|
Accounts. Accounts type micro entity. |
2023-12-02 |
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|
Confirmation statement. Statement with no updates. |
2023-10-05 |
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|
Persons with significant control. Cessation date: 2023-06-19. Psc name: Urmas Paavel. |
2023-06-19 |
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|
Persons with significant control. Notification date: 2023-06-15. Psc name: Jacintha Mack Smith. |
2023-06-16 |
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|
Persons with significant control. Psc name: Erica Claire Stuart. Notification date: 2023-06-15. |
2023-06-16 |
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|
Persons with significant control. Psc name: Urmas Paavel. Notification date: 2023-06-15. |
2023-06-15 |
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|
Persons with significant control. Withdrawal date: 2023-06-15. |
2023-06-15 |
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|
Officers. Officer name: Prime Management (Ps) Limited. Termination date: 2023-06-07. |
2023-06-08 |
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|
Officers. Officer name: Ms Erica Claire Stuart. Change date: 2018-09-10. |
2023-05-30 |
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Address. Old address: Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England. New address: 141 Gloucester Terrace London W2 6DX. Change date: 2023-05-30. |
2023-05-30 |
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|
Accounts. Accounts type micro entity. |
2022-12-06 |
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|
Confirmation statement. Statement with updates. |
2022-10-14 |
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|
Accounts. Accounts type dormant. |
2021-12-14 |
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|
Confirmation statement. Statement with updates. |
2021-10-11 |
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|
Accounts. Accounts type dormant. |
2021-03-12 |
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|
Confirmation statement. Statement with no updates. |
2020-10-09 |
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|
Accounts. Accounts type dormant. |
2019-12-02 |
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|
Confirmation statement. Statement with updates. |
2019-10-17 |
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|
Officers. Officer name: Prime Management (Ps) Limited. Appointment date: 2019-03-28. |
2019-03-28 |
View Report |
|
Address. Old address: 141 Gloucester Terrace London W2 6DX. New address: Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT. Change date: 2019-03-28. |
2019-03-28 |
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|
Accounts. Accounts type micro entity. |
2018-11-02 |
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|
Confirmation statement. Statement with no updates. |
2018-10-05 |
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|
Officers. Officer name: Victoria Juliet May Price. Termination date: 2018-10-05. |
2018-10-05 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2018-05-10 |
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|
Accounts. Accounts type micro entity. |
2017-11-30 |
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|
Confirmation statement. Statement with no updates. |
2017-10-05 |
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|
Officers. Termination date: 2017-10-05. Officer name: Christopher Timothy Cannam. |
2017-10-05 |
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|
Officers. Officer name: Jacintha Mack Smith. Termination date: 2017-10-05. |
2017-10-05 |
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|
Persons with significant control. Cessation date: 2016-10-06. Psc name: Jacintha Mack Smith. |
2017-10-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-10 |
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|
Accounts. Accounts type micro entity. |
2016-10-07 |
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|
Accounts. Accounts type micro entity. |
2015-12-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-05 |
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|
Accounts. Accounts type micro entity. |
2014-12-11 |
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|
Annual return. With made up date full list shareholders. |
2014-10-20 |
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|
Officers. Officer name: Stephen John Bates. Termination date: 2014-10-19. |
2014-10-20 |
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|
Officers. Officer name: Miss Victoria Juliet May Price. |
2014-07-09 |
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|
Officers. Officer name: Nicola Amor. |
2014-07-07 |
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|
Accounts. Accounts type total exemption small. |
2013-11-03 |
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|
Officers. Officer name: Robert Robinson. |
2013-11-03 |
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|
Annual return. With made up date full list shareholders. |
2013-10-06 |
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|
Accounts. Accounts type total exemption small. |
2012-12-10 |
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|
Annual return. With made up date full list shareholders. |
2012-10-05 |
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|
Accounts. Accounts type total exemption small. |
2011-11-04 |
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|
Annual return. With made up date full list shareholders. |
2011-10-07 |
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|
Officers. Officer name: Mehmet Ogutcu. |
2011-08-13 |
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|
Officers. Officer name: Ms Erica Claire Stuart. |
2011-08-13 |
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|
Officers. Officer name: Mr Christopher Timothy Cannam. |
2011-01-12 |
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|
Accounts. Accounts type total exemption small. |
2010-12-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-10-05 |
View Report |
