Total Documents | 87 |
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Total Pages | 269 |
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20 December 2023 | Total exemption full accounts made up to 31 March 2023 |
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21 August 2023 | Confirmation statement made on 16 August 2023 with no updates |
4 July 2023 | Registered office address changed from 11 Emerald Street London WC1N 3QL to 33-35 st Johns Square London EC1M 5RN on 4 July 2023 |
14 December 2022 | Total exemption full accounts made up to 31 March 2022 |
22 August 2022 | Confirmation statement made on 16 August 2022 with no updates |
23 June 2022 | Statement of company's objects |
20 June 2022 | Statement of company's objects |
31 March 2022 | Total exemption full accounts made up to 31 March 2021 |
8 March 2022 | Appointment of Mrs Caireen Emma Wackett as a director on 1 March 2022 |
28 September 2021 | Statement of capital following an allotment of shares on 9 March 2020
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24 August 2021 | Confirmation statement made on 16 August 2021 with no updates |
13 April 2021 | Previous accounting period extended from 30 March 2021 to 31 March 2021 |
1 April 2021 | Total exemption full accounts made up to 31 March 2020 |
31 March 2021 | Current accounting period shortened from 31 March 2020 to 30 March 2020 |
23 March 2021 | Statement of capital following an allotment of shares on 9 March 2020
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26 August 2020 | Confirmation statement made on 16 August 2020 with updates |
23 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
23 August 2019 | Confirmation statement made on 16 August 2019 with no updates |
17 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
16 August 2018 | Confirmation statement made on 16 August 2018 with no updates |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
16 August 2017 | Confirmation statement made on 16 August 2017 with no updates |
16 August 2017 | Confirmation statement made on 16 August 2017 with no updates |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
30 August 2016 | Confirmation statement made on 30 August 2016 with updates |
30 August 2016 | Confirmation statement made on 30 August 2016 with updates |
22 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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21 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Secretary's details changed for Mark Nicholson on 7 April 2015 |
7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Secretary's details changed for Mark Nicholson on 7 April 2015 |
7 April 2015 | Secretary's details changed for Mark Nicholson on 7 April 2015 |
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
29 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Director's details changed for Mary Portas on 1 February 2013 |
29 April 2014 | Director's details changed for Mary Portas on 1 February 2013 |
29 April 2014 | Director's details changed for Mary Portas on 1 February 2013 |
29 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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2 January 2014 | Accounts for a dormant company made up to 31 March 2013 |
2 January 2014 | Accounts for a dormant company made up to 31 March 2013 |
26 July 2013 | Registered office address changed from 1 Euston Square 40 Melton Street London NW1 2FD United Kingdom on 26 July 2013 |
26 July 2013 | Registered office address changed from 1 Euston Square 40 Melton Street London NW1 2FD United Kingdom on 26 July 2013 |
1 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
1 May 2013 | Registered office address changed from 22 Torrington Place London WC1E 7HJ on 1 May 2013 |
1 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
1 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders |
1 May 2013 | Registered office address changed from 22 Torrington Place London WC1E 7HJ on 1 May 2013 |
1 May 2013 | Registered office address changed from 22 Torrington Place London WC1E 7HJ on 1 May 2013 |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
24 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
24 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
24 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders |
9 February 2012 | Accounts for a dormant company made up to 30 April 2011 |
9 February 2012 | Accounts for a dormant company made up to 30 April 2011 |
27 July 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 |
27 July 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 |
28 April 2011 | Secretary's details changed for Mark Nicholson on 31 March 2011 |
28 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
28 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
28 April 2011 | Secretary's details changed for Mark Nicholson on 31 March 2011 |
28 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders |
21 January 2011 | Accounts for a dormant company made up to 30 April 2010 |
21 January 2011 | Accounts for a dormant company made up to 30 April 2010 |
7 April 2010 | Director's details changed for Mary Portas on 30 March 2010 |
7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders |
7 April 2010 | Director's details changed for Mary Portas on 30 March 2010 |
12 December 2009 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 12 December 2009 |
12 December 2009 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 12 December 2009 |
8 December 2009 | Appointment of Mary Portas as a director |
8 December 2009 | Appointment of Mark Nicholson as a secretary |
8 December 2009 | Appointment of Mary Portas as a director |
8 December 2009 | Appointment of Mark Nicholson as a secretary |
7 April 2009 | Appointment terminated director barbara kahan |
7 April 2009 | Appointment terminated director barbara kahan |
3 April 2009 | Incorporation |
3 April 2009 | Incorporation |