Total Documents | 124 |
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Total Pages | 352 |
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8 March 2024 | Change of details for Ms Malgorzata Cohen as a person with significant control on 6 March 2024 |
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8 March 2024 | Confirmation statement made on 8 March 2024 with no updates |
8 March 2024 | Cessation of Justin Cavell as a person with significant control on 6 March 2024 |
8 March 2024 | Accounts for a dormant company made up to 7 December 2023 |
23 August 2023 | Change of details for Ms Malgorzata Cohen as a person with significant control on 6 April 2023 |
21 August 2023 | Accounts for a dormant company made up to 7 December 2022 |
21 August 2023 | Confirmation statement made on 29 July 2023 with no updates |
21 August 2023 | Change of details for Ms Malgorzata Cohen as a person with significant control on 6 April 2023 |
21 August 2023 | Notification of Justin Cavell as a person with significant control on 6 April 2023 |
21 August 2023 | Director's details changed for Mr Justin Cavell on 7 April 2023 |
21 August 2023 | Director's details changed for Mr Justin Cavell on 6 April 2023 |
21 August 2023 | Director's details changed for Ms Malgorzata Cohen on 6 April 2023 |
21 August 2023 | Director's details changed for Ms Malgorzata Cohen on 6 April 2023 |
21 August 2023 | Director's details changed for Ms Malgorzata Cohen on 6 April 2023 |
9 November 2022 | Accounts for a dormant company made up to 30 November 2021 |
9 November 2022 | Confirmation statement made on 29 July 2022 with no updates |
19 October 2022 | Compulsory strike-off action has been discontinued |
18 October 2022 | First Gazette notice for compulsory strike-off |
20 October 2021 | Compulsory strike-off action has been discontinued |
19 October 2021 | First Gazette notice for compulsory strike-off |
18 October 2021 | Accounts for a dormant company made up to 30 November 2020 |
18 October 2021 | Confirmation statement made on 29 July 2021 with updates |
18 October 2021 | Cessation of Justin Cavell as a person with significant control on 12 January 2021 |
29 July 2021 | Notification of Malgorzata Cohen as a person with significant control on 15 January 2021 |
29 July 2021 | Withdrawal of a person with significant control statement on 29 July 2021 |
29 July 2021 | Notification of Justin Cavell as a person with significant control on 24 May 2018 |
12 May 2021 | Termination of appointment of Alison Bartosch as a director on 11 May 2021 |
15 March 2021 | Appointment of Ms Malgorzata Cohen as a director on 15 January 2021 |
15 March 2021 | Termination of appointment of Justin Cavell as a secretary on 17 January 2021 |
15 December 2020 | Accounts for a dormant company made up to 30 November 2019 |
9 August 2020 | Confirmation statement made on 29 July 2020 with no updates |
25 September 2019 | Accounts for a dormant company made up to 30 November 2018 |
25 September 2019 | Confirmation statement made on 29 July 2019 with no updates |
30 August 2018 | Accounts for a dormant company made up to 30 November 2017 |
30 August 2018 | Confirmation statement made on 29 July 2018 with no updates |
4 September 2017 | Accounts for a dormant company made up to 30 November 2016 |
4 September 2017 | Confirmation statement made on 29 July 2017 with no updates |
4 September 2017 | Accounts for a dormant company made up to 30 November 2016 |
4 September 2017 | Confirmation statement made on 29 July 2017 with no updates |
12 August 2016 | Accounts for a dormant company made up to 30 November 2015 |
12 August 2016 | Confirmation statement made on 29 July 2016 with updates |
12 August 2016 | Accounts for a dormant company made up to 30 November 2015 |
12 August 2016 | Confirmation statement made on 29 July 2016 with updates |
26 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Accounts for a dormant company made up to 30 November 2014 |
26 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Accounts for a dormant company made up to 30 November 2014 |
11 September 2014 | Accounts for a dormant company made up to 30 November 2013 |
11 September 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Accounts for a dormant company made up to 30 November 2013 |
11 September 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
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30 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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30 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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29 July 2013 | Accounts for a dormant company made up to 30 November 2012 |
29 July 2013 | Accounts for a dormant company made up to 30 November 2012 |
10 October 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
