Accounts. Accounts type total exemption full. |
2023-05-31 |
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Confirmation statement. Statement with updates. |
2023-02-06 |
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Persons with significant control. Psc name: Elizabeth Ann Album. Notification date: 2022-01-25. |
2023-02-06 |
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Persons with significant control. Notification date: 2022-01-25. Psc name: Edward Jonathan Corcos Album. |
2023-02-06 |
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Persons with significant control. Psc name: Sanderling Holdings Limited. Change date: 2022-06-01. |
2022-08-12 |
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Accounts. Accounts type total exemption full. |
2022-03-21 |
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Confirmation statement. Statement with updates. |
2022-02-07 |
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Officers. Change date: 2022-01-24. Officer name: Mrs Carole Eileen Silk. |
2022-02-07 |
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Accounts. Accounts type total exemption full. |
2021-04-20 |
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Confirmation statement. Statement with no updates. |
2021-01-28 |
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Accounts. Accounts type total exemption full. |
2020-04-20 |
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Confirmation statement. Statement with updates. |
2020-01-24 |
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Incorporation. Memorandum articles. |
2019-12-30 |
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Resolution. Description: Resolutions. |
2019-12-30 |
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Accounts. Accounts type total exemption full. |
2019-05-10 |
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Officers. Termination date: 2019-03-31. Officer name: Victoria Jane Henriette Album. |
2019-04-17 |
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Confirmation statement. Statement with updates. |
2019-02-06 |
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Accounts. Accounts type total exemption full. |
2018-05-14 |
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Confirmation statement. Statement with updates. |
2018-02-09 |
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Accounts. Accounts type total exemption small. |
2017-04-07 |
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Confirmation statement. Statement with updates. |
2017-03-13 |
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Incorporation. Memorandum articles. |
2016-10-14 |
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Resolution. Description: Resolutions. |
2016-09-19 |
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Accounts. Accounts type total exemption small. |
2016-04-28 |
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Annual return. With made up date full list shareholders. |
2016-01-28 |
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Accounts. Accounts type total exemption small. |
2015-04-29 |
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Annual return. With made up date full list shareholders. |
2015-02-03 |
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Accounts. Accounts type small. |
2014-06-04 |
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Annual return. With made up date full list shareholders. |
2014-01-30 |
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Officers. Officer name: Dr Victoria Jane Henriette Album. |
2013-09-13 |
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Accounts. Accounts type small. |
2013-06-17 |
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Annual return. With made up date full list shareholders. |
2013-03-05 |
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Accounts. Accounts type small. |
2012-07-04 |
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Annual return. With made up date full list shareholders. |
2012-01-30 |
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Accounts. Accounts type small. |
2011-07-05 |
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Annual return. With made up date full list shareholders. |
2011-02-09 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14. |
2010-11-01 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13. |
2010-11-01 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12. |
2010-11-01 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11. |
2010-11-01 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10. |
2010-11-01 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9. |
2010-11-01 |
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Auditors. Auditors resignation company. |
2010-08-13 |
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Address. Change date: 2010-07-27. Old address: 47 Lyndale Avenue London NW2 2QB. |
2010-07-27 |
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Address. Change date: 2010-07-23. Old address: Exchange Tower (10Th Floor) 1 Harbour Exchange Square London E14 9GE. |
2010-07-23 |
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Accounts. Accounts type full. |
2010-04-26 |
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Annual return. With made up date full list shareholders. |
2010-01-26 |
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Annual return. Legacy. |
2009-03-05 |
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Accounts. Accounts type full. |
2009-02-19 |
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Accounts. Accounts type full. |
2008-05-19 |
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