Confirmation statement. Statement with no updates. |
2023-08-28 |
View Report |
Accounts. Accounts type total exemption full. |
2023-06-27 |
View Report |
Accounts. Accounts type total exemption full. |
2022-12-05 |
View Report |
Confirmation statement. Statement with no updates. |
2022-08-30 |
View Report |
Accounts. Accounts type total exemption full. |
2021-11-10 |
View Report |
Confirmation statement. Statement with no updates. |
2021-09-16 |
View Report |
Accounts. Accounts type total exemption full. |
2020-12-15 |
View Report |
Confirmation statement. Statement with no updates. |
2020-09-02 |
View Report |
Address. New address: 7 Bell Yard London WC2A 2JR. Old address: 105 the Light Bulb Filament Walk London SW18 4GQ England. Change date: 2020-08-12. |
2020-08-12 |
View Report |
Accounts. Accounts type small. |
2020-01-02 |
View Report |
Confirmation statement. Statement with no updates. |
2019-08-27 |
View Report |
Accounts. Accounts type small. |
2019-01-08 |
View Report |
Confirmation statement. Statement with no updates. |
2018-09-06 |
View Report |
Officers. Change date: 2018-09-06. Officer name: Mr David Beckett Linton. |
2018-09-06 |
View Report |
Persons with significant control. Psc name: Mr David Beckett Linton. Change date: 2018-09-06. |
2018-09-06 |
View Report |
Address. Old address: B5.04B, 4-6 Morie Street, London Morie Street London SW18 1SL England. New address: 105 the Light Bulb Filament Walk London SW18 4GQ. Change date: 2017-12-08. |
2017-12-08 |
View Report |
Accounts. Accounts type small. |
2017-11-22 |
View Report |
Confirmation statement. Statement with no updates. |
2017-09-07 |
View Report |
Officers. Termination date: 2016-12-31. Officer name: Anthony Presley Shearer. |
2017-08-01 |
View Report |
Address. New address: B5.04B, 4-6 Morie Street, London Morie Street London SW18 1SL. Old address: 523 Old York Road London SW18 1TG. Change date: 2017-05-09. |
2017-05-09 |
View Report |
Accounts. Accounts type small. |
2016-11-28 |
View Report |
Confirmation statement. Statement with updates. |
2016-10-06 |
View Report |
Accounts. Accounts type small. |
2015-11-18 |
View Report |
Annual return. With made up date full list shareholders. |
2015-09-01 |
View Report |
Capital. Capital allotment shares. |
2015-08-21 |
View Report |
Officers. Appointment date: 2015-08-01. Officer name: Mr David Beckett Linton. |
2015-08-04 |
View Report |
Officers. Termination date: 2015-08-01. Officer name: Peter Douglas Shaw. |
2015-08-04 |
View Report |
Officers. Officer name: Peter Douglas Shaw. Termination date: 2015-08-01. |
2015-08-04 |
View Report |
Capital. Capital allotment shares. |
2015-01-06 |
View Report |
Accounts. Accounts type small. |
2014-10-20 |
View Report |
Annual return. With made up date full list shareholders. |
2014-09-05 |
View Report |
Officers. Change date: 2013-05-28. Officer name: Mr Anthony Presley Shearer. |
2014-09-04 |
View Report |
Address. Old address: 2Nd Floor Hutchison House 5 Hester Road London SW11 4AN. Change date: 2014-05-01. |
2014-05-01 |
View Report |
Accounts. Accounts type small. |
2013-12-04 |
View Report |
Annual return. With made up date full list shareholders. |
2013-08-29 |
View Report |
Capital. Capital allotment shares. |
2013-07-15 |
View Report |
Annual return. With made up date full list shareholders. |
2012-09-10 |
View Report |
Officers. Change date: 2012-09-05. Officer name: Peter Douglas Shaw. |
2012-09-07 |
View Report |
Accounts. Accounts type small. |
2012-08-09 |
View Report |
Capital. Capital allotment shares. |
2012-03-14 |
View Report |
Annual return. With made up date full list shareholders. |
2011-09-26 |
View Report |
Capital. Capital cancellation shares. |
2011-09-08 |
View Report |
Accounts. Accounts type full. |
2011-08-15 |
View Report |
Officers. Officer name: Nathan Amery. |
2011-06-15 |
View Report |
Officers. Officer name: Nigel Shaw. |
2011-06-15 |
View Report |
Capital. Capital return purchase own shares. |
2011-05-17 |
View Report |
Capital. Capital cancellation shares. |
2011-03-09 |
View Report |
Capital. Capital return purchase own shares. |
2011-03-02 |
View Report |
Resolution. Description: Resolutions. |
2011-01-11 |
View Report |
Capital. Description: Statement by directors. |
2010-12-06 |
View Report |