Confirmation statement. Statement with no updates. |
2024-03-28 |
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Accounts. Accounts type micro entity. |
2023-12-25 |
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Accounts. Accounts amended with accounts type dormant. |
2023-07-17 |
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Accounts. Accounts type dormant. |
2023-03-24 |
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Confirmation statement. Statement with no updates. |
2023-02-04 |
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Accounts. Accounts type dormant. |
2022-03-30 |
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Confirmation statement. Statement with no updates. |
2022-03-28 |
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Confirmation statement. Statement with no updates. |
2021-04-21 |
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Accounts. Accounts type dormant. |
2021-03-27 |
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Persons with significant control. Psc name: Rajan Investment Properties Limited. Notification date: 2020-02-01. |
2020-03-16 |
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Persons with significant control. Psc name: Jiejun Yu. Notification date: 2020-02-01. |
2020-03-16 |
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Persons with significant control. Psc name: Penelope Janet Yewers. Notification date: 2020-02-01. |
2020-03-16 |
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Persons with significant control. Notification date: 2020-02-01. Psc name: David Owen Francis Heaton. |
2020-03-16 |
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Persons with significant control. Notification date: 2020-02-01. Psc name: James Kingsley Holmes Brown. |
2020-03-16 |
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Persons with significant control. Withdrawal date: 2020-03-16. |
2020-03-16 |
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Officers. Change date: 2020-03-10. Officer name: Penelope Janet Yewers. |
2020-03-13 |
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Confirmation statement. Statement with no updates. |
2020-03-12 |
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Officers. Officer name: Ms Jiejun Yu. Change date: 2020-03-10. |
2020-03-12 |
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Officers. Officer name: David Owen Francis Heaton. Change date: 2020-03-10. |
2020-03-12 |
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Officers. Officer name: Mr James Kingsley Holmes Brown. Change date: 2020-03-10. |
2020-03-12 |
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Accounts. Accounts type dormant. |
2019-12-27 |
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Confirmation statement. Statement with updates. |
2019-01-31 |
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Officers. Appointment date: 2018-12-12. Officer name: David Owen Francis Heaton. |
2019-01-31 |
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Officers. Officer name: Penelope Janet Yewers. Appointment date: 2018-12-12. |
2019-01-31 |
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Accounts. Accounts type micro entity. |
2018-12-29 |
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Officers. Termination date: 2018-12-12. Officer name: Judy Schneider. |
2018-12-12 |
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Officers. Officer name: Alan Schneider. Termination date: 2018-12-12. |
2018-12-12 |
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Confirmation statement. Statement with updates. |
2018-10-24 |
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Address. Old address: 27 Mortimer Street London W1T 3BL England. New address: 6th Floor, Amp House Dingwall Road Croydon CR0 2LX. Change date: 2018-10-01. |
2018-10-01 |
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Officers. Officer name: Mr James Kingsley Holmes Brown. Appointment date: 2017-12-12. |
2017-12-18 |
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Officers. Officer name: Michael John Smithson. Termination date: 2017-12-12. |
2017-12-18 |
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Officers. Officer name: Glenys Joy Smithson. Termination date: 2017-12-12. |
2017-12-18 |
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Accounts. Accounts type micro entity. |
2017-12-08 |
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Address. New address: 27 Mortimer Street London W1T 3BL. Change date: 2017-09-25. Old address: 163 Green Lanes Stoke Newington London N16 9DB. |
2017-09-25 |
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Confirmation statement. Statement with no updates. |
2017-09-19 |
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Accounts. Accounts type dormant. |
2016-10-05 |
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Confirmation statement. Statement with updates. |
2016-10-03 |
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Annual return. With made up date full list shareholders. |
2015-10-07 |
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Officers. Officer name: Mrs Glenys Joy Smithson. Change date: 2014-01-17. |
2015-10-07 |
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Officers. Change date: 2014-01-17. Officer name: Mr. Michael John Smithson. |
2015-10-07 |
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Accounts. Accounts type dormant. |
2015-08-14 |
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Accounts. Accounts type dormant. |
2014-11-12 |
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Annual return. With made up date full list shareholders. |
2014-10-15 |
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Officers. Officer name: Rajan Investment Properties Limited. |
2014-04-30 |
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Officers. Officer name: Andrew Bailey. |
2014-04-30 |
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Officers. Officer name: Andrew Bailey. |
2014-04-30 |
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Officers. Officer name: Mrs Glenys Joy Smithson. |
2014-02-03 |
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Officers. Officer name: Mr Michael John Smithson. |
2014-02-03 |
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Accounts. Accounts type dormant. |
2013-12-03 |
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Officers. Officer name: Ms Jiejun Yu. |
2013-10-16 |
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