Total Documents | 80 |
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Total Pages | 281 |
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1 February 2024 | Director's details changed for Mr Reginald Warlop on 21 January 2024 |
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1 February 2024 | Confirmation statement made on 22 January 2024 with updates |
29 June 2023 | Micro company accounts made up to 30 September 2022 |
31 January 2023 | Confirmation statement made on 22 January 2023 with no updates |
6 June 2022 | Micro company accounts made up to 30 September 2021 |
4 February 2022 | Confirmation statement made on 22 January 2022 with updates |
30 June 2021 | Micro company accounts made up to 30 September 2020 |
22 January 2021 | Confirmation statement made on 22 January 2021 with updates |
5 June 2020 | Confirmation statement made on 30 December 2019 with no updates |
5 June 2020 | Micro company accounts made up to 30 September 2019 |
22 January 2020 | Confirmation statement made on 22 January 2020 with updates |
27 June 2019 | Micro company accounts made up to 30 September 2018 |
23 March 2019 | Confirmation statement made on 22 January 2019 with updates |
18 March 2019 | Resolutions
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15 March 2019 | Purchase of own shares. |
15 March 2019 | Cancellation of shares. Statement of capital on 10 December 2018
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21 December 2018 | Change of details for Mr Reginald Warlop as a person with significant control on 10 December 2018 |
21 December 2018 | Cessation of Tiara Warlop as a person with significant control on 10 December 2018 |
4 June 2018 | Micro company accounts made up to 30 September 2017 |
22 January 2018 | Confirmation statement made on 22 January 2018 with updates |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
6 February 2017 | Confirmation statement made on 22 January 2017 with updates |
6 February 2017 | Confirmation statement made on 22 January 2017 with updates |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
10 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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24 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
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24 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
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6 December 2014 | Total exemption small company accounts made up to 30 September 2014 |
6 December 2014 | Total exemption small company accounts made up to 30 September 2014 |
5 December 2014 | Previous accounting period extended from 31 August 2014 to 30 September 2014 |
5 December 2014 | Previous accounting period extended from 31 August 2014 to 30 September 2014 |
17 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
17 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
24 February 2014 | Termination of appointment of Geert Linnebank as a director |
24 February 2014 | Termination of appointment of Geert Linnebank as a director |
24 February 2014 | Termination of appointment of Geert Linnebank as a director |
24 February 2014 | Termination of appointment of Geert Linnebank as a director |
27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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9 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
9 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
23 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders |
23 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders |
23 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders |
22 January 2012 | Director's details changed for Mr Reginald Warlop on 22 January 2012 |
22 January 2012 | Director's details changed for Warlop Tiara on 22 January 2012 |
22 January 2012 | Director's details changed for Mr Reginald Warlop on 22 January 2012 |
22 January 2012 | Director's details changed for Warlop Tiara on 22 January 2012 |
18 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
18 August 2011 | Registered office address changed from 14 Rosedew Road London W6 9ET United Kingdom on 18 August 2011 |
18 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
18 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
18 August 2011 | Registered office address changed from 14 Rosedew Road London W6 9ET United Kingdom on 18 August 2011 |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
23 August 2010 | Appointment of Geert Linnebank as a director |
23 August 2010 | Appointment of Geert Linnebank as a director |
18 August 2010 | Statement of capital following an allotment of shares on 30 November 2009
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18 August 2010 | Statement of capital following an allotment of shares on 30 November 2009
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6 May 2010 | Total exemption full accounts made up to 31 August 2009 |
6 May 2010 | Total exemption full accounts made up to 31 August 2009 |
2 January 2010 | Appointment of Geert Linnebank as a director |
2 January 2010 | Appointment of Geert Linnebank as a director |
15 September 2009 | Return made up to 04/08/09; full list of members |
15 September 2009 | Return made up to 04/08/09; full list of members |
1 September 2008 | Director appointed warlop tiara |
1 September 2008 | Director appointed warlop tiara |
29 August 2008 | Director's change of particulars / reginald warlop / 29/08/2008 |
29 August 2008 | Director's change of particulars / reginald warlop / 29/08/2008 |
4 August 2008 | Incorporation |
4 August 2008 | Incorporation |