Confirmation statement. Statement with no updates. |
2023-08-24 |
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Accounts. Accounts type total exemption full. |
2023-07-31 |
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Confirmation statement. Statement with updates. |
2022-08-26 |
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Accounts. Accounts type total exemption full. |
2022-07-29 |
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Confirmation statement. Statement with updates. |
2021-08-20 |
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Accounts. Accounts type total exemption full. |
2021-07-30 |
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Accounts. Accounts amended with accounts type total exemption full. |
2021-04-06 |
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Accounts. Accounts type total exemption full. |
2020-10-30 |
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Officers. Change date: 2020-09-25. Officer name: Mrs Gillian Elaine Spiero Burns. |
2020-09-29 |
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Persons with significant control. Change date: 2020-09-25. Psc name: Mrs Gillian Elaine Spiero Burns. |
2020-09-29 |
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Confirmation statement. Statement with updates. |
2020-09-29 |
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Mortgage. Charge creation date: 2020-02-05. Charge number: 026056150051. |
2020-02-06 |
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Mortgage. Charge number: 026056150042. |
2020-01-06 |
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Mortgage. Charge number: 026056150044. |
2020-01-06 |
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Mortgage. Charge creation date: 2019-11-15. Charge number: 026056150048. |
2019-11-26 |
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Mortgage. Charge number: 026056150046. Charge creation date: 2019-11-15. |
2019-11-26 |
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Mortgage. Charge number: 026056150047. Charge creation date: 2019-11-15. |
2019-11-26 |
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Mortgage. Charge creation date: 2019-11-15. Charge number: 026056150050. |
2019-11-26 |
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Mortgage. Charge number: 026056150049. Charge creation date: 2019-11-15. |
2019-11-26 |
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Confirmation statement. Statement with updates. |
2019-08-15 |
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Accounts. Accounts type total exemption full. |
2019-07-29 |
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Confirmation statement. Statement with updates. |
2019-07-16 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 03/08/2017. |
2018-09-14 |
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Officers. Change date: 2016-04-06. Officer name: Gillian Elaine Spiero. |
2018-08-28 |
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Persons with significant control. Psc name: Mrs Gillian Elaine Spiero Burns. Change date: 2016-04-06. |
2018-08-28 |
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Persons with significant control. Psc name: Gillian Elaine Spiero Burns. Notification date: 2016-04-06. |
2018-08-24 |
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Persons with significant control. Cessation date: 2016-07-01. Psc name: Gillian Elaine Burns. |
2018-08-24 |
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Confirmation statement. Statement with updates. |
2018-08-24 |
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Officers. Change date: 2016-04-05. Officer name: Gillian Elaine Spiero. |
2018-08-24 |
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Persons with significant control. Cessation date: 2016-07-01. Psc name: Gillian Elaine Burns. |
2018-08-24 |
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Accounts. Accounts type total exemption full. |
2018-08-03 |
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Capital. Capital name of class of shares. |
2018-08-01 |
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Change of constitution. Statement of companys objects. |
2018-07-30 |
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Resolution. Description: Resolutions. |
2018-07-30 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Gillian Elaine Spiero Burns. |
2017-08-03 |
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Confirmation statement. Statement with updates. |
2017-08-03 |
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Accounts. Accounts type total exemption small. |
2017-07-31 |
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Persons with significant control. Change date: 2017-01-12. Psc name: Mrs Gillian Elaine Burns. |
2017-07-14 |
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Accounts. Accounts amended with accounts type total exemption small. |
2017-06-06 |
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Mortgage. Charge creation date: 2017-05-22. Charge number: 026056150045. |
2017-05-23 |
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Address. New address: Aissela 46 High Street Esher Surrey KT10 9QY. Old address: P O Box 3310 126 Fairlie Road Slough Berkshire SL1 0AG. Change date: 2017-02-14. |
2017-02-14 |
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Confirmation statement. Statement with updates. |
2016-08-06 |
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Accounts. Accounts type total exemption small. |
2016-07-29 |
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Mortgage. Charge number: 026056150041. |
2016-05-10 |
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Mortgage. Charge number: 026056150044. Charge creation date: 2016-05-03. |
2016-05-05 |
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Mortgage. Charge number: 026056150042. Charge creation date: 2016-03-18. |
2016-03-21 |
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Mortgage. Charge creation date: 2016-03-18. Charge number: 026056150043. |
2016-03-21 |
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Mortgage. Charge number: 026056150041. Charge creation date: 2016-02-04. |
2016-02-08 |
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Accounts. Accounts type total exemption small. |
2015-08-14 |
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Officers. Officer name: Mr James Stewart Burns. Change date: 2015-03-26. |
2015-08-05 |
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