Total Documents | 117 |
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Total Pages | 430 |
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21 July 2023 | Total exemption full accounts made up to 31 March 2023 |
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1 March 2023 | Confirmation statement made on 17 February 2023 with no updates |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 |
1 March 2022 | Confirmation statement made on 17 February 2022 with updates |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 |
20 April 2021 | Confirmation statement made on 17 February 2021 with updates |
26 October 2020 | Total exemption full accounts made up to 31 March 2020 |
24 February 2020 | Confirmation statement made on 17 February 2020 with updates |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 |
26 February 2019 | Confirmation statement made on 17 February 2019 with updates |
14 February 2019 | Change of details for Miss Sky Cracknell as a person with significant control on 12 February 2019 |
14 February 2019 | Change of details for Mr Kai Viggo Jonathan Knutsen as a person with significant control on 12 February 2019 |
12 February 2019 | Change of details for Mr Kai Viggo Jonathan Knutsen as a person with significant control on 12 February 2019 |
12 February 2019 | Change of details for Miss Sky Cracknell as a person with significant control on 12 February 2019 |
12 February 2019 | Director's details changed for Kai Viggo Jonathan Knutsen on 12 February 2019 |
12 February 2019 | Director's details changed for Sky Cracknell on 12 February 2019 |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 |
27 February 2018 | Confirmation statement made on 17 February 2018 with updates |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
23 February 2017 | Confirmation statement made on 17 February 2017 with updates |
23 February 2017 | Confirmation statement made on 17 February 2017 with updates |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
26 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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22 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
26 February 2014 | Registered office address changed from Arch 2 148 Spa Road London SE16 4RP United Kingdom on 26 February 2014 |
26 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Registered office address changed from Arch 2 148 Spa Road London SE16 4RP United Kingdom on 26 February 2014 |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
23 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders |
23 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders |
16 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
16 August 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 March 2012 | Registered office address changed from Arch 2 148 Spa Road London SE16 4RP United Kingdom on 6 March 2012 |
6 March 2012 | Registered office address changed from C/O England Preserves 18 Druid Street Entrance in Brunswick Court London London SE1 2EY United Kingdom on 6 March 2012 |
6 March 2012 | Registered office address changed from Arch 2 148 Spa Road London SE16 4RP United Kingdom on 6 March 2012 |
6 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders |
6 March 2012 | Registered office address changed from C/O England Preserves 18 Druid Street Entrance in Brunswick Court London London SE1 2EY United Kingdom on 6 March 2012 |
6 March 2012 | Registered office address changed from Arch 2 148 Spa Road London SE16 4RP United Kingdom on 6 March 2012 |
6 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders |
6 March 2012 | Registered office address changed from C/O England Preserves 18 Druid Street Entrance in Brunswick Court London London SE1 2EY United Kingdom on 6 March 2012 |
5 March 2012 | Secretary's details changed for Sky Cracknell on 5 March 2012 |
5 March 2012 | Director's details changed for Sky Cracknell on 5 March 2012 |
5 March 2012 | Director's details changed for Sky Cracknell on 5 March 2012 |
5 March 2012 | Director's details changed for Kai Viggo Jonathan Knutsen on 5 March 2012 |
5 March 2012 | Secretary's details changed for Sky Cracknell on 5 March 2012 |
5 March 2012 | Secretary's details changed for Sky Cracknell on 5 March 2012 |
5 March 2012 | Director's details changed for Kai Viggo Jonathan Knutsen on 5 March 2012 |
5 March 2012 | Director's details changed for Sky Cracknell on 5 March 2012 |
5 March 2012 | Director's details changed for Kai Viggo Jonathan Knutsen on 5 March 2012 |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
9 March 2011 | Director's details changed for Kai Viggo Jonathan Knutsen on 1 February 2011 |
9 March 2011 | Director's details changed for Kai Viggo Jonathan Knutsen on 1 February 2011 |
9 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders |
9 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders |
9 March 2011 | Director's details changed for Sky Cracknell on 1 February 2011 |
9 March 2011 | Director's details changed for Sky Cracknell on 1 February 2011 |
9 March 2011 | Director's details changed for Sky Cracknell on 1 February 2011 |
9 March 2011 | Director's details changed for Kai Viggo Jonathan Knutsen on 1 February 2011 |
8 March 2011 | Secretary's details changed for Sky Cracknell on 1 February 2011 |
8 March 2011 | Secretary's details changed for Sky Cracknell on 1 February 2011 |
8 March 2011 | Secretary's details changed for Sky Cracknell on 1 February 2011 |
8 March 2011 | Secretary's details changed for Sky Cracknell on 1 February 2011 |
8 March 2011 | Secretary's details changed for Sky Cracknell on 1 February 2011 |
8 March 2011 | Registered office address changed from 18 Druid Street Entrance in Brunswick Court London London SE1 2EY United Kingdom on 8 March 2011 |
8 March 2011 | Secretary's details changed for Sky Cracknell on 1 February 2011 |
8 March 2011 | Secretary's details changed for Sky Cracknell on 1 February 2011 |
8 March 2011 | Director's details changed for Kai Viggo Jonathan Knutsen on 1 February 2011 |
8 March 2011 | Registered office address changed from Unit 4, Marlowe Business Centre Batavia Road London SE14 6BQ on 8 March 2011 |
8 March 2011 | Registered office address changed from Unit 4, Marlowe Business Centre Batavia Road London SE14 6BQ on 8 March 2011 |
8 March 2011 | Director's details changed for Kai Viggo Jonathan Knutsen on 1 February 2011 |
8 March 2011 | Secretary's details changed for Sky Cracknell on 1 February 2011 |
8 March 2011 | Registered office address changed from 18 Druid Street Entrance in Brunswick Court London London SE1 2EY United Kingdom on 8 March 2011 |
8 March 2011 | Secretary's details changed for Sky Cracknell on 1 February 2011 |
8 March 2011 | Registered office address changed from 18 Druid Street Entrance in Brunswick Court London London SE1 2EY United Kingdom on 8 March 2011 |
8 March 2011 | Director's details changed for Kai Viggo Jonathan Knutsen on 1 February 2011 |
8 March 2011 | Registered office address changed from Unit 4, Marlowe Business Centre Batavia Road London SE14 6BQ on 8 March 2011 |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
29 April 2010 | Director's details changed for Sky Cracknell on 17 February 2010 |
29 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders |
29 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders |
29 April 2010 | Director's details changed for Kai Viggo Jonathan Knutsen on 10 February 2010 |
29 April 2010 | Director's details changed for Kai Viggo Jonathan Knutsen on 10 February 2010 |
29 April 2010 | Director's details changed for Sky Cracknell on 17 February 2010 |
28 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
28 November 2009 | Total exemption small company accounts made up to 31 March 2009 |
18 March 2009 | Return made up to 17/02/09; full list of members |
18 March 2009 | Return made up to 17/02/09; full list of members |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
1 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
8 August 2008 | Return made up to 17/02/08; full list of members |
8 August 2008 | Return made up to 17/02/08; full list of members |
14 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
14 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
6 March 2007 | Return made up to 17/02/07; full list of members |
6 March 2007 | Return made up to 17/02/07; full list of members |
31 March 2006 | Secretary's particulars changed;director's particulars changed |
31 March 2006 | Director's particulars changed |
31 March 2006 | Director's particulars changed |
31 March 2006 | Secretary's particulars changed;director's particulars changed |
16 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 |
16 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 |
16 March 2006 | New director appointed |
16 March 2006 | New director appointed |
17 February 2006 | Incorporation |
17 February 2006 | Incorporation |