Total Documents | 99 |
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Total Pages | 358 |
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19 October 2023 | Confirmation statement made on 31 August 2023 with no updates |
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29 May 2023 | Total exemption full accounts made up to 31 August 2022 |
29 March 2023 | Termination of appointment of Vincent Simond as a director on 29 March 2023 |
29 March 2023 | Termination of appointment of Vincent Simond as a secretary on 29 March 2023 |
13 September 2022 | Confirmation statement made on 31 August 2022 with no updates |
24 August 2022 | Total exemption full accounts made up to 31 August 2021 |
6 November 2021 | Memorandum and Articles of Association |
6 November 2021 | Resolutions
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13 September 2021 | Confirmation statement made on 31 August 2021 with no updates |
28 May 2021 | Total exemption full accounts made up to 31 August 2020 |
7 September 2020 | Confirmation statement made on 31 August 2020 with no updates |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 |
2 September 2019 | Confirmation statement made on 31 August 2019 with no updates |
28 May 2019 | Total exemption full accounts made up to 31 August 2018 |
9 October 2018 | Resolutions
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3 September 2018 | Confirmation statement made on 31 August 2018 with no updates |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates |
2 August 2017 | Registered office address changed from 61 Link House New Covent Garden Market Nine Elms Lane London SW8 5PA to Office D-160 First Floor New Covent Garden London SW8 5LL on 2 August 2017 |
2 August 2017 | Registered office address changed from 61 Link House New Covent Garden Market Nine Elms Lane London SW8 5PA to Office D-160 First Floor New Covent Garden London SW8 5LL on 2 August 2017 |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
7 September 2016 | Confirmation statement made on 31 August 2016 with updates |
7 September 2016 | Confirmation statement made on 31 August 2016 with updates |
19 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
19 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
8 September 2014 | Director's details changed for Nathalie Simond on 13 February 2014 |
8 September 2014 | Director's details changed for Nathalie Simond on 13 February 2014 |
8 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
3 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
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6 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
6 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 |
5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 |
6 September 2010 | Director's details changed for Nathalie Simond on 31 August 2010 |
6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
6 September 2010 | Director's details changed for Nathalie Simond on 31 August 2010 |
6 September 2010 | Director's details changed for Vincent Simond on 31 August 2010 |
6 September 2010 | Director's details changed for Jean Marie Simond on 31 August 2010 |
6 September 2010 | Director's details changed for Jean Marie Simond on 31 August 2010 |
6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders |
6 September 2010 | Director's details changed for Vincent Simond on 31 August 2010 |
16 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
16 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
16 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders |
16 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders |
17 July 2009 | Total exemption small company accounts made up to 31 August 2008 |
17 July 2009 | Total exemption small company accounts made up to 31 August 2008 |
27 October 2008 | Return made up to 31/08/08; full list of members |
27 October 2008 | Return made up to 31/08/08; full list of members |
22 April 2008 | Registered office changed on 22/04/2008 from top floor 3 finboropugh road london SW10 9DA |
22 April 2008 | Registered office changed on 22/04/2008 from top floor 3 finboropugh road london SW10 9DA |
3 April 2008 | Return made up to 31/08/07; full list of members |
3 April 2008 | Return made up to 31/08/07; full list of members |
31 March 2008 | Director's change of particulars / nathalie simond / 23/02/2007 |
31 March 2008 | Director's change of particulars / nathalie simond / 23/02/2007 |
22 November 2007 | Total exemption small company accounts made up to 31 August 2007 |
22 November 2007 | Total exemption small company accounts made up to 31 August 2007 |
24 April 2007 | Ad 30/03/07--------- £ si 3@1=3 £ ic 1/4 |
24 April 2007 | Ad 30/03/07--------- £ si 3@1=3 £ ic 1/4 |
18 April 2007 | Total exemption small company accounts made up to 31 August 2006 |
18 April 2007 | Total exemption small company accounts made up to 31 August 2006 |
14 March 2007 | Registered office changed on 14/03/07 from: suite 2 296 fulham road london SW10 9EW |
14 March 2007 | Registered office changed on 14/03/07 from: suite 2 296 fulham road london SW10 9EW |
8 September 2006 | Director's particulars changed |
8 September 2006 | Director's particulars changed |
8 September 2006 | Return made up to 31/08/06; full list of members |
8 September 2006 | Return made up to 31/08/06; full list of members |
22 November 2005 | Registered office changed on 22/11/05 from: 36J egerton gardens london SW3 2DG |
22 November 2005 | Registered office changed on 22/11/05 from: 36J egerton gardens london SW3 2DG |
16 November 2005 | Registered office changed on 16/11/05 from: 16 winchester walk london SE1 9AQ |
16 November 2005 | New secretary appointed;new director appointed |
16 November 2005 | Director resigned |
16 November 2005 | New director appointed |
16 November 2005 | Registered office changed on 16/11/05 from: 16 winchester walk london SE1 9AQ |
16 November 2005 | New director appointed |
16 November 2005 | New director appointed |
16 November 2005 | New director appointed |
16 November 2005 | Director resigned |
16 November 2005 | Secretary resigned |
16 November 2005 | Secretary resigned |
16 November 2005 | New secretary appointed;new director appointed |
31 August 2005 | Incorporation |
31 August 2005 | Incorporation |