Company NameJoss Contracting Limited
DirectorDaniel Vecchi
Company StatusActive
Company Number03288261
CategoryPrivate Limited Company
Incorporation Date5 December 1996(27 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDaniel Vecchi
Date of BirthAugust 1990 (Born 33 years ago)
NationalityItalian
StatusCurrent
Appointed01 January 2022(25 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleBusiness Owner
Country of ResidenceItaly
Correspondence Address15 Northfields Prospect
London
SW18 1PE
Director NameMatthew Scott George
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(same day as company formation)
RoleManager
Correspondence Address11 Hereward Road
London
SW17 7EY
Director NameDavid Rudge
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(same day as company formation)
RoleAssistant Manager
Correspondence AddressSabie
Ballanard Road
Douglas
Isle Of Man
IM2 5PT
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(4 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 01 June 1998)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed30 April 1997(4 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 01 June 1998)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(1 year, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 January 2004)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(1 year, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 21 January 2004)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameKaren Louise Yates
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1999(2 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 23 April 2003)
RoleFiduciary Manager
Correspondence Address13 Campion Way
Abbeyfields
Douglas
Isle Of Man
IM2 7DT
Director NameMr Edward Petre Mears
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2003(6 years, 4 months after company formation)
Appointment Duration9 months (resigned 21 January 2004)
RoleConsultant
Country of ResidenceSaint Kitts And Nevis
Correspondence AddressWinwood Villa
Shaws Estate Newcastle
St James Parish
Nevis
Director NameSandro Orlando
Date of BirthJuly 1956 (Born 67 years ago)
NationalitySwiss
StatusResigned
Appointed19 August 2004(7 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 January 2012)
RoleCompany Director
Correspondence AddressStrada Regina 64
Ch 6982
Agno (Ti)
Switzerland
Director NameMr Sean Lee Hogan
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2006(9 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 12 January 2006)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressFlat 34, Block B, Christine Complex
Amathountas Avenue
Limassol
4531
Cyprus
Director NameMr Sean Lee Hogan
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(15 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 01 May 2017)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address60 28th October Street
Pyrgos
Limassol
4529
Director NameMr Jason Hughes
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2017(20 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2019)
RoleAdministrator
Country of ResidenceCyprus
Correspondence AddressF.504 17 Stratigou Gkiani Timagia
Limassol
3101
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2019(22 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 August 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Ground Floor One George Yard
London
EC3V 9DF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 December 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSceptre Consultants Limited (Corporation)
StatusResigned
Appointed05 December 1996(same day as company formation)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameBarletta Inc (Corporation)
StatusResigned
Appointed21 January 2004(7 years, 1 month after company formation)
Appointment Duration7 months (resigned 19 August 2004)
Correspondence AddressTrident Chambers
PO Box 146
Road Town
Tortola
BVI
Director NameBuckingham Directors Limited (Corporation)
StatusResigned
Appointed19 August 2004(7 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 January 2006)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Secretary NameWigmore Secretaries Limited (Corporation)
StatusResigned
Appointed19 August 2004(7 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 January 2006)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameCapital Nominees Limited (Corporation)
StatusResigned
Appointed12 January 2006(9 years, 1 month after company formation)
Appointment Duration16 years, 6 months (resigned 01 August 2022)
Correspondence AddressLower Ground Floor One George Yard
London
EC3V 9DF
Secretary NameCr Secretaries Limited (Corporation)
StatusResigned
Appointed12 January 2006(9 years, 1 month after company formation)
Appointment Duration16 years, 7 months (resigned 20 August 2022)
Correspondence AddressLower Ground Floor One George Yard
London
EC3V 9DF

Location

Registered Address23 Helena Road
London
NW10 1HY
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Sdg Nominees LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£48,879
Current Liabilities£91,300

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

5 September 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
21 February 2023Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 21 February 2023 (1 page)
21 February 2023Change of details for Uniglobal Associates Limited as a person with significant control on 8 February 2023 (2 pages)
31 January 2023Appointment of Mr. Gianluca Vecchi as a director on 1 January 2023 (2 pages)
31 January 2023Termination of appointment of Daniel Vecchi as a director on 1 January 2023 (1 page)
29 January 2023Confirmation statement made on 5 December 2022 with no updates (3 pages)
22 August 2022Termination of appointment of Cr Secretaries Limited as a secretary on 20 August 2022 (1 page)
22 August 2022Termination of appointment of Capital Nominees Limited as a director on 1 August 2022 (1 page)
22 August 2022Termination of appointment of Andrew Simon Davis as a director on 1 August 2022 (1 page)
17 August 2022Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 August 2022Administrative restoration application (3 pages)
17 August 2022Confirmation statement made on 5 December 2021 with no updates (2 pages)
