|
Mortgage. Charge number: 002372580009. |
2024-02-22 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-10-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-30 |
View Report |
|
Address. New address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Old address: 64 New Cavendish Street London W1G 8TB England. Change date: 2023-04-05. |
2023-04-05 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-01-16 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2022-12-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-13 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-12-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-03 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-12-18 |
View Report |
|
Mortgage. Charge number: 002372580009. Charge creation date: 2020-07-30. |
2020-08-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-29 |
View Report |
|
Officers. Appointment date: 2020-02-07. Officer name: Ms Susanna Gelmetti. |
2020-03-03 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-09-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-05 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-12-20 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2018-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-11 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-12-22 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2017-09-28 |
View Report |
|
Mortgage. Charge number: 002372580008. Charge creation date: 2017-09-07. |
2017-09-08 |
View Report |
|
Address. New address: 64 New Cavendish Street London W1G 8TB. Old address: C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS. Change date: 2017-08-30. |
2017-08-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-14 |
View Report |
|
Accounts. Accounts type total exemption full. |
2016-09-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-22 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-09-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-05 |
View Report |
|
Mortgage. Charge creation date: 2015-03-18. Charge number: 002372580007. |
2015-03-21 |
View Report |
|
Mortgage. Charge number: 4. |
2015-03-19 |
View Report |
|
Mortgage. Charge number: 1. |
2015-03-19 |
View Report |
|
Mortgage. Charge number: 5. |
2015-03-19 |
View Report |
|
Mortgage. Charge number: 2. |
2015-03-19 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-09-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-09 |
View Report |
|
Officers. Change date: 2013-05-29. Officer name: Peter Louis Parmigiani. |
2014-06-09 |
View Report |
|
Officers. Change date: 2014-05-29. Officer name: Mrs Susanna Gelmetti. |
2014-06-09 |
View Report |
|
Mortgage. Charge number: 6. |
2013-10-12 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-10-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-07 |
View Report |
|
Address. Change date: 2012-12-10. Old address: 1-6 Clay Street London W1U 6DA. |
2012-12-10 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-10-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-06-27 |
View Report |
|
Accounts. Accounts type total exemption small. |
2011-10-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-07-11 |
View Report |
|
Accounts. Accounts type total exemption small. |
2010-09-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-07-24 |
View Report |
|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 6. |
2010-07-06 |
View Report |
|
Accounts. Accounts type total exemption small. |
2009-10-19 |
View Report |
|
Accounts. Accounts type total exemption small. |
2009-06-08 |
View Report |
|
Annual return. Legacy. |
2009-06-03 |
View Report |
