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Gazette. Gazette notice voluntary. |
2023-10-17 |
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Dissolution. Dissolution application strike off company. |
2023-10-05 |
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Accounts. Accounts type micro entity. |
2023-01-26 |
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Persons with significant control. Psc name: Mr Patrice Maurice Saiman. Change date: 2022-11-09. |
2022-11-11 |
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Confirmation statement. Statement with updates. |
2022-10-31 |
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Persons with significant control. Notification date: 2022-10-25. Psc name: Patrice Maurice Saiman. |
2022-10-31 |
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Persons with significant control. Cessation date: 2022-10-25. Psc name: Primary Holdings Limited. |
2022-10-31 |
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Accounts. Accounts type unaudited abridged. |
2022-01-25 |
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Confirmation statement. Statement with no updates. |
2022-01-10 |
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Mortgage. Charge number: 004881530004. |
2021-09-03 |
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Mortgage. Charge number: 004881530003. |
2021-09-03 |
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Mortgage. Charge number: 004881530005. |
2021-09-03 |
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Mortgage. Charge number: 004881530006. |
2021-09-03 |
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Confirmation statement. Statement with no updates. |
2021-01-30 |
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Accounts. Accounts type unaudited abridged. |
2021-01-27 |
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Officers. Termination date: 2020-02-11. Officer name: Kurt Pollington. |
2020-02-21 |
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Accounts. Accounts type unaudited abridged. |
2020-02-19 |
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Confirmation statement. Statement with no updates. |
2020-01-13 |
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Address. Change date: 2019-04-03. New address: Flat 5 142 Haverstock Hill London NW3 2AY. Old address: 100 New Bond Street London W1S 1SP England. |
2019-04-03 |
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Officers. Officer name: Patrice Maurice Saiman. Change date: 2019-04-02. |
2019-04-02 |
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Accounts. Accounts type unaudited abridged. |
2019-02-12 |
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Confirmation statement. Statement with no updates. |
2019-01-07 |
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Accounts. Accounts type total exemption full. |
2018-03-06 |
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Confirmation statement. Statement with no updates. |
2018-01-09 |
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Accounts. Accounts type total exemption small. |
2017-02-22 |
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Confirmation statement. Statement with updates. |
2017-01-27 |
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Mortgage. Charge creation date: 2016-08-09. Charge number: 004881530006. |
2016-08-09 |
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Mortgage. Charge creation date: 2016-08-09. Charge number: 004881530005. |
2016-08-09 |
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Address. Old address: 4 Harley Street London W1G 9PB. Change date: 2016-07-14. New address: 100 New Bond Street London W1S 1SP. |
2016-07-14 |
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Accounts. Accounts type total exemption small. |
2016-02-17 |
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Annual return. With made up date full list shareholders. |
2016-02-04 |
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Mortgage. Charge creation date: 2015-11-04. Charge number: 004881530004. |
2015-11-06 |
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Mortgage. Charge creation date: 2015-11-04. Charge number: 004881530003. |
2015-11-04 |
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Mortgage. Charge number: 004881530002. |
2015-02-19 |
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Annual return. With made up date full list shareholders. |
2015-02-12 |
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Mortgage. Charge number: 004881530002. Charge creation date: 2014-09-15. |
2014-09-16 |
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Accounts. Accounts type full. |
2014-09-15 |
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Accounts. Change account reference date company current extended. |
2014-05-20 |
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Annual return. With made up date full list shareholders. |
2014-01-21 |
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Officers. Officer name: Sarndra Hume. |
2013-10-03 |
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Accounts. Accounts type full. |
2013-09-05 |
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Accounts. Change account reference date company previous shortened. |
2013-05-15 |
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Annual return. With made up date full list shareholders. |
2013-01-30 |
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Officers. Officer name: Ms Sarndra Anne Claire Hume. |
2012-12-18 |
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Officers. Officer name: Arthur Crocker. |
2012-12-18 |
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Officers. Officer name: Mr Kurt Pollington. |
2012-12-18 |
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Accounts. Accounts type full. |
2012-09-27 |
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Annual return. With made up date full list shareholders. |
2012-01-11 |
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Accounts. Accounts type full. |
2011-09-22 |
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Address. Old address: 4Th Floor Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR. Change date: 2011-09-09. |
2011-09-09 |
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