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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 08/04/248 April 2024 | Appointment of Mr Amir Paivar as a director on 2024-04-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Termination of appointment of Laura Nicole Hartnady as a director on 2023-12-19 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/02/219 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 19/10/2019 October 2020 | DIRECTOR APPOINTED NICOLA ANNE LOVICK |
| 19/10/2019 October 2020 | APPOINTMENT TERMINATED, DIRECTOR OCEANA MASTERMAN-SMITH |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 28 OAKLEY ROAD ISLINGTON LONDON N1 3LS |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/06/1728 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA NICOLE HARTNADY / 16/06/2017 |
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MS OCEANA MASTERMAN-SMITH |
| 07/03/177 March 2017 | SECRETARY APPOINTED MR JAMES LINDSAY LOVICK |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY LAURA HARTNADY |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MS JENIFER NOBLE LANDOR |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HEIDI O'BRYAN |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI RAQUELLE O'BRYAN / 20/02/2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/04/127 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DURBRIDGE |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR JAMES LINDSAY LOVICK |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK MCDERMOTT |
| 30/03/1130 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI RAQUELLE O'BRYAN / 13/01/2011 |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CHRISTINE DURBRIDGE / 28/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIK ANTHONY MCDERMOTT / 28/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 25/02/1025 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAURA NICOLE HARTNADY / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA NICOLE HARTNADY / 18/01/2010 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MRS HEIDI RAQUELLE O'BRYAN |
| 21/04/0921 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM FLAT 4 35 BRONDESBURY ROAD LONDON NW6 6BA |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR HENDRIK ANTHONY MCDERMOTT |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BURTON |
| 01/09/081 September 2008 | SECRETARY APPOINTED LAURA HARTNADY |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA HARTNADY / 22/07/2008 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY STEPHANIE NEALE |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE NEALE |
| 12/05/0812 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 19 FITZ MAURICE HOUSE RENNIE ESTATE LONDON SE16 3PG |
| 07/04/057 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: FLAT 4 35 BRONDESBURY ROAD LONDON NW6 6BA |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 28/03/99; CHANGE OF MEMBERS |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 35 BRONDESBURY ROAD LONDON NW6 |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | S366A DISP HOLDING AGM 07/02/99 |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 29/01/9829 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/01/98 |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/09/9716 September 1997 | FIRST GAZETTE |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: CLASSIC HOUSE 174-180 OLD STRET LONDON EC1V 9BP |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | ADOPT MEM AND ARTS 29/04/96 |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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