|
Persons with significant control. Notification date: 2017-01-01. Psc name: Gavin Anthony Fernandes. |
2024-02-04 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-12-29 |
View Report |
|
Capital. Date: 2020-09-26. |
2023-11-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-11-02 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-02-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-11-04 |
View Report |
|
Capital. Date: 2020-09-25. |
2022-10-12 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-10-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-03-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-10-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-11 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-09-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-02 |
View Report |
|
Officers. Officer name: Mr Gavin Anthony Fernandes. Change date: 2017-10-01. |
2018-11-02 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-10-31 |
View Report |
|
Resolution. Description: Resolutions. |
2017-12-11 |
View Report |
|
Change of name. Change of name notice. |
2017-12-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-11-06 |
View Report |
|
Address. Change date: 2017-11-06. Old address: College House 17 King Edwards Road Ruislip Middlesex HA4 7AE. New address: 3rd Floor 166 College Road Harrow Middlesex HA1 1BH. |
2017-11-06 |
View Report |
|
Persons with significant control. Psc name: Mg Group (Professional Services) Ltd. Notification date: 2017-01-01. |
2017-11-06 |
View Report |
|
Persons with significant control. Cessation date: 2016-12-31. Psc name: Lynn Marriott. |
2017-11-06 |
View Report |
|
Persons with significant control. Psc name: Brian Richard Warneford. Cessation date: 2017-11-06. |
2017-11-06 |
View Report |
|
Persons with significant control. Psc name: Geoffrey Alan Jacobs. Cessation date: 2017-11-06. |
2017-11-06 |
View Report |
|
Officers. Termination date: 2017-11-06. Officer name: Brian Richard Warneford. |
2017-11-06 |
View Report |
|
Officers. Officer name: Geoffrey Alan Jacobs. Termination date: 2017-11-06. |
2017-11-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-06-07 |
View Report |
|
Officers. Appointment date: 2017-01-01. Officer name: Mr Gavin Anthony Fernandes. |
2017-01-08 |
View Report |
|
Officers. Officer name: Pauline Susan Warneford. Termination date: 2016-12-31. |
2017-01-08 |
View Report |
|
Officers. Termination date: 2016-12-14. Officer name: David John Marriott. |
2017-01-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-25 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-07-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-02 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-05-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-10 |
View Report |
|
Officers. Change date: 2014-10-10. Officer name: David John Marriott. |
2014-10-10 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-07-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-10-07 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-05-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-10-01 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-04-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-10-12 |
View Report |
|
Accounts. Accounts type total exemption small. |
2011-03-31 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-10-06 |
View Report |
|
Accounts. Accounts type total exemption small. |
2010-08-18 |
View Report |
|
Officers. Change date: 2009-12-16. Officer name: Brian Richard Warneford. |
2010-01-15 |
View Report |
|
Officers. Officer name: Mrs Pauline Susan Warneford. Change date: 2009-12-16. |
2010-01-15 |
View Report |
|
Annual return. Legacy. |
2009-09-30 |
View Report |
|
Accounts. Accounts type total exemption small. |
2009-05-13 |
View Report |
|
Annual return. Legacy. |
2008-10-02 |
View Report |
