Confirmation statement. Statement with no updates. |
2023-11-16 |
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Accounts. Accounts type full. |
2023-03-31 |
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Officers. Termination date: 2022-12-05. Officer name: Mary Catherine Theo. |
2023-02-16 |
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Confirmation statement. Statement with no updates. |
2022-12-04 |
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Accounts. Accounts type full. |
2022-08-09 |
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Officers. Change date: 2022-07-19. Officer name: Mr. Costa Milton Theo. |
2022-07-21 |
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Officers. Officer name: Mr. Costa Milton Theo. Change date: 2022-07-14. |
2022-07-15 |
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Officers. Officer name: Mr Brian Charles Ainsworth. Appointment date: 2022-06-14. |
2022-06-14 |
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Gazette. Gazette filings brought up to date. |
2022-03-29 |
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Gazette. Gazette notice compulsory. |
2022-03-08 |
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Confirmation statement. Statement with no updates. |
2021-11-19 |
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Address. Old address: C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom. New address: 16 Great Queen Street Covent Garden London WC2B 5AH. Change date: 2021-02-24. |
2021-02-24 |
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Accounts. Accounts type total exemption full. |
2021-01-29 |
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Confirmation statement. Statement with no updates. |
2021-01-07 |
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Officers. Officer name: Costa Milton Theo. Termination date: 2020-10-01. |
2020-10-01 |
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Officers. Officer name: Lunhall Limited. Termination date: 2020-01-20. |
2020-02-11 |
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Confirmation statement. Statement with no updates. |
2019-11-14 |
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Accounts. Accounts type total exemption full. |
2019-06-27 |
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Confirmation statement. Statement with updates. |
2018-11-19 |
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Accounts. Accounts type total exemption full. |
2018-09-21 |
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Address. Change date: 2018-04-17. Old address: C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom. New address: C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ. |
2018-04-17 |
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Officers. Appointment date: 2018-01-30. Officer name: Mr Brian Ainsworth. |
2018-04-17 |
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Confirmation statement. Statement with updates. |
2017-12-19 |
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Accounts. Accounts type total exemption full. |
2017-10-03 |
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Address. Change date: 2017-03-28. Old address: 25 Glover Road Pinner Middlesex HA5 1LQ. New address: C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ. |
2017-03-28 |
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Confirmation statement. Statement with updates. |
2017-01-18 |
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Accounts. Accounts type total exemption small. |
2016-09-26 |
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Annual return. With made up date full list shareholders. |
2015-12-12 |
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Accounts. Accounts type total exemption small. |
2015-07-17 |
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Annual return. With made up date full list shareholders. |
2014-12-20 |
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Officers. Officer name: Mrs Mary Catherine Theo. Appointment date: 2014-08-26. |
2014-08-28 |
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Accounts. Accounts type total exemption small. |
2014-06-27 |
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Accounts. Change account reference date company current extended. |
2013-11-26 |
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Accounts. Accounts type total exemption small. |
2013-11-21 |
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Annual return. With made up date full list shareholders. |
2013-11-21 |
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Accounts. Change account reference date company previous shortened. |
2013-08-27 |
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Annual return. With made up date full list shareholders. |
2012-12-07 |
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Accounts. Accounts type total exemption small. |
2012-11-15 |
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Accounts. Change account reference date company previous shortened. |
2012-08-16 |
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Officers. Officer name: Richard Ohman. |
2012-08-01 |
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Officers. Officer name: Nicola Theo. |
2012-08-01 |
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Annual return. With made up date full list shareholders. |
2011-11-04 |
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Officers. Change date: 2011-10-01. Officer name: Mr. Costa Milton Theo. |
2011-11-04 |
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Accounts. Change account reference date company current shortened. |
2011-09-23 |
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Accounts. Accounts type total exemption full. |
2011-08-19 |
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Annual return. With made up date full list shareholders. |
2010-11-06 |
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Accounts. Accounts type total exemption full. |
2010-09-23 |
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Officers. Officer name: Nicola Theo. |
2010-05-20 |
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Officers. Officer name: Mr. Costa Milton Theo. Change date: 2010-04-26. |
2010-05-06 |
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Annual return. With made up date full list shareholders. |
2009-11-10 |
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