10 October 2012 | Registered office address changed from 18B Westbourne Terrace Road London W2 6NF United Kingdom on 10 October 2012 |
10 October 2012 | Registered office address changed from 18B Westbourne Terrace Road London W2 6NF United Kingdom on 10 October 2012 |
10 October 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
10 October 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
30 August 2012 | Accounts for a dormant company made up to 30 November 2011 |
30 August 2012 | Accounts for a dormant company made up to 30 November 2011 |
7 October 2011 | Director's details changed for Mr Justin Cavell on 7 October 2011 |
7 October 2011 | Director's details changed for Setu Kamal on 7 October 2011 |
7 October 2011 | Secretary's details changed for Mr Justin Cavell on 7 October 2011 |
7 October 2011 | Registered office address changed from Flat 2 1 the Park Cheltenham GL50 2SL on 7 October 2011 |
7 October 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
7 October 2011 | Director's details changed for Laura Forsyth Johnson on 7 October 2011 |
7 October 2011 | Accounts for a dormant company made up to 30 November 2010 |
7 October 2011 | Director's details changed for Alison Bartosch on 7 October 2011 |
7 October 2011 | Director's details changed for Alison Bartosch on 7 October 2011 |
7 October 2011 | Secretary's details changed for Mr Justin Cavell on 7 October 2011 |
7 October 2011 | Director's details changed for Mr Justin Cavell on 7 October 2011 |
7 October 2011 | Director's details changed for Mr Justin Cavell on 7 October 2011 |
7 October 2011 | Director's details changed for Setu Kamal on 7 October 2011 |
7 October 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
7 October 2011 | Director's details changed for Alison Bartosch on 7 October 2011 |
7 October 2011 | Director's details changed for Setu Kamal on 7 October 2011 |
7 October 2011 | Registered office address changed from Flat 2 1 the Park Cheltenham GL50 2SL on 7 October 2011 |
7 October 2011 | Director's details changed for Laura Forsyth Johnson on 7 October 2011 |
7 October 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
7 October 2011 | Registered office address changed from Flat 2 1 the Park Cheltenham GL50 2SL on 7 October 2011 |
7 October 2011 | Secretary's details changed for Mr Justin Cavell on 7 October 2011 |
7 October 2011 | Accounts for a dormant company made up to 30 November 2010 |
7 October 2011 | Director's details changed for Laura Forsyth Johnson on 7 October 2011 |
29 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
29 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
29 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
16 July 2010 | Accounts for a dormant company made up to 29 November 2009 |
16 July 2010 | Accounts for a dormant company made up to 29 November 2009 |
4 December 2009 | Accounts for a dormant company made up to 29 November 2008 |
4 December 2009 | Accounts for a dormant company made up to 29 November 2008 |
22 August 2009 | Compulsory strike-off action has been discontinued |
22 August 2009 | Compulsory strike-off action has been discontinued |
21 August 2009 | Return made up to 14/07/09; full list of members |
21 August 2009 | Return made up to 14/07/09; full list of members |
11 August 2009 | Appointment terminated director martin o'donnell |
11 August 2009 | Appointment terminated director martin o'donnell |
10 August 2009 | Director appointed alison bartosch |
10 August 2009 | Director and secretary's change of particulars / justin cavell / 09/08/2009 |
10 August 2009 | Director and secretary's change of particulars / justin cavell / 09/08/2009 |
10 August 2009 | Director appointed alison bartosch |
31 July 2009 | Registered office changed on 31/07/2009 from flat 2 1 the park cheltenham GL50 2SL |
31 July 2009 | Registered office changed on 31/07/2009 from flat 2 1 the park cheltenham GL50 2SL |
28 April 2009 | First Gazette notice for compulsory strike-off |
28 April 2009 | First Gazette notice for compulsory strike-off |
18 September 2008 | Accounts for a dormant company made up to 30 November 2007 |
18 September 2008 | Accounts for a dormant company made up to 30 November 2007 |
18 February 2007 | New secretary appointed;new director appointed |
18 February 2007 | New director appointed |
18 February 2007 | Director resigned |
18 February 2007 | New director appointed |
18 February 2007 | New secretary appointed;new director appointed |
18 February 2007 | Director resigned |
18 February 2007 | Secretary resigned |
18 February 2007 | New director appointed |
18 February 2007 | New director appointed |
18 February 2007 | New director appointed |
18 February 2007 | Secretary resigned |
18 February 2007 | New director appointed |
18 February 2007 | Ad 30/11/06--------- £ si 3@1=3 £ ic 1/4 |
18 February 2007 | Ad 30/11/06--------- £ si 3@1=3 £ ic 1/4 |
30 November 2006 | Incorporation |
30 November 2006 | Incorporation |