Confirmation statement. Statement with no updates. |
2023-11-23 |
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Accounts. Accounts type total exemption full. |
2023-06-23 |
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Confirmation statement. Statement with no updates. |
2022-10-24 |
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Accounts. Accounts type total exemption full. |
2022-05-31 |
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Officers. Officer name: Bridget Mary Anne Thompson. Termination date: 2021-10-14. |
2022-01-13 |
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Confirmation statement. Statement with updates. |
2021-11-04 |
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Officers. Appointment date: 2021-07-20. Officer name: Mr William Thomas Fenick. |
2021-07-21 |
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Accounts. Accounts type total exemption full. |
2021-06-29 |
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Officers. Officer name: Anja Blumert. Termination date: 2021-03-18. |
2021-03-18 |
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Officers. Officer name: Gonzalo Fernandez. Termination date: 2021-03-18. |
2021-03-18 |
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Officers. Change date: 2021-03-04. Officer name: Trent Park Properties. |
2021-03-04 |
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Address. Old address: C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF England. New address: C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ. Change date: 2021-01-18. |
2021-01-18 |
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Confirmation statement. Statement with updates. |
2020-12-03 |
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Officers. Appointment date: 2020-11-12. Officer name: Trent Park Properties. |
2020-11-12 |
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Address. Old address: 107 Bell Street London NW1 6TL England. New address: C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF. Change date: 2020-11-12. |
2020-11-12 |
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Accounts. Accounts type total exemption full. |
2020-09-29 |
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Confirmation statement. Statement with updates. |
2019-12-13 |
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Address. New address: 107 Bell Street London NW1 6TL. Change date: 2019-12-13. Old address: Flat H 15 Gloucester Avenue London NW1 7AU England. |
2019-12-13 |
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Accounts. Accounts type total exemption full. |
2019-06-30 |
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Address. New address: Flat H 15 Gloucester Avenue London NW1 7AU. Old address: 293 Kenton Lane Harrow Middlesex HA3 8RR. Change date: 2018-12-20. |
2018-12-20 |
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Confirmation statement. Statement with no updates. |
2018-12-19 |
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Accounts. Change account reference date company previous extended. |
2018-12-19 |
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Accounts. Accounts type micro entity. |
2017-12-30 |
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Confirmation statement. Statement with updates. |
2017-11-02 |
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Accounts. Accounts type total exemption small. |
2016-12-22 |
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Confirmation statement. Statement with updates. |
2016-11-04 |
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Officers. Termination date: 2016-03-24. Officer name: Edward Michael Harris. |
2016-04-13 |
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Officers. Officer name: Ms Theresa Howarth. Appointment date: 2016-03-24. |
2016-04-12 |
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Officers. Officer name: Ms Anja Blumert. Appointment date: 2016-03-24. |
2016-04-11 |
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Officers. Officer name: Mr Gonzalo Fernandez. Appointment date: 2016-03-24. |
2016-04-11 |
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Officers. Officer name: David Anderson-Evans. Termination date: 2016-04-01. |
2016-04-11 |
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Annual return. With made up date full list shareholders. |
2015-10-26 |
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Officers. Officer name: Mr Edward Michael Harris. Change date: 2015-01-01. |
2015-10-23 |
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Officers. Officer name: Alexandra Lawrence Mills. Change date: 2015-01-01. |
2015-10-22 |
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Officers. Officer name: Bridget Mary Anne Thompson. Change date: 2015-01-01. |
2015-10-22 |
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Officers. Officer name: Mr David Anderson-Evans. Change date: 2015-01-01. |
2015-10-22 |
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Accounts. Accounts type total exemption small. |
2015-08-17 |
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Accounts. Accounts type total exemption small. |
2014-12-03 |
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Annual return. With made up date full list shareholders. |
2014-09-24 |
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Officers. Officer name: Bridget Mary Anne Hunter. Change date: 2014-06-01. |
2014-09-24 |
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Officers. Officer name: Mr Edward Michael Harris. |
2014-02-05 |
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Annual return. With made up date full list shareholders. |
2013-12-06 |
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Accounts. Accounts type total exemption small. |
2013-12-04 |
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Officers. Officer name: Adrian Watson. |
2013-02-23 |
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Officers. Officer name: Adrian Watson. |
2013-02-23 |
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Accounts. Accounts type total exemption full. |
2013-01-22 |
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Annual return. With made up date full list shareholders. |
2012-12-11 |
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Officers. Officer name: David Anderson-Evans. |
2012-12-11 |
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Accounts. Accounts type total exemption full. |
2012-01-24 |
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Annual return. With made up date full list shareholders. |
2011-12-13 |
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