Total Documents | 62 |
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Total Pages | 352 |
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16 September 2020 | Micro company accounts made up to 31 December 2019 |
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17 July 2020 | Confirmation statement made on 17 July 2020 with no updates |
17 September 2019 | Micro company accounts made up to 31 December 2018 |
17 July 2019 | Confirmation statement made on 17 July 2019 with no updates |
7 January 2019 | Secretary's details changed for Valerie Picton Howard on 7 January 2019 |
7 January 2019 | Change of details for Lady Valerie Picton Howard as a person with significant control on 7 January 2019 |
7 January 2019 | Change of details for Sir David Howarth Seymour Howard as a person with significant control on 7 January 2019 |
7 January 2019 | Director's details changed for Sir David Howarth Seymour Howard on 7 January 2019 |
7 January 2019 | Director's details changed for Valerie Picton Howard on 7 January 2019 |
7 January 2019 | Director's details changed for Sir David Howarth Seymour Howard on 7 January 2019 |
7 October 2018 | Micro company accounts made up to 31 December 2017 |
19 August 2018 | Confirmation statement made on 17 July 2018 with no updates |
19 September 2017 | Micro company accounts made up to 31 December 2016 |
19 September 2017 | Micro company accounts made up to 31 December 2016 |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates |
10 November 2016 | Registered office address changed from Granville House 25 Luke Street London EC2A 4AR to 55 Bishopsgate C/O Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS on 10 November 2016 |
10 November 2016 | Registered office address changed from 55 Bishopsgate C/O Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS England to C/O Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS on 10 November 2016 |
10 November 2016 | Registered office address changed from Granville House 25 Luke Street London EC2A 4AR to 55 Bishopsgate C/O Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS on 10 November 2016 |
10 November 2016 | Registered office address changed from 55 Bishopsgate C/O Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS England to C/O Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS on 10 November 2016 |
4 October 2016 | Total exemption full accounts made up to 31 December 2015 |
4 October 2016 | Total exemption full accounts made up to 31 December 2015 |
20 July 2016 | Confirmation statement made on 17 July 2016 with updates |
20 July 2016 | Confirmation statement made on 17 July 2016 with updates |
4 October 2015 | Total exemption full accounts made up to 31 December 2014 |
4 October 2015 | Total exemption full accounts made up to 31 December 2014 |
28 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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18 September 2014 | Total exemption full accounts made up to 31 December 2013 |
18 September 2014 | Total exemption full accounts made up to 31 December 2013 |
18 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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30 September 2013 | Total exemption full accounts made up to 31 December 2012 |
30 September 2013 | Total exemption full accounts made up to 31 December 2012 |
19 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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19 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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10 September 2012 | Total exemption full accounts made up to 31 December 2011 |
10 September 2012 | Total exemption full accounts made up to 31 December 2011 |
24 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
24 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders |
10 August 2011 | Total exemption full accounts made up to 31 December 2010 |
10 August 2011 | Total exemption full accounts made up to 31 December 2010 |
21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders |
22 September 2010 | Total exemption full accounts made up to 31 December 2009 |
22 September 2010 | Total exemption full accounts made up to 31 December 2009 |
19 July 2010 | Director's details changed for Sir David Howarth Seymour Howard on 17 July 2010 |
19 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
19 July 2010 | Director's details changed for Sir David Howarth Seymour Howard on 17 July 2010 |
19 July 2010 | Director's details changed for Valerie Picton Howard on 17 July 2010 |
19 July 2010 | Director's details changed for Valerie Picton Howard on 17 July 2010 |
19 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders |
4 August 2009 | Return made up to 17/07/09; full list of members |
4 August 2009 | Return made up to 17/07/09; full list of members |
8 May 2009 | Total exemption full accounts made up to 31 December 2008 |
8 May 2009 | Total exemption full accounts made up to 31 December 2008 |
24 April 2009 | Accounting reference date extended from 31/07/2008 to 31/12/2008 |
24 April 2009 | Accounting reference date extended from 31/07/2008 to 31/12/2008 |
1 August 2008 | Return made up to 17/07/08; full list of members |
1 August 2008 | Return made up to 17/07/08; full list of members |
17 July 2007 | Incorporation |
17 July 2007 | Incorporation |