Accounts. Accounts type total exemption full. |
2023-05-03 |
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Confirmation statement. Statement with no updates. |
2023-02-07 |
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Officers. Change date: 2023-01-01. Officer name: Robert Wesley Stone. |
2023-02-07 |
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Officers. Change date: 2023-01-01. Officer name: Mrs Karen D Zukerman. |
2023-02-07 |
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Officers. Change date: 2023-01-01. Officer name: Robert Wesley Stone. |
2023-02-07 |
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Accounts. Accounts type total exemption full. |
2022-09-27 |
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Confirmation statement. Statement with no updates. |
2022-02-15 |
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Accounts. Accounts type small. |
2021-09-10 |
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Address. Change date: 2021-07-29. Old address: 67/68 Pall Mall C/O Athelston Group Pall Mall London SW1Y 5ES England. New address: Wayside House the Wayside Hurworth Darlington County Durham DL2 2EE. |
2021-07-29 |
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Confirmation statement. Statement with no updates. |
2021-02-09 |
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Officers. Officer name: Mrs Karen Zukerman. Change date: 2021-02-01. |
2021-02-08 |
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Accounts. Accounts type small. |
2021-01-19 |
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Address. New address: 67/68 Pall Mall C/O Athelston Group Pall Mall London SW1Y 5ES. Old address: 2 Sheraton Street Medius House London W1F 8BH England. Change date: 2020-10-22. |
2020-10-22 |
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Accounts. Accounts type small. |
2020-03-25 |
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Confirmation statement. Statement with updates. |
2020-02-16 |
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Gazette. Gazette filings brought up to date. |
2020-01-01 |
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Gazette. Gazette notice compulsory. |
2019-12-10 |
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Address. Old address: Berkeley Square House Room 272, 2nd Floor Berkeley Square London W1J 6BD England. New address: 2 Sheraton Street Medius House London W1F 8BH. Change date: 2019-08-20. |
2019-08-20 |
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Accounts. Accounts type small. |
2019-04-24 |
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Confirmation statement. Statement with no updates. |
2019-02-21 |
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Officers. Change date: 2018-07-26. Officer name: Robert Wesley Stone. |
2019-01-15 |
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Officers. Officer name: Robert Wesley Stone. Termination date: 2018-07-26. |
2018-08-08 |
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Officers. Appointment date: 2018-07-26. Officer name: Mrs Karen Zukerman. |
2018-08-08 |
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Confirmation statement. Statement with no updates. |
2018-02-13 |
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Resolution. Description: Resolutions. |
2017-12-29 |
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Accounts. Accounts type small. |
2017-10-06 |
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Address. New address: Berkeley Square House Room 272, 2nd Floor Berkeley Square London W1J 6BD. Old address: Berkeley Square House Berkeley Square London W1J 6BD England. Change date: 2017-09-25. |
2017-09-25 |
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Address. Old address: 120 Pall Mall London SW1V 5EA. Change date: 2017-09-25. New address: Berkeley Square House Berkeley Square London W1J 6BD. |
2017-09-25 |
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Confirmation statement. Statement with updates. |
2017-02-28 |
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Accounts. Accounts type full. |
2017-02-03 |
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Officers. Officer name: Wendy Shelton. Termination date: 2016-11-30. |
2016-12-09 |
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Gazette. Gazette filings brought up to date. |
2016-12-07 |
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Gazette. Gazette notice compulsory. |
2016-12-06 |
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Officers. Appointment date: 2016-03-12. Officer name: Mr Robert Wesley Stone. |
2016-08-02 |
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Officers. Appointment date: 2016-03-12. Officer name: Mrs Wendy Shelton. |
2016-08-01 |
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Officers. Officer name: Morris Edward Zukerman. Termination date: 2016-03-12. |
2016-08-01 |
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Annual return. With made up date full list shareholders. |
2016-02-18 |
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Accounts. Accounts type full. |
2015-10-09 |
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Auditors. Auditors resignation company. |
2015-07-16 |
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Annual return. With made up date full list shareholders. |
2015-02-25 |
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Officers. Change date: 2014-01-24. Officer name: Morris Edward Zukerman. |
2015-02-25 |
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Auditors. Auditors resignation company. |
2014-10-17 |
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Accounts. Accounts type full. |
2014-10-08 |
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Annual return. With made up date full list shareholders. |
2014-02-28 |
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Accounts. Accounts type small. |
2013-11-26 |
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Annual return. With made up date full list shareholders. |
2013-02-28 |
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Officers. Officer name: Patrick Mocatta. |
2013-02-27 |
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Accounts. Accounts type full. |
2012-10-03 |
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Officers. Officer name: Robert Wesley Stone. |
2012-06-22 |
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Officers. Officer name: Tahir Rashid. |
2012-06-20 |
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