|
Confirmation statement. Statement with no updates. |
2023-12-14 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-07-25 |
View Report |
|
Officers. Officer name: Mrs Debra Louise Braun. Appointment date: 2023-07-03. |
2023-07-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-26 |
View Report |
|
Persons with significant control. Change date: 2022-12-02. Psc name: Ms Penelope Kay Sinclair. |
2022-12-22 |
View Report |
|
Officers. Change date: 2022-12-02. Officer name: Mrs Penelope Kay Sinclair. |
2022-12-02 |
View Report |
|
Officers. Officer name: Jonathan Jay Sinclair. Change date: 2022-12-02. |
2022-12-02 |
View Report |
|
Address. New address: Flat 1 55 Portland Place London W1B 1QL. Old address: Flat 6 66 Wimpole Street London W1G 8AW United Kingdom. Change date: 2022-12-02. |
2022-12-02 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-08-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-12-20 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-08-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-18 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-08-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-14 |
View Report |
|
Officers. Change date: 2019-12-14. Officer name: Mrs Penelope Kay Sinclair. |
2020-02-14 |
View Report |
|
Officers. Change date: 2019-12-14. Officer name: Mrs Penelope Kay Sinclair. |
2020-02-14 |
View Report |
|
Officers. Change date: 2019-12-14. Officer name: Jonathan Jay Sinclair. |
2020-02-14 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-09-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-12-21 |
View Report |
|
Accounts. Accounts type micro entity. |
2018-07-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-12-19 |
View Report |
|
Accounts. Accounts type micro entity. |
2017-09-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-11 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-07-11 |
View Report |
|
Address. Change date: 2016-06-29. New address: Flat 6 66 Wimpole Street London W1G 8AW. Old address: C/O Avo 1st Floor 96-98 Baker Street London W1U 6TJ. |
2016-06-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-26 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-09-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-16 |
View Report |
|
Address. New address: C/O Avo 1St Floor 96-98 Baker Street London W1U 6TJ. Old address: C/O C/O Senate Consulting Ground Floor Suite 86 Gloucester Place London W1U 6HP. Change date: 2014-09-24. |
2014-09-24 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-09-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-01-29 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-09-26 |
View Report |
|
Officers. Change date: 2013-03-11. Officer name: Jonathan Jay Sinclair. |
2013-03-12 |
View Report |
|
Officers. Officer name: Paul Stacey. |
2013-03-12 |
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|
Officers. Officer name: Jonathan Jay Sinclair. |
2013-03-11 |
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|
Address. Old address: South House Farm Mundon Road Maldon Essex CM9 6PP. Change date: 2013-01-29. |
2013-01-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-01-07 |
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|
Accounts. Accounts type total exemption small. |
2012-09-28 |
View Report |
|
Address. Old address: C/O Senate Consulting 86 Gloucester Place London W1U 6HP United Kingdom. Change date: 2012-07-16. |
2012-07-16 |
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|
Address. Change date: 2012-05-31. Old address: 6Th Floor 54 Baker Street London W1U 7BU. |
2012-05-31 |
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|
Annual return. With made up date full list shareholders. |
2012-01-05 |
View Report |
|
Accounts. Accounts type total exemption small. |
2011-12-23 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-01-27 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2010-10-23 |
View Report |
|
Officers. Officer name: Penelope Kay Sinclair. Change date: 2010-01-01. |
2010-10-20 |
View Report |
|
Officers. Officer name: Penelope Kay Sinclair. Change date: 2010-01-01. |
2010-10-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-10-20 |
View Report |
|
Accounts. Accounts type total exemption small. |
2010-10-20 |
View Report |
|
Dissolution. Dissolved compulsory strike off suspended. |
2010-05-26 |
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|
Gazette. Gazette notice compulsary. |
2010-04-13 |
View Report |
