|
Confirmation statement. Statement with no updates. |
2024-02-14 |
View Report |
|
Officers. Change date: 2023-02-13. Officer name: Mr George Grant Macdonald. |
2024-02-14 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-08-30 |
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|
Confirmation statement. Statement with no updates. |
2023-02-14 |
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|
Accounts. Accounts type total exemption full. |
2022-08-17 |
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|
Confirmation statement. Statement with updates. |
2022-03-16 |
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|
Capital. Capital cancellation shares. |
2021-09-03 |
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|
Capital. Capital return purchase own shares. |
2021-09-03 |
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|
Persons with significant control. Psc name: George Grant Macdonald Ba. Change date: 2021-06-30. |
2021-09-02 |
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|
Persons with significant control. Cessation date: 2021-06-30. Psc name: George Grant Macdonald. |
2021-09-02 |
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|
Persons with significant control. Change date: 2021-02-01. Psc name: George Grant Macdonald. |
2021-09-02 |
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|
Persons with significant control. Change date: 2021-02-01. Psc name: George Grant Macdonald Ba. |
2021-09-02 |
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|
Accounts. Accounts type total exemption full. |
2021-07-22 |
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|
Confirmation statement. Statement with no updates. |
2021-02-15 |
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|
Accounts. Accounts type total exemption full. |
2020-08-26 |
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|
Confirmation statement. Statement with no updates. |
2020-04-20 |
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|
Officers. Officer name: Mr George Grant Macdonald. Change date: 2019-08-01. |
2020-02-20 |
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|
Officers. Officer name: Mr George Grant Macdonald. Change date: 2019-08-01. |
2020-02-19 |
View Report |
|
Persons with significant control. Change date: 2019-08-01. Psc name: George Grant Macdonald Ba. |
2020-02-19 |
View Report |
|
Persons with significant control. Change date: 2019-08-01. Psc name: George Grant Macdonald. |
2020-02-19 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-08-12 |
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|
Address. Old address: 36 Bear Lane London SE1 0UH. Change date: 2019-08-01. New address: 64 Great Suffolk Street London SE1 0BL. |
2019-08-01 |
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|
Confirmation statement. Statement with updates. |
2019-04-15 |
View Report |
|
Mortgage. Charge creation date: 2019-03-22. Charge number: 012962460005. |
2019-03-28 |
View Report |
|
Officers. Change date: 2018-10-24. Officer name: Mr George Grant Macdonald. |
2019-02-26 |
View Report |
|
Persons with significant control. Psc name: George Grant Macdonald Ba. Change date: 2018-10-24. |
2019-02-25 |
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|
Accounts. Accounts type total exemption full. |
2018-07-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-04-19 |
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|
Address. Old address: 26 Red Lion Square London WC1R 4AG United Kingdom. New address: 10 Queen Street Place London EC4R 1AG. |
2018-01-19 |
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|
Officers. Officer name: Haysmacintyre Company Secretaries Limited. Change date: 2017-12-18. |
2017-12-18 |
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|
Accounts. Accounts type total exemption small. |
2017-08-07 |
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|
Mortgage. Charge number: 4. |
2017-05-24 |
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|
Mortgage. Charge number: 3. |
2017-05-24 |
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|
Confirmation statement. Statement with updates. |
2017-04-19 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-08-12 |
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|
Annual return. With made up date full list shareholders. |
2016-04-27 |
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|
Accounts. Accounts type total exemption small. |
2015-09-11 |
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|
Resolution. Description: Resolutions. |
2015-09-11 |
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|
Annual return. With made up date full list shareholders. |
2015-05-26 |
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|
Address. New address: 26 Red Lion Square London WC1R 4AG. |
2015-05-26 |
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|
Address. New address: 26 Red Lion Square London WC1R 4AG. |
2015-05-22 |
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|
Officers. Officer name: Mr George Grant Macdonald. Change date: 2015-01-01. |
2015-05-05 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-06-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-04-17 |
View Report |
|
Officers. Change date: 2013-09-30. Officer name: Haysmacintyre Company Secretaries Limited. |
2013-10-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-04-17 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-04-05 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-09-05 |
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|
Officers. Change date: 2012-04-10. Officer name: Mr George Grant Macdonald. |
2012-05-08 |
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|
Annual return. With made up date full list shareholders. |
2012-05-08 |
View Report |
