|
Confirmation statement. Statement with no updates. |
2023-02-23 |
View Report |
|
Accounts. Accounts type micro entity. |
2023-02-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-22 |
View Report |
|
Accounts. Accounts type micro entity. |
2022-02-14 |
View Report |
|
Accounts. Accounts type micro entity. |
2021-06-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-23 |
View Report |
|
Accounts. Accounts type micro entity. |
2020-02-20 |
View Report |
|
Accounts. Accounts type micro entity. |
2019-03-18 |
View Report |
|
Officers. Appointment date: 2019-02-25. Officer name: Clyde Secretaries Limited. |
2019-02-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-22 |
View Report |
|
Persons with significant control. Psc name: Ms Karen Louise Greenberg Mcconnell. Change date: 2019-02-19. |
2019-02-21 |
View Report |
|
Officers. Officer name: Karen Louise Greenberg Mcconnell. Change date: 2019-02-19. |
2019-02-21 |
View Report |
|
Persons with significant control. Notification date: 2019-02-19. Psc name: Karen Louise Greenberg Mcconnell. |
2019-02-21 |
View Report |
|
Address. Old address: 22 Long Acre London Surrey WC2E 9LY United Kingdom. Change date: 2019-02-20. New address: The St Botolph Building, 138 Houndsditch London EC3A 7AR. |
2019-02-20 |
View Report |
|
Persons with significant control. Notification date: 2019-02-19. Psc name: Mohsen Mehra. |
2019-02-20 |
View Report |
|
Persons with significant control. Notification date: 2019-02-19. Psc name: Joseph Moore Mcconnell. |
2019-02-20 |
View Report |
|
Officers. Officer name: Mr Mohsen Mehra. Appointment date: 2019-02-19. |
2019-02-19 |
View Report |
|
Persons with significant control. Withdrawal date: 2019-02-19. |
2019-02-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-15 |
View Report |
|
Gazette. Gazette notice compulsory. |
2019-02-05 |
View Report |
|
Officers. Termination date: 2018-07-12. Officer name: Hml Company Secretarial Services Limited. |
2018-07-23 |
View Report |
|
Address. Old address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom. New address: 22 Long Acre London Surrey WC2E 9LY. Change date: 2018-07-23. |
2018-07-23 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 11/11/2016. |
2018-03-28 |
View Report |
|
Annual return. Second filing of annual return with made up date. |
2018-03-28 |
View Report |
|
Annual return. Second filing of annual return with made up date. |
2018-03-28 |
View Report |
|
Accounts. Accounts type micro entity. |
2018-03-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-11-20 |
View Report |
|
Officers. Officer name: Hml Company Secretarial Services Limited. Appointment date: 2017-08-08. |
2017-08-08 |
View Report |
|
Officers. Termination date: 2017-08-08. Officer name: Gordon & Company (Property Consultants) Limited. |
2017-08-08 |
View Report |
|
Address. Old address: , Bentley House 4a Disraeli Road, London, SW15 2DS, England. New address: 94 Park Lane Croydon Surrey CR0 1JB. Change date: 2017-08-08. |
2017-08-08 |
View Report |
|
Address. Old address: , C/O Gordon & Co, 9 Savoy Street, London, WC2E 7EG, England. Change date: 2017-04-28. New address: 94 Park Lane Croydon Surrey CR0 1JB. |
2017-04-28 |
View Report |
|
Accounts. Accounts type dormant. |
2017-03-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-16 |
View Report |
|
Officers. Change date: 2016-06-17. Officer name: Karen Louise Greenburg Mcconnell. |
2016-06-17 |
View Report |
|
Officers. Officer name: Sante Giovanni Albonetti. Termination date: 2016-05-09. |
2016-06-09 |
View Report |
|
Accounts. Accounts type dormant. |
2016-05-11 |
View Report |
|
Address. New address: 94 Park Lane Croydon Surrey CR0 1JB. Change date: 2016-05-04. Old address: , C/O Gordon & Co, 22 Long Acre, London, WC2E 9LY. |
2016-05-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-13 |
View Report |
|
Accounts. Accounts type dormant. |
2015-02-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-21 |
View Report |
|
Address. Old address: , C/O Gordon & Co, 22 Long Acre, London, WC2E 9LY, England. Change date: 2014-07-23. |
2014-07-23 |
View Report |
|
Address. Change date: 2014-07-23. Old address: , 6 London Street, London, W2 1HR, England. |
2014-07-23 |
View Report |
|
Accounts. Accounts type dormant. |
2014-04-17 |
View Report |
|
Officers. Officer name: Gordon & Company Property Consultants Limited. |
2014-03-03 |
View Report |
|
Address. Change date: 2014-03-03. Old address: , Suites 122-126, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS. |
2014-03-03 |
View Report |
|
Officers. Officer name: Jennifer Fuller. |
2014-03-03 |
View Report |
|
Capital. Capital allotment shares. |
2014-02-27 |
View Report |
|
Capital. Capital variation of rights attached to shares. |
2014-02-27 |
View Report |
