Accounts. Accounts type total exemption full. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-05-30 |
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Accounts. Accounts type total exemption full. |
2022-09-16 |
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Confirmation statement. Statement with no updates. |
2022-05-30 |
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Accounts. Accounts type total exemption full. |
2021-09-24 |
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Confirmation statement. Statement with no updates. |
2021-06-01 |
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Accounts. Accounts type total exemption full. |
2020-09-28 |
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Confirmation statement. Statement with no updates. |
2020-05-26 |
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Officers. Appointment date: 2020-04-01. Officer name: Mrs Shirley Hughes. |
2020-04-06 |
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Officers. Officer name: Roger Fawcett Boyes. Termination date: 2020-03-31. |
2020-04-06 |
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Mortgage. Charge creation date: 2019-10-11. Charge number: 003129010002. |
2019-10-30 |
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Mortgage. Charge creation date: 2019-10-11. Charge number: 003129010003. |
2019-10-30 |
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Accounts. Accounts type total exemption full. |
2019-07-04 |
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Confirmation statement. Statement with no updates. |
2019-06-03 |
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Accounts. Accounts type dormant. |
2018-06-21 |
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Accounts. Change account reference date company current extended. |
2018-06-18 |
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Confirmation statement. Statement with updates. |
2018-05-29 |
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Officers. Officer name: Mr Harold Francis Baines. Change date: 2017-11-17. |
2018-01-18 |
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Confirmation statement. Statement with updates. |
2017-06-05 |
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Mortgage. Charge creation date: 2017-04-10. Charge number: 003129010001. |
2017-04-19 |
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Accounts. Accounts type total exemption full. |
2017-03-31 |
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Annual return. With made up date full list shareholders. |
2016-06-07 |
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Officers. Appointment date: 2016-03-31. Officer name: Mr Harold Francis Baines. |
2016-04-21 |
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Officers. Officer name: Mr Roger Fawcett Boyes. Appointment date: 2016-03-31. |
2016-04-21 |
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Officers. Officer name: Eric St Clair Stobart. Termination date: 2016-03-31. |
2016-04-21 |
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Officers. Officer name: Robert Charles Carefull. Termination date: 2016-03-31. |
2016-04-20 |
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Accounts. Accounts type total exemption full. |
2015-10-01 |
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Address. New address: 25 Gresham Street London EC2V 7HN. Change date: 2015-08-03. Old address: 48 Chiswell Street London EC1Y 4GR. |
2015-08-03 |
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Annual return. With made up date full list shareholders. |
2015-05-28 |
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Accounts. Accounts type total exemption full. |
2014-09-29 |
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Officers. Change date: 2014-07-16. Officer name: Mr Eric St Clair Stobart. |
2014-08-11 |
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Officers. Change date: 2014-07-16. Officer name: Mr Robert Charles Carefull. |
2014-08-11 |
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Officers. Officer name: Mr Eric St Clair Stobart. Appointment date: 2014-07-16. |
2014-08-11 |
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Officers. Officer name: Mr Robert Charles Carefull. Appointment date: 2014-07-16. |
2014-08-11 |
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Officers. Appointment date: 2014-07-16. Officer name: Lloyds Secretaries Limited. |
2014-08-04 |
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Officers. Officer name: James Gerard Ferguson. Termination date: 2014-07-16. |
2014-08-04 |
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Officers. Officer name: Andrew John November. Termination date: 2014-07-16. |
2014-08-04 |
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Officers. Termination date: 2014-07-16. Officer name: Kate Susan Smith. |
2014-08-04 |
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Annual return. With made up date full list shareholders. |
2014-05-28 |
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Accounts. Accounts type total exemption small. |
2014-02-07 |
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Annual return. With made up date full list shareholders. |
2013-06-07 |
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Accounts. Accounts type total exemption small. |
2012-11-07 |
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Annual return. With made up date full list shareholders. |
2012-05-28 |
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Accounts. Accounts type total exemption small. |
2011-10-31 |
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Officers. Officer name: John Brett. |
2011-06-21 |
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Officers. Officer name: Kate Susan Smith. |
2011-06-21 |
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Annual return. With made up date full list shareholders. |
2011-06-02 |
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Accounts. Accounts type total exemption small. |
2011-04-05 |
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Annual return. With made up date full list shareholders. |
2010-06-01 |
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Accounts. Accounts type total exemption small. |
2010-05-27 |
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