Total Documents | 128 |
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Total Pages | 852 |
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27 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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31 October 2023 | Previous accounting period shortened from 30 April 2023 to 31 March 2023 |
3 February 2023 | Confirmation statement made on 1 February 2023 with updates |
26 January 2023 | Register(s) moved to registered office address 5 Broadbent Close London N6 5JW |
7 November 2022 | Registration of charge 061288060003, created on 2 November 2022 |
3 November 2022 | Registration of charge 061288060001, created on 2 November 2022 |
3 November 2022 | Appointment of Mrs Koulla Phylactou as a director on 2 November 2022 |
3 November 2022 | Notification of Red Primrose Ltd as a person with significant control on 2 November 2022 |
3 November 2022 | Termination of appointment of Thomas Clifford Oxenham as a director on 2 November 2022 |
3 November 2022 | Cessation of Thomas Clifford Oxenham as a person with significant control on 2 November 2022 |
3 November 2022 | Appointment of Mrs Angela Pishiris as a director on 2 November 2022 |
3 November 2022 | Registered office address changed from The Forge the Green Sarratt Rickmansworth Hertfordshire WD3 6AT to 5 Broadbent Close London N6 5JW on 3 November 2022 |
3 November 2022 | Cessation of Barbara Gillian Oxenham as a person with significant control on 2 November 2022 |
3 November 2022 | Termination of appointment of Barbara Gillian Oxenham as a director on 2 November 2022 |
3 November 2022 | Termination of appointment of Thomas Clifford Oxenham as a secretary on 2 November 2022 |
3 November 2022 | Registration of charge 061288060002, created on 2 November 2022 |
13 September 2022 | Total exemption full accounts made up to 30 April 2022 |
17 February 2022 | Confirmation statement made on 1 February 2022 with no updates |
15 September 2021 | Total exemption full accounts made up to 30 April 2021 |
9 February 2021 | Confirmation statement made on 1 February 2021 with no updates |
2 November 2020 | Register inspection address has been changed from Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Price Bailey Llp 24 Old Bond Street London W1S 4AP |
7 August 2020 | Total exemption full accounts made up to 30 April 2020 |
11 February 2020 | Confirmation statement made on 1 February 2020 with updates |
8 October 2019 | Total exemption full accounts made up to 30 April 2019 |
14 February 2019 | Confirmation statement made on 1 February 2019 with no updates |
4 October 2018 | Total exemption full accounts made up to 30 April 2018 |
16 February 2018 | Confirmation statement made on 1 February 2018 with updates |
16 February 2018 | Change of details for Mrs Barbara Gillian Oxenham as a person with significant control on 11 February 2017 |
16 February 2018 | Register(s) moved to registered inspection location Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS |
16 February 2018 | Register inspection address has been changed to Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS |
16 February 2018 | Change of details for Mr Thomas Clifford Oxenham as a person with significant control on 11 February 2017 |
11 October 2017 | Total exemption full accounts made up to 30 April 2017 |
11 October 2017 | Total exemption full accounts made up to 30 April 2017 |
27 March 2017 | Statement of capital following an allotment of shares on 11 February 2017
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27 March 2017 | Statement of capital following an allotment of shares on 11 February 2017
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27 March 2017 | Statement of capital following an allotment of shares on 11 February 2017
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27 March 2017 | Statement of capital following an allotment of shares on 11 February 2017
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3 March 2017 | Resolutions
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3 March 2017 | Resolutions
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2 March 2017 | Confirmation statement made on 1 February 2017 with updates |
2 March 2017 | Confirmation statement made on 1 February 2017 with updates |
21 February 2017 | Change of share class name or designation |
21 February 2017 | Change of share class name or designation |
1 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
1 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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20 August 2015 | Total exemption small company accounts made up to 30 April 2015 |
20 August 2015 | Total exemption small company accounts made up to 30 April 2015 |
5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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12 August 2014 | Total exemption small company accounts made up to 30 April 2014 |
