Total Documents | 87 |
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Total Pages | 274 |
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7 January 2024 | Accounts for a dormant company made up to 31 July 2023 |
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27 July 2023 | Confirmation statement made on 27 July 2023 with updates |
14 June 2023 | Appointment of Mr Felix Blofeld Molle as a director on 3 April 2017 |
4 February 2023 | Accounts for a dormant company made up to 31 July 2022 |
27 July 2022 | Confirmation statement made on 27 July 2022 with updates |
27 June 2022 | Director's details changed for Mr Solomon Petros Christen on 27 June 2022 |
22 March 2022 | Accounts for a dormant company made up to 30 September 2021 |
22 March 2022 | Current accounting period shortened from 30 September 2022 to 31 July 2022 |
12 October 2021 | Registered office address changed from Kernahans 4 Englands Lane London NW3 4TG to 843 Finchley Road London NW11 8NA on 12 October 2021 |
12 October 2021 | Director's details changed for Mrs Vivien Watmough on 12 October 2021 |
12 October 2021 | Director's details changed for Mr Solomon Petros Christen on 12 October 2021 |
12 October 2021 | Director's details changed for Mr Hamoutal Minkowich on 12 October 2021 |
2 August 2021 | Confirmation statement made on 27 July 2021 with no updates |
18 June 2021 | Micro company accounts made up to 30 September 2020 |
20 January 2021 | Termination of appointment of Brian Grant Kernahan as a secretary on 20 January 2021 |
20 January 2021 | Appointment of Mr Solomon Petros Christen as a director on 20 January 2021 |
20 January 2021 | Termination of appointment of Gabrielle Marks as a director on 16 October 2020 |
29 July 2020 | Confirmation statement made on 27 July 2020 with no updates |
27 April 2020 | Micro company accounts made up to 30 September 2019 |
29 July 2019 | Confirmation statement made on 27 July 2019 with no updates |
20 June 2019 | Micro company accounts made up to 30 September 2018 |
30 July 2018 | Confirmation statement made on 27 July 2018 with no updates |
27 February 2018 | Micro company accounts made up to 30 September 2017 |
7 August 2017 | Confirmation statement made on 27 July 2017 with updates |
7 August 2017 | Confirmation statement made on 27 July 2017 with updates |
9 May 2017 | Micro company accounts made up to 30 September 2016 |
9 May 2017 | Micro company accounts made up to 30 September 2016 |
4 April 2017 | Appointment of Mr Hamoutal Minkowich as a director on 3 April 2017 |
4 April 2017 | Appointment of Mr Hamoutal Minkowich as a director on 3 April 2017 |
3 April 2017 | Termination of appointment of Andrew Hayes Molle as a director on 3 April 2017 |
3 April 2017 | Termination of appointment of Andrew Hayes Molle as a director on 3 April 2017 |
2 August 2016 | Confirmation statement made on 27 July 2016 with updates |
2 August 2016 | Confirmation statement made on 27 July 2016 with updates |
27 April 2016 | Statement of capital following an allotment of shares on 27 April 2016
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27 April 2016 | Statement of capital following an allotment of shares on 27 April 2016
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7 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
7 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
31 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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17 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
7 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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3 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
3 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
29 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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29 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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7 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
7 May 2013 | Total exemption small company accounts made up to 30 September 2012 |
27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders |
27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
2 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders |
2 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders |
21 April 2011 | Total exemption small company accounts made up to 30 September 2010 |
21 April 2011 | Total exemption small company accounts made up to 30 September 2010 |
14 April 2011 | Previous accounting period extended from 31 July 2010 to 30 September 2010 |
14 April 2011 | Previous accounting period extended from 31 July 2010 to 30 September 2010 |
17 December 2010 | Registered office address changed from 39 Goldhurst Terrace London NW6 3HB England on 17 December 2010 |
17 December 2010 | Registered office address changed from 39 Goldhurst Terrace London NW6 3HB England on 17 December 2010 |
11 December 2010 | Compulsory strike-off action has been discontinued |
11 December 2010 | Compulsory strike-off action has been discontinued |
9 December 2010 | Annual return made up to 27 July 2010 with a full list of shareholders |
9 December 2010 | Annual return made up to 27 July 2010 with a full list of shareholders |
23 November 2010 | First Gazette notice for compulsory strike-off |
23 November 2010 | First Gazette notice for compulsory strike-off |
29 January 2010 | Termination of appointment of Jeremy Manuel as a director |
29 January 2010 | Termination of appointment of Jeremy Manuel as a director |
29 January 2010 | Registered office address changed from 340 West End Lane London NW6 1LN on 29 January 2010 |
29 January 2010 | Registered office address changed from 340 West End Lane London NW6 1LN on 29 January 2010 |
22 December 2009 | Appointment of Mr Brian Grant Kernahan as a secretary |
22 December 2009 | Appointment of Mr Brian Grant Kernahan as a secretary |
17 December 2009 | Appointment of Mrs Vivien Watmough as a director |
17 December 2009 | Appointment of Mrs Vivien Watmough as a director |
3 December 2009 | Appointment of Mrs Gabrielle Marks as a director |
3 December 2009 | Appointment of Mrs Gabrielle Marks as a director |
2 December 2009 | Appointment of Mr Andrew Hayes Molle as a director |
2 December 2009 | Appointment of Mr Andrew Hayes Molle as a director |
24 November 2009 | Registered office address changed from 39 Goldhurst Terrace London NW6 3HB on 24 November 2009 |
24 November 2009 | Registered office address changed from 39 Goldhurst Terrace London NW6 3HB on 24 November 2009 |
30 September 2009 | Director appointed jeremy manuel |
30 September 2009 | Director appointed jeremy manuel |
28 September 2009 | Appointment terminated director andrew davis |
28 September 2009 | Appointment terminated director andrew davis |
27 July 2009 | Incorporation |
27 July 2009 | Incorporation |