Accounts. Accounts type small. |
2023-09-27 |
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Officers. Officer name: Mr Nicholas Ogden. Appointment date: 2023-06-26. |
2023-06-27 |
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Officers. Officer name: Peter Robert Gosnold. Termination date: 2023-06-26. |
2023-06-27 |
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Confirmation statement. Statement with no updates. |
2023-06-15 |
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Officers. Officer name: Mr Joseph Berquist. Appointment date: 2022-08-31. |
2022-09-22 |
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Officers. Officer name: Adrian Steeples. Termination date: 2022-08-31. |
2022-09-22 |
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Accounts. Accounts type small. |
2022-08-16 |
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Officers. Change date: 2022-06-28. Officer name: Adrian Steeples. |
2022-06-28 |
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Confirmation statement. Statement with no updates. |
2022-06-16 |
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Accounts. Accounts type small. |
2021-10-07 |
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Confirmation statement. Statement with no updates. |
2021-06-16 |
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Address. New address: C/O Houghton Limited Beacon Road Trafford Park Manchester M17 1AF. Change date: 2021-05-03. Old address: 100 New Bridge Street London EC4V 6JA. |
2021-05-03 |
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Gazette. Gazette filings brought up to date. |
2021-04-17 |
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Accounts. Accounts type small. |
2021-04-16 |
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Gazette. Gazette notice compulsory. |
2021-04-06 |
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Officers. Appointment date: 2021-03-01. Officer name: Mr Peter Robert Gosnold. |
2021-03-02 |
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Officers. Officer name: Wichert Charles Van Vlijmen. Termination date: 2021-03-01. |
2021-03-02 |
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Confirmation statement. Statement with no updates. |
2020-05-14 |
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Accounts. Accounts type small. |
2019-10-09 |
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Confirmation statement. Statement with no updates. |
2019-05-10 |
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Officers. Termination date: 2019-01-29. Officer name: Jeffry Benoliel. |
2019-01-31 |
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Officers. Officer name: Eduard Ten Duis. Termination date: 2019-01-02. |
2019-01-30 |
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Officers. Appointment date: 2018-12-17. Officer name: Wichert Charles Van Vlijmen. |
2018-12-21 |
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Officers. Officer name: Adrian Steeples. Appointment date: 2018-12-17. |
2018-12-21 |
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Accounts. Accounts type small. |
2018-09-10 |
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Confirmation statement. Statement with no updates. |
2018-05-14 |
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Accounts. Accounts type small. |
2017-09-20 |
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Confirmation statement. Statement with updates. |
2017-05-15 |
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Officers. Termination date: 2017-03-14. Officer name: Michael Flower. |
2017-03-17 |
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Accounts. Accounts type medium. |
2016-10-13 |
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Annual return. With made up date full list shareholders. |
2016-05-19 |
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Officers. Officer name: Eduard Ten Duis. Change date: 2009-10-01. |
2016-05-19 |
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Officers. Officer name: Jeffry Benoliel. Change date: 2009-10-01. |
2016-05-19 |
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Accounts. Accounts type medium. |
2015-10-13 |
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Annual return. With made up date full list shareholders. |
2015-05-26 |
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Accounts. Accounts type medium. |
2014-09-29 |
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Annual return. With made up date full list shareholders. |
2014-05-19 |
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Accounts. Accounts amended with made up date. |
2013-12-12 |
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Accounts. Accounts type medium. |
2013-10-02 |
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Mortgage. Charge number: 1. |
2013-06-05 |
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Annual return. With made up date full list shareholders. |
2013-06-04 |
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Accounts. Accounts type medium. |
2012-10-01 |
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Annual return. With made up date full list shareholders. |
2012-05-28 |
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Accounts. Accounts type full. |
2011-09-13 |
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Annual return. With made up date full list shareholders. |
2011-05-17 |
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Accounts. Accounts type medium. |
2010-09-29 |
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Annual return. With made up date full list shareholders. |
2010-06-07 |
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Accounts. Accounts type medium. |
2009-10-26 |
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Annual return. Legacy. |
2009-05-20 |
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Accounts. Accounts type medium. |
2008-10-23 |
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