Total Documents | 115 |
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Total Pages | 404 |
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31 October 2023 | Director's details changed for Dominic Norman-Taylor on 29 October 2023 |
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31 October 2023 | Director's details changed for Dominic Norman-Taylor on 29 October 2023 |
16 August 2023 | Change of details for Dominic Norman-Taylor as a person with significant control on 15 August 2023 |
16 August 2023 | Change of details for Dominic Norman-Taylor as a person with significant control on 15 August 2023 |
15 August 2023 | Confirmation statement made on 15 August 2023 with no updates |
15 August 2023 | Director's details changed for Dominic Norman-Taylor on 15 August 2023 |
15 August 2023 | Registered office address changed from 4 Pembridge Mews Nottings Hill Gate London W11 3EQ to 4 Pembridge Mews Notting Hill Gate London W11 3EQ on 15 August 2023 |
15 August 2023 | Change of details for Dominic Norman-Taylor as a person with significant control on 15 August 2023 |
8 March 2023 | Micro company accounts made up to 31 August 2022 |
31 August 2022 | Confirmation statement made on 15 August 2022 with no updates |
23 February 2022 | Micro company accounts made up to 31 August 2021 |
1 September 2021 | Confirmation statement made on 15 August 2021 with no updates |
29 April 2021 | Micro company accounts made up to 31 August 2020 |
11 February 2021 | Change of details for Dominic Norman-Taylor as a person with significant control on 31 January 2021 |
11 February 2021 | Director's details changed for Dominic Norman-Taylor on 31 January 2021 |
1 September 2020 | Confirmation statement made on 15 August 2020 with no updates |
29 May 2020 | Micro company accounts made up to 31 August 2019 |
27 August 2019 | Confirmation statement made on 15 August 2019 with no updates |
31 May 2019 | Micro company accounts made up to 31 August 2018 |
18 September 2018 | Cessation of Dominic Norman-Taylor as a person with significant control on 18 September 2018 |
18 September 2018 | Notification of Dominic Norman-Taylor as a person with significant control on 18 September 2018 |
18 September 2018 | Confirmation statement made on 15 August 2018 with no updates |
11 July 2018 | Micro company accounts made up to 31 August 2017 |
15 August 2017 | Confirmation statement made on 15 August 2017 with updates |
15 August 2017 | Change of details for Mr Dominic Norman-Taylor as a person with significant control on 6 April 2016 |
15 August 2017 | Change of details for Mr Dominic Norman-Taylor as a person with significant control on 6 April 2016 |
15 August 2017 | Confirmation statement made on 15 August 2017 with updates |
25 July 2017 | Cessation of Frederick Nicholas Robertson as a person with significant control on 28 February 2017 |
25 July 2017 | Cessation of Frederick Nicholas Robertson as a person with significant control on 28 February 2017 |
29 March 2017 | Total exemption small company accounts made up to 31 August 2016 |
29 March 2017 | Total exemption small company accounts made up to 31 August 2016 |
17 October 2016 | Confirmation statement made on 24 August 2016 with updates |
17 October 2016 | Confirmation statement made on 24 August 2016 with updates |
7 September 2016 | Termination of appointment of Frederick Nicholas Robertson as a secretary on 23 August 2016 |
7 September 2016 | Termination of appointment of Frederick Nicholas Robertson as a director on 23 August 2016 |
7 September 2016 | Termination of appointment of Frederick Nicholas Robertson as a secretary on 23 August 2016 |
7 September 2016 | Termination of appointment of Frederick Nicholas Robertson as a director on 23 August 2016 |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
28 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Director's details changed for Dominic Norman-Taylor on 1 August 2015 |
28 September 2015 | Director's details changed for Dominic Norman-Taylor on 1 August 2015 |
28 September 2015 | Director's details changed for Dominic Norman-Taylor on 1 August 2015 |
24 September 2015 | Director's details changed for Dominic Norman-Taylor on 1 September 2013 |
24 September 2015 | Director's details changed for Dominic Norman-Taylor on 1 September 2013 |
