Confirmation statement. Statement with no updates. |
2023-10-26 |
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Accounts. Accounts type total exemption full. |
2023-04-08 |
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Confirmation statement. Statement with no updates. |
2022-10-17 |
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Mortgage. Charge creation date: 2022-06-13. Charge number: 002402840001. |
2022-06-16 |
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Mortgage. Charge creation date: 2022-06-13. Charge number: 002402840002. |
2022-06-16 |
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Accounts. Accounts type total exemption full. |
2022-02-23 |
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Address. Old address: Bridge Works, Iver Lane, Cowley, Uxbridge,Middlesex UB8 2JG. New address: 101 Rowlands Avenue Hatch End Pinner Middlesex HA5 4AW. Change date: 2022-02-14. |
2022-02-14 |
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Confirmation statement. Statement with no updates. |
2021-10-27 |
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Accounts. Accounts type total exemption full. |
2021-04-28 |
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Confirmation statement. Statement with no updates. |
2020-10-29 |
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Accounts. Accounts type total exemption full. |
2020-03-31 |
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Confirmation statement. Statement with no updates. |
2019-11-13 |
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Accounts. Accounts type total exemption full. |
2019-07-03 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 15/10/2018. |
2019-06-04 |
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Persons with significant control. Psc name: Molly Madeline Peacock. Cessation date: 2018-06-13. |
2019-05-14 |
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Persons with significant control. Notification date: 2018-06-13. Psc name: Pearse Property Investments Limited. |
2019-05-14 |
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Confirmation statement. Statement with updates. |
2018-10-30 |
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Persons with significant control. Psc name: John James Frances O'hara. Notification date: 2018-06-15. |
2018-10-25 |
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Address. New address: Egale 1 80 st Albans Road Watford Herts WD17 1DL. |
2018-10-25 |
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Officers. Officer name: Molly Madeline Peacock. Termination date: 2018-06-15. |
2018-07-12 |
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Officers. Officer name: Mr John James Frances O'hara. Appointment date: 2018-06-15. |
2018-07-12 |
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Officers. Appointment date: 2018-06-15. Officer name: Mr John James Frances O'hara. |
2018-07-12 |
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Officers. Officer name: Steven Mark Hall. Termination date: 2018-06-15. |
2018-07-12 |
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Officers. Termination date: 2018-06-15. Officer name: David John Hall. |
2018-07-12 |
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Officers. Officer name: Molly Madeline Peacock. Termination date: 2018-06-15. |
2018-07-12 |
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Officers. Officer name: Molly Madeline Peacock. Termination date: 2018-06-15. |
2018-07-12 |
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Persons with significant control. Cessation date: 2017-11-23. Psc name: William Charles Peacock. |
2018-03-01 |
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Officers. Appointment date: 2017-11-16. Officer name: David John Hall. |
2017-12-27 |
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Officers. Officer name: William Charles Peacock. Termination date: 2017-11-23. |
2017-12-27 |
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Officers. Appointment date: 2017-11-16. Officer name: Steven Mark Hall. |
2017-11-29 |
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Confirmation statement. Statement with updates. |
2017-11-01 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: William Charles Peacock. |
2017-10-25 |
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Persons with significant control. Psc name: Mrs Molly Madeline Peacock. Change date: 2016-04-06. |
2017-10-25 |
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Accounts. Accounts type total exemption full. |
2017-10-03 |
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Accounts. Accounts type total exemption small. |
2017-03-22 |
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Confirmation statement. Statement with updates. |
2016-11-16 |
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Accounts. Accounts type total exemption small. |
2015-12-01 |
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Annual return. With made up date full list shareholders. |
2015-10-27 |
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Accounts. Accounts type total exemption small. |
2015-03-05 |
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Annual return. With made up date full list shareholders. |
2014-10-28 |
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Accounts. Accounts type total exemption small. |
2014-02-11 |
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Annual return. With made up date full list shareholders. |
2013-10-25 |
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Annual return. With made up date full list shareholders. |
2012-10-24 |
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Accounts. Accounts type total exemption small. |
2012-10-17 |
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Accounts. Accounts type total exemption small. |
2011-11-15 |
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Annual return. With made up date full list shareholders. |
2011-10-19 |
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Accounts. Accounts type total exemption small. |
2010-11-02 |
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Officers. Change date: 2010-10-21. Officer name: Mrs Molly Madeline Peacock. |
2010-10-27 |
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Officers. Change date: 2010-10-21. Officer name: Mr William Charles Peacock. |
2010-10-27 |
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Officers. Officer name: Mrs Molly Madeline Peacock. Change date: 2010-10-21. |
2010-10-27 |
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