Officers. Officer name: Mr Christopher Kennedy. Appointment date: 2024-01-01. |
2024-01-04 |
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Accounts. Accounts type small. |
2023-10-13 |
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Confirmation statement. Statement with no updates. |
2023-06-16 |
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Accounts. Accounts type small. |
2022-10-06 |
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Confirmation statement. Statement with no updates. |
2022-06-13 |
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Accounts. Accounts type small. |
2021-10-06 |
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Confirmation statement. Statement with no updates. |
2021-06-15 |
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Address. Old address: 5th Floor Kingsbourne House 229 - 231High Holborn London WC1V 7DA. Change date: 2021-02-03. New address: 12-20 Baron Street London N1 9LL. |
2021-02-03 |
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Accounts. Accounts type small. |
2020-09-14 |
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Confirmation statement. Statement with updates. |
2020-06-11 |
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Accounts. Accounts type small. |
2019-10-03 |
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Accounts. Change account reference date company previous extended. |
2019-06-17 |
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Confirmation statement. Statement with updates. |
2019-06-11 |
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Officers. Appointment date: 2018-11-28. Officer name: Mr James Keleher. |
2018-11-29 |
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Accounts. Accounts type small. |
2018-07-02 |
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Confirmation statement. Statement with updates. |
2018-06-11 |
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Officers. Officer name: Charles Richard Sheldrake. Termination date: 2018-05-30. |
2018-05-31 |
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Accounts. Accounts type small. |
2017-07-11 |
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Mortgage. Charge number: 7. |
2017-07-10 |
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Mortgage. Charge number: 6. |
2017-07-10 |
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Mortgage. Charge number: 5. |
2017-07-10 |
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Confirmation statement. Statement with updates. |
2017-06-14 |
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Officers. Officer name: Thomas Crispian Tarrant. Termination date: 2016-12-28. |
2017-01-27 |
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Officers. Officer name: Mr Charles Richard Sheldrake. Appointment date: 2016-12-28. |
2017-01-27 |
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Officers. Officer name: Charles Richard John Sheldrake. Termination date: 2016-12-29. |
2017-01-03 |
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Accounts. Accounts type small. |
2016-07-01 |
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Annual return. With made up date full list shareholders. |
2016-06-17 |
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Officers. Termination date: 2015-07-10. Officer name: Anne Sherrington. |
2015-07-15 |
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Annual return. With made up date full list shareholders. |
2015-06-22 |
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Accounts. Accounts type small. |
2015-06-19 |
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Annual return. With made up date full list shareholders. |
2014-07-04 |
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Accounts. Accounts type full. |
2014-05-09 |
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Accounts. Accounts type full. |
2013-07-11 |
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Annual return. With made up date full list shareholders. |
2013-06-11 |
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Officers. Officer name: Adam Donaldson. |
2013-06-11 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 7. |
2013-01-05 |
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Annual return. With made up date full list shareholders. |
2012-09-19 |
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Accounts. Accounts type full. |
2012-09-13 |
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Accounts. Change account reference date company current shortened. |
2012-06-22 |
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Auditors. Auditors resignation company. |
2012-06-11 |
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Officers. Officer name: Doctor Thomas Crispian Tarrant. |
2012-05-31 |
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Address. Old address: Ziggurat 25 Grosvenor Road St Albans Hertfordshire AL1 3AW. Change date: 2012-05-31. |
2012-05-31 |
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Officers. Officer name: Mr Charles Richard John Sheldrake. |
2012-05-31 |
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Officers. Officer name: Mr Ivor Charles Stocker. |
2012-05-31 |
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Officers. Officer name: Doctor Thomas Crispian Tarrant. |
2012-05-31 |
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Officers. Officer name: Richard Howard. |
2012-05-31 |
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Officers. Officer name: Richard Howard. |
2012-05-31 |
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Officers. Officer name: Malcolm Mckessar. |
2012-04-24 |
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Accounts. Accounts type full. |
2011-10-05 |
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Annual return. With made up date full list shareholders. |
2011-06-17 |
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