11 March 2021 | Appointment of Mr Daniel Peter George as a director on 2 December 2020 | 2 pages |
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17 December 2020 | Notification of Samir Patel as a person with significant control on 24 November 2020 | 2 pages |
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17 December 2020 | Confirmation statement made on 5 November 2020 with no updates | 3 pages |
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24 November 2020 | Termination of appointment of Michael Denis Tomkins as a director on 24 November 2020 | 1 page |
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24 November 2020 | Cessation of Michael Denis Tomkins as a person with significant control on 24 November 2020 | 1 page |
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21 August 2020 | Total exemption full accounts made up to 30 November 2019 | 4 pages |
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18 November 2019 | Confirmation statement made on 5 November 2019 with no updates | 3 pages |
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6 August 2019 | Total exemption full accounts made up to 30 November 2018 | 4 pages |
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16 November 2018 | Director's details changed for Mr Michael Denis Tomkins on 1 March 2018 | 2 pages |
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16 November 2018 | Change of details for Mr Michael Denis Tomkins as a person with significant control on 1 March 2018 | 2 pages |
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16 November 2018 | Confirmation statement made on 5 November 2018 with no updates | 3 pages |
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29 August 2018 | Total exemption full accounts made up to 30 November 2017 | 4 pages |
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20 November 2017 | Confirmation statement made on 5 November 2017 with no updates | 3 pages |
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20 November 2017 | Confirmation statement made on 5 November 2017 with no updates | 3 pages |
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18 August 2017 | Total exemption small company accounts made up to 30 November 2016 | 3 pages |
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18 August 2017 | Total exemption small company accounts made up to 30 November 2016 | 3 pages |
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16 November 2016 | Confirmation statement made on 5 November 2016 with updates | 4 pages |
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16 November 2016 | Confirmation statement made on 5 November 2016 with updates | 4 pages |
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23 August 2016 | Total exemption small company accounts made up to 30 November 2015 | 3 pages |
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23 August 2016 | Total exemption small company accounts made up to 30 November 2015 | 3 pages |
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5 December 2015 | Annual return made up to 5 November 2015 no member list | 5 pages |
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5 December 2015 | Annual return made up to 5 November 2015 no member list | 5 pages |
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5 December 2015 | Annual return made up to 5 November 2015 no member list | 5 pages |
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22 September 2015 | Termination of appointment of Edward Jonathan Hind as a director on 31 October 2014 | 1 page |
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22 September 2015 | Appointment of Mr Thomas Isaac Sini as a director on 10 September 2015 | 2 pages |
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22 September 2015 | Termination of appointment of Edward Jonathan Hind as a director on 31 October 2014 | 1 page |
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22 September 2015 | Appointment of Mr Thomas Isaac Sini as a director on 10 September 2015 | 2 pages |
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 | 3 pages |
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 | 3 pages |
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4 December 2014 | Annual return made up to 5 November 2014 no member list | 5 pages |
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4 December 2014 | Annual return made up to 5 November 2014 no member list | 5 pages |
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4 December 2014 | Annual return made up to 5 November 2014 no member list | 5 pages |
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 | 3 pages |
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 | 3 pages |
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27 November 2013 | Annual return made up to 5 November 2013 no member list | 5 pages |
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27 November 2013 | Annual return made up to 5 November 2013 no member list | 5 pages |
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27 November 2013 | Annual return made up to 5 November 2013 no member list | 5 pages |
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 | 3 pages |
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 | 3 pages |
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18 January 2013 | Annual return made up to 5 November 2012 no member list | 5 pages |
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18 January 2013 | Annual return made up to 5 November 2012 no member list | 5 pages |
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18 January 2013 | Annual return made up to 5 November 2012 no member list | 5 pages |
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31 August 2012 | Total exemption small company accounts made up to 30 November 2011 | 3 pages |
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31 August 2012 | Total exemption small company accounts made up to 30 November 2011 | 3 pages |
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16 November 2011 | Annual return made up to 5 November 2011 no member list | 5 pages |
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16 November 2011 | Annual return made up to 5 November 2011 no member list | 5 pages |
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16 November 2011 | Annual return made up to 5 November 2011 no member list | 5 pages |
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3 August 2011 | Total exemption small company accounts made up to 30 November 2010 | 3 pages |
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3 August 2011 | Total exemption small company accounts made up to 30 November 2010 | 3 pages |
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3 July 2011 | Registered office address changed from C/O Edward Hind 25 Overton Hill Overton Basingstoke Hampshire RG25 3PD United Kingdom on 3 July 2011 | 1 page |
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3 July 2011 | Registered office address changed from C/O Edward Hind 25 Overton Hill Overton Basingstoke Hampshire RG25 3PD United Kingdom on 3 July 2011 | 1 page |
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3 July 2011 | Registered office address changed from C/O Edward Hind 25 Overton Hill Overton Basingstoke Hampshire RG25 3PD United Kingdom on 3 July 2011 | 1 page |
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12 November 2010 | Annual return made up to 5 November 2010 no member list | 5 pages |
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12 November 2010 | Registered office address changed from 228/230 Old Christchurch Rd Bournemouth Dorset BH11JH United Kingdom on 12 November 2010 | 1 page |
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12 November 2010 | Annual return made up to 5 November 2010 no member list | 5 pages |
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12 November 2010 | Annual return made up to 5 November 2010 no member list | 5 pages |
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12 November 2010 | Registered office address changed from 228/230 Old Christchurch Rd Bournemouth Dorset BH11JH United Kingdom on 12 November 2010 | 1 page |
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19 January 2010 | Appointment of Samir Patel as a director | 2 pages |
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19 January 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 January 2010 | 1 page |
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19 January 2010 | Termination of appointment of London Law Secretarial Limited as a secretary | 1 page |
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19 January 2010 | Termination of appointment of London Law Secretarial Limited as a secretary | 1 page |
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19 January 2010 | Termination of appointment of John Cowdry as a director | 1 page |
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19 January 2010 | Appointment of Ebenezer Emmanuel Hammond-Laing as a director | 2 pages |
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19 January 2010 | Appointment of Samir Patel as a director | 2 pages |
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19 January 2010 | Appointment of Michael Denis Tomkins as a director | 2 pages |
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19 January 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 January 2010 | 1 page |
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19 January 2010 | Appointment of Edward Jonathan Hind as a director | 2 pages |
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19 January 2010 | Termination of appointment of John Cowdry as a director | 1 page |
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19 January 2010 | Appointment of Michael Denis Tomkins as a director | 2 pages |
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19 January 2010 | Appointment of Edward Jonathan Hind as a director | 2 pages |
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19 January 2010 | Appointment of Ebenezer Emmanuel Hammond-Laing as a director | 2 pages |
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5 November 2009 | Incorporation | 23 pages |
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5 November 2009 | Incorporation | 23 pages |
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