Total Documents | 83 |
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Total Pages | 269 |
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27 October 2023 | Accounts for a dormant company made up to 28 February 2023 |
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28 March 2023 | Confirmation statement made on 27 March 2023 with no updates |
20 October 2022 | Accounts for a dormant company made up to 28 February 2022 |
28 March 2022 | Confirmation statement made on 27 March 2022 with no updates |
13 September 2021 | Accounts for a dormant company made up to 28 February 2021 |
27 March 2021 | Appointment of Miss Catherine Alexandra Mccrea as a director on 19 March 2021 |
27 March 2021 | Confirmation statement made on 27 March 2021 with updates |
27 March 2021 | Notification of Catherine Alexandra Mccrea as a person with significant control on 19 March 2021 |
27 March 2021 | Appointment of Mr Benjamin Jack Faulkner as a director on 19 March 2021 |
27 March 2021 | Notification of Benjamin Jack Faulkner as a person with significant control on 19 March 2021 |
19 March 2021 | Termination of appointment of James Nicholas Mcmillan as a director on 19 March 2021 |
19 March 2021 | Cessation of Emily Catherine Mcmillan as a person with significant control on 19 March 2021 |
19 March 2021 | Termination of appointment of Emily Catherine Mcmillan as a director on 19 March 2021 |
19 March 2021 | Cessation of James Nicholas Mcmillan as a person with significant control on 19 March 2021 |
15 February 2021 | Confirmation statement made on 13 February 2021 with no updates |
8 March 2020 | Accounts for a dormant company made up to 28 February 2020 |
13 February 2020 | Confirmation statement made on 13 February 2020 with no updates |
17 March 2019 | Unaudited abridged accounts made up to 28 February 2019 |
13 February 2019 | Confirmation statement made on 13 February 2019 with no updates |
11 March 2018 | Unaudited abridged accounts made up to 28 February 2018 |
13 February 2018 | Confirmation statement made on 13 February 2018 with no updates |
30 March 2017 | Accounts for a dormant company made up to 28 February 2017 |
30 March 2017 | Accounts for a dormant company made up to 28 February 2017 |
13 February 2017 | Confirmation statement made on 13 February 2017 with updates |
13 February 2017 | Confirmation statement made on 13 February 2017 with updates |
26 May 2016 | Appointment of Mrs Emily Catherine Mcmillan as a director on 10 February 2016 |
26 May 2016 | Appointment of Mr James Nicholas Mcmillan as a director on 10 February 2016 |
26 May 2016 | Appointment of Mr James Nicholas Mcmillan as a director on 10 February 2016 |
26 May 2016 | Termination of appointment of Anthony Boland as a director on 10 February 2016 |
26 May 2016 | Appointment of Mrs Emily Catherine Mcmillan as a director on 10 February 2016 |
26 May 2016 | Termination of appointment of Anthony Boland as a director on 10 February 2016 |
11 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Accounts for a dormant company made up to 28 February 2016 |
11 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Accounts for a dormant company made up to 28 February 2016 |
7 March 2015 | Accounts for a dormant company made up to 28 February 2015 |
7 March 2015 | Accounts for a dormant company made up to 28 February 2015 |
28 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
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28 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
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30 December 2014 | Accounts for a dormant company made up to 28 February 2014 |
30 December 2014 | Accounts for a dormant company made up to 28 February 2014 |
15 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
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15 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
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14 March 2013 | Accounts for a dormant company made up to 28 February 2013 |
14 March 2013 | Accounts for a dormant company made up to 28 February 2013 |
16 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
16 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
31 October 2012 | Accounts for a dormant company made up to 29 February 2012 |
31 October 2012 | Accounts for a dormant company made up to 29 February 2012 |
19 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
19 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
7 November 2011 | Accounts for a dormant company made up to 28 February 2011 |
7 November 2011 | Accounts for a dormant company made up to 28 February 2011 |
13 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
13 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
3 November 2010 | Accounts for a dormant company made up to 28 February 2010 |
3 November 2010 | Accounts for a dormant company made up to 28 February 2010 |
1 November 2010 | Appointment of Mr Anthony Boland as a director |
1 November 2010 | Termination of appointment of Claire Kumar as a director |
1 November 2010 | Termination of appointment of Claire Kumar as a director |
1 November 2010 | Appointment of Mr Anthony Boland as a director |
23 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders |
23 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders |
22 March 2010 | Director's details changed for Julie Hazel Burchill on 1 October 2009 |
22 March 2010 | Director's details changed for Claire Louise Kumar on 1 October 2009 |
22 March 2010 | Director's details changed for Julie Hazel Burchill on 1 October 2009 |
22 March 2010 | Director's details changed for Claire Louise Kumar on 1 October 2009 |
22 March 2010 | Director's details changed for Julie Hazel Burchill on 1 October 2009 |
22 March 2010 | Director's details changed for Claire Louise Kumar on 1 October 2009 |
3 June 2009 | Ad 13/02/09\gbp si 1@1=1\gbp ic 1/2\ |
3 June 2009 | Ad 13/02/09\gbp si 1@1=1\gbp ic 1/2\ |
20 March 2009 | Director appointed claire louise kumar |
20 March 2009 | Director and secretary appointed julie hazel burchill |
20 March 2009 | Director appointed claire louise kumar |
20 March 2009 | Director and secretary appointed julie hazel burchill |
20 March 2009 | Registered office changed on 20/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england |
20 March 2009 | Registered office changed on 20/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england |
19 March 2009 | Appointment terminated director john cowdry |
19 March 2009 | Appointment terminated director john cowdry |
19 March 2009 | Appointment terminated secretary london law secretarial LIMITED |
19 March 2009 | Appointment terminated secretary london law secretarial LIMITED |
13 February 2009 | Incorporation |
13 February 2009 | Incorporation |