Accounts. Accounts type total exemption full. |
2023-12-28 |
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Officers. Officer name: Charles John Pearson Battersby. Termination date: 2023-08-10. |
2023-09-19 |
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Officers. Officer name: Miss Amy Battersby. Appointment date: 2023-08-24. |
2023-08-24 |
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Officers. Appointment date: 2023-08-24. Officer name: Mr Benjamin Henry Ellinger. |
2023-08-24 |
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Mortgage. Charge number: 7. |
2023-05-10 |
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Mortgage. Charge number: 8. |
2023-05-10 |
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Mortgage. Charge number: 6. |
2023-05-10 |
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Mortgage. Charge number: 5. |
2023-05-10 |
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Mortgage. Charge number: 4. |
2023-05-10 |
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Mortgage. Charge number: 3. |
2023-05-10 |
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Confirmation statement. Statement with no updates. |
2023-03-30 |
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Accounts. Accounts type total exemption full. |
2022-12-30 |
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Confirmation statement. Statement with no updates. |
2022-04-19 |
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Accounts. Accounts type total exemption full. |
2021-12-22 |
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Confirmation statement. Statement with no updates. |
2021-04-27 |
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Accounts. Accounts type total exemption full. |
2021-03-30 |
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Officers. Officer name: Gianluca Giangolini. Termination date: 2021-02-26. |
2021-03-01 |
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Address. Old address: Chritopher Wren House 40 West Street Reigate Surrey RH2 9BT. New address: C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd. Change date: 2020-09-23. |
2020-09-23 |
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Confirmation statement. Statement with no updates. |
2020-04-19 |
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Accounts. Accounts type total exemption full. |
2019-12-28 |
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Confirmation statement. Statement with no updates. |
2019-03-29 |
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Accounts. Accounts type total exemption full. |
2018-12-17 |
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Confirmation statement. Statement with no updates. |
2018-03-29 |
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Accounts. Accounts type total exemption full. |
2017-12-23 |
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Mortgage. Charge number: 005224040009. Charge creation date: 2017-05-16. |
2017-05-31 |
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Confirmation statement. Statement with updates. |
2017-03-31 |
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Accounts. Accounts type total exemption small. |
2016-12-23 |
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Annual return. With made up date full list shareholders. |
2016-03-29 |
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Accounts. Accounts type total exemption small. |
2016-01-10 |
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Annual return. With made up date full list shareholders. |
2015-04-01 |
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Officers. Officer name: Mr Gianluca Giangolini. Appointment date: 2015-01-01. |
2015-02-23 |
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Accounts. Accounts type total exemption small. |
2014-12-28 |
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Annual return. With made up date full list shareholders. |
2014-03-31 |
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Accounts. Accounts type total exemption small. |
2013-12-09 |
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Annual return. With made up date full list shareholders. |
2013-04-19 |
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Officers. Change date: 2012-04-24. Officer name: Christopher Neville Rayner. |
2013-04-19 |
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Officers. Change date: 2012-04-24. Officer name: Christopher Neville Rayner. |
2013-04-19 |
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Accounts. Accounts type total exemption small. |
2012-12-18 |
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Annual return. With made up date full list shareholders. |
2012-03-29 |
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Accounts. Accounts type total exemption small. |
2012-01-08 |
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Annual return. With made up date full list shareholders. |
2011-04-06 |
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Accounts. Accounts type total exemption small. |
2011-01-07 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 8. |
2010-07-07 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 7. |
2010-06-19 |
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Annual return. With made up date full list shareholders. |
2010-04-09 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2010-02-06 |
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Accounts. Accounts type total exemption small. |
2010-01-25 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 6. |
2010-01-12 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2009-12-31 |
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Address. Description: Registered office changed on 01/09/2009 from c/o elliott & partners, city gates, 2-4 southgate chichester west sussex PO19 8DJ. |
2009-09-01 |
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