Accounts. Accounts type micro entity. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-06-01 |
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Officers. Change date: 2023-01-05. Officer name: Colin Maurice Newman. |
2023-01-06 |
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Officers. Change date: 2023-01-05. Officer name: Colin Maurice Newman. |
2023-01-06 |
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Accounts. Accounts type micro entity. |
2022-12-22 |
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Confirmation statement. Statement with no updates. |
2022-06-01 |
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Accounts. Accounts type micro entity. |
2021-09-23 |
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Officers. Officer name: Colin Maurice Newman. Change date: 2021-06-28. |
2021-06-28 |
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Confirmation statement. Statement with no updates. |
2021-06-01 |
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Accounts. Accounts type micro entity. |
2020-10-01 |
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Confirmation statement. Statement with no updates. |
2020-07-24 |
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Accounts. Accounts type micro entity. |
2019-09-30 |
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Confirmation statement. Statement with no updates. |
2019-07-15 |
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Address. New address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Old address: 5th Floor 89 New Bond Street London W1S 1DA England. Change date: 2019-06-19. |
2019-06-19 |
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Accounts. Accounts type micro entity. |
2018-09-29 |
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Confirmation statement. Statement with no updates. |
2018-07-26 |
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Accounts. Accounts type micro entity. |
2017-10-06 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-09-09 |
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Confirmation statement. Statement with updates. |
2017-07-25 |
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Persons with significant control. Withdrawal date: 2017-07-25. |
2017-07-25 |
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Officers. Change date: 2017-01-13. Officer name: Alexander James Chandler. |
2017-01-13 |
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Officers. Officer name: Karen Madeleine Chandler. Change date: 2016-09-30. |
2016-09-30 |
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Officers. Officer name: Karen Madeleine Chandler. Change date: 2016-09-30. |
2016-09-30 |
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Accounts. Accounts type total exemption small. |
2016-09-17 |
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Confirmation statement. Statement with updates. |
2016-08-19 |
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Officers. Officer name: Colin Maurice Newman. Change date: 2015-12-15. |
2016-02-25 |
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Address. Change date: 2015-08-05. New address: 5th Floor 89 New Bond Street London W1S 1DA. Old address: Regent House 1 Pratt Mews London NW1 0AD. |
2015-08-05 |
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Annual return. With made up date full list shareholders. |
2015-07-27 |
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Accounts. Accounts type total exemption small. |
2015-07-22 |
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Officers. Change date: 2015-03-15. Officer name: Colin Maurice Newman. |
2015-05-02 |
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Accounts. Accounts type total exemption full. |
2014-09-25 |
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Annual return. With made up date full list shareholders. |
2014-08-28 |
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Officers. Officer name: Karen Madeleine Chandler. Change date: 2014-04-15. |
2014-08-28 |
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Officers. Officer name: Mr Steffan James Chandler. Change date: 2014-04-15. |
2014-08-28 |
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Officers. Officer name: Alexander James Chandler. Change date: 2014-04-15. |
2014-08-28 |
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Accounts. Accounts type total exemption full. |
2013-10-01 |
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Annual return. With made up date full list shareholders. |
2013-08-06 |
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Accounts. Accounts type total exemption full. |
2012-09-27 |
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Annual return. With made up date full list shareholders. |
2012-08-24 |
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Accounts. Accounts type total exemption full. |
2011-10-03 |
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Annual return. With made up date full list shareholders. |
2011-08-09 |
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Accounts. Accounts type total exemption full. |
2010-09-15 |
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Annual return. With made up date full list shareholders. |
2010-08-17 |
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Officers. Change date: 2010-02-10. Officer name: Colin Maurice Newman. |
2010-06-18 |
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Officers. Officer name: Colin Newman. Change date: 2010-02-10. |
2010-03-30 |
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Accounts. Accounts type total exemption full. |
2009-10-07 |
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Annual return. Legacy. |
2009-07-23 |
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Accounts. Accounts type total exemption full. |
2008-10-16 |
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Annual return. Legacy. |
2008-08-27 |
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Accounts. Accounts type total exemption full. |
2007-10-29 |
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