Total Documents | 98 |
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Total Pages | 252 |
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19 June 2023 | Confirmation statement made on 15 June 2023 with no updates |
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27 February 2023 | Accounts for a dormant company made up to 30 June 2022 |
16 June 2022 | Confirmation statement made on 15 June 2022 with no updates |
11 April 2022 | Accounts for a dormant company made up to 30 June 2021 |
16 June 2021 | Confirmation statement made on 15 June 2021 with no updates |
7 June 2021 | Accounts for a dormant company made up to 30 June 2020 |
28 June 2020 | Confirmation statement made on 16 June 2020 with no updates |
23 March 2020 | Accounts for a dormant company made up to 30 June 2019 |
17 June 2019 | Confirmation statement made on 16 June 2019 with no updates |
17 June 2019 | Director's details changed for Ms Rachel Yurkowski on 1 September 2017 |
27 February 2019 | Accounts for a dormant company made up to 30 June 2018 |
23 June 2018 | Confirmation statement made on 16 June 2018 with updates |
4 June 2018 | Notification of a person with significant control statement |
22 January 2018 | Accounts for a dormant company made up to 30 June 2017 |
27 June 2017 | Confirmation statement made on 16 June 2017 with updates |
27 June 2017 | Confirmation statement made on 16 June 2017 with updates |
24 February 2017 | Registered office address changed from 18 Statham Grove London N16 9DP England to 72 Highbury Hill Top Floor Flat 72 Highbury Hill London N5 1AP on 24 February 2017 |
24 February 2017 | Registered office address changed from 18 Statham Grove London N16 9DP England to 72 Highbury Hill Top Floor Flat 72 Highbury Hill London N5 1AP on 24 February 2017 |
14 February 2017 | Accounts for a dormant company made up to 30 June 2016 |
14 February 2017 | Accounts for a dormant company made up to 30 June 2016 |
22 June 2016 | Registered office address changed from 18 Statham Grove Statham Grove London N16 9DP England to 18 Statham Grove London N16 9DP on 22 June 2016 |
22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Registered office address changed from 18 Statham Grove Statham Grove London N16 9DP England to 18 Statham Grove London N16 9DP on 22 June 2016 |
22 June 2016 | Director's details changed for Ms Rachel Yurkowski on 1 June 2016 |
22 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Director's details changed for Ms Rachel Yurkowski on 1 June 2016 |
1 June 2016 | Termination of appointment of Oliver Michael Mann as a director on 26 May 2016 |
1 June 2016 | Termination of appointment of Oliver Michael Mann as a director on 26 May 2016 |
29 April 2016 | Registered office address changed from 72 Highbury Hill London N5 1AP to 18 Statham Grove Statham Grove London N16 9DP on 29 April 2016 |
29 April 2016 | Registered office address changed from 72 Highbury Hill London N5 1AP to 18 Statham Grove Statham Grove London N16 9DP on 29 April 2016 |
17 April 2016 | Accounts for a dormant company made up to 30 June 2015 |
17 April 2016 | Accounts for a dormant company made up to 30 June 2015 |
19 February 2016 | Appointment of Mr Oliver Michael Mann as a director on 30 June 2015 |
19 February 2016 | Appointment of Mr Martin Pool as a director on 30 June 2015 |
19 February 2016 | Appointment of Mr Martin Pool as a director on 30 June 2015 |
19 February 2016 | Appointment of Mr Oliver Michael Mann as a director on 30 June 2015 |
12 August 2015 | Appointment of Ms Rachel Yurkowski as a director on 30 June 2015 |
12 August 2015 | Appointment of Ms Rachel Yurkowski as a director on 30 June 2015 |
3 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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8 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
8 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
6 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-06
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6 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-06
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9 July 2013 | Accounts for a dormant company made up to 30 June 2013 |
9 July 2013 | Accounts for a dormant company made up to 30 June 2013 |
8 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders |
8 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders |
27 February 2013 | Termination of appointment of Christopher Mercer as a secretary |
27 February 2013 | Termination of appointment of Christopher Mercer as a secretary |
27 February 2013 | Termination of appointment of Christopher Mercer as a director |
27 February 2013 | Termination of appointment of Christopher Mercer as a director |
20 August 2012 | Accounts for a dormant company made up to 30 June 2012 |
20 August 2012 | Accounts for a dormant company made up to 30 June 2012 |
23 June 2012 | Termination of appointment of Katherine Martin as a director |
23 June 2012 | Termination of appointment of Katherine Martin as a director |
23 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders |
23 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders |
10 July 2011 | Accounts for a dormant company made up to 30 June 2011 |
10 July 2011 | Accounts for a dormant company made up to 30 June 2011 |
21 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders |
21 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders |
20 July 2010 | Accounts for a dormant company made up to 30 June 2010 |
20 July 2010 | Accounts for a dormant company made up to 30 June 2010 |
24 June 2010 | Director's details changed for Katherine Lucy Martin on 1 January 2010 |
24 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders |
24 June 2010 | Director's details changed for Christopher John Mercer on 1 January 2010 |
24 June 2010 | Director's details changed for Katherine Lucy Martin on 1 January 2010 |
24 June 2010 | Secretary's details changed for Christopher John Mercer on 1 January 2010 |
24 June 2010 | Director's details changed for Christopher John Mercer on 1 January 2010 |
24 June 2010 | Director's details changed for Garfield Roy Cameron on 1 January 2010 |
24 June 2010 | Director's details changed for Katherine Lucy Martin on 1 January 2010 |
24 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders |
24 June 2010 | Director's details changed for Garfield Roy Cameron on 1 January 2010 |
24 June 2010 | Director's details changed for Christopher John Mercer on 1 January 2010 |
24 June 2010 | Director's details changed for Garfield Roy Cameron on 1 January 2010 |
24 June 2010 | Secretary's details changed for Christopher John Mercer on 1 January 2010 |
24 June 2010 | Secretary's details changed for Christopher John Mercer on 1 January 2010 |
7 July 2009 | Return made up to 16/06/09; full list of members |
7 July 2009 | Return made up to 16/06/09; full list of members |
7 July 2009 | Accounts for a dormant company made up to 30 June 2009 |
7 July 2009 | Accounts for a dormant company made up to 30 June 2009 |
8 July 2008 | Accounts for a dormant company made up to 30 June 2008 |
8 July 2008 | Accounts for a dormant company made up to 30 June 2008 |
8 July 2008 | Accounts for a dormant company made up to 30 June 2007 |
8 July 2008 | Accounts for a dormant company made up to 30 June 2007 |
26 June 2008 | Return made up to 16/06/08; full list of members |
26 June 2008 | Director and secretary's change of particulars / christopher mercer / 01/08/2006 |
26 June 2008 | Director and secretary's change of particulars / christopher mercer / 01/08/2006 |
26 June 2008 | Return made up to 16/06/08; full list of members |
10 July 2007 | Secretary's particulars changed;director's particulars changed |
10 July 2007 | Director resigned |
10 July 2007 | Return made up to 16/06/07; full list of members |
10 July 2007 | Secretary's particulars changed;director's particulars changed |
10 July 2007 | Director resigned |
10 July 2007 | Return made up to 16/06/07; full list of members |
16 June 2006 | Incorporation |
16 June 2006 | Incorporation |