Accounts. Accounts type full. |
2023-10-31 |
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Confirmation statement. Statement with updates. |
2023-09-07 |
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Accounts. Accounts type full. |
2022-10-06 |
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Confirmation statement. Statement with updates. |
2022-09-01 |
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Accounts. Accounts type full. |
2022-01-05 |
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Confirmation statement. Statement with updates. |
2021-09-13 |
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Accounts. Accounts type full. |
2020-12-14 |
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Confirmation statement. Statement with updates. |
2020-09-22 |
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Accounts. Accounts type full. |
2019-10-09 |
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Confirmation statement. Statement with updates. |
2019-09-06 |
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Address. New address: First Floor 48 George Street London W1U 7DY. Change date: 2019-03-25. Old address: 52 George Street London W1U 7EA. |
2019-03-25 |
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Accounts. Accounts type full. |
2018-10-06 |
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Confirmation statement. Statement with updates. |
2018-09-12 |
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Officers. Termination date: 2018-07-27. Officer name: Amanda Macfarlane Bateman. |
2018-08-08 |
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Officers. Officer name: Amba Secretaries Limited. Appointment date: 2018-07-27. |
2018-08-08 |
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Officers. Appointment date: 2018-01-26. Officer name: Mr Andrew Stewart Bell. |
2018-02-19 |
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Officers. Appointment date: 2018-01-26. Officer name: Mr Stephen David Lambert. |
2018-02-19 |
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Officers. Officer name: Mr Mitchell Robert Flegg. Appointment date: 2018-01-26. |
2018-02-19 |
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Officers. Officer name: Antony Craven Walker. Termination date: 2018-01-26. |
2018-02-19 |
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Accounts. Accounts type full. |
2017-10-04 |
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Confirmation statement. Statement with updates. |
2017-08-31 |
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Accounts. Accounts type full. |
2016-09-22 |
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Confirmation statement. Statement with updates. |
2016-09-15 |
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Officers. Officer name: Mr Antony Craven Walker. Change date: 2016-09-07. |
2016-09-07 |
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Accounts. Accounts type full. |
2015-10-13 |
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Annual return. With made up date full list shareholders. |
2015-10-07 |
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Officers. Appointment date: 2015-07-01. Officer name: Ms Amanda Macfarlane Bateman. |
2015-07-28 |
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Officers. Officer name: Janette Lesley Davies. Termination date: 2015-07-01. |
2015-07-28 |
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Officers. Termination date: 2015-05-31. Officer name: Christopher James Hearne. |
2015-06-10 |
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Officers. Termination date: 2015-05-31. Officer name: Mitchell Robert Flegg. |
2015-06-10 |
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Officers. Appointment date: 2015-05-26. Officer name: Mr Daniel Charles Fewkes. |
2015-05-26 |
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Officers. Officer name: Ms Clara Elaine Altobell. Appointment date: 2015-05-26. |
2015-05-26 |
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Officers. Appointment date: 2015-05-26. Officer name: Mr Antony Craven Walker. |
2015-05-26 |
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Annual return. With made up date full list shareholders. |
2014-09-26 |
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Accounts. Accounts type full. |
2014-07-04 |
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Mortgage. Charge number: 2. |
2013-12-05 |
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Annual return. With made up date full list shareholders. |
2013-10-07 |
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Accounts. Accounts type full. |
2013-10-04 |
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Annual return. With made up date full list shareholders. |
2012-10-03 |
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Officers. Officer name: Christopher James Hearne. Change date: 2012-01-01. |
2012-10-03 |
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Accounts. Accounts type full. |
2012-08-10 |
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Officers. Officer name: Mr Mitchell Robert Flegg. Appointment date: 2012-03-31. |
2012-04-27 |
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Officers. Termination date: 2012-03-31. Officer name: Paul William Ellis. |
2012-04-17 |
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Accounts. Accounts type full. |
2011-10-04 |
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Annual return. With made up date full list shareholders. |
2011-09-29 |
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Officers. Change date: 2009-12-20. Officer name: Janette Lesley Davies. |
2011-09-29 |
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Annual return. With made up date full list shareholders. |
2010-10-22 |
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Accounts. Accounts type full. |
2010-10-03 |
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Address. Change date: 2010-09-25. Old address: 87-89 Baker Street London W1U 6RJ. |
2010-09-25 |
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Resolution. Description: Resolutions. |
2009-11-23 |
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