Accounts. Accounts type micro entity. |
2023-12-15 |
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Confirmation statement. Statement with updates. |
2023-08-02 |
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Accounts. Accounts type micro entity. |
2022-11-29 |
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Confirmation statement. Statement with updates. |
2022-07-25 |
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Accounts. Accounts type micro entity. |
2021-10-07 |
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Confirmation statement. Statement with updates. |
2021-07-26 |
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Confirmation statement. Statement with updates. |
2020-09-02 |
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Persons with significant control. Change date: 2020-03-06. Psc name: Mr Hugh Charles Padgham. |
2020-09-02 |
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Accounts. Accounts type micro entity. |
2020-06-08 |
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Officers. Change date: 2020-03-06. Officer name: Miss Catherine Isabel Kidston. |
2020-03-06 |
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Officers. Officer name: Mr Hugh Charles Padgham. Change date: 2020-03-06. |
2020-03-06 |
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Address. Old address: Suite 1.4, 3-4 Devonshire Street London W1W 5DT England. Change date: 2020-03-06. New address: Floor 2, 201 Great Portland Street London W1W 5AB. |
2020-03-06 |
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Confirmation statement. Statement with updates. |
2019-07-30 |
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Accounts. Accounts type micro entity. |
2019-07-03 |
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Accounts. Accounts type micro entity. |
2018-11-14 |
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Confirmation statement. Statement with updates. |
2018-07-31 |
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Persons with significant control. Psc name: Mr Hugh Charles Padgham. Change date: 2017-10-16. |
2018-07-30 |
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Officers. Change date: 2017-10-16. Officer name: Miss Catherine Isabel Kidston. |
2018-07-27 |
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Officers. Officer name: Mr Hugh Charles Padgham. Change date: 2017-10-16. |
2018-07-27 |
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Address. Change date: 2018-07-27. New address: Suite 1.4, 3-4 Devonshire Street London W1W 5DT. Old address: 1.4, 3-4 Devonshire Street London W1W 5DT England. |
2018-07-27 |
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Accounts. Accounts type micro entity. |
2017-11-02 |
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Officers. Change date: 2017-10-16. Officer name: Miss Catherine Isabel Kidston. |
2017-10-17 |
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Persons with significant control. Change date: 2017-10-16. Psc name: Mr Hugh Charles Padgham. |
2017-10-16 |
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Officers. Change date: 2017-10-16. Officer name: Mr Hugh Charles Padgham. |
2017-10-16 |
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Address. Change date: 2017-10-16. New address: 1.4, 3-4 Devonshire Street London W1W 5DT. Old address: C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT. |
2017-10-16 |
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Officers. Officer name: Mr Hugh Charles Padgham. Change date: 2017-09-22. |
2017-10-04 |
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Persons with significant control. Change date: 2017-09-22. Psc name: Mr Hugh Charles Padgham. |
2017-10-04 |
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Confirmation statement. Statement with updates. |
2017-07-25 |
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Officers. Officer name: Mr Hugh Charles Padgham. Change date: 2016-07-26. |
2017-07-25 |
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Officers. Officer name: Ms Catherine Isabel Kidston. Change date: 2016-07-26. |
2017-07-25 |
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Accounts. Accounts type total exemption small. |
2016-11-03 |
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Confirmation statement. Statement with updates. |
2016-08-11 |
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Accounts. Accounts type total exemption small. |
2015-10-03 |
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Mortgage. Charge number: 1. |
2015-09-29 |
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Annual return. With made up date full list shareholders. |
2015-09-02 |
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Accounts. Accounts type total exemption small. |
2015-01-26 |
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Annual return. With made up date full list shareholders. |
2014-08-28 |
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Address. Old address: C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT England. New address: C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT. Change date: 2014-08-28. |
2014-08-28 |
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Address. Change date: 2014-06-26. Old address: C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England. |
2014-06-26 |
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Address. Change date: 2014-06-23. Old address: Tennyson House 5Th Floor 159-165 Portland Street London W1W 5PA. |
2014-06-23 |
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Accounts. Accounts type total exemption small. |
2013-11-06 |
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Annual return. With made up date full list shareholders. |
2013-08-02 |
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Accounts. Accounts type total exemption small. |
2012-10-02 |
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Annual return. With made up date full list shareholders. |
2012-08-06 |
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Accounts. Accounts type total exemption small. |
2011-08-15 |
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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 small. |
2010-10-11 |
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Annual return. With made up date full list shareholders. |
2010-08-12 |
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Accounts. Accounts type total exemption small. |
2009-11-07 |
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Annual return. Legacy. |
2009-07-27 |
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