Total Documents | 66 |
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Total Pages | 285 |
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26 January 2021 | Confirmation statement made on 10 January 2021 with updates |
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17 January 2020 | Confirmation statement made on 10 January 2020 with updates |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 |
26 February 2019 | Termination of appointment of Louise Brown as a director on 31 January 2019 |
26 February 2019 | Appointment of Mr Andrew Simon Davis as a director on 31 January 2019 |
6 February 2019 | Confirmation statement made on 10 January 2019 with updates |
22 December 2018 | Compulsory strike-off action has been discontinued |
21 December 2018 | Total exemption full accounts made up to 31 December 2017 |
11 December 2018 | First Gazette notice for compulsory strike-off |
25 October 2018 | Withdrawal of a person with significant control statement on 25 October 2018 |
25 October 2018 | Notification of Tindrop Limited as a person with significant control on 6 April 2018 |
22 October 2018 | Notification of a person with significant control statement |
19 October 2018 | Cessation of Rodolfo Wehe as a person with significant control on 5 April 2018 |
3 August 2018 | Amended total exemption full accounts made up to 31 December 2016 |
12 February 2018 | Confirmation statement made on 10 January 2018 with updates |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
27 September 2017 | Amended total exemption small company accounts made up to 31 December 2015 |
27 September 2017 | Amended total exemption small company accounts made up to 31 December 2015 |
2 August 2017 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 |
2 August 2017 | Secretary's details changed for Cr Secretaries Limited on 27 February 2017 |
27 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 |
27 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 |
12 January 2017 | Confirmation statement made on 10 January 2017 with updates |
12 January 2017 | Confirmation statement made on 10 January 2017 with updates |
7 December 2016 | Compulsory strike-off action has been discontinued |
7 December 2016 | Compulsory strike-off action has been discontinued |
6 December 2016 | First Gazette notice for compulsory strike-off |
30 November 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 November 2016 | Total exemption small company accounts made up to 31 December 2015 |
13 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
31 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders |
10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders |
1 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
1 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
7 June 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 |
7 June 2012 | Appointment of Cr Secretaries Limited as a secretary |
7 June 2012 | Appointment of Cr Secretaries Limited as a secretary |
7 June 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 |
26 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders |
26 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders |
8 February 2011 | Statement of capital following an allotment of shares on 25 January 2011
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8 February 2011 | Statement of capital following an allotment of shares on 25 January 2011
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8 February 2011 | Statement of capital following an allotment of shares on 25 January 2011
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8 February 2011 | Statement of capital following an allotment of shares on 25 January 2011
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8 February 2011 | Statement of capital following an allotment of shares on 25 January 2011
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8 February 2011 | Statement of capital following an allotment of shares on 25 January 2011
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28 January 2011 | Statement of capital following an allotment of shares on 25 January 2011
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28 January 2011 | Statement of capital following an allotment of shares on 25 January 2011
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27 January 2011 | Termination of appointment of Andrew Davis as a director |
27 January 2011 | Termination of appointment of Andrew Davis as a director |
27 January 2011 | Appointment of Louise Brown as a director |
27 January 2011 | Appointment of Louise Brown as a director |
10 January 2011 | Incorporation |
10 January 2011 | Incorporation |