Total Documents | 84 |
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Total Pages | 318 |
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18 December 2023 | Accounts for a dormant company made up to 31 March 2023 |
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13 March 2023 | Confirmation statement made on 10 March 2023 with no updates |
13 January 2023 | Accounts for a dormant company made up to 31 March 2022 |
14 March 2022 | Termination of appointment of John William Polak as a director on 14 March 2022 |
14 March 2022 | Confirmation statement made on 10 March 2022 with no updates |
3 December 2021 | Accounts for a dormant company made up to 31 March 2021 |
23 March 2021 | Accounts for a dormant company made up to 31 March 2020 |
12 March 2021 | Confirmation statement made on 10 March 2021 with no updates |
13 March 2020 | Confirmation statement made on 10 March 2020 with updates |
2 December 2019 | Accounts for a dormant company made up to 31 March 2019 |
14 March 2019 | Confirmation statement made on 10 March 2019 with updates |
11 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
10 March 2018 | Confirmation statement made on 10 March 2018 with no updates |
12 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
12 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
29 July 2017 | Appointment of Mr Nicholas Allan Goode as a director on 27 July 2017 |
29 July 2017 | Appointment of Mr Nicholas Allan Goode as a director on 27 July 2017 |
8 June 2017 | Termination of appointment of David Edwin Rainbow as a director on 8 June 2017 |
8 June 2017 | Termination of appointment of David Edwin Rainbow as a director on 8 June 2017 |
13 March 2017 | Confirmation statement made on 10 March 2017 with updates |
13 March 2017 | Confirmation statement made on 10 March 2017 with updates |
4 January 2017 | Accounts for a dormant company made up to 31 March 2016 |
4 January 2017 | Accounts for a dormant company made up to 31 March 2016 |
14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
14 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
19 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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12 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
12 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
11 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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14 February 2014 | Appointment of Mr Timothy Sworn as a secretary |
14 February 2014 | Accounts for a dormant company made up to 31 March 2013 |
14 February 2014 | Accounts for a dormant company made up to 31 March 2013 |
14 February 2014 | Appointment of Mr Timothy Sworn as a secretary |
20 January 2014 | Registered office address changed from 2 Studio Place Church Path London W4 5BJ England on 20 January 2014 |
20 January 2014 | Registered office address changed from 2 Studio Place Church Path London W4 5BJ England on 20 January 2014 |
12 August 2013 | Termination of appointment of Andrew Hawkins as a secretary |
12 August 2013 | Termination of appointment of Andrew Hawkins as a secretary |
9 August 2013 | Termination of appointment of Richard Barrett as a director |
9 August 2013 | Termination of appointment of Richard Barrett as a director |
9 August 2013 | Termination of appointment of Nicolas Kebbell as a director |
9 August 2013 | Registered office address changed from Kebbell House Carpenders Park Watford WD19 5BE United Kingdom on 9 August 2013 |
9 August 2013 | Registered office address changed from Kebbell House Carpenders Park Watford WD19 5BE United Kingdom on 9 August 2013 |
9 August 2013 | Termination of appointment of Nicolas Kebbell as a director |
2 July 2013 | Appointment of Steven David Shone as a director |
2 July 2013 | Appointment of Steven David Shone as a director |
3 June 2013 | Appointment of David Edwin Rainbow as a director |
3 June 2013 | Appointment of Barry John Staines as a director |
3 June 2013 | Appointment of Professor John William Polak as a director |
3 June 2013 | Appointment of Barry John Staines as a director |
3 June 2013 | Appointment of Ms. Nicola Anne Oppenheimer as a director |
3 June 2013 | Appointment of Alicia Frances Gurney as a director |
3 June 2013 | Appointment of David Edwin Rainbow as a director |
3 June 2013 | Appointment of Professor John William Polak as a director |
3 June 2013 | Appointment of Ms. Nicola Anne Oppenheimer as a director |
3 June 2013 | Appointment of Alicia Frances Gurney as a director |
15 March 2013 | Registered office address changed from Kebbell House Carpenders Park Watford Hertfordshire WD1 9BE United Kingdom on 15 March 2013 |
15 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
15 March 2013 | Registered office address changed from Kebbell House Carpenders Park Watford Hertfordshire WD1 9BE United Kingdom on 15 March 2013 |
15 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
8 November 2012 | Accounts for a dormant company made up to 31 March 2012 |
8 November 2012 | Accounts for a dormant company made up to 31 March 2012 |
13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
24 October 2011 | Statement of capital following an allotment of shares on 3 October 2011
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24 October 2011 | Statement of capital following an allotment of shares on 3 October 2011
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24 October 2011 | Statement of capital following an allotment of shares on 3 October 2011
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14 March 2011 | Appointment of Mr Andrew Philip Hawkins as a secretary |
14 March 2011 | Appointment of Mr Nicolas Rowland Macdonald Kebbell as a director |
14 March 2011 | Termination of appointment of London Law Secretarial Limited as a secretary |
14 March 2011 | Termination of appointment of John Cowdry as a director |
14 March 2011 | Termination of appointment of John Cowdry as a director |
14 March 2011 | Appointment of Mr Andrew Philip Hawkins as a secretary |
14 March 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 March 2011 |
14 March 2011 | Termination of appointment of London Law Secretarial Limited as a secretary |
14 March 2011 | Appointment of Mr Nicolas Rowland Macdonald Kebbell as a director |
14 March 2011 | Appointment of Mr Richard William Barrett as a director |
14 March 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 March 2011 |
14 March 2011 | Appointment of Mr Richard William Barrett as a director |
10 March 2011 | Incorporation |
10 March 2011 | Incorporation |