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Confirmation statement. Statement with no updates. |
2024-03-04 |
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Officers. Termination date: 2024-01-26. Officer name: Michael David Dawson. |
2024-02-05 |
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Accounts. Accounts type total exemption full. |
2023-12-15 |
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Address. New address: C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL. Old address: Hythe House 200 Shepherds Bush Road London W6 7NL England. Change date: 2023-04-06. |
2023-04-06 |
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Persons with significant control. Change date: 2023-03-01. Psc name: Mr Bernard John Taupin. |
2023-03-01 |
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Confirmation statement. Statement with updates. |
2023-03-01 |
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Persons with significant control. Psc name: Mr Bernard John Taupin. Change date: 2018-12-01. |
2023-03-01 |
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Accounts. Accounts type dormant. |
2022-12-28 |
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Confirmation statement. Statement with no updates. |
2022-03-02 |
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Officers. Change date: 2022-02-20. Officer name: Mr Michael David Dawson. |
2022-02-20 |
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Persons with significant control. Psc name: Sir Elton Hercules John. Change date: 2022-02-16. |
2022-02-17 |
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Persons with significant control. Psc name: Sir Elton Hercules John. Change date: 2022-02-16. |
2022-02-16 |
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Address. New address: Hythe House 200 Shepherds Bush Road London W6 7NL. Old address: 1 Blythe Road London W14 0HG. Change date: 2022-02-16. |
2022-02-16 |
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Confirmation statement. Statement with no updates. |
2021-12-15 |
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|
Accounts. Accounts type dormant. |
2021-12-15 |
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|
Confirmation statement. Statement with no updates. |
2021-03-09 |
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|
Accounts. Accounts type dormant. |
2020-08-22 |
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|
Confirmation statement. Statement with no updates. |
2020-01-31 |
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|
Accounts. Accounts type total exemption full. |
2019-12-04 |
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|
Confirmation statement. Statement with no updates. |
2019-01-03 |
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Accounts. Accounts type total exemption full. |
2018-10-16 |
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Officers. Officer name: Alan Aldridge. Termination date: 2017-02-16. |
2018-06-29 |
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Confirmation statement. Statement with no updates. |
2017-12-15 |
View Report |
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Accounts. Accounts type dormant. |
2017-07-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-05 |
View Report |
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Accounts. Accounts type dormant. |
2016-04-26 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-01-14 |
View Report |
|
Accounts. Accounts type dormant. |
2015-07-27 |
View Report |
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Officers. Officer name: Mr David James Furnish. Appointment date: 2015-06-01. |
2015-06-26 |
View Report |
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Annual return. With made up date full list shareholders. |
2015-01-07 |
View Report |
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Officers. Officer name: Frank George Presland. Termination date: 2014-11-07. |
2014-11-14 |
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Accounts. Accounts type dormant. |
2014-07-11 |
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Annual return. With made up date full list shareholders. |
2014-01-08 |
View Report |
|
Accounts. Accounts type dormant. |
2013-06-11 |
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|
Annual return. With made up date full list shareholders. |
2013-01-09 |
View Report |
|
Accounts. Accounts type dormant. |
2012-05-09 |
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|
Annual return. With made up date full list shareholders. |
2012-01-12 |
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|
Accounts. Accounts type dormant. |
2011-07-22 |
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|
Annual return. With made up date full list shareholders. |
2011-01-06 |
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|
Accounts. Accounts type dormant. |
2011-01-04 |
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Officers. Change date: 2010-02-22. Officer name: Mr Frank Presland. |
2010-03-05 |
View Report |
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Annual return. With made up date full list shareholders. |
2009-12-15 |
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|
Officers. Change date: 2009-12-15. Officer name: Alan Aldridge. |
2009-12-15 |
View Report |
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Accounts. Accounts type dormant. |
2009-06-05 |
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Accounts. Accounts type dormant. |
2009-01-14 |
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Annual return. Legacy. |
2008-12-22 |
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|
Annual return. Legacy. |
2008-01-02 |
View Report |
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Accounts. Accounts type dormant. |
2007-07-19 |
View Report |
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Officers. Description: Director's particulars changed. |
2007-06-20 |
View Report |
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Accounts. Accounts type dormant. |
2007-01-24 |
View Report |
