Total Documents | 129 |
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Total Pages | 645 |
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27 November 2023 | Total exemption full accounts made up to 30 November 2022 |
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30 October 2023 | Confirmation statement made on 28 October 2023 with updates |
5 October 2023 | Memorandum and Articles of Association |
5 October 2023 | Resolutions
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27 February 2023 | Total exemption full accounts made up to 30 November 2021 |
29 November 2022 | Current accounting period shortened from 30 November 2021 to 29 November 2021 |
10 November 2022 | Secretary's details changed for Mr Douglas George Campbell Smillie on 19 October 2022 |
28 October 2022 | Confirmation statement made on 28 October 2022 with updates |
20 October 2022 | Notification of Mark Andrew Evans as a person with significant control on 9 June 2022 |
20 October 2022 | Change of details for Mr Douglas George Campbell Smillie as a person with significant control on 9 June 2022 |
20 October 2022 | Notification of Kirly Limited as a person with significant control on 29 April 2022 |
15 March 2022 | Confirmation statement made on 13 March 2022 with no updates |
29 November 2021 | Total exemption full accounts made up to 30 November 2020 |
15 March 2021 | Confirmation statement made on 13 March 2021 with no updates |
17 February 2021 | Previous accounting period extended from 31 May 2020 to 30 November 2020 |
25 March 2020 | Confirmation statement made on 13 March 2020 with updates |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 |
25 March 2019 | Confirmation statement made on 13 March 2019 with no updates |
18 February 2019 | Total exemption full accounts made up to 31 May 2018 |
19 March 2018 | Confirmation statement made on 13 March 2018 with no updates |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 |
31 March 2017 | Confirmation statement made on 13 March 2017 with updates |
31 March 2017 | Confirmation statement made on 13 March 2017 with updates |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
22 December 2016 | Termination of appointment of Mark Elphicke as a director on 22 December 2016 |
22 December 2016 | Termination of appointment of Mark Elphicke as a director on 22 December 2016 |
8 October 2016 | Satisfaction of charge 1 in full |
8 October 2016 | Satisfaction of charge 1 in full |
20 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
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20 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
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2 March 2016 | Total exemption small company accounts made up to 31 May 2015 |
2 March 2016 | Total exemption small company accounts made up to 31 May 2015 |
14 April 2015 | Registered office address changed from 3B Belvedere Road London SE1 7GP to 3B Belvedere Road London SE1 7GP on 14 April 2015 |
14 April 2015 | Registered office address changed from 3B Belvedere Road London SE1 7GP to 3B Belvedere Road London SE1 7GP on 14 April 2015 |
13 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Statement of capital following an allotment of shares on 26 March 2014
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13 April 2015 | Registered office address changed from Unit19B the Coda Centre Munster Road London SW6 6AW to 3B Belvedere Road London SE1 7GP on 13 April 2015 |
13 April 2015 | Statement of capital following an allotment of shares on 21 March 2014
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13 April 2015 | Statement of capital following an allotment of shares on 26 March 2014
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13 April 2015 | Statement of capital following an allotment of shares on 21 March 2014
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13 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Registered office address changed from Unit19B the Coda Centre Munster Road London SW6 6AW to 3B Belvedere Road London SE1 7GP on 13 April 2015 |
11 March 2015 | Accounts for a small company made up to 31 May 2014 |
11 March 2015 | Accounts for a small company made up to 31 May 2014 |
22 April 2014 | Purchase of own shares. |
22 April 2014 | Purchase of own shares. |
8 April 2014 | Resolutions
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8 April 2014 | Resolutions
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21 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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4 March 2014 | Accounts for a small company made up to 25 May 2013 |
4 March 2014 | Accounts for a small company made up to 25 May 2013 |
