Accounts. Accounts type micro entity. |
2023-04-12 |
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Confirmation statement. Statement with no updates. |
2022-10-14 |
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Accounts. Accounts type micro entity. |
2021-12-16 |
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Confirmation statement. Statement with no updates. |
2021-11-09 |
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Officers. Officer name: Mr Hector Puente Sierra. Appointment date: 2021-01-09. |
2021-01-11 |
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Officers. Appointment date: 2021-01-09. Officer name: Mr Hector Puente Sierra. |
2021-01-11 |
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Officers. Officer name: Susan Linda Caldwell. Termination date: 2021-01-09. |
2021-01-11 |
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Officers. Termination date: 2021-01-09. Officer name: Susan Linda Caldwell. |
2021-01-11 |
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Accounts. Accounts type micro entity. |
2020-12-21 |
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Confirmation statement. Statement with no updates. |
2020-10-13 |
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Accounts. Accounts type micro entity. |
2019-12-04 |
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Officers. Officer name: Mr Lewis Holborow Nielsen. Appointment date: 2019-10-23. |
2019-10-25 |
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Officers. Officer name: Judith Esther Orr. Termination date: 2019-10-23. |
2019-10-25 |
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Persons with significant control. Notification date: 2019-10-23. Psc name: Nicholas John Clark. |
2019-10-25 |
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Persons with significant control. Cessation date: 2019-10-23. Psc name: David John Sewell. |
2019-10-25 |
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Confirmation statement. Statement with no updates. |
2019-10-21 |
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Accounts. Accounts type micro entity. |
2018-12-07 |
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Confirmation statement. Statement with no updates. |
2018-10-12 |
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Officers. Officer name: Ms Susan Linda Caldwell. Change date: 2018-09-30. |
2018-10-11 |
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Confirmation statement. Statement with no updates. |
2017-10-09 |
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Accounts. Accounts type micro entity. |
2017-10-09 |
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Confirmation statement. Statement with updates. |
2016-09-30 |
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Accounts. Accounts type total exemption small. |
2016-07-29 |
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Address. Change date: 2016-03-24. New address: 71-75 Shelton Street London WC2H 9JQ. Old address: C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE. |
2016-03-24 |
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Annual return. With made up date full list shareholders. |
2015-10-01 |
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Address. New address: C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE. Old address: Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER. Change date: 2015-09-03. |
2015-09-03 |
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Accounts. Accounts type total exemption small. |
2015-05-26 |
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Annual return. With made up date full list shareholders. |
2014-10-01 |
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Officers. Appointment date: 2014-08-15. Officer name: Ms Susan Linda Caldwell. |
2014-09-10 |
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Officers. Appointment date: 2014-08-15. Officer name: Ms Susan Linda Caldwell. |
2014-09-10 |
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Officers. Officer name: Joseph Choonara. Termination date: 2014-08-15. |
2014-09-10 |
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Officers. Officer name: Joseph Choonara. Termination date: 2014-08-15. |
2014-09-10 |
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Accounts. Accounts type total exemption small. |
2014-05-28 |
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Annual return. With made up date full list shareholders. |
2013-10-09 |
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Accounts. Accounts type total exemption small. |
2013-05-24 |
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Annual return. With made up date full list shareholders. |
2012-11-16 |
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Accounts. Accounts type total exemption small. |
2012-06-11 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2011-11-15 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2011-11-15 |
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Annual return. With made up date full list shareholders. |
2011-11-15 |
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Officers. Officer name: Ms Judith Esther Orr. |
2011-11-09 |
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Officers. Officer name: Vivienne Smith. |
2011-11-08 |
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Accounts. Accounts type total exemption small. |
2011-07-19 |
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Annual return. With made up date full list shareholders. |
2010-10-04 |
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Accounts. Accounts type total exemption small. |
2010-08-12 |
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Accounts. Accounts type total exemption small. |
2010-01-02 |
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Officers. Officer name: Mr Joseph Choonara. |
2009-12-16 |
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Officers. Change date: 2009-12-15. Officer name: Vivienne Smith. |
2009-12-15 |
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Officers. Officer name: Mr Joseph Choonara. |
2009-12-15 |
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Officers. Officer name: Candy Udwin. |
2009-12-15 |
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