Confirmation statement. Statement with no updates. |
2023-06-29 |
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Accounts. Accounts type full. |
2023-03-10 |
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Confirmation statement. Statement with no updates. |
2022-06-28 |
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Accounts. Accounts type full. |
2022-01-21 |
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Confirmation statement. Statement with no updates. |
2021-06-25 |
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Accounts. Accounts type full. |
2021-02-15 |
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Accounts. Accounts type full. |
2020-10-30 |
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Confirmation statement. Statement with no updates. |
2020-06-26 |
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Accounts. Accounts type full. |
2019-07-26 |
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Confirmation statement. Statement with no updates. |
2019-07-05 |
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Persons with significant control. Change date: 2019-07-05. Psc name: Mr Abraham Bejerano. |
2019-07-05 |
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Officers. Officer name: Rafael Bejerano. Change date: 2019-01-31. |
2019-01-31 |
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Officers. Officer name: Alon Bejerano. Change date: 2019-01-31. |
2019-01-31 |
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Officers. Officer name: Alon Bejerano. Change date: 2019-01-31. |
2019-01-31 |
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Address. New address: West Walk Building 110 Regent Road Leicester LE1 7LT. Old address: 50-60 Great Cumberland Place London W1H 8DD. Change date: 2018-11-16. |
2018-11-16 |
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Accounts. Accounts type full. |
2018-07-02 |
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Confirmation statement. Statement with updates. |
2018-06-25 |
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Accounts. Accounts type full. |
2017-06-29 |
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Confirmation statement. Statement with updates. |
2017-06-22 |
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Mortgage. Charge number: 014677610017. |
2017-05-04 |
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Mortgage. Charge number: 014677610018. |
2017-05-04 |
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Mortgage. Charge number: 014677610018. Charge creation date: 2017-03-01. |
2017-03-01 |
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Officers. Officer name: Sharon Rose Bejerano. Appointment date: 2017-01-31. |
2017-02-22 |
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Annual return. With made up date full list shareholders. |
2016-06-29 |
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Mortgage. Charge number: 13. |
2016-05-17 |
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Accounts. Accounts type full. |
2016-05-04 |
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Resolution. Description: Resolutions. |
2015-12-14 |
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Officers. Officer name: Ms Sarah Adele Bejerano. Appointment date: 2015-12-03. |
2015-12-07 |
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Officers. Officer name: Willy Benedict Gegen Bauer. Termination date: 2015-10-31. |
2015-12-07 |
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Accounts. Accounts type full. |
2015-07-14 |
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Annual return. With made up date full list shareholders. |
2015-07-01 |
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Mortgage. Charge number: 014677610017. Charge creation date: 2014-10-24. |
2014-11-13 |
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Accounts. Accounts type full. |
2014-07-07 |
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Annual return. With made up date full list shareholders. |
2014-06-26 |
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Accounts. Accounts type full. |
2013-07-11 |
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Annual return. With made up date full list shareholders. |
2013-07-01 |
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Officers. Change date: 2009-10-01. Officer name: Willy Benedict Gegen Bauer. |
2013-06-28 |
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Officers. Change date: 2009-10-01. Officer name: Mrs Vivien Judith Bejerano. |
2013-06-28 |
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Officers. Officer name: Abraham Bejerano. Change date: 2009-10-01. |
2013-06-28 |
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Annual return. With made up date full list shareholders. |
2012-09-06 |
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Accounts. Accounts type group. |
2012-06-21 |
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Officers. Officer name: Vivien Bejerano. |
2011-09-29 |
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Officers. Officer name: Alon Bejerano. |
2011-09-29 |
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Officers. Officer name: Alon Bejerano. |
2011-09-29 |
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Officers. Officer name: Rafael Bejerano. |
2011-09-29 |
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Annual return. With made up date full list shareholders. |
2011-07-06 |
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Accounts. Accounts type group. |
2011-02-14 |
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Annual return. With made up date full list shareholders. |
2010-06-17 |
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Address. Move registers to sail company. |
2010-06-17 |
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Address. Change sail address company. |
2010-06-17 |
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