SCHEDULE 2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/10/2430 October 2024 | Registered office address changed from 22 Stukeley Street London WC2B 5LB England to 11 Keeley Street London WC2B 4BA on 2024-10-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/03/2430 March 2024 | Micro company accounts made up to 2023-06-30 |
| 12/07/2312 July 2023 | Register(s) moved to registered office address 22 Stukeley Street London WC2B 5LB |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 10/01/2310 January 2023 | Registered office address changed from 8 Basing Street London W11 1ET England to 22 Stukeley Street London WC2B 5LB on 2023-01-10 |
| 08/09/228 September 2022 | |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 23/07/2023 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 16/07/2016 July 2020 | SAIL ADDRESS CHANGED FROM: 24 HANWAY STREET LONDON W1T 1UH UNITED KINGDOM |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, SECRETARY MARK THOMAS |
| 06/11/196 November 2019 | SECRETARY APPOINTED MISS RACHEL SOPHIE BARBUT |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 24 HANWAY STREET LONDON W1T 1UH |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR ROY JOHN CARROLL |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HAWKES |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR JEREMY JACK THOMAS |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR JAN ARNO SPIELHOFF |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LYNCH-STAUNTON |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEAD |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/06/1629 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/07/151 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 05/03/155 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/06/1427 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/01/1413 January 2014 | COMPANY NAME CHANGED SCHEDULE II LIMITED CERTIFICATE ISSUED ON 13/01/14 |
| 12/06/1312 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 07/02/137 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/10/1222 October 2012 | AUDITOR'S RESIGNATION |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN MALLMANN |
| 29/06/1229 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/01/128 January 2012 | DIRECTOR APPOINTED MR DAVID ANDREW STEAD |
| 31/08/1131 August 2011 | SECRETARY APPOINTED MR MARK ASHLEY THOMAS |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY STUART COOK |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN MALLMANN / 03/06/2011 |
| 01/07/111 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA LOUISE HAWKES / 03/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 30/06/1030 June 2010 | SAIL ADDRESS CREATED |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN MALLMANN / 03/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS WATSON / 03/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL LYNCH-STAUNTON / 03/06/2010 |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART MICHAEL COOK / 03/06/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | S366A DISP HOLDING AGM 03/06/03 |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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