12 August 2014 | Total exemption small company accounts made up to 30 April 2014 |
3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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2 August 2013 | Total exemption small company accounts made up to 30 April 2013 |
2 August 2013 | Total exemption small company accounts made up to 30 April 2013 |
1 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
1 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
1 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
10 August 2012 | Total exemption small company accounts made up to 30 April 2012 |
10 August 2012 | Total exemption small company accounts made up to 30 April 2012 |
13 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders |
13 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders |
24 August 2011 | Statement of capital on 24 August 2011
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24 August 2011 | Statement of capital on 24 August 2011
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19 August 2011 | Statement by directors |
19 August 2011 | Solvency statement dated 12/08/11 |
19 August 2011 | Statement by directors |
19 August 2011 | Statement of company's objects |
19 August 2011 | Resolutions
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19 August 2011 | Solvency statement dated 12/08/11 |
19 August 2011 | Statement of company's objects |
19 August 2011 | Resolutions
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29 July 2011 | Total exemption small company accounts made up to 30 April 2011 |
29 July 2011 | Total exemption small company accounts made up to 30 April 2011 |
1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders |
6 August 2010 | Total exemption small company accounts made up to 30 April 2010 |
6 August 2010 | Total exemption small company accounts made up to 30 April 2010 |
2 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders |
2 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders |
2 March 2010 | Director's details changed for Barbara Gillian Oxenham on 27 February 2010 |
2 March 2010 | Director's details changed for Barbara Gillian Oxenham on 27 February 2010 |
2 March 2010 | Director's details changed for Mr Thomas Clifford Oxenham on 27 February 2010 |
2 March 2010 | Director's details changed for Mr Thomas Clifford Oxenham on 27 February 2010 |
6 August 2009 | Total exemption small company accounts made up to 30 April 2009 |
6 August 2009 | Total exemption small company accounts made up to 30 April 2009 |
3 August 2009 | Auditor's resignation |
3 August 2009 | Auditor's resignation |
11 March 2009 | Return made up to 27/02/09; full list of members |
11 March 2009 | Return made up to 27/02/09; full list of members |
9 October 2008 | Accounts for a small company made up to 30 April 2008 |
9 October 2008 | Accounts for a small company made up to 30 April 2008 |
2 April 2008 | Return made up to 27/02/08; full list of members |
2 April 2008 | Return made up to 27/02/08; full list of members |
26 July 2007 | Accounting reference date extended from 29/02/08 to 30/04/08 |
26 July 2007 | Accounting reference date extended from 29/02/08 to 30/04/08 |
20 April 2007 | Company name changed law 2460 LIMITED\certificate issued on 20/04/07 |
20 April 2007 | Company name changed law 2460 LIMITED\certificate issued on 20/04/07 |
3 April 2007 | Registered office changed on 03/04/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX |
3 April 2007 | Registered office changed on 03/04/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX |
30 March 2007 | Director resigned |
30 March 2007 | Director resigned |
30 March 2007 | New director appointed |
30 March 2007 | Resolutions
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30 March 2007 | New secretary appointed;new director appointed |
30 March 2007 | New secretary appointed;new director appointed |
30 March 2007 | Secretary resigned |
30 March 2007 | S-div 19/03/07 |
30 March 2007 | Director resigned |
30 March 2007 | Secretary resigned |
30 March 2007 | Memorandum and Articles of Association |
30 March 2007 | Resolutions
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30 March 2007 | S-div 19/03/07 |
30 March 2007 | Ad 19/03/07--------- £ si [email protected]=90 £ ic 9/99 |
30 March 2007 | Ad 19/03/07--------- £ si [email protected]=90 £ ic 9/99 |
30 March 2007 | Director resigned |
30 March 2007 | New director appointed |
30 March 2007 | Memorandum and Articles of Association |
28 March 2007 | Ad 20/03/07--------- £ si [email protected]=8 £ ic 1/9 |
28 March 2007 | Ad 20/03/07--------- £ si [email protected]=8 £ ic 1/9 |
28 March 2007 | Statement of affairs |
28 March 2007 | Statement of affairs |
27 February 2007 | Incorporation |
27 February 2007 | Incorporation |