director appointed indra suzzanne morris | 1 page |
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1 October 2008 | Director appointed indra suzzanne morris | 1 page |
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27 June 2008 | Director appointed aimee charlotte luther | 2 pages |
---|
27 June 2008 | Director appointed aimee charlotte luther | 2 pages |
---|
31 March 2008 | 01/03/08 amend | 7 pages |
---|
31 March 2008 | 01/03/08 amend | 7 pages |
---|
26 March 2008 | Annual return made up to 01/03/08 | 6 pages |
---|
26 March 2008 | Appointment terminated director jude stansfield | 1 page |
---|
26 March 2008 | Appointment terminated director mark needham | 1 page |
---|
26 March 2008 | Appointment terminated director anthony wilson | 1 page |
---|
26 March 2008 | Appointment terminated director jude stansfield | 1 page |
---|
26 March 2008 | Annual return made up to 01/03/08 | 6 pages |
---|
26 March 2008 | Appointment terminated director mark needham | 1 page |
---|
26 March 2008 | Appointment terminated director anthony wilson | 1 page |
---|
18 March 2008 | Total exemption full accounts made up to 31 March 2007 | 11 pages |
---|
18 March 2008 | Total exemption full accounts made up to 31 March 2007 | 11 pages |
---|
10 April 2007 | New director appointed | 2 pages |
---|
10 April 2007 | Director resigned | 1 page |
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10 April 2007 | New director appointed | 2 pages |
---|
10 April 2007 | Director resigned | 1 page |
---|
24 March 2007 | New director appointed | 2 pages |
---|
24 March 2007 | New director appointed | 2 pages |
---|
21 March 2007 | Annual return made up to 01/03/07 | 6 pages |
---|
21 March 2007 | Annual return made up to 01/03/07 | 6 pages |
---|
14 February 2007 | Total exemption full accounts made up to 31 March 2006 | 10 pages |
---|
14 February 2007 | Total exemption full accounts made up to 31 March 2006 | 10 pages |
---|
27 March 2006 | Annual return made up to 01/03/06 | 6 pages |
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27 March 2006 | Annual return made up to 01/03/06 | 6 pages |
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1 March 2005 | Incorporation | 36 pages |
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1 March 2005 | Incorporation | 36 pages |
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