|
Accounts. Accounts type total exemption full. |
2024-03-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-12-19 |
View Report |
|
Mortgage. Charge number: 014717000005. |
2023-12-06 |
View Report |
|
Officers. Change date: 2023-11-15. Officer name: Mr Robert John Wicks. |
2023-11-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-04-04 |
View Report |
|
Officers. Termination date: 2022-12-21. Officer name: Paul Lindsay Wicks. |
2022-12-23 |
View Report |
|
Officers. Appointment date: 2022-12-21. Officer name: Mr Stuart Hammond. |
2022-12-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-19 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-12-21 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-06-07 |
View Report |
|
Officers. Termination date: 2021-04-01. Officer name: Kevin Terence Brady. |
2021-04-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-01-12 |
View Report |
|
Persons with significant control. Psc name: Norsan Limited. Change date: 2020-02-03. |
2021-01-12 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-08-09 |
View Report |
|
Officers. Termination date: 2020-01-31. Officer name: Keith John Yeates. |
2020-07-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-12-16 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-09-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-12-14 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-05-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-12-19 |
View Report |
|
Persons with significant control. Change date: 2017-11-29. Psc name: Norsan Limited. |
2017-12-19 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-10-17 |
View Report |
|
Officers. Officer name: New Bond Street Registrars Limited. Termination date: 2016-12-13. |
2017-02-06 |
View Report |
|
Officers. Change date: 2016-12-13. Officer name: Mr Keith John Yeates. |
2016-12-23 |
View Report |
|
Officers. Change date: 2016-12-13. Officer name: Mr Robert John Wicks. |
2016-12-23 |
View Report |
|
Officers. Change date: 2016-12-13. Officer name: Mr Paul Lindsay Wicks. |
2016-12-23 |
View Report |
|
Officers. Change date: 2016-12-13. Officer name: Mr Kevin Terence Brady. |
2016-12-23 |
View Report |
|
Address. Change date: 2016-12-23. New address: Kings Parade Lower Coombe Street Croydon CR0 1AA. Old address: 5th Floor 89 New Bond Street London W1S 1DA. |
2016-12-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-23 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-10-20 |
View Report |
|
Mortgage. Charge number: 1. |
2016-08-16 |
View Report |
|
Mortgage. Charge number: 4. |
2016-08-16 |
View Report |
|
Mortgage. Charge number: 3. |
2016-08-16 |
View Report |
|
Officers. Appointment date: 2016-03-31. Officer name: New Bond Street Registrars Limited. |
2016-08-09 |
View Report |
|
Officers. Termination date: 2016-03-31. Officer name: Bond Street Registrars Limited. |
2016-08-08 |
View Report |
|
Mortgage. Charge creation date: 2016-05-10. Charge number: 014717000005. |
2016-05-16 |
View Report |
|
Officers. Change date: 2015-12-18. Officer name: Mr Keith John Yeates. |
2015-12-21 |
View Report |
|
Officers. Officer name: Mr Robert John Wicks. Change date: 2015-12-18. |
2015-12-21 |
View Report |
|
Officers. Change date: 2015-12-18. Officer name: Mr Paul Lindsay Wicks. |
2015-12-21 |
View Report |
|
Officers. Officer name: Mr Kevin Terence Brady. Change date: 2015-12-18. |
2015-12-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-18 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-07-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-05 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-11-04 |
View Report |
|
Officers. Change date: 2014-06-30. Officer name: Mr Robert John Wicks. |
2014-07-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-01-09 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-11-05 |
View Report |
|
Officers. Officer name: Bond Street Registrars Limited. |
2013-02-08 |
View Report |
|
Officers. Officer name: Portland Registrars Limited. |
2013-02-08 |
View Report |
