Total Documents | 92 |
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Total Pages | 433 |
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21 November 2023 | Total exemption full accounts made up to 28 February 2023 |
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24 April 2023 | Confirmation statement made on 10 April 2023 with no updates |
29 November 2022 | Total exemption full accounts made up to 28 February 2022 |
29 April 2022 | Confirmation statement made on 10 April 2022 with no updates |
12 October 2021 | Total exemption full accounts made up to 28 February 2021 |
7 May 2021 | Confirmation statement made on 10 April 2021 with no updates |
29 April 2021 | Director's details changed for Mr Philppe Charles Ullens De Schooten on 27 April 2021 |
29 April 2021 | Change of details for Mr Philppe Charles Ullens De Schooten as a person with significant control on 10 April 2021 |
29 April 2021 | Secretary's details changed for Mr Philppe Charles Ullens De Schooten on 27 April 2021 |
28 April 2021 | Change of details for Mr Philppe Charles Ullens De Schooten as a person with significant control on 10 April 2021 |
28 April 2021 | Director's details changed for Mr Philppe Charles Ullens De Schooten on 27 April 2021 |
28 April 2021 | Secretary's details changed for Mr Philppe Charles Ullens De Schooten on 27 April 2021 |
27 April 2021 | Director's details changed for Mrs Dominique Marie Glorieux on 27 April 2021 |
27 April 2021 | Change of details for Mrs Dominique Marie Glorieux as a person with significant control on 10 April 2021 |
12 October 2020 | Total exemption full accounts made up to 29 February 2020 |
16 April 2020 | Confirmation statement made on 10 April 2020 with no updates |
18 November 2019 | Total exemption full accounts made up to 28 February 2019 |
15 April 2019 | Confirmation statement made on 10 April 2019 with no updates |
5 October 2018 | Total exemption full accounts made up to 28 February 2018 |
2 May 2018 | Director's details changed for Mr Philppe Charles Ullens De Schooten on 10 April 2018 |
1 May 2018 | Confirmation statement made on 10 April 2018 with no updates |
1 May 2018 | Director's details changed for Mrs Dominique Marie Glorieux on 10 April 2018 |
27 November 2017 | Total exemption full accounts made up to 28 February 2017 |
27 November 2017 | Total exemption full accounts made up to 28 February 2017 |
25 April 2017 | Confirmation statement made on 10 April 2017 with updates |
25 April 2017 | Confirmation statement made on 10 April 2017 with updates |
29 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
29 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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10 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
10 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
1 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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22 July 2014 | Total exemption small company accounts made up to 28 February 2014 |
22 July 2014 | Total exemption small company accounts made up to 28 February 2014 |
15 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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22 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
22 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
16 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
16 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
8 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
8 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
2 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
2 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
2 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
2 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
20 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
20 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
22 October 2010 | Total exemption small company accounts made up to 28 February 2010 |
22 October 2010 | Total exemption small company accounts made up to 28 February 2010 |
12 April 2010 | Director's details changed for Dominique Marie Glorieux on 10 April 2010 |
12 April 2010 | Director's details changed for Mr Philppe Charles Ullens De Schooten on 10 April 2010 |
12 April 2010 | Secretary's details changed for Philppe Charles Ullens De Schooten on 10 April 2010 |
12 April 2010 | Secretary's details changed for Philppe Charles Ullens De Schooten on 10 April 2010 |
12 April 2010 | Director's details changed for Mr Philppe Charles Ullens De Schooten on 10 April 2010 |
12 April 2010 | Director's details changed for Dominique Marie Glorieux on 10 April 2010 |
12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
12 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
17 November 2009 | Total exemption full accounts made up to 28 February 2009 |
17 November 2009 | Total exemption full accounts made up to 28 February 2009 |
28 April 2009 | Return made up to 10/04/09; full list of members |
28 April 2009 | Return made up to 10/04/09; full list of members |
18 December 2008 | Total exemption full accounts made up to 28 February 2008 |
18 December 2008 | Total exemption full accounts made up to 28 February 2008 |
28 April 2008 | Total exemption full accounts made up to 28 February 2007 |
28 April 2008 | Total exemption full accounts made up to 28 February 2007 |
25 April 2008 | Return made up to 10/04/08; full list of members |
25 April 2008 | Return made up to 10/04/08; full list of members |
5 July 2007 | Return made up to 10/04/07; full list of members |
5 July 2007 | Return made up to 10/04/07; full list of members |
14 March 2007 | Accounting reference date shortened from 30/04/07 to 28/02/07 |
14 March 2007 | Accounting reference date shortened from 30/04/07 to 28/02/07 |
26 February 2007 | Registered office changed on 26/02/07 from: harben house, harben parade finchley road london NW3 6LH |
26 February 2007 | Registered office changed on 26/02/07 from: harben house, harben parade finchley road london NW3 6LH |
22 May 2006 | Ad 10/04/06--------- £ si 9999@1=9999 £ ic 1/10000 |
22 May 2006 | Ad 10/04/06--------- £ si 9999@1=9999 £ ic 1/10000 |
10 May 2006 | Resolutions
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10 May 2006 | Resolutions
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24 April 2006 | New director appointed |
24 April 2006 | New secretary appointed |
24 April 2006 | Director resigned |
24 April 2006 | Director resigned |
24 April 2006 | Secretary resigned |
24 April 2006 | New director appointed |
24 April 2006 | New director appointed |
24 April 2006 | New secretary appointed |
24 April 2006 | Secretary resigned |
24 April 2006 | New director appointed |
10 April 2006 | Incorporation |
10 April 2006 | Incorporation |