26 June 2013 | Annual return made up to 13 March 2013 |
26 June 2013 | Annual return made up to 13 March 2013 |
25 June 2013 | Director's details changed for Mr Christopher Paul Kay on 18 June 2013 |
25 June 2013 | Director's details changed for Mr Christopher Paul Kay on 18 June 2013 |
30 May 2013 | Registered office address changed from Suite 2 Unit 23 the Coda Centre Munster Road Fulham London SW6 6AW on 30 May 2013 |
30 May 2013 | Registered office address changed from Suite 2 Unit 23 the Coda Centre Munster Road Fulham London SW6 6AW on 30 May 2013 |
4 March 2013 | Accounts for a small company made up to 26 May 2012 |
4 March 2013 | Accounts for a small company made up to 26 May 2012 |
26 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders |
26 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders |
2 March 2012 | Accounts for a small company made up to 28 May 2011 |
2 March 2012 | Accounts for a small company made up to 28 May 2011 |
7 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders |
7 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders |
22 February 2011 | Accounts for a small company made up to 29 May 2010 |
22 February 2011 | Accounts for a small company made up to 29 May 2010 |
22 September 2010 | Registered office address changed from 1 Lawn Terrace Blackheath London SE3 9JL on 22 September 2010 |
22 September 2010 | Registered office address changed from 1 Lawn Terrace Blackheath London SE3 9JL on 22 September 2010 |
26 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders |
26 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders |
2 March 2010 | Accounts for a medium company made up to 30 May 2009 |
2 March 2010 | Accounts for a medium company made up to 30 May 2009 |
18 June 2009 | Company name changed mentorion LIMITED\certificate issued on 18/06/09 |
18 June 2009 | Company name changed mentorion LIMITED\certificate issued on 18/06/09 |
26 March 2009 | Return made up to 13/03/09; full list of members |
26 March 2009 | Return made up to 13/03/09; full list of members |
11 March 2009 | Ad 25/02/09\gbp si 2501@1=2501\gbp ic 10000/12501\ |
11 March 2009 | Ad 25/02/09\gbp si 2501@1=2501\gbp ic 10000/12501\ |
12 February 2009 | Group of companies' accounts made up to 31 May 2008 |
12 February 2009 | Group of companies' accounts made up to 31 May 2008 |
26 August 2008 | Return made up to 13/03/08; full list of members |
26 August 2008 | Return made up to 13/03/08; full list of members |
4 February 2008 | Group of companies' accounts made up to 31 May 2007 |
4 February 2008 | Group of companies' accounts made up to 31 May 2007 |
14 May 2007 | Return made up to 13/03/07; full list of members |
14 May 2007 | Return made up to 13/03/07; full list of members |
3 May 2007 | Accounting reference date extended from 31/03/07 to 31/05/07 |
3 May 2007 | Accounting reference date extended from 31/03/07 to 31/05/07 |
11 December 2006 | New director appointed |
11 December 2006 | New director appointed |
24 July 2006 | New director appointed |
24 July 2006 | New director appointed |
26 June 2006 | New director appointed |
26 June 2006 | New director appointed |
8 June 2006 | Registered office changed on 08/06/06 from: 19 cavendish square london W1A 2AW |
8 June 2006 | Registered office changed on 08/06/06 from: 19 cavendish square london W1A 2AW |
31 May 2006 | £ nc 1000/20000 19/05/06 |
31 May 2006 | Ad 19/05/06--------- £ si 9999@1=9999 £ ic 1/10000 |
31 May 2006 | Resolutions
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31 May 2006 | Resolutions
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31 May 2006 | Ad 19/05/06--------- £ si 9999@1=9999 £ ic 1/10000 |
31 May 2006 | £ nc 1000/20000 19/05/06 |
23 May 2006 | Particulars of mortgage/charge |
23 May 2006 | Particulars of mortgage/charge |
18 May 2006 | Director resigned |
18 May 2006 | New director appointed |
18 May 2006 | New director appointed |
18 May 2006 | New director appointed |
18 May 2006 | Director resigned |
18 May 2006 | New secretary appointed |
18 May 2006 | New secretary appointed |
18 May 2006 | Secretary resigned |
18 May 2006 | New director appointed |
18 May 2006 | Secretary resigned |
3 April 2006 | Registered office changed on 03/04/06 from: 6-8 underwood street london N1 7JQ |
3 April 2006 | Registered office changed on 03/04/06 from: 6-8 underwood street london N1 7JQ |
29 March 2006 | New director appointed |
29 March 2006 | New secretary appointed |
29 March 2006 | New director appointed |
29 March 2006 | New secretary appointed |
28 March 2006 | Secretary resigned |
28 March 2006 | Director resigned |
28 March 2006 | Director resigned |
28 March 2006 | Secretary resigned |
13 March 2006 | Incorporation |
13 March 2006 | Incorporation |