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02196647

Documents

Documents
Date Category Description Pages
15 May 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Apr 2024 accounts Annual Accounts 7 Buy now
12 Jun 2023 accounts Annual Accounts 6 Buy now
23 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2022 accounts Annual Accounts 6 Buy now
26 May 2022 capital Statement of capital (Section 108) 2 Buy now
26 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 May 2022 insolvency Solvency Statement dated 23/05/22 1 Buy now
26 May 2022 resolution Resolution 1 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 accounts Annual Accounts 6 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 accounts Annual Accounts 5 Buy now
10 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 4 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 4 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 5 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2017 accounts Annual Accounts 4 Buy now
05 Jul 2016 annual-return Annual Return 6 Buy now
05 Nov 2015 accounts Annual Accounts 4 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
06 Jul 2015 officers Change of particulars for secretary (Mr Daniel Marc Nash) 1 Buy now
06 Jul 2015 officers Termination of appointment of secretary (Daniel Marc Nash) 1 Buy now
11 Nov 2014 accounts Annual Accounts 4 Buy now
30 May 2014 annual-return Annual Return 4 Buy now
10 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
10 Sep 2013 accounts Annual Accounts 4 Buy now
06 Aug 2013 annual-return Annual Return 4 Buy now
08 Jan 2013 accounts Annual Accounts 5 Buy now
05 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2012 annual-return Annual Return 4 Buy now
14 Mar 2012 accounts Annual Accounts 4 Buy now
20 Jun 2011 annual-return Annual Return 4 Buy now
31 Jan 2011 accounts Annual Accounts 23 Buy now
26 Nov 2010 annual-return Annual Return 4 Buy now
26 Nov 2010 officers Termination of appointment of secretary (Meena Gupta) 1 Buy now
26 Nov 2010 officers Appointment of secretary (Mr. Daniel Marc Nash) 1 Buy now
26 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2010 officers Appointment of secretary (Mr Daniel Marc Nash) 1 Buy now
23 Jun 2010 officers Termination of appointment of secretary (Meena Gupta) 1 Buy now
02 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2009 accounts Annual Accounts 22 Buy now
07 Jul 2009 annual-return Return made up to 20/05/09; full list of members 3 Buy now
29 May 2009 officers Secretary appointed mrs meena gupta 1 Buy now
28 May 2009 address Registered office changed on 28/05/2009 from 65 kingsway london WC2B 6TD united kingdom 1 Buy now
01 Apr 2009 officers Appointment terminated secretary peter braithwaite 1 Buy now
03 Feb 2009 accounts Annual Accounts 17 Buy now
19 Jan 2009 officers Appointment terminated director peter braithwaite 1 Buy now
05 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
27 May 2008 annual-return Return made up to 20/05/08; full list of members 4 Buy now
24 Apr 2008 address Registered office changed on 24/04/2008 from 7 st james's square london SW1Y 4JU 1 Buy now
02 Oct 2007 accounts Annual Accounts 18 Buy now
04 Jun 2007 annual-return Return made up to 20/05/07; full list of members 2 Buy now
04 Jun 2007 address Registered office changed on 04/06/07 from: 7 st jamess square london SW1Y 4JU 1 Buy now
10 Feb 2007 address Registered office changed on 10/02/07 from: 7 st james's square london SW1Y 7JU 1 Buy now
10 Oct 2006 accounts Annual Accounts 18 Buy now
20 Jun 2006 annual-return Return made up to 20/05/06; full list of members 6 Buy now
24 Oct 2005 accounts Annual Accounts 14 Buy now
08 Jun 2005 annual-return Return made up to 20/05/05; full list of members 7 Buy now
06 Oct 2004 accounts Annual Accounts 14 Buy now
15 Jun 2004 annual-return Return made up to 20/05/04; full list of members 7 Buy now
17 Dec 2003 accounts Annual Accounts 14 Buy now
02 Jun 2003 mortgage Particulars of mortgage/charge 4 Buy now
30 May 2003 annual-return Return made up to 20/05/03; full list of members 7 Buy now
08 Oct 2002 accounts Annual Accounts 14 Buy now
30 May 2002 annual-return Return made up to 20/05/02; full list of members 7 Buy now
03 Jan 2002 accounts Annual Accounts 14 Buy now
07 Jun 2001 annual-return Return made up to 20/05/01; full list of members 6 Buy now
09 Oct 2000 accounts Annual Accounts 14 Buy now
31 May 2000 annual-return Return made up to 20/05/00; full list of members 6 Buy now
31 May 2000 officers Director resigned 1 Buy now
19 May 2000 officers New director appointed 2 Buy now
25 Oct 1999 accounts Annual Accounts 14 Buy now
18 May 1999 annual-return Return made up to 20/05/99; full list of members 6 Buy now
13 May 1999 officers Director resigned 1 Buy now
24 Dec 1998 accounts Annual Accounts 14 Buy now
11 Jun 1998 annual-return Return made up to 20/05/98; full list of members 6 Buy now
08 Dec 1997 accounts Annual Accounts 13 Buy now
09 Jun 1997 annual-return Return made up to 20/05/97; no change of members 6 Buy now
27 May 1997 capital Ad 16/05/97--------- £ si 150000@1=150000 £ ic 75000/225000 2 Buy now
27 May 1997 capital Nc inc already adjusted 16/05/97 1 Buy now
27 May 1997 resolution Resolution 1 Buy now
27 May 1997 resolution Resolution 1 Buy now
15 Apr 1997 mortgage Particulars of mortgage/charge 3 Buy now
27 Jan 1997 accounts Annual Accounts 13 Buy now
20 Dec 1996 officers New director appointed 3 Buy now
26 Sep 1996 officers Secretary resigned 1 Buy now
10 Sep 1996 officers New secretary appointed 2 Buy now
01 Jul 1996 address Registered office changed on 01/07/96 from: 16 a st james street london SW1A 1ER 1 Buy now
27 Jun 1996 address Location of register of members 1 Buy now
24 May 1996 annual-return Return made up to 20/05/96; full list of members 7 Buy now
14 May 1996 officers New director appointed 2 Buy now