Gazette. Gazette notice compulsory. |
2024-01-30 |
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Accounts. Change account reference date company previous shortened. |
2023-08-24 |
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Address. Change date: 2023-01-27. New address: Albany House Claremont Lane Esher Surrey KT10 9FQ. Old address: 2nd Floor 21-22 Great Castle Ctreet London W1G 0HZ United Kingdom. |
2023-01-27 |
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Confirmation statement. Statement with no updates. |
2023-01-06 |
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Accounts. Accounts type micro entity. |
2022-10-30 |
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Confirmation statement. Statement with no updates. |
2022-01-27 |
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Accounts. Accounts type micro entity. |
2021-11-26 |
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Confirmation statement. Statement with no updates. |
2021-02-26 |
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Accounts. Accounts type micro entity. |
2020-11-30 |
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Confirmation statement. Statement with no updates. |
2020-01-02 |
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Accounts. Accounts type micro entity. |
2019-08-20 |
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Address. Change date: 2019-01-18. New address: 2nd Floor 21-22 Great Castle Ctreet London W1G 0HZ. Old address: 6th Floor Remo House 310-312 Regent Street London W1B 3BS. |
2019-01-18 |
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Confirmation statement. Statement with no updates. |
2018-12-12 |
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Accounts. Accounts type micro entity. |
2018-08-06 |
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Confirmation statement. Statement with no updates. |
2018-01-09 |
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Accounts. Accounts type total exemption small. |
2017-04-07 |
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Confirmation statement. Statement with updates. |
2016-12-14 |
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Accounts. Accounts type total exemption small. |
2016-09-08 |
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Annual return. With made up date full list shareholders. |
2015-12-16 |
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Accounts. Accounts type total exemption small. |
2015-09-02 |
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Annual return. With made up date full list shareholders. |
2014-12-11 |
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Accounts. Accounts type total exemption small. |
2014-09-04 |
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Annual return. With made up date full list shareholders. |
2013-12-11 |
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Accounts. Accounts type total exemption small. |
2013-08-28 |
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Annual return. With made up date full list shareholders. |
2013-01-21 |
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Accounts. Accounts type total exemption small. |
2012-08-10 |
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Annual return. With made up date full list shareholders. |
2011-12-19 |
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Accounts. Accounts type total exemption small. |
2011-04-07 |
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Annual return. With made up date full list shareholders. |
2010-12-14 |
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Accounts. Accounts type total exemption small. |
2010-08-18 |
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Officers. Officer name: Margaret Hathaway. |
2010-08-13 |
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Annual return. With made up date full list shareholders. |
2009-12-24 |
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Officers. Change date: 2009-12-03. Officer name: Margaret Hathaway. |
2009-12-16 |
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Officers. Officer name: Alan Michael Hathaway. Change date: 2009-12-03. |
2009-12-16 |
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Officers. Officer name: Miss Joan Doreen Hathaway. Change date: 2009-12-03. |
2009-12-16 |
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Officers. Officer name: Mrs Joan Doreen Hathaway. Change date: 2009-12-03. |
2009-12-16 |
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Accounts. Accounts type total exemption small. |
2009-09-07 |
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Annual return. Legacy. |
2008-12-12 |
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Accounts. Accounts type total exemption small. |
2008-09-25 |
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Annual return. Legacy. |
2007-12-13 |
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Accounts. Accounts type total exemption small. |
2007-11-13 |
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Annual return. Legacy. |
2006-12-15 |
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Accounts. Accounts type total exemption small. |
2006-10-05 |
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Annual return. Legacy. |
2005-12-14 |
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Accounts. Accounts type total exemption full. |
2005-10-03 |
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Annual return. Legacy. |
2005-01-07 |
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Accounts. Accounts type total exemption small. |
2004-08-20 |
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Annual return. Legacy. |
2004-01-07 |
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Accounts. Accounts type total exemption small. |
2003-08-15 |
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Address. Description: Registered office changed on 17/04/03 from: 2ND floor st georges house 15 hanover square london W1S 1HR. |
2003-04-17 |
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