Accounts. Accounts type dormant. |
2023-10-26 |
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Confirmation statement. Statement with updates. |
2023-02-16 |
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Accounts. Accounts type dormant. |
2022-10-28 |
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Officers. Appointment date: 2022-09-09. Officer name: Miss Aditi Mitra. |
2022-09-09 |
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Officers. Appointment date: 2021-05-01. Officer name: Mr Christopher Jack Leonard. |
2022-08-09 |
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Officers. Officer name: Ms Farhana Majid. Appointment date: 2021-01-22. |
2022-07-07 |
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Officers. Termination date: 2021-01-01. Officer name: Reine Benson. |
2022-05-25 |
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Confirmation statement. Statement with updates. |
2022-02-04 |
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Accounts. Accounts type dormant. |
2021-11-09 |
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Officers. Change date: 2021-10-29. Officer name: Miss Victoria Lily Lawson. |
2021-11-02 |
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Confirmation statement. Statement with updates. |
2021-02-17 |
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Accounts. Accounts type dormant. |
2021-01-23 |
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Address. Old address: Crown House 265/267 Kentish Town Road London NW5 2TP England. New address: 265/267 Kentish Town Road London NW5 2TP. Change date: 2021-01-14. |
2021-01-14 |
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Address. New address: Crown House 265/267 Kentish Town Road London NW5 2TP. Old address: Flat 7, White Lodge Flat 7, White Lodge the Vale London NW11 8st England. Change date: 2021-01-14. |
2021-01-14 |
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Officers. Officer name: the Vale Investments (Management) Limited. Termination date: 2020-06-01. |
2021-01-14 |
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Officers. Appointment date: 2020-06-12. Officer name: Ms Astha Sekhawat. |
2020-06-12 |
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Officers. Officer name: Mr Naveen Baid. Appointment date: 2020-06-12. |
2020-06-12 |
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Confirmation statement. Statement with no updates. |
2020-03-30 |
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Officers. Officer name: the Vale Investments (Management) Limited. Termination date: 2020-03-16. |
2020-03-30 |
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Officers. Officer name: The Vale Investments (Management) Limited. Appointment date: 2020-03-16. |
2020-03-30 |
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Gazette. Gazette filings brought up to date. |
2020-03-18 |
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Address. Change date: 2020-03-17. New address: Flat 7, White Lodge Flat 7, White Lodge the Vale London NW11 8st. Old address: Flat 7, White Lodge the Vale London NW11 8st England. |
2020-03-17 |
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Address. New address: Flat 7, White Lodge the Vale London NW11 8st. Old address: Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England. Change date: 2020-03-16. |
2020-03-16 |
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Officers. Appointment date: 2020-03-16. Officer name: The Vale Investments (Management) Limited. |
2020-03-16 |
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Gazette. Gazette notice compulsory. |
2020-03-10 |
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Officers. Termination date: 2019-05-14. Officer name: Warwick Estates Property Management Ltd. |
2019-05-14 |
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Accounts. Accounts type dormant. |
2019-03-26 |
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Confirmation statement. Statement with updates. |
2018-12-13 |
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Accounts. Accounts type dormant. |
2018-08-14 |
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Officers. Officer name: Karim Christos Raissis. Termination date: 2018-07-06. |
2018-08-09 |
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Confirmation statement. Statement with updates. |
2017-12-27 |
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Officers. Change date: 2017-06-30. Officer name: Warwick Estates Property Management Limited. |
2017-06-30 |
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Address. New address: Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN. Old address: Unit 9 Astra Centre Edinburgh Harlow Essex CM20 2BN. Change date: 2017-05-12. |
2017-05-12 |
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Accounts. Accounts type dormant. |
2017-03-18 |
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Confirmation statement. Statement with updates. |
2016-12-23 |
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Officers. Officer name: Warwick Estates Property Management Limited. Appointment date: 2016-01-01. |
2016-08-08 |
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Officers. Officer name: United Company Secretaries. Termination date: 2016-01-01. |
2016-08-08 |
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Accounts. Accounts type dormant. |
2016-06-16 |
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Annual return. With made up date full list shareholders. |
2015-12-14 |
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Accounts. Accounts type total exemption small. |
2015-06-18 |
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Officers. Appointment date: 2015-02-01. Officer name: Mrs Reine Benson. |
2015-03-05 |
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Annual return. With made up date full list shareholders. |
2014-12-23 |
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Officers. Change date: 2014-12-23. Officer name: Mr Karim Christos Raissis. |
2014-12-23 |
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Accounts. Accounts type total exemption small. |
2014-06-19 |
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Annual return. With made up date full list shareholders. |
2013-12-13 |
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Officers. Officer name: United Company Secretaries. |
2013-11-06 |
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Officers. Officer name: Miss Victoria Lawson. |
2013-05-22 |
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Officers. Officer name: Maria Gianiris. |
2013-05-16 |
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Officers. Officer name: Mr Helmut Johann Simon. |
2013-01-22 |
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Address. Change date: 2013-01-21. Old address: 87 Priory Road London NW6 3NL United Kingdom. |
2013-01-21 |
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