24 September 2015 | Director's details changed for Dominic Norman-Taylor on 1 September 2013 |
24 September 2015 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2015-09-24
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1 September 2015 | Compulsory strike-off action has been discontinued |
1 September 2015 | Compulsory strike-off action has been discontinued |
31 August 2015 | Total exemption small company accounts made up to 31 August 2014 |
31 August 2015 | Total exemption small company accounts made up to 31 August 2014 |
18 August 2015 | First Gazette notice for compulsory strike-off |
18 August 2015 | First Gazette notice for compulsory strike-off |
5 February 2015 | Compulsory strike-off action has been suspended |
5 February 2015 | Compulsory strike-off action has been suspended |
23 December 2014 | First Gazette notice for compulsory strike-off |
23 December 2014 | First Gazette notice for compulsory strike-off |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
4 January 2014 | Compulsory strike-off action has been discontinued |
4 January 2014 | Compulsory strike-off action has been discontinued |
3 January 2014 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2014-01-03
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24 December 2013 | First Gazette notice for compulsory strike-off |
24 December 2013 | First Gazette notice for compulsory strike-off |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
28 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders |
28 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
31 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders |
31 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
16 December 2010 | Director's details changed for Frederick Nicholas Robertson on 2 December 2010 |
16 December 2010 | Secretary's details changed for Frederick Nicholas Robertson on 2 December 2010 |
16 December 2010 | Director's details changed for Frederick Nicholas Robertson on 2 December 2010 |
16 December 2010 | Secretary's details changed for Frederick Nicholas Robertson on 2 December 2010 |
16 December 2010 | Director's details changed for Frederick Nicholas Robertson on 2 December 2010 |
16 December 2010 | Secretary's details changed for Frederick Nicholas Robertson on 2 December 2010 |
21 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders |
21 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders |
11 August 2010 | Registered office address changed from 34 Museum Street London WC1A 1LH on 11 August 2010 |
11 August 2010 | Registered office address changed from 34 Museum Street London WC1A 1LH on 11 August 2010 |
17 November 2009 | Total exemption small company accounts made up to 31 August 2008 |
17 November 2009 | Total exemption small company accounts made up to 31 August 2008 |
17 November 2009 | Total exemption small company accounts made up to 31 August 2009 |
17 November 2009 | Total exemption small company accounts made up to 31 August 2009 |
2 September 2009 | Return made up to 24/08/09; full list of members |
2 September 2009 | Return made up to 24/08/09; full list of members |
9 May 2009 | Return made up to 24/08/08; full list of members |
9 May 2009 | Return made up to 24/08/08; full list of members |
6 April 2009 | Registered office changed on 06/04/2009 from 67 farringdon road london EC1M 3JB |
6 April 2009 | Registered office changed on 06/04/2009 from 67 farringdon road london EC1M 3JB |
20 March 2008 | Total exemption full accounts made up to 31 August 2007 |
20 March 2008 | Total exemption full accounts made up to 31 August 2007 |
5 October 2007 | Return made up to 24/08/07; full list of members |
5 October 2007 | Return made up to 24/08/07; full list of members |
29 March 2007 | New secretary appointed;new director appointed |
29 March 2007 | New secretary appointed;new director appointed |
29 March 2007 | New director appointed |
29 March 2007 | New director appointed |
29 March 2007 | New secretary appointed;new director appointed |
29 March 2007 | New secretary appointed;new director appointed |
29 March 2007 | New director appointed |
29 March 2007 | New director appointed |
25 August 2006 | Director resigned |
25 August 2006 | Director resigned |
25 August 2006 | Secretary resigned |
25 August 2006 | Secretary resigned |
24 August 2006 | Incorporation |
24 August 2006 | Incorporation |