Gazette. Gazette filings brought up to date. |
2023-10-28 |
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Accounts. Accounts type total exemption full. |
2023-10-25 |
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Dissolution. Dissolved compulsory strike off suspended. |
2023-10-10 |
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Gazette. Gazette notice compulsory. |
2023-09-19 |
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Confirmation statement. Statement with updates. |
2023-04-13 |
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Officers. Officer name: Mrs Natalie Sandy Norman. Change date: 2023-04-03. |
2023-04-13 |
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Officers. Change date: 2023-04-03. Officer name: Ms Natasha Emma Norman. |
2023-04-13 |
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Address. Old address: First Floor South 101 New Cavendish Street London W1W 6XH England. Change date: 2023-04-04. New address: 101 New Cavendish Street 1st Floor South London W1W 6XH. |
2023-04-04 |
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Address. Change date: 2023-04-03. Old address: 64 New Cavendish Street London W1G 8TB. New address: First Floor South 101 New Cavendish Street London W1W 6XH. |
2023-04-03 |
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Accounts. Accounts type total exemption full. |
2023-03-03 |
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Gazette. Gazette filings brought up to date. |
2022-10-29 |
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Gazette. Gazette notice compulsory. |
2022-09-27 |
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Accounts. Change account reference date company previous shortened. |
2022-04-26 |
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Confirmation statement. Statement with updates. |
2022-04-12 |
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Accounts. Accounts type total exemption full. |
2021-07-06 |
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Confirmation statement. Statement with no updates. |
2021-05-24 |
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Accounts. Change account reference date company previous shortened. |
2021-04-27 |
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Accounts. Change account reference date company previous extended. |
2021-04-26 |
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Confirmation statement. Statement with no updates. |
2020-05-06 |
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Accounts. Accounts type total exemption full. |
2019-10-18 |
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Mortgage. Charge number: 1. |
2019-07-23 |
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Confirmation statement. Statement with no updates. |
2019-05-17 |
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Accounts. Accounts type total exemption full. |
2019-04-08 |
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Accounts. Change account reference date company previous shortened. |
2019-01-25 |
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Officers. Officer name: Nicholas John Wallis. Termination date: 2018-05-09. |
2018-05-17 |
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Confirmation statement. Statement with no updates. |
2018-05-03 |
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Accounts. Accounts type total exemption full. |
2018-03-13 |
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Accounts. Change account reference date company previous shortened. |
2018-01-26 |
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Confirmation statement. Statement with updates. |
2017-05-26 |
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Officers. Termination date: 2017-05-19. Officer name: Barbara Rosalind Wallis. |
2017-05-24 |
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Officers. Officer name: Barbara Rosalind Wallis. Termination date: 2017-05-19. |
2017-05-24 |
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Officers. Officer name: Natasha Emma Norman. Appointment date: 2017-04-24. |
2017-05-08 |
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Officers. Officer name: Natalie Sandy Norman. Appointment date: 2017-04-05. |
2017-04-20 |
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Confirmation statement. Statement with updates. |
2017-03-17 |
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Accounts. Accounts type total exemption small. |
2017-01-27 |
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Annual return. With made up date full list shareholders. |
2016-09-19 |
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Annual return. With made up date full list shareholders. |
2016-04-04 |
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Accounts. Accounts type total exemption small. |
2016-02-26 |
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Accounts. Change account reference date company previous shortened. |
2016-01-27 |
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Annual return. With made up date full list shareholders. |
2015-03-16 |
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Accounts. Accounts type total exemption small. |
2015-02-09 |
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Officers. Termination date: 2014-12-12. Officer name: Joseph Jeffrey Wallis. |
2014-12-12 |
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Annual return. With made up date full list shareholders. |
2014-03-10 |
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Accounts. Accounts type total exemption small. |
2014-01-31 |
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Annual return. With made up date full list shareholders. |
2013-03-04 |
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Accounts. Accounts type total exemption small. |
2013-01-30 |
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Address. Old address: 65 New Cavendish Street London W1G 7LS. Change date: 2012-08-09. |
2012-08-09 |
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Accounts. Accounts type total exemption small. |
2012-07-04 |
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Annual return. With made up date full list shareholders. |
2012-04-20 |
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Accounts. Change account reference date company previous shortened. |
2012-01-25 |
View Report |