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03112156
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Documents

Documents
Date Category Description Pages
10 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 officers Termination of appointment of director (Jonathan Naggar) 1 Buy now
16 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2024 accounts Annual Accounts 15 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 accounts Annual Accounts 14 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 accounts Annual Accounts 14 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jul 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Jun 2021 officers Appointment of director (Mr David Edward Bloom) 2 Buy now
25 Jun 2021 officers Termination of appointment of secretary (Jonathan Naggar) 1 Buy now
10 Jun 2021 mortgage Registration of a charge 21 Buy now
09 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2021 mortgage Registration of a charge 19 Buy now
21 May 2021 officers Appointment of director (Mr Jonathan Paul Lewis) 2 Buy now
23 Dec 2020 accounts Annual Accounts 14 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 mortgage Registration of a charge 24 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 11 Buy now
01 May 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 11 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 12 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 7 Buy now
30 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2015 annual-return Annual Return 5 Buy now
05 Oct 2015 accounts Annual Accounts 7 Buy now
26 Jan 2015 capital Return of Allotment of shares 4 Buy now
14 Jan 2015 resolution Resolution 16 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 5 Buy now
17 Dec 2013 officers Termination of appointment of director (Philip Vecht) 1 Buy now
29 Oct 2013 accounts Annual Accounts 6 Buy now
10 Oct 2013 annual-return Annual Return 6 Buy now
08 Nov 2012 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
31 Oct 2011 annual-return Annual Return 6 Buy now
04 Aug 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
21 Mar 2011 accounts Annual Accounts 6 Buy now
12 Oct 2010 annual-return Annual Return 6 Buy now
01 Apr 2010 accounts Annual Accounts 7 Buy now
24 Nov 2009 annual-return Annual Return 6 Buy now
24 Nov 2009 officers Change of particulars for director (Philip Patrick Vecht) 2 Buy now
24 Jul 2009 auditors Auditors Resignation Company 1 Buy now
07 May 2009 accounts Annual Accounts 7 Buy now
26 Mar 2009 annual-return Return made up to 10/10/08; full list of members 6 Buy now
14 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
01 May 2008 accounts Annual Accounts 7 Buy now
27 Mar 2008 annual-return Return made up to 10/10/07; full list of members 7 Buy now
04 Oct 2007 officers Director resigned 1 Buy now
24 May 2007 accounts Annual Accounts 7 Buy now
28 Mar 2007 annual-return Return made up to 10/10/06; full list of members 4 Buy now
28 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
12 Jul 2006 accounts Accounting reference date extended from 31/03/06 to 30/06/06 1 Buy now
02 Feb 2006 accounts Annual Accounts 7 Buy now
12 Oct 2005 annual-return Return made up to 10/10/05; full list of members 4 Buy now
12 Oct 2005 address Location of debenture register 1 Buy now
12 Oct 2005 address Location of register of members 1 Buy now
12 Oct 2005 address Registered office changed on 12/10/05 from: morley house 320 regent street london W1B 3BE 1 Buy now
12 Oct 2005 officers Director's particulars changed 1 Buy now
14 Feb 2005 accounts Annual Accounts 8 Buy now
04 Feb 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
10 Nov 2004 annual-return Return made up to 10/10/04; full list of members 10 Buy now
13 Aug 2004 auditors Auditors Resignation Company 1 Buy now
04 Feb 2004 accounts Annual Accounts 16 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
06 Nov 2003 annual-return Return made up to 10/10/03; full list of members 10 Buy now
06 Feb 2003 accounts Annual Accounts 6 Buy now
13 Nov 2002 annual-return Return made up to 10/10/02; full list of members 10 Buy now
02 Feb 2002 accounts Annual Accounts 6 Buy now
26 Nov 2001 annual-return Return made up to 10/10/01; full list of members 8 Buy now
02 Feb 2001 accounts Annual Accounts 6 Buy now
03 Jan 2001 miscellaneous Miscellaneous 1 Buy now
03 Jan 2001 miscellaneous Miscellaneous 1 Buy now
27 Dec 2000 annual-return Return made up to 10/10/00; full list of members 9 Buy now
27 Dec 2000 officers New director appointed 3 Buy now
30 Jan 2000 accounts Annual Accounts 6 Buy now
22 Oct 1999 annual-return Return made up to 10/10/99; full list of members 9 Buy now
09 Jul 1999 officers Director resigned 1 Buy now
11 Mar 1999 capital Ad 03/03/99--------- £ si 625@.1=62 £ ic 56185/56247 2 Buy now
20 Jan 1999 accounts Annual Accounts 7 Buy now
25 Nov 1998 annual-return Return made up to 10/10/98; no change of members 4 Buy now
11 Nov 1997 annual-return Return made up to 10/10/97; full list of members 5 Buy now
14 Aug 1997 resolution Resolution 2 Buy now
12 Aug 1997 accounts Annual Accounts 14 Buy now
20 May 1997 mortgage Particulars of mortgage/charge 5 Buy now
12 Mar 1997 capital Ad 05/03/97--------- £ si 1856@.1=185 £ ic 56000/56185 2 Buy now
31 Dec 1996 capital Ad 03/12/96--------- £ si 559980@.1=55998 £ ic 2/56000 2 Buy now
31 Dec 1996 resolution Resolution 1 Buy now
31 Dec 1996 capital S-div 03/12/96 1 Buy now