Officers. Change date: 2023-12-14. Officer name: Mr Paul Jonathan Norris. |
2023-12-14 |
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Address. New address: Suite 1 116 Ballards Lane Finchley London N3 2DN. Old address: 3rd Floor 23-24 Easton Street London WC1X 0DS England. Change date: 2023-12-14. |
2023-12-14 |
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Confirmation statement. Statement with updates. |
2023-11-04 |
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Accounts. Accounts type total exemption full. |
2023-10-19 |
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Capital. Date: 2023-08-18. |
2023-08-31 |
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Persons with significant control. Psc name: Mr Paul Jonathan Norris. Change date: 2023-08-17. |
2023-08-18 |
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Persons with significant control. Psc name: Mr Paul Jonathan Norris. Change date: 2019-09-19. |
2023-07-28 |
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Confirmation statement. Statement with no updates. |
2022-11-07 |
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Accounts. Accounts type total exemption full. |
2022-10-31 |
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Confirmation statement. Statement with no updates. |
2021-11-04 |
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Accounts. Accounts type total exemption full. |
2021-10-28 |
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Confirmation statement. Statement with no updates. |
2020-11-08 |
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Accounts. Accounts type total exemption full. |
2020-10-30 |
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Confirmation statement. Statement with updates. |
2019-11-04 |
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Officers. Officer name: Rupert Bowater. Termination date: 2019-11-04. |
2019-11-04 |
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Officers. Officer name: Rupert Bowater. Termination date: 2019-11-04. |
2019-11-04 |
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Persons with significant control. Psc name: Rupert Bowater. Cessation date: 2019-04-20. |
2019-11-04 |
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Accounts. Accounts type total exemption full. |
2019-10-16 |
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Address. Change date: 2019-06-13. Old address: C/O Pearl Accounting Limited Suite 1 116 Ballards Lane Finchley London N3 2DN England. New address: 3rd Floor 23-24 Easton Street London WC1X 0DS. |
2019-06-13 |
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Address. New address: C/O Pearl Accounting Limited Suite 1 116 Ballards Lane Finchley London N3 2DN. Old address: 1st Floor 7-10 Chandos Street London W1G 9DQ. Change date: 2019-06-11. |
2019-06-11 |
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Confirmation statement. Statement with updates. |
2019-05-13 |
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Accounts. Accounts type total exemption full. |
2018-10-22 |
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Confirmation statement. Statement with updates. |
2018-04-05 |
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Accounts. Accounts type total exemption full. |
2017-12-21 |
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Confirmation statement. Statement with updates. |
2017-04-18 |
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Accounts. Accounts type total exemption small. |
2016-11-30 |
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Annual return. With made up date full list shareholders. |
2016-04-06 |
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Accounts. Accounts type total exemption small. |
2015-10-30 |
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Annual return. With made up date full list shareholders. |
2015-04-01 |
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Accounts. Accounts type total exemption small. |
2014-10-24 |
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Annual return. With made up date full list shareholders. |
2014-04-03 |
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Accounts. Accounts type total exemption small. |
2013-11-22 |
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Annual return. With made up date full list shareholders. |
2013-04-12 |
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Officers. Change date: 2013-01-31. Officer name: Mr Paul Jonathan Norris. |
2013-01-31 |
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Officers. Change date: 2013-01-31. Officer name: Mr Rupert Bowater. |
2013-01-31 |
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Officers. Officer name: Mr Rupert Bowater. Change date: 2013-01-31. |
2013-01-31 |
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Accounts. Accounts type total exemption small. |
2012-11-05 |
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Annual return. With made up date full list shareholders. |
2012-04-10 |
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Accounts. Accounts type total exemption small. |
2011-11-24 |
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Annual return. With made up date full list shareholders. |
2011-04-27 |
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Accounts. Accounts type total exemption small. |
2011-01-18 |
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Annual return. With made up date full list shareholders. |
2010-04-27 |
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Officers. Officer name: Mr Rupert Bowater. Change date: 2009-10-01. |
2010-04-27 |
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Officers. Change date: 2010-01-01. Officer name: Mr Paul Jonathan Norris. |
2010-02-04 |
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Accounts. Accounts type total exemption small. |
2010-01-30 |
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Annual return. Legacy. |
2009-05-15 |
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Accounts. Accounts type total exemption small. |
2008-11-26 |
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Accounts. Accounts type total exemption small. |
2008-10-24 |
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Annual return. Legacy. |
2008-05-08 |
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Accounts. Accounts type total exemption small. |
2007-10-04 |
View Report |