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Insolvency. Brought down date: 2023-02-25. |
2023-04-08 |
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Insolvency. Brought down date: 2022-02-25. |
2022-04-29 |
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Accounts. Change account reference date company previous shortened. |
2021-07-23 |
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Accounts. Change account reference date company previous extended. |
2021-07-07 |
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Mortgage. Charge number: 7. |
2021-05-05 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-03-24 |
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Resolution. Description: Resolutions. |
2021-03-24 |
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Address. New address: 82 st. John Street London EC1M 4JN. Old address: Suite1, 77 Victoria Street London SW1H 0HW England. Change date: 2021-03-18. |
2021-03-18 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-03-18 |
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Confirmation statement. Statement with updates. |
2021-02-22 |
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Capital. Capital allotment shares. |
2020-09-04 |
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Accounts. Accounts type micro entity. |
2020-04-16 |
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Accounts. Change account reference date company previous extended. |
2020-02-26 |
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Confirmation statement. Statement with no updates. |
2020-01-10 |
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Persons with significant control. Psc name: Ian David Louis Massie. Cessation date: 2018-12-02. |
2020-01-09 |
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Persons with significant control. Psc name: Joanna Judith Massie. Notification date: 2018-12-02. |
2020-01-09 |
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Address. Change date: 2019-06-26. New address: Suite1, 77 Victoria Street London SW1H 0HW. Old address: 43-44 43-44 New Bond Street 3rd Floor London W1S 2SA England. |
2019-06-26 |
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Accounts. Accounts type micro entity. |
2019-03-31 |
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Confirmation statement. Statement with no updates. |
2019-02-08 |
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Persons with significant control. Notification date: 2018-12-02. Psc name: Ian David Louis Massie. |
2019-02-06 |
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Persons with significant control. Psc name: David Laurence Massie. Cessation date: 2018-12-02. |
2019-02-06 |
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Officers. Officer name: David Laurence Massie. Termination date: 2018-12-02. |
2019-02-01 |
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Officers. Appointment date: 2018-11-28. Officer name: Mr Ian David Louis Massie. |
2018-11-28 |
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Gazette. Gazette filings brought up to date. |
2018-07-31 |
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Accounts. Accounts type micro entity. |
2018-07-30 |
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Gazette. Gazette notice compulsory. |
2018-06-05 |
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Address. Change date: 2018-04-16. New address: 43-44 43-44 New Bond Street 3rd Floor London W1S 2SA. Old address: 5 Alan Road Wimbledon London SW19 7PT. |
2018-04-16 |
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Confirmation statement. Statement with no updates. |
2018-01-08 |
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|
Accounts. Accounts type total exemption small. |
2017-03-23 |
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|
Confirmation statement. Statement with updates. |
2017-02-06 |
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|
Accounts. Accounts type total exemption small. |
2016-03-29 |
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|
Annual return. With made up date full list shareholders. |
2016-02-24 |
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Officers. Officer name: Julie Ann Payne. Termination date: 2015-09-11. |
2015-10-02 |
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Accounts. Accounts type total exemption small. |
2015-01-08 |
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Annual return. With made up date full list shareholders. |
2015-01-02 |
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|
Accounts. Accounts type total exemption full. |
2014-04-07 |
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|
Annual return. With made up date full list shareholders. |
2014-01-08 |
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|
Accounts. Accounts type total exemption small. |
2013-03-28 |
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|
Annual return. With made up date full list shareholders. |
2013-01-09 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6. |
2012-04-26 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5. |
2012-04-26 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2012-04-26 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2012-04-26 |
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|
Accounts. Accounts type total exemption small. |
2012-03-30 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 7. |
2012-03-30 |
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Annual return. With made up date full list shareholders. |
2012-01-10 |
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Accounts. Accounts type total exemption full. |
2011-04-04 |
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Annual return. With made up date full list shareholders. |
2011-01-18 |
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Accounts. Accounts type total exemption full. |
2010-03-22 |
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Annual return. With made up date full list shareholders. |
2010-01-18 |
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