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02720753
FOURTH FLOOR 3 DORSET RISE LONDON ENGLAND EC4Y 8EN

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Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 3 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2024 officers Termination of appointment of director (Abigail Waller Grace Gaynor) 1 Buy now
11 Apr 2024 officers Appointment of director (Mr James Robert Cook) 2 Buy now
11 Apr 2024 officers Termination of appointment of secretary (Abigail Waller Grace Gaynor) 1 Buy now
11 Apr 2024 officers Appointment of secretary (Mr James Robert Cook) 2 Buy now
28 Mar 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 officers Appointment of director (Mrs Abigail Waller Grace Gaynor) 2 Buy now
31 Mar 2023 accounts Annual Accounts 3 Buy now
31 Mar 2023 officers Termination of appointment of director (Joseph Dowling) 1 Buy now
31 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 4 Buy now
30 Jun 2021 accounts Annual Accounts 2 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2019 accounts Annual Accounts 4 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 officers Appointment of secretary (Mrs Abigail Waller Grace Gaynor) 2 Buy now
08 Feb 2019 officers Termination of appointment of secretary (Joseph Dowling) 1 Buy now
17 Jan 2019 accounts Annual Accounts 4 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 5 Buy now
16 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
23 Aug 2017 officers Change of particulars for director (Mr Nicholas Service) 2 Buy now
22 Aug 2017 officers Termination of appointment of director (Graham John Bond) 1 Buy now
28 Jul 2017 officers Appointment of director (Mr Nicholas Service) 2 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2017 accounts Annual Accounts 10 Buy now
22 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Nov 2016 officers Termination of appointment of director (Verena Anne Aplin) 1 Buy now
30 Nov 2016 officers Termination of appointment of director (Verena Anne Aplin) 1 Buy now
30 Nov 2016 officers Termination of appointment of director (Verena Anne Aplin) 1 Buy now
30 Nov 2016 officers Termination of appointment of secretary (Verena Anne Aplin) 1 Buy now
30 Nov 2016 officers Termination of appointment of secretary (Verena Anne Aplin) 1 Buy now
30 Nov 2016 officers Termination of appointment of director (Robert James Aplin) 1 Buy now
30 Nov 2016 officers Appointment of secretary (Mr Joseph Dowling) 2 Buy now
30 Nov 2016 officers Appointment of director (Mr Graham John Bond) 2 Buy now
30 Nov 2016 officers Appointment of director (Mr Joseph Dowling) 2 Buy now
30 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2016 accounts Annual Accounts 9 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 9 Buy now
15 Jun 2015 annual-return Annual Return 4 Buy now
26 Nov 2014 officers Termination of appointment of director (Brian Kenneth Clark Nathan) 1 Buy now
16 Jun 2014 annual-return Annual Return 4 Buy now
16 Apr 2014 accounts Annual Accounts 9 Buy now
25 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2013 annual-return Annual Return 4 Buy now
10 Apr 2013 accounts Annual Accounts 9 Buy now
13 Jun 2012 annual-return Annual Return 4 Buy now
13 Jun 2012 officers Change of particulars for director (Mr Brian Kenneth Clark Nathan) 2 Buy now
12 Jun 2012 officers Change of particulars for director (Robert James Aplin) 2 Buy now
12 Jun 2012 officers Change of particulars for director (Mrs Verena Anne Aplin) 2 Buy now
12 Jun 2012 officers Change of particulars for secretary (Verena Anne Aplin) 1 Buy now
08 Jun 2012 accounts Annual Accounts 6 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
16 Jun 2011 annual-return Annual Return 6 Buy now
18 Aug 2010 accounts Annual Accounts 8 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
18 Jun 2010 officers Change of particulars for director (Verena Anne Aplin) 2 Buy now
05 Nov 2009 accounts Annual Accounts 8 Buy now
18 Jun 2009 annual-return Return made up to 05/06/09; full list of members 4 Buy now
09 Sep 2008 accounts Annual Accounts 7 Buy now
13 Jun 2008 annual-return Return made up to 05/06/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
18 Jun 2007 annual-return Return made up to 05/06/07; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 7 Buy now
24 Oct 2006 officers New secretary appointed 1 Buy now
24 Oct 2006 officers Secretary resigned 1 Buy now
16 Jun 2006 annual-return Return made up to 05/06/06; full list of members 3 Buy now
25 Oct 2005 accounts Annual Accounts 7 Buy now
08 Jul 2005 annual-return Return made up to 05/06/05; full list of members 7 Buy now
04 Feb 2005 address Registered office changed on 04/02/05 from: willow bank house 97 oxford road uxbridge middlesex UB8 1LU 1 Buy now
06 Oct 2004 accounts Annual Accounts 7 Buy now
09 Jul 2004 annual-return Return made up to 05/06/04; full list of members 7 Buy now
01 Jul 2003 annual-return Return made up to 05/06/03; full list of members 7 Buy now
01 Jul 2003 accounts Annual Accounts 7 Buy now
10 Oct 2002 accounts Annual Accounts 5 Buy now
04 Jul 2002 annual-return Return made up to 05/06/02; full list of members 7 Buy now
09 Oct 2001 accounts Annual Accounts 5 Buy now
25 Jun 2001 annual-return Return made up to 05/06/01; full list of members 7 Buy now
02 Oct 2000 accounts Annual Accounts 7 Buy now
11 Jul 2000 annual-return Return made up to 05/06/00; full list of members 7 Buy now
15 Oct 1999 accounts Annual Accounts 7 Buy now
04 Jul 1999 annual-return Return made up to 05/06/99; full list of members 6 Buy now
20 Aug 1998 change-of-name Certificate Change Of Name Company 2 Buy now
19 Aug 1998 accounts Accounting reference date extended from 30/09/98 to 31/12/98 1 Buy now
11 Aug 1998 address Registered office changed on 11/08/98 from: 722 college road birmingham B44 0AJ 1 Buy now
11 Aug 1998 officers New secretary appointed 2 Buy now
11 Aug 1998 officers New director appointed 2 Buy now
11 Aug 1998 officers Director resigned 1 Buy now
11 Aug 1998 officers Secretary resigned;director resigned 1 Buy now
30 Jul 1998 accounts Annual Accounts 12 Buy now
22 Jun 1998 annual-return Return made up to 05/06/98; full list of members 6 Buy now
10 Sep 1997 officers Director resigned 1 Buy now
23 Jul 1997 accounts Annual Accounts 12 Buy now
30 Jun 1997 annual-return Return made up to 05/06/97; no change of members 6 Buy now
21 Apr 1997 officers Director resigned 1 Buy now