|
Confirmation statement. Statement with no updates. |
2023-11-21 |
View Report |
|
Accounts. Accounts type dormant. |
2023-06-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-11-14 |
View Report |
|
Accounts. Accounts type dormant. |
2022-07-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-19 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-03 |
View Report |
|
Accounts. Accounts type dormant. |
2020-12-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-09 |
View Report |
|
Officers. Appointment date: 2020-04-02. Officer name: Mr Scott Cameron Parsons. |
2020-04-02 |
View Report |
|
Officers. Officer name: Amanda Beattie. Termination date: 2020-04-01. |
2020-04-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-08 |
View Report |
|
Officers. Officer name: Miss Amanda Beattie. Appointment date: 2019-10-16. |
2019-10-18 |
View Report |
|
Officers. Officer name: Thomas David Merrifield. Termination date: 2019-10-09. |
2019-10-09 |
View Report |
|
Accounts. Accounts type dormant. |
2019-10-03 |
View Report |
|
Officers. Termination date: 2019-07-31. Officer name: Peter Howard Miller. |
2019-09-10 |
View Report |
|
Persons with significant control. Psc name: Duelguide Properties Limited. Change date: 2018-12-10. |
2018-12-10 |
View Report |
|
Address. Old address: 6th Floor Midcity Place 71 High Holborn London WC1V 6EA. New address: 4th Floor 1 Ariel Way London W12 7SL. Change date: 2018-12-10. |
2018-12-10 |
View Report |
|
Officers. Appointment date: 2018-12-05. Officer name: Thomas David Merrifield. |
2018-12-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-11-21 |
View Report |
|
Officers. Termination date: 2018-06-29. Officer name: Leon Shelley. |
2018-07-16 |
View Report |
|
Accounts. Accounts type full. |
2018-07-03 |
View Report |
|
Officers. Appointment date: 2018-06-20. Officer name: Miss Amanda Beattie. |
2018-06-21 |
View Report |
|
Officers. Officer name: Mrs Gillian Claire Houinato. Appointment date: 2017-11-30. |
2017-11-30 |
View Report |
|
Officers. Officer name: Leon Shelley. Termination date: 2017-11-30. |
2017-11-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-21 |
View Report |
|
Officers. Change date: 2015-04-24. Officer name: Mr Peter Howard Miller. |
2017-10-26 |
View Report |
|
Accounts. Accounts type full. |
2017-06-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-08 |
View Report |
|
Accounts. Accounts type full. |
2016-09-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-05 |
View Report |
|
Accounts. Accounts type full. |
2015-10-06 |
View Report |
|
Mortgage. Charge number: 28. |
2015-07-28 |
View Report |
|
Officers. Officer name: Michael Joseph Gutman. Termination date: 2015-04-22. |
2015-04-28 |
View Report |
|
Officers. Officer name: Mr Peter Howard Miller. Appointment date: 2015-04-24. |
2015-04-28 |
View Report |
|
Officers. Appointment date: 2015-04-24. Officer name: Mr Leon Shelley. |
2015-04-28 |
View Report |
|
Officers. Termination date: 2015-04-22. Officer name: Philip Simon Slavin. |
2015-04-28 |
View Report |
|
Officers. Appointment date: 2015-01-21. Officer name: Mr Jonathan Andrew Hodes. |
2015-02-04 |
View Report |
|
Capital. Description: Statement by Directors. |
2014-11-26 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2014-11-26 |
View Report |
|
Insolvency. Description: Solvency Statement dated 25/11/14. |
2014-11-26 |
View Report |
|
Resolution. Description: Resolutions. |
2014-11-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-30 |
View Report |
|
Accounts. Accounts type full. |
2014-09-23 |
View Report |
|
Document replacement. Form type: AR01. Made up date: 2010-10-30. |
2014-06-30 |
View Report |
|
Document replacement. Made up date: 2009-10-30. Form type: AR01. |
2014-06-30 |
View Report |
|
Document replacement. Made up date: 2013-10-30. Form type: AR01. |
2014-06-27 |
View Report |
|
Document replacement. Made up date: 2012-10-30. Form type: AR01. |
2014-06-27 |
View Report |
|
Document replacement. Form type: AR01. Made up date: 2011-10-30. |
2014-06-27 |
View Report |
|
Mortgage. Charge number: 28. |
2014-04-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-04 |
View Report |
