Total Documents | 72 |
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Total Pages | 293 |
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31 October 2020 | Total exemption full accounts made up to 31 July 2019 |
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20 July 2020 | Confirmation statement made on 20 July 2020 with no updates |
29 June 2020 | Confirmation statement made on 28 June 2020 with no updates |
17 December 2019 | Registered office address changed from 180 Piccadilly London W1J 9HF to 15 Woodend Drive Ascot SL5 9BD on 17 December 2019 |
5 November 2019 | Termination of appointment of Emma Jane Parker as a director on 5 November 2019 |
3 July 2019 | Confirmation statement made on 28 June 2019 with updates |
2 April 2019 | Appointment of Miss Emma Jane Parker as a director on 1 April 2019 |
25 March 2019 | Termination of appointment of Felix John Clewett Pole as a director on 25 March 2019 |
17 December 2018 | Total exemption full accounts made up to 31 July 2018 |
15 August 2018 | Appointment of Thrings Company Secretarial Limited as a secretary on 15 August 2018 |
15 August 2018 | Termination of appointment of Thrings Llp as a secretary on 15 August 2018 |
11 July 2018 | Confirmation statement made on 28 June 2018 with updates |
29 March 2018 | Total exemption full accounts made up to 31 July 2017 |
19 March 2018 | Secretary's details changed for Thrings Llp on 12 March 2018 |
12 December 2017 | Appointment of Mr Craig George Bailey as a director on 30 November 2017 |
30 November 2017 | Resolutions
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30 November 2017 | Resolutions
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6 July 2017 | Confirmation statement made on 28 June 2017 with no updates |
6 July 2017 | Confirmation statement made on 28 June 2017 with no updates |
6 July 2017 | Notification of Consolidated Mining and Investments Ltd as a person with significant control on 6 July 2017 |
6 July 2017 | Notification of Consolidated Mining and Investments Ltd as a person with significant control on 6 April 2016 |
7 December 2016 | Total exemption small company accounts made up to 31 July 2016 |
7 December 2016 | Total exemption small company accounts made up to 31 July 2016 |
30 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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8 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
8 April 2016 | Total exemption small company accounts made up to 31 July 2015 |
1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Director's details changed for Mr Simon Anthony Roger Purkiss on 1 June 2015 |
1 July 2015 | Director's details changed for Mr Felix John Clewett Pole on 1 June 2015 |
1 July 2015 | Director's details changed for Mr Simon Anthony Roger Purkiss on 1 June 2015 |
1 July 2015 | Director's details changed for Mr Felix John Clewett Pole on 1 June 2015 |
1 July 2015 | Director's details changed for Mr Simon Anthony Roger Purkiss on 1 June 2015 |
1 July 2015 | Director's details changed for Mr Felix John Clewett Pole on 1 June 2015 |
1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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13 January 2015 | Total exemption small company accounts made up to 31 July 2014 |
13 January 2015 | Total exemption small company accounts made up to 31 July 2014 |
2 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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19 June 2014 | Registered office address changed from Fifth Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom on 19 June 2014 |
19 June 2014 | Registered office address changed from Fifth Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom on 19 June 2014 |
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
18 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders |
18 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders |
6 February 2013 | Total exemption small company accounts made up to 31 July 2012 |
6 February 2013 | Total exemption small company accounts made up to 31 July 2012 |
6 February 2013 | Previous accounting period extended from 30 June 2012 to 31 July 2012 |
6 February 2013 | Previous accounting period extended from 30 June 2012 to 31 July 2012 |
17 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders |
17 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders |
17 July 2012 | Director's details changed for Mr Simon Anthony Roger Purkiss on 10 July 2012 |
17 July 2012 | Director's details changed for Mr Simon Anthony Roger Purkiss on 10 July 2012 |
13 July 2012 | Statement of capital following an allotment of shares on 5 August 2011
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13 July 2012 | Statement of capital following an allotment of shares on 5 August 2011
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13 July 2012 | Statement of capital following an allotment of shares on 5 August 2011
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12 July 2012 | Director's details changed for Mr Simon Anthony Roger Purkiss on 10 July 2012 |
12 July 2012 | Director's details changed for Mr Simon Anthony Roger Purkiss on 10 July 2012 |
12 July 2012 | Director's details changed for Mr Felix John Clewett Pole on 10 July 2012 |
12 July 2012 | Director's details changed for Mr Felix John Clewett Pole on 10 July 2012 |
24 May 2012 | Appointment of Thrings Llp as a secretary |
24 May 2012 | Registered office address changed from 1St Floor 10 Dover Street London W1S 4LQ on 24 May 2012 |
24 May 2012 | Appointment of Thrings Llp as a secretary |
24 May 2012 | Registered office address changed from 1St Floor 10 Dover Street London W1S 4LQ on 24 May 2012 |
7 November 2011 | Registered office address changed from 1St Floor 10 Dovr Street London W1S 4LQ on 7 November 2011 |
7 November 2011 | Registered office address changed from 1St Floor 10 Dovr Street London W1S 4LQ on 7 November 2011 |
7 November 2011 | Registered office address changed from 1St Floor 10 Dovr Street London W1S 4LQ on 7 November 2011 |
26 October 2011 | Registered office address changed from Ground Floor 11 Albemarle Street London W1S 4HH United Kingdom on 26 October 2011 |
26 October 2011 | Registered office address changed from Ground Floor 11 Albemarle Street London W1S 4HH United Kingdom on 26 October 2011 |
28 June 2011 | Incorporation
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28 June 2011 | Incorporation
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28 June 2011 | Incorporation
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