Confirmation statement. Statement with no updates. |
2024-03-11 |
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Accounts. Accounts type small. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2023-03-17 |
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Accounts. Accounts type small. |
2022-12-30 |
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Confirmation statement. Statement with no updates. |
2022-03-21 |
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Accounts. Accounts type small. |
2021-09-29 |
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Officers. Termination date: 2021-04-30. Officer name: Edward Nicholas Reed. |
2021-04-30 |
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Officers. Appointment date: 2021-04-15. Officer name: Mr John Richard Charles Arkwright. |
2021-04-29 |
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Address. Change date: 2021-04-29. New address: 115 Mount Street London W1K 3NQ. Old address: 10 Norwich St London EC4A 1BD. |
2021-04-29 |
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Confirmation statement. Statement with no updates. |
2021-03-18 |
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Accounts. Accounts type small. |
2020-09-30 |
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Confirmation statement. Statement with no updates. |
2020-03-13 |
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Officers. Termination date: 2019-10-09. Officer name: Andrew Jonathan Conder. |
2019-10-10 |
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Accounts. Accounts type small. |
2019-10-10 |
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Confirmation statement. Statement with no updates. |
2019-03-14 |
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Officers. Officer name: Mr Edward Flower. Appointment date: 2018-10-09. |
2018-10-16 |
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Accounts. Accounts type small. |
2018-10-03 |
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Officers. Change date: 2018-06-01. Officer name: Mr Nicholas Flower. |
2018-06-08 |
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Persons with significant control. Change date: 2018-06-01. Psc name: Mr Nicholas Flower. |
2018-06-08 |
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Confirmation statement. Statement with no updates. |
2018-03-19 |
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Persons with significant control. Cessation date: 2017-03-22. Psc name: Auret Elise Cordelia Flower. |
2018-03-19 |
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Persons with significant control. Change date: 2018-03-13. Psc name: Mr Nicholas Flower. |
2018-03-19 |
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Accounts. Accounts type small. |
2017-10-07 |
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Officers. Appointment date: 2017-09-22. Officer name: Mr Andrew Jonathan Conder. |
2017-09-22 |
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Officers. Termination date: 2017-03-22. Officer name: Auret Cordelia Flower. |
2017-04-18 |
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Officers. Termination director company. |
2017-04-18 |
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Confirmation statement. Statement with updates. |
2017-03-14 |
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Auditors. Auditors resignation company. |
2017-01-09 |
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Resolution. Description: Resolutions. |
2016-12-13 |
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Officers. Officer name: Mr Edward Nicholas Reed. Appointment date: 2016-11-17. |
2016-11-22 |
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Officers. Termination date: 2016-11-17. Officer name: Charles Peter Horsfield. |
2016-11-21 |
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Accounts. Accounts type full. |
2016-10-07 |
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Annual return. With made up date full list shareholders. |
2016-03-21 |
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Accounts. Accounts type full. |
2015-10-13 |
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Annual return. With made up date full list shareholders. |
2015-03-13 |
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Accounts. Accounts type full. |
2014-09-22 |
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Auditors. Auditors resignation company. |
2014-05-22 |
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Annual return. With made up date full list shareholders. |
2014-03-19 |
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Accounts. Accounts type full. |
2013-06-26 |
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Annual return. With made up date full list shareholders. |
2013-03-18 |
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Accounts. Accounts type full. |
2012-08-22 |
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Annual return. With made up date full list shareholders. |
2012-03-19 |
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Officers. Officer name: Charles Peter Horsfield. |
2011-11-11 |
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Officers. Officer name: Nicholas Harries. |
2011-11-08 |
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Accounts. Accounts type full. |
2011-10-05 |
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Annual return. With made up date full list shareholders. |
2011-04-14 |
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Officers. Officer name: Alan Clarke. |
2011-02-22 |
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Officers. Officer name: Nicholas John Samuel Harries. |
2011-01-24 |
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Officers. Officer name: Bernard Clutton. |
2011-01-17 |
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Accounts. Accounts type full. |
2010-09-17 |
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