|
Confirmation statement. Statement with no updates. |
2024-03-20 |
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|
Accounts. Accounts type dormant. |
2024-03-13 |
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|
Confirmation statement. Statement with no updates. |
2023-03-21 |
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|
Accounts. Accounts type dormant. |
2023-02-13 |
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|
Confirmation statement. Statement with no updates. |
2022-03-22 |
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|
Accounts. Accounts type dormant. |
2022-02-25 |
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|
Officers. Officer name: Mr Werner Nolte. Change date: 2021-11-15. |
2021-11-22 |
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|
Officers. Officer name: Fraser John Thornton. Termination date: 2021-04-01. |
2021-04-11 |
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|
Officers. Officer name: Mr Werner Nolte. Appointment date: 2021-04-01. |
2021-04-11 |
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|
Confirmation statement. Statement with no updates. |
2021-03-17 |
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|
Accounts. Accounts type dormant. |
2021-02-24 |
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|
Accounts. Accounts type dormant. |
2020-06-08 |
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|
Confirmation statement. Statement with no updates. |
2020-03-12 |
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|
Accounts. Accounts type dormant. |
2019-03-28 |
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|
Confirmation statement. Statement with updates. |
2019-03-11 |
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|
Accounts. Accounts type dormant. |
2018-04-06 |
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|
Confirmation statement. Statement with no updates. |
2018-03-19 |
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|
Accounts. Accounts type dormant. |
2017-04-05 |
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|
Confirmation statement. Statement with updates. |
2017-03-22 |
View Report |
|
Address. New address: Avalon House 72 Lower Mortlake Road Richmond TW9 2JY. Change date: 2016-10-05. Old address: Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP. |
2016-10-05 |
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|
Accounts. Accounts type dormant. |
2016-03-31 |
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|
Annual return. With made up date full list shareholders. |
2016-03-24 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2015-12-16 |
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|
Accounts. Accounts type dormant. |
2015-10-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-03-24 |
View Report |
|
Accounts. Accounts type dormant. |
2014-10-03 |
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|
Officers. Officer name: Mrs Karen Spy. |
2014-05-12 |
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|
Officers. Officer name: James Stirrat. |
2014-05-12 |
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|
Officers. Officer name: James Stirrat. |
2014-05-12 |
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|
Annual return. With made up date full list shareholders. |
2014-03-28 |
View Report |
|
Address. Old address: 22 Melton Street London NW1 2BW. Change date: 2014-02-24. |
2014-02-24 |
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|
Accounts. Accounts type dormant. |
2013-09-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-03-26 |
View Report |
|
Accounts. Accounts type dormant. |
2012-10-03 |
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|
Annual return. With made up date full list shareholders. |
2012-03-28 |
View Report |
|
Accounts. Accounts type dormant. |
2011-09-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-04-06 |
View Report |
|
Accounts. Accounts type dormant. |
2010-10-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-04-07 |
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|
Officers. Officer name: Mr Fraser John Thornton. Change date: 2010-03-09. |
2010-04-06 |
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|
Officers. Officer name: Mr James Campbell Muir Stirrat. Change date: 2010-03-09. |
2010-04-06 |
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|
Accounts. Accounts type dormant. |
2009-09-30 |
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|
Annual return. Legacy. |
2009-03-25 |
View Report |
|
Accounts. Accounts type dormant. |
2008-10-28 |
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|
Annual return. Legacy. |
2008-04-07 |
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|
Accounts. Accounts type dormant. |
2007-10-26 |
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|
Annual return. Legacy. |
2007-04-05 |
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|
Accounts. Accounts type dormant. |
2006-11-04 |
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|
Officers. Description: Director resigned. |
2006-10-16 |
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|
Officers. Description: New director appointed. |
2006-10-16 |
View Report |
