Total Documents | 95 |
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Total Pages | 744 |
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27 October 2023 | Confirmation statement made on 14 October 2023 with no updates |
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22 April 2023 | Full accounts made up to 31 March 2022 |
18 October 2022 | Full accounts made up to 31 March 2021 |
14 October 2022 | Confirmation statement made on 14 October 2022 with no updates |
1 June 2022 | Compulsory strike-off action has been discontinued |
31 May 2022 | First Gazette notice for compulsory strike-off |
22 October 2021 | Confirmation statement made on 14 October 2021 with no updates |
10 May 2021 | Full accounts made up to 31 March 2020 |
19 October 2020 | Confirmation statement made on 14 October 2020 with no updates |
7 August 2020 | Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 |
7 August 2020 | Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 |
7 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 |
7 August 2020 | Registered office address changed from Level 37, 25 Canada Square London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020 |
17 January 2020 | Full accounts made up to 31 March 2019 |
11 November 2019 | Appointment of Mr Richard Thomas Saunders as a director on 7 November 2019 |
29 October 2019 | Register inspection address has been changed to Great Northern Hotel Pancras Road London N1C 4TB |
29 October 2019 | Register(s) moved to registered inspection location Great Northern Hotel Pancras Road London N1C 4TB |
25 October 2019 | Confirmation statement made on 14 October 2019 with no updates |
26 June 2019 | Notification of Tyler Harvey Mingst as a person with significant control on 20 June 2019 |
26 June 2019 | Cessation of Jeremy Robson as a person with significant control on 20 June 2019 |
26 June 2019 | Cessation of Stephen Gerard Pycroft as a person with significant control on 20 June 2019 |
26 June 2019 | Notification of Simon Nicholas Finn as a person with significant control on 20 June 2019 |
25 June 2019 | Termination of appointment of Jeremy Robson as a director on 20 June 2019 |
25 June 2019 | Registered office address changed from St Bride's House Salisbury Square London EC4Y 8EH England to Level 37, 25 Canada Square London E14 5LQ on 25 June 2019 |
25 June 2019 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 20 June 2019 |
25 June 2019 | Appointment of Csc Directors (No.2) Limited as a director on 20 June 2019 |
25 June 2019 | Appointment of Csc Directors (No.1) Limited as a director on 20 June 2019 |
25 June 2019 | Appointment of Mr John Paul Nowacki as a director on 20 June 2019 |
6 November 2018 | Confirmation statement made on 14 October 2018 with no updates |
6 November 2018 | Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX England to St Bride's House Salisbury Square London EC4Y 8EH on 6 November 2018 |
6 November 2018 | Full accounts made up to 31 March 2018 |
16 February 2018 | Satisfaction of charge 070429960002 in full |
16 February 2018 | Satisfaction of charge 1 in full |
29 January 2018 | Registration of charge 070429960003, created on 26 January 2018 |
29 January 2018 | Registration of charge 070429960004, created on 26 January 2018 |
29 December 2017 | Full accounts made up to 31 March 2017 |
30 October 2017 | Confirmation statement made on 14 October 2017 with no updates |
30 October 2017 | Confirmation statement made on 14 October 2017 with no updates |
6 October 2017 | Registered office address changed from Adelaide House London Bridge London EC4R 9HA to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 6 October 2017 |
6 October 2017 | Registered office address changed from Adelaide House London Bridge London EC4R 9HA to 3rd Floor 52 Jermyn Street London SW1Y 6LX on 6 October 2017 |
5 January 2017 | Full accounts made up to 31 March 2016 |
5 January 2017 | Full accounts made up to 31 March 2016 |
13 December 2016 | Confirmation statement made on 14 October 2016 with updates |
13 December 2016 | Confirmation statement made on 14 October 2016 with updates |
6 January 2016 | Full accounts made up to 31 March 2015 |
6 January 2016 | Full accounts made up to 31 March 2015 |
26 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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14 January 2015 | Full accounts made up to 31 March 2014 |
14 January 2015 | Full accounts made up to 31 March 2014 |
30 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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12 November 2013 | Director's details changed for Mr Jeremy Robson on 15 October 2012 |
12 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Director's details changed for Mr Jeremy Robson on 15 October 2012 |
11 November 2013 | Director's details changed for Mr Jeremy Robson on 15 October 2012 |
11 November 2013 | Director's details changed for Mr Jeremy Robson on 15 October 2012 |
16 October 2013 | Full accounts made up to 31 March 2013 |
16 October 2013 | Full accounts made up to 31 March 2013 |
9 May 2013 | Registration of charge 070429960002 |
9 May 2013 | Registration of charge 070429960002 |
10 January 2013 | Memorandum and Articles of Association |
10 January 2013 | Resolutions
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10 January 2013 | Resolutions
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10 January 2013 | Memorandum and Articles of Association |
9 January 2013 | Accounts for a small company made up to 31 March 2012 |
9 January 2013 | Accounts for a small company made up to 31 March 2012 |
27 December 2012 | Particulars of a mortgage or charge / charge no: 1 |
27 December 2012 | Particulars of a mortgage or charge / charge no: 1 |
15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
15 October 2012 | Director's details changed for Mr Jeremy Robson on 12 October 2012 |
15 October 2012 | Director's details changed for Mr Jeremy Robson on 12 October 2012 |
1 March 2012 | Accounts for a small company made up to 31 March 2011 |
1 March 2012 | Accounts for a small company made up to 31 March 2011 |
31 January 2012 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 |
31 January 2012 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 |
19 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
19 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
2 March 2011 | Total exemption small company accounts made up to 30 April 2010 |
2 March 2011 | Total exemption small company accounts made up to 30 April 2010 |
15 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders |
15 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders |
2 November 2009 | Registered office address changed from the Church Flat St Magus the Martyr Church Lower Thames Street London EC3R 6DN on 2 November 2009 |
2 November 2009 | Registered office address changed from the Church Flat St Magus the Martyr Church Lower Thames Street London EC3R 6DN on 2 November 2009 |
2 November 2009 | Registered office address changed from the Church Flat St Magus the Martyr Church Lower Thames Street London EC3R 6DN on 2 November 2009 |
20 October 2009 | Appointment of Mr Jeremy Robson as a director |
20 October 2009 | Current accounting period shortened from 31 October 2010 to 30 April 2010 |
20 October 2009 | Current accounting period shortened from 31 October 2010 to 30 April 2010 |
20 October 2009 | Appointment of Mr Jeremy Robson as a director |
19 October 2009 | Termination of appointment of Andrew Davis as a director |
19 October 2009 | Termination of appointment of Andrew Davis as a director |
14 October 2009 | Incorporation |
14 October 2009 | Incorporation |