Accounts. Accounts type micro entity. |
2023-01-26 |
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Confirmation statement. Statement with no updates. |
2022-04-09 |
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Accounts. Accounts type micro entity. |
2022-01-25 |
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Confirmation statement. Statement with no updates. |
2021-04-15 |
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Accounts. Accounts type micro entity. |
2021-01-27 |
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Confirmation statement. Statement with no updates. |
2020-04-15 |
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Accounts. Accounts type micro entity. |
2020-02-19 |
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Confirmation statement. Statement with no updates. |
2019-04-10 |
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Address. Old address: Flat 5 142 Haverstock Hill London NW3 2AY England. New address: Flat 5 142 Haverstock Hill London NW3 2AY. Change date: 2019-04-03. |
2019-04-03 |
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Address. New address: Flat 5 142 Haverstock Hill London NW3 2AY. Change date: 2019-04-03. Old address: 100 New Bond Street London W1S 1SP England. |
2019-04-03 |
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Officers. Officer name: Patrice Maurice Saiman. Change date: 2019-04-02. |
2019-04-02 |
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Accounts. Accounts type micro entity. |
2019-02-06 |
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Confirmation statement. Statement with no updates. |
2018-04-04 |
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Accounts. Accounts type micro entity. |
2018-02-27 |
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Confirmation statement. Statement with updates. |
2017-04-06 |
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Accounts. Accounts type total exemption small. |
2017-02-22 |
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Address. Change date: 2016-07-14. Old address: 4 Harley Street London W1G 9PB. New address: 100 New Bond Street London W1S 1SP. |
2016-07-14 |
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Annual return. With made up date full list shareholders. |
2016-04-28 |
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Accounts. Accounts type total exemption small. |
2016-02-17 |
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Annual return. With made up date full list shareholders. |
2015-04-28 |
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Mortgage. Charge number: 027026150006. |
2015-02-19 |
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Mortgage. Charge creation date: 2014-09-15. Charge number: 027026150006. |
2014-09-16 |
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Accounts. Accounts type full. |
2014-09-15 |
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Accounts. Change account reference date company current extended. |
2014-05-20 |
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Annual return. With made up date full list shareholders. |
2014-04-28 |
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Officers. Officer name: Sarndra Hume. |
2013-10-03 |
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Accounts. Accounts type full. |
2013-09-05 |
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Annual return. With made up date full list shareholders. |
2013-05-15 |
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Accounts. Change account reference date company previous shortened. |
2013-05-15 |
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Officers. Officer name: Ms Sarndra Anne Claire Hume. |
2012-12-18 |
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Officers. Officer name: Arthur Crocker. |
2012-12-18 |
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Accounts. Accounts type full. |
2012-09-27 |
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Annual return. With made up date full list shareholders. |
2012-04-26 |
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Accounts. Accounts type full. |
2011-09-22 |
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Address. Old address: 4Th Floor Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR. Change date: 2011-09-09. |
2011-09-09 |
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Annual return. With made up date full list shareholders. |
2011-04-01 |
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Accounts. Accounts type full. |
2010-09-22 |
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Annual return. With made up date full list shareholders. |
2010-04-20 |
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Accounts. Accounts type full. |
2009-09-27 |
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Annual return. Legacy. |
2009-04-21 |
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Address. Description: Location of register of members. |
2008-10-02 |
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Address. Description: Registered office changed on 02/10/2008 from 1 warwick row london SW1E 5ER. |
2008-10-02 |
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Accounts. Accounts type full. |
2008-04-28 |
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Annual return. Legacy. |
2008-04-24 |
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Officers. Description: Secretary appointed arthur rupert crocker. |
2008-04-03 |
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Address. Description: Location of register of members. |
2008-04-03 |
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Officers. Description: Appointment terminated secretary martin johnson. |
2008-04-03 |
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Accounts. Accounts type full. |
2007-07-09 |
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Officers. Description: Director resigned. |
2007-06-18 |
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Annual return. Legacy. |
2007-04-26 |
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