|
Accounts. Accounts type total exemption full. |
2023-06-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-09 |
View Report |
|
Officers. Officer name: Mr John Hubert Winter. Change date: 2022-06-30. |
2022-07-26 |
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|
Officers. Change date: 2022-06-30. Officer name: Juliette Lisa Winter. |
2022-07-26 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-06-28 |
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|
Confirmation statement. Statement with no updates. |
2022-06-10 |
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|
Accounts. Accounts type total exemption full. |
2021-11-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-16 |
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|
Accounts. Accounts type total exemption full. |
2020-12-16 |
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|
Confirmation statement. Statement with no updates. |
2020-06-12 |
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|
Accounts. Accounts type total exemption full. |
2019-09-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-17 |
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|
Accounts. Accounts type total exemption full. |
2018-09-27 |
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|
Confirmation statement. Statement with no updates. |
2018-06-20 |
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Persons with significant control. Psc name: Ruxley Enterprises Limited. Change date: 2017-08-11. |
2017-10-20 |
View Report |
|
Accounts. Accounts type full. |
2017-10-06 |
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|
Officers. Officer name: Juliette Lisa Winter. Appointment date: 2017-07-20. |
2017-08-11 |
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|
Officers. Officer name: Sarah Elizabeth Ouarbya. Termination date: 2017-07-20. |
2017-08-11 |
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|
Address. Old address: Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom. Change date: 2017-08-11. New address: Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ. |
2017-08-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-15 |
View Report |
|
Accounts. Accounts type full. |
2016-10-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-13 |
View Report |
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Address. Change date: 2016-06-08. Old address: New Broad Street House 35 New Broad Street London EC2M 1NH. New address: Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD. |
2016-06-08 |
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|
Officers. Officer name: Katrina Holford. Termination date: 2015-11-02. |
2015-11-09 |
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|
Officers. Appointment date: 2015-11-02. Officer name: Sarah Elizabeth Ouarbya. |
2015-11-09 |
View Report |
|
Accounts. Accounts type full. |
2015-10-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-27 |
View Report |
|
Accounts. Accounts type full. |
2014-10-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-05-29 |
View Report |
|
Accounts. Accounts type full. |
2013-10-02 |
View Report |
|
Capital. Description: Statement by directors. |
2013-07-19 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2013-07-19 |
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|
Insolvency. Description: Solvency statement dated 16/07/13. |
2013-07-19 |
View Report |
|
Resolution. Description: Resolutions. |
2013-07-19 |
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|
Annual return. With made up date full list shareholders. |
2013-05-30 |
View Report |
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Mortgage. Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2. |
2012-12-07 |
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Accounts. Accounts type full. |
2012-10-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-05-23 |
View Report |
|
Officers. Change date: 2011-08-23. Officer name: Mr John Hubert Winter. |
2012-05-23 |
View Report |
|
Officers. Officer name: Juliette Lisa Winter. Change date: 2011-08-23. |
2012-05-23 |
View Report |
|
Officers. Change date: 2011-08-23. Officer name: Katrina Holford. |
2012-05-23 |
View Report |
|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2012-03-20 |
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|
Address. Change date: 2011-08-23. Old address: 1 Liverpool Street London EC2M 7QD. |
2011-08-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-06-01 |
View Report |
|
Accounts. Accounts type full. |
2011-04-20 |
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|
Officers. Officer name: Katrina Holford. |
2011-03-07 |
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|
Officers. Officer name: Scot Ramsay. |
2011-03-07 |
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|
Officers. Officer name: Scot Ramsay. |
2011-03-07 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2010-11-12 |
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Address. Old address: 3Rd Floor No 1 Liverpool Street London EC2M 7QD. Change date: 2010-07-15. |
2010-07-15 |
View Report |
