Total Documents | 65 |
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Total Pages | 642 |
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15 December 2020 | Confirmation statement made on 9 December 2020 with no updates |
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9 October 2020 | Director's details changed for Mr Peter Nicholas Marson on 9 October 2020 |
12 February 2020 | Registered office address changed from The Works C/O Flying Butler, the Works, Unit 14 Turnham Green Terrace Mews London W4 1QU England to C/O Flying Butler, the Works, Unit 14 Turnham Green Terrace Mews London W4 1QU on 12 February 2020 |
12 February 2020 | Registered office address changed from 22 Great James Street London WC1N 3ES England to The Works C/O Flying Butler, the Works, Unit 14 Turnham Green Terrace Mews London W4 1QU on 12 February 2020 |
1 January 2020 | Confirmation statement made on 9 December 2019 with no updates |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 |
4 March 2019 | Registered office address changed from C/O Gordons Partnership Llp 22 Great James Street London WC1N 3ES England to 22 Great James Street London WC1N 3ES on 4 March 2019 |
17 December 2018 | Confirmation statement made on 9 December 2018 with no updates |
10 December 2018 | Registered office address changed from The Kensington Centre 66 Hammersmith Road London W14 8UD to C/O Gordons Partnership Llp 22 Great James Street London WC1N 3ES on 10 December 2018 |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
17 December 2017 | Confirmation statement made on 9 December 2017 with no updates |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
16 December 2016 | Confirmation statement made on 9 December 2016 with updates |
16 December 2016 | Termination of appointment of Daniel Remy Cavanagh as a director on 16 December 2016 |
16 December 2016 | Termination of appointment of Daniel Remy Cavanagh as a director on 16 December 2016 |
16 December 2016 | Confirmation statement made on 9 December 2016 with updates |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
2 August 2016 | Registration of charge 088066130006, created on 25 July 2016 |
2 August 2016 | Registration of charge 088066130006, created on 25 July 2016 |
27 July 2016 | Registration of charge 088066130005, created on 25 July 2016 |
27 July 2016 | Registration of charge 088066130005, created on 25 July 2016 |
17 June 2016 | Satisfaction of charge 088066130003 in full |
17 June 2016 | Satisfaction of charge 088066130003 in full |
15 June 2016 | Registration of charge 088066130004, created on 13 June 2016 |
15 June 2016 | Registration of charge 088066130004, created on 13 June 2016 |
15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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9 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 January 2015 | Resolutions
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3 January 2015 | Resolutions
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22 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 December 2014 |
22 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 December 2014 |
22 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 9 December 2014 |
18 December 2014 | Registered office address changed from Lydmore House St. Anns Fort King's Lynn Norfolk PE30 1QS to The Kensington Centre 66 Hammersmith Road London W14 8UD on 18 December 2014 |
18 December 2014 | Registered office address changed from Lydmore House St. Anns Fort King's Lynn Norfolk PE30 1QS to The Kensington Centre 66 Hammersmith Road London W14 8UD on 18 December 2014 |
17 December 2014 | Registration of charge 088066130003, created on 16 December 2014 |
17 December 2014 | Appointment of Mr Peter Nicholas Marson as a director on 16 December 2014 |
17 December 2014 | Termination of appointment of Simon Crassweller Hill as a director on 16 December 2014 |
17 December 2014 | Appointment of Mr Daniel Remy Cavanagh as a director on 16 December 2014 |
17 December 2014 | Termination of appointment of Simon Crassweller Hill as a director on 16 December 2014 |
17 December 2014 | Appointment of Mr Peter Nicholas Marson as a director on 16 December 2014 |
17 December 2014 | Satisfaction of charge 088066130001 in full |
17 December 2014 | Registration of charge 088066130003, created on 16 December 2014 |
17 December 2014 | Appointment of Mr Daniel Remy Cavanagh as a director on 16 December 2014 |
17 December 2014 | Satisfaction of charge 088066130001 in full |
17 December 2014 | Satisfaction of charge 088066130002 in full |
17 December 2014 | Satisfaction of charge 088066130002 in full |
12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
Statement of capital on 2014-12-22
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12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
Statement of capital on 2014-12-22
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12 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
Statement of capital on 2014-12-22
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22 May 2014 | Director's details changed for Mr Simon John Crassweller Hill on 22 May 2014 |
22 May 2014 | Director's details changed for Mr Simon John Crassweller Hill on 22 May 2014 |
15 April 2014 | Registration of charge 088066130001 |
15 April 2014 | Registration of charge 088066130002 |
15 April 2014 | Registration of charge 088066130002 |
15 April 2014 | Registration of charge 088066130001 |
11 December 2013 | Appointment of Mr Simon John Crassweller Hill as a director |
11 December 2013 | Appointment of Mr Simon John Crassweller Hill as a director |
10 December 2013 | Termination of appointment of Graham Cowan as a director |
10 December 2013 | Termination of appointment of Graham Cowan as a director |
9 December 2013 | Incorporation Statement of capital on 2013-12-09
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9 December 2013 | Incorporation Statement of capital on 2013-12-09
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9 December 2013 | Incorporation Statement of capital on 2013-12-09
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