Total Documents | 85 |
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Total Pages | 295 |
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5 June 2023 | Micro company accounts made up to 30 September 2022 |
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4 April 2023 | Confirmation statement made on 13 March 2023 with no updates |
25 September 2022 | Secretary's details changed for Mrs Victoria Sarah Dilly on 14 September 2022 |
30 June 2022 | Micro company accounts made up to 30 September 2021 |
17 March 2022 | Confirmation statement made on 13 March 2022 with no updates |
19 June 2021 | Micro company accounts made up to 30 September 2020 |
19 June 2021 | Secretary's details changed for Mrs Victoria Sarah Dilly on 7 June 2021 |
15 March 2021 | Confirmation statement made on 13 March 2021 with no updates |
11 August 2020 | Micro company accounts made up to 30 September 2019 |
16 March 2020 | Confirmation statement made on 13 March 2020 with no updates |
21 June 2019 | Micro company accounts made up to 30 September 2018 |
27 March 2019 | Confirmation statement made on 13 March 2019 with no updates |
20 September 2018 | Secretary's details changed for Mrs Victoria Sarah Dilly on 10 September 2018 |
20 September 2018 | Director's details changed for Mrs Victoria Sarah Dilly on 10 September 2018 |
13 June 2018 | Micro company accounts made up to 30 September 2017 |
24 March 2018 | Confirmation statement made on 13 March 2018 with no updates |
24 March 2017 | Confirmation statement made on 13 March 2017 with updates |
24 March 2017 | Confirmation statement made on 13 March 2017 with updates |
20 May 2016 | Current accounting period extended from 31 March 2017 to 30 September 2017 |
20 May 2016 | Current accounting period extended from 31 March 2017 to 30 September 2017 |
18 May 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 May 2016 | Total exemption small company accounts made up to 31 March 2016 |
5 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Director's details changed for Mrs Dominique Jansen Hatt on 1 February 2015 |
24 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Director's details changed for Mrs Dominique Jansen Hatt on 1 February 2015 |
24 March 2015 | Director's details changed for Mrs Dominique Jansen Hatt on 1 February 2015 |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
7 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Appointment of Mrs Victoria Sarah Dilly as a director |
7 April 2014 | Appointment of Mrs Victoria Sarah Dilly as a director |
14 February 2014 | Termination of appointment of Victoria Morgan-Tolworthy as a director |
14 February 2014 | Termination of appointment of Victoria Morgan-Tolworthy as a director |
30 December 2013 | Secretary's details changed for Mrs Victoria Sarah Morgan-Tolworthy on 15 December 2013 |
30 December 2013 | Secretary's details changed for Mrs Victoria Sarah Morgan-Tolworthy on 15 December 2013 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders |
14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
7 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders |
7 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
10 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders |
10 April 2011 | Director's details changed for Mrs Dominique Jansen Hatt on 1 April 2011 |
10 April 2011 | Director's details changed for Mrs Dominique Jansen Hatt on 1 April 2011 |
10 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders |
10 April 2011 | Director's details changed for Mrs Dominique Jansen Hatt on 1 April 2011 |
28 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
28 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
7 April 2010 | Director's details changed for Mr James Jack Verner on 7 April 2010 |
7 April 2010 | Director's details changed for Dominique Jansen Hatt on 7 April 2010 |
7 April 2010 | Director's details changed for Dominique Jansen Hatt on 7 April 2010 |
7 April 2010 | Director's details changed for Mrs Victoria Sarah Morgan-Tolworthy on 7 April 2010 |
7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders |
7 April 2010 | Director's details changed for Mrs Victoria Sarah Morgan-Tolworthy on 7 April 2010 |
7 April 2010 | Director's details changed for Mr James Jack Verner on 7 April 2010 |
7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders |
7 April 2010 | Director's details changed for Mr James Jack Verner on 7 April 2010 |
7 April 2010 | Director's details changed for Mrs Victoria Sarah Morgan-Tolworthy on 7 April 2010 |
7 April 2010 | Director's details changed for Dominique Jansen Hatt on 7 April 2010 |
17 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
17 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
28 April 2009 | Return made up to 13/03/09; full list of members |
28 April 2009 | Return made up to 13/03/09; full list of members |
10 March 2009 | Registered office changed on 10/03/2009 from 2ND floor 145-157 st.john street london EC1V 4PY |
10 March 2009 | Registered office changed on 10/03/2009 from 2ND floor 145-157 st.john street london EC1V 4PY |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
9 April 2008 | Return made up to 13/03/08; full list of members |
9 April 2008 | Return made up to 13/03/08; full list of members |
8 April 2008 | Location of register of members |
8 April 2008 | Location of register of members |
10 April 2007 | Ad 13/03/07--------- £ si 300@1=300 £ ic 300/600 |
10 April 2007 | Ad 13/03/07--------- £ si 300@1=300 £ ic 300/600 |
13 March 2007 | Incorporation |
13 March 2007 | Incorporation |