Confirmation statement. Statement with updates. |
2024-01-03 |
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Accounts. Accounts type total exemption full. |
2023-06-22 |
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Address. New address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE. Change date: 2023-05-12. Old address: Nunn Hayward Llp 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom. |
2023-05-12 |
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Officers. Officer name: Woodberry Secretarial Limited. Termination date: 2023-01-16. |
2023-02-16 |
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Address. New address: Nunn Hayward Llp 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE. Change date: 2023-02-13. Old address: Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom. |
2023-02-13 |
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Confirmation statement. Statement with updates. |
2023-01-10 |
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Address. Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR. Change date: 2022-08-26. New address: Office 9 Dalton House 60 Windsor Avenue London SW19 2RR. |
2022-08-26 |
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Accounts. Accounts type total exemption full. |
2022-05-09 |
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Officers. Officer name: Ms Jemma Kate Natasha Freeman. Appointment date: 2022-04-12. |
2022-04-25 |
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Officers. Appointment date: 2022-03-20. Officer name: Mr Roger George Hooper. |
2022-03-31 |
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Confirmation statement. Statement with no updates. |
2021-12-30 |
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Accounts. Accounts type total exemption full. |
2021-07-08 |
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Confirmation statement. Statement with no updates. |
2021-01-21 |
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Officers. Termination date: 2020-07-27. Officer name: Carlton Philip Bird. |
2020-08-26 |
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Officers. Officer name: Emma Mary Lumsden. Termination date: 2020-07-27. |
2020-08-26 |
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Accounts. Accounts type total exemption full. |
2020-08-05 |
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Officers. Officer name: Simon Chase. Termination date: 2019-03-10. |
2020-06-30 |
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Confirmation statement. Statement with no updates. |
2019-12-30 |
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Accounts. Accounts type full. |
2019-09-27 |
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Confirmation statement. Statement with no updates. |
2019-01-11 |
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Accounts. Accounts type small. |
2018-06-14 |
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Confirmation statement. Statement with updates. |
2018-01-08 |
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Accounts. Accounts type small. |
2017-09-20 |
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Officers. Officer name: David Geoffrey Fowkes. Termination date: 2016-01-29. |
2017-03-28 |
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Officers. Appointment date: 2017-02-09. Officer name: Woodberry Secretarial Limited. |
2017-02-09 |
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Officers. Termination date: 2017-02-09. Officer name: Temple Secretaries Limited. |
2017-02-09 |
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Confirmation statement. Statement with updates. |
2017-01-06 |
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Accounts. Accounts type full. |
2016-10-09 |
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Annual return. With made up date full list shareholders. |
2016-01-05 |
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Accounts. Accounts type full. |
2015-09-24 |
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Annual return. With made up date full list shareholders. |
2015-01-22 |
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Accounts. Accounts type full. |
2014-09-08 |
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Annual return. With made up date full list shareholders. |
2014-02-10 |
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Officers. Change date: 2013-07-29. Officer name: Mr Carlton Philip Bird. |
2013-08-12 |
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Accounts. Accounts type full. |
2013-05-03 |
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Annual return. With made up date full list shareholders. |
2013-01-16 |
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Accounts. Accounts type full. |
2012-09-12 |
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Annual return. With made up date full list shareholders. |
2012-01-19 |
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Address. Change date: 2011-08-15. Old address: 788-790 Finchley Road London NW11 7TJ. |
2011-08-15 |
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Accounts. Accounts type full. |
2011-03-18 |
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Annual return. With made up date full list shareholders. |
2011-01-05 |
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Accounts. Accounts type full. |
2010-08-16 |
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Annual return. With made up date full list shareholders. |
2010-01-21 |
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Officers. Change date: 2010-01-20. Officer name: Mr Simon Chase. |
2010-01-21 |
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Officers. Change date: 2010-01-20. Officer name: David Geoffrey Fowkes. |
2010-01-21 |
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Officers. Change date: 2010-01-20. Officer name: Carlton Philip Bird. |
2010-01-21 |
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Officers. Change date: 2010-01-20. Officer name: Temple Secretaries Limited. |
2010-01-21 |
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Accounts. Accounts type full. |
2009-04-04 |
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Officers. Description: Director appointed carlton philip bird. |
2009-03-09 |
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Officers. Description: Appointment terminated director simon lewis. |
2009-02-02 |
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