17 August 2022Appointment of Daniel Vecchi as a director on 1 January 2022 (3 pages)
17 August 2022Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 15 Northfields Prospect London SW18 1PE on 17 August 2022 (2 pages)
17 August 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
17 August 2022Accounts for a dormant company made up to 31 December 2020 (6 pages)
29 June 2021Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
10 December 2020Confirmation statement made on 5 December 2020 with updates (4 pages)
16 December 2019Confirmation statement made on 5 December 2019 with updates (4 pages)
16 August 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
2 March 2019Compulsory strike-off action has been discontinued (1 page)
28 February 2019Termination of appointment of Jason Hughes as a director on 31 January 2019 (1 page)
28 February 2019Appointment of Mr Andrew Simon Davis as a director on 31 January 2019 (2 pages)
28 February 2019Confirmation statement made on 5 December 2018 with updates (5 pages)
26 February 2019First Gazette notice for compulsory strike-off (1 page)
29 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
26 April 2018Notification of Uniglobal Associates Limited as a person with significant control on 6 December 2017 (2 pages)
26 April 2018Withdrawal of a person with significant control statement on 26 April 2018 (2 pages)
20 December 2017Confirmation statement made on 5 December 2017 with updates (4 pages)
20 December 2017Confirmation statement made on 5 December 2017 with updates (4 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
2 August 2017Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page)
2 August 2017Director's details changed for Capital Nominees Limited on 27 February 2017 (1 page)
2 August 2017Director's details changed for Capital Nominees Limited on 27 February 2017 (1 page)
2 August 2017Secretary's details changed for Cr Secretaries Limited on 27 February 2017 (1 page)
16 May 2017Appointment of Mr Jason Hughes as a director on 1 May 2017 (2 pages)
16 May 2017Appointment of Mr Jason Hughes as a director on 1 May 2017 (2 pages)
15 May 2017Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page)
15 May 2017Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 (1 page)
27 February 2017Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page)
27 February 2017Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page)
16 January 2017Confirmation statement made on 5 December 2016 with updates (5 pages)
16 January 2017Confirmation statement made on 5 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
(5 pages)
31 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 January 2015Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (2 pages)
9 January 2015Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (2 pages)
9 January 2015Director's details changed for Mr Sean Lee Hogan on 9 January 2015 (2 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(5 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(5 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(5 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(5 pages)
9 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(5 pages)
9 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 February 2012Termination of appointment of Sandro Orlando as a director (1 page)
23 February 2012Termination of appointment of Sandro Orlando as a director (1 page)
23 February 2012Appointment of Mr Sean Lee Hogan as a director (2 pages)
23 February 2012Appointment of Mr Sean Lee Hogan as a director (2 pages)
20 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
7 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
7 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
11 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 January 2009Return made up to 05/12/08; full list of members (3 pages)
7 January 2009Return made up to 05/12/08; full list of members (3 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 December 2007Return made up to 05/12/07; full list of members (2 pages)
5 December 2007Return made up to 05/12/07; full list of members (2 pages)
17 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 December 2006Return made up to 05/12/06; full list of members (3 pages)
11 December 2006Return made up to 05/12/06; full list of members (3 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 February 2006Return made up to 05/12/04; full list of members (5 pages)
27 February 2006Return made up to 05/12/04; full list of members (5 pages)
27 February 2006Return made up to 05/12/05; full list of members (5 pages)
27 February 2006Return made up to 05/12/05; full list of members (5 pages)
21 February 2006New director appointed (1 page)
21 February 2006New director appointed (1 page)
21 February 2006Director resigned (1 page)
21 February 2006Director resigned (1 page)
17 February 2006New director appointed (1 page)
17 February 2006New secretary appointed (1 page)
17 February 2006New secretary appointed (1 page)
17 February 2006New director appointed (1 page)
10 February 2006Director resigned (1 page)
10 February 2006Registered office changed on 10/02/06 from: 45-47 marylebone lane london W1U 2NT (1 page)
10 February 2006Secretary resigned (1 page)
10 February 2006Registered office changed on 10/02/06 from: 45-47 marylebone lane london W1U 2NT (1 page)
10 February 2006Director resigned (1 page)
10 February 2006Secretary resigned (1 page)
27 January 2006Total exemption full accounts made up to 31 December 2004 (9 pages)
27 January 2006Total exemption full accounts made up to 31 December 2004 (9 pages)
29 December 2005Registered office changed on 29/12/05 from: 54-56 marylebone lane suite 3 london W1U 2NU (1 page)
29 December 2005Registered office changed on 29/12/05 from: 54-56 marylebone lane suite 3 london W1U 2NU (1 page)
21 December 2005Secretary's particulars changed (1 page)
21 December 2005Secretary's particulars changed (1 page)
29 January 2005New director appointed (1 page)
29 January 2005New director appointed (1 page)
20 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
20 January 2005New secretary appointed (1 page)
20 January 2005Registered office changed on 20/01/05 from: 54-56 marylebone lane suite 3 london W1U 2HQ (1 page)
