Accounts. Accounts type dormant. |
2023-07-26 |
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Confirmation statement. Statement with updates. |
2023-07-14 |
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Accounts. Accounts type dormant. |
2022-10-13 |
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Confirmation statement. Statement with updates. |
2022-07-14 |
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Accounts. Accounts type dormant. |
2021-10-04 |
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Confirmation statement. Statement with no updates. |
2021-08-23 |
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Confirmation statement. Statement with updates. |
2020-08-14 |
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Accounts. Accounts type dormant. |
2020-05-21 |
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Accounts. Accounts type dormant. |
2019-10-02 |
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Confirmation statement. Statement with updates. |
2019-08-19 |
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Address. Old address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Change date: 2018-10-04. New address: Warwick House 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS. |
2018-10-04 |
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Confirmation statement. Statement with updates. |
2018-08-14 |
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Annual return. Second filing of annual return with made up date. |
2018-06-08 |
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Accounts. Accounts type dormant. |
2018-05-24 |
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Confirmation statement. Statement with updates. |
2017-08-14 |
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Accounts. Accounts type dormant. |
2017-07-21 |
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Confirmation statement. Statement with updates. |
2016-09-14 |
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Accounts. Accounts type dormant. |
2016-06-29 |
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Accounts. Accounts type dormant. |
2015-11-23 |
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Annual return. With made up date full list shareholders. |
2015-09-10 |
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Address. New address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Change date: 2015-09-10. Old address: , 83 Stanmore Hill, Stanmore, Middlesex, HA7 3DZ. |
2015-09-10 |
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Officers. Appointment date: 2014-12-04. Officer name: Miss Paola Biraschi. |
2014-12-04 |
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Officers. Termination date: 2014-09-22. Officer name: Henrietta Ingram. |
2014-11-12 |
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Accounts. Accounts type dormant. |
2014-11-12 |
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Annual return. With made up date full list shareholders. |
2014-10-27 |
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Annual return. With made up date full list shareholders. |
2013-09-16 |
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Accounts. Accounts type dormant. |
2013-08-23 |
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Accounts. Accounts type dormant. |
2012-12-12 |
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Annual return. With made up date full list shareholders. |
2012-09-27 |
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Officers. Officer name: Roger Southam. |
2012-03-29 |
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Address. Change date: 2012-03-29. Old address: , 16th Floor Tower Building 11 York Road, London, SE1 7NX. |
2012-03-29 |
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Accounts. Accounts type dormant. |
2011-10-24 |
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Annual return. With made up date full list shareholders. |
2011-08-16 |
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Accounts. Accounts type total exemption small. |
2010-11-24 |
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Annual return. With made up date full list shareholders. |
2010-09-01 |
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Officers. Change date: 2009-10-01. Officer name: Maurice John Donoghue. |
2010-09-01 |
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Officers. Officer name: John Lawson. |
2010-09-01 |
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Officers. Officer name: Roger James Southam. |
2010-03-03 |
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Address. Change date: 2010-03-03. Old address: , 37 Lanark Road, London, W9 1DE. |
2010-03-03 |
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Accounts. Accounts type total exemption small. |
2009-12-31 |
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Annual return. Legacy. |
2009-09-29 |
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Annual return. Legacy. |
2009-01-21 |
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Accounts. Accounts type total exemption small. |
2008-12-16 |
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Officers. Description: Director appointed maurice john donoghue. |
2008-09-02 |
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Officers. Description: Appointment terminated director ronald sofer. |
2008-09-02 |
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Officers. Description: Director appointed ronald morris daniel sofer. |
2008-06-06 |
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Officers. Description: Appointment terminate, director julia tamar duval logged form. |
2008-06-05 |
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Officers. Description: Appointment terminated director julia duval. |
2008-04-29 |
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Accounts. Accounts type total exemption small. |
2008-04-18 |
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Annual return. Legacy. |
2007-08-20 |
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