Date | Document Type | Document Description |
---|
2024-04-02 | | Statement of capital on GBP 100 |
2024-03-28 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 |
2024-03-26 | | Statement by Directors |
2024-03-26 | | Resolutions passed:<ul><li>Resolution Reduce share premium & redemption reserve 06/03/2024<li>Resolution reduction in capital</ul> |
2024-03-26 | | Solvency Statement dated 06/03/24 |
2024-01-10 | | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES |
2023-07-18 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 |
2023-01-10 | | Change of details for Dr Richard Livingston Hawkins as a person with significant control on 2023-01-10 |
2023-01-10 | | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
2023-01-10 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
2023-01-10 | PSC04 | Change of details for Dr Richard Livingston Hawkins as a person with significant control on 2023-01-10 |
2022-06-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 |
2022-01-25 | | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2022-01-25 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2021-12-06 | AP01 | DIRECTOR APPOINTED MR RORY JAMES LIVINGSTON HAWKINS |
2021-12-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAN PETKER |
2021-12-06 | PSC04 | Change of details for Dr Richard Livingstone Hawkins as a person with significant control on 2021-11-26 |
2021-12-06 | TM02 | Termination of appointment of Hassan Petker on 2021-11-26 |
2021-12-03 | SH06 | Cancellation of shares. Statement of capital on 2021-09-27 GBP 31,160 |
2021-11-03 | SH03 | Purchase of own shares |
2021-08-16 | SH06 | Cancellation of shares. Statement of capital on 2021-06-21 GBP 42,320 |
2021-08-16 | SH03 | Purchase of own shares |
2021-06-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 |
2021-03-15 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES |
2020-05-06 | CH01 | Director's details changed for Mr Pat Hassan Petker on 2020-05-06 |
2020-05-06 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAT HASSAN PETKER on 2020-05-06 |
2020-01-13 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES |
2019-03-29 | AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 |
2019-02-12 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2019-02-12 | PSC04 | Change of details for Dr Richard Livingstone Hawkins as a person with significant control on 2019-02-12 |
2018-11-12 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2018-03-13 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES |
2017-10-04 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-01-25 | LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 57000 |
2017-01-25 | CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-09-29 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-01-25 | LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 57000 |
2016-01-25 | AR01 | 31/12/15 ANNUAL RETURN FULL LIST |
2015-09-29 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-20 | LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 57000 |
2015-01-20 | AR01 | 31/12/14 ANNUAL RETURN FULL LIST |
2015-01-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RONALD SANDISON |
2014-09-30 | AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-01-08 | LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 57000 |
2014-01-08 | AR01 | 31/12/13 ANNUAL RETURN FULL LIST |
2013-09-26 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-01-14 | AR01 | 31/12/12 ANNUAL RETURN FULL LIST |
2012-10-04 | AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-03-21 | AR01 | 31/12/11 ANNUAL RETURN FULL LIST |
2011-10-03 | AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-01-10 | AR01 | 31/12/10 ANNUAL RETURN FULL LIST |
2010-10-04 | AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-03-17 | AR01 | 31/12/09 ANNUAL RETURN FULL LIST |
2010-03-17 | CH01 | Director's details changed for Mr Christopher Ronald Sandison on 2010-03-16 |
2009-10-15 | AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-03-04 | 363a | Return made up to 31/12/08; full list of members |
2008-10-23 | AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL |
2008-01-02 | 363a | Return made up to 31/12/07; full list of members |
2007-09-25 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-23 | 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-09-25 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-10 | 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-10-13 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-14 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2005-01-14 | 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-09-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-07-27 | 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-07-25 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-25 | 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-11-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-26 | 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-11-05 | 287 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM:
PARK HOUSE 13,
140,BATTERSEA PARK ROAD,
LONDON,
SW11 4NB |
2001-10-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-19 | 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-11-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-01-11 | 363s | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
1999-11-03 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-07-13 | 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-11-04 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-02-03 | 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-10-30 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-01-20 | 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-10-29 | AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-02-14 | 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-09-05 | AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-10 | 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-10-26 | AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-01-20 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-01-20 | 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-11-11 | SRES13 | DIRS.ALLOT SHARES 21/10/93 |
1993-11-04 | AA | FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-02-28 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
1993-02-28 | 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-10-30 | AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-09-28 | 363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-02-10 | AA | FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-21 | 363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-08-20 | AUD | AUDITOR'S RESIGNATION |
1990-10-12 | AA | FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-05-08 | 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-10-18 | AA | FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-06 | AA | FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-04-05 | 363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1987-12-21 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1987-10-25 | AA | FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-10-25 | 363 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
1987-08-19 | 287 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM:
36 ALBEMARLE STREET
MAYFAIR
LONDON
W1X 3FB |