20 January 2005New director appointed (1 page)
20 January 2005New director appointed (1 page)
20 January 2005Registered office changed on 20/01/05 from: 54-56 marylebone lane suite 3 london W1U 2HQ (1 page)
20 January 2005New secretary appointed (1 page)
20 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
19 January 2005Delivery ext'd 3 mth 31/12/04 (1 page)
19 January 2005Delivery ext'd 3 mth 31/12/04 (1 page)
30 December 2004Director resigned (1 page)
30 December 2004Registered office changed on 30/12/04 from: 60 welbeck street london W1G 9BH (1 page)
30 December 2004Director resigned (1 page)
30 December 2004Secretary resigned (1 page)
30 December 2004Registered office changed on 30/12/04 from: 60 welbeck street london W1G 9BH (1 page)
30 December 2004Secretary resigned (1 page)
10 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
10 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
6 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
6 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
24 May 2004Return made up to 05/12/03; full list of members (7 pages)
24 May 2004Return made up to 05/12/03; full list of members (7 pages)
10 February 2004Director resigned (1 page)
10 February 2004Director resigned (1 page)
10 February 2004Director resigned (1 page)
10 February 2004New director appointed (2 pages)
10 February 2004Director resigned (1 page)
10 February 2004Director resigned (1 page)
10 February 2004Director resigned (1 page)
10 February 2004New director appointed (2 pages)
28 January 2004Total exemption full accounts made up to 31 December 2002 (8 pages)
28 January 2004Total exemption full accounts made up to 31 December 2002 (8 pages)
3 December 2003Return made up to 05/12/02; full list of members (7 pages)
3 December 2003Return made up to 05/12/02; full list of members (7 pages)
8 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
8 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003Secretary's particulars changed (1 page)
19 September 2003Secretary's particulars changed (1 page)
15 May 2003New director appointed (2 pages)
15 May 2003New director appointed (2 pages)
4 May 2003Director resigned (1 page)
4 May 2003Director resigned (1 page)
3 February 2003Total exemption full accounts made up to 31 December 2001 (9 pages)
3 February 2003Total exemption full accounts made up to 31 December 2001 (9 pages)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
3 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 April 2002Total exemption full accounts made up to 31 December 2000 (8 pages)
30 April 2002Total exemption full accounts made up to 31 December 2000 (8 pages)
21 January 2002Secretary's particulars changed (1 page)
21 January 2002Secretary's particulars changed (1 page)
11 December 2001Return made up to 05/12/01; full list of members (7 pages)
11 December 2001Return made up to 05/12/01; full list of members (7 pages)
12 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
1 May 2001Full accounts made up to 31 December 1999 (8 pages)
1 May 2001Full accounts made up to 31 December 1999 (8 pages)
13 March 2001Amended full accounts made up to 31 December 1998 (8 pages)
13 March 2001Amended full accounts made up to 31 December 1998 (8 pages)
30 January 2001Full accounts made up to 31 December 1998 (8 pages)
30 January 2001Full accounts made up to 31 December 1998 (8 pages)
14 December 2000Return made up to 05/12/00; full list of members (7 pages)
14 December 2000Return made up to 05/12/00; full list of members (7 pages)
20 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000Registered office changed on 31/08/00 from: 60 welbeck street london W1M 8BH (1 page)
31 August 2000Registered office changed on 31/08/00 from: 60 welbeck street london W1M 8BH (1 page)
20 March 2000Return made up to 05/12/99; full list of members (7 pages)
20 March 2000Return made up to 05/12/99; full list of members (7 pages)
14 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999Secretary's particulars changed (1 page)
20 September 1999Secretary's particulars changed (1 page)
5 February 1999New director appointed (2 pages)
5 February 1999Director resigned (1 page)
5 February 1999Director resigned (1 page)
5 February 1999New director appointed (2 pages)
26 January 1999Full accounts made up to 31 December 1997 (8 pages)
26 January 1999Full accounts made up to 31 December 1997 (8 pages)
14 December 1998Return made up to 05/12/98; no change of members (4 pages)
14 December 1998Return made up to 05/12/98; no change of members (4 pages)
3 September 1998Delivery ext'd 3 mth 31/12/97 (1 page)
3 September 1998Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998Director resigned (1 page)
3 June 1998Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
3 June 1998New director appointed (2 pages)
3 June 1998Director resigned (1 page)
3 June 1998New director appointed (2 pages)
3 June 1998Director resigned (1 page)
3 June 1998New director appointed (2 pages)
3 June 1998New director appointed (2 pages)
3 June 1998Director resigned (1 page)
3 June 1998Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
19 December 1997Return made up to 05/12/97; full list of members (6 pages)
19 December 1997Return made up to 05/12/97; full list of members (6 pages)
29 August 1997Director's particulars changed (1 page)
29 August 1997Director's particulars changed (1 page)
16 June 1997Director resigned (1 page)
16 June 1997Director resigned (1 page)
16 June 1997New director appointed (3 pages)
16 June 1997New director appointed (3 pages)
16 June 1997New director appointed (3 pages)
16 June 1997New director appointed (3 pages)
16 December 1996Ad 05/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
16 December 1996Ad 05/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
10 December 1996New director appointed (4 pages)
10 December 1996New secretary appointed (2 pages)
10 December 1996Secretary resigned (1 page)
10 December 1996New director appointed (4 pages)
10 December 1996New secretary appointed (2 pages)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996New director appointed (4 pages)
10 December 1996Secretary resigned (1 page)
10 December 1996New director appointed (4 pages)
5 December 1996Incorporation (16 pages)
5 December 1996Incorporation (16 pages)