Address. New address: 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE. Old address: 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England. Change date: 2023-11-29. |
2023-11-29 |
View Report |
Officers. Change date: 2023-11-27. Officer name: Miss Celia Bosch Torres. |
2023-11-29 |
View Report |
Accounts. Accounts type micro entity. |
2023-09-21 |
View Report |
Confirmation statement. Statement with no updates. |
2023-08-22 |
View Report |
Accounts. Accounts type micro entity. |
2022-09-20 |
View Report |
Confirmation statement. Statement with updates. |
2022-08-18 |
View Report |
Confirmation statement. Statement with updates. |
2021-09-09 |
View Report |
Officers. Termination date: 2021-06-08. Officer name: Pankaj Adatia. |
2021-06-15 |
View Report |
Address. Old address: 1 Rees Drive Stanmore Middlesex HA7 4YN. New address: 5 Forest House 186 Forest Road Loughton Essex IG10 1EG. Change date: 2021-06-15. |
2021-06-15 |
View Report |
Accounts. Accounts type micro entity. |
2021-03-24 |
View Report |
Confirmation statement. Statement with updates. |
2020-08-24 |
View Report |
Officers. Appointment date: 2020-05-11. Officer name: Miss Celia Bosch Torres. |
2020-05-15 |
View Report |
Accounts. Accounts type micro entity. |
2020-03-04 |
View Report |
Confirmation statement. Statement with no updates. |
2019-08-20 |
View Report |
Accounts. Accounts type micro entity. |
2019-03-21 |
View Report |
Confirmation statement. Statement with updates. |
2018-09-26 |
View Report |
Accounts. Accounts type micro entity. |
2018-05-11 |
View Report |
Confirmation statement. Statement with no updates. |
2017-09-19 |
View Report |
Accounts. Accounts type micro entity. |
2017-06-23 |
View Report |
Confirmation statement. Statement with updates. |
2016-09-23 |
View Report |
Accounts. Accounts type total exemption full. |
2016-06-27 |
View Report |
Annual return. With made up date full list shareholders. |
2015-09-17 |
View Report |
Accounts. Accounts type full. |
2015-09-14 |
View Report |
Officers. Termination date: 2014-12-22. Officer name: William Giles Stewart Parsons. |
2014-12-22 |
View Report |
Annual return. With made up date full list shareholders. |
2014-10-29 |
View Report |
Accounts. Accounts type total exemption small. |
2014-09-01 |
View Report |
Address. Change date: 2014-08-21. New address: 1 Rees Drive Stanmore Middlesex HA7 4YN. Old address: 367 Portobello Road London W10 5SG United Kingdom. |
2014-08-21 |
View Report |
Annual return. With made up date full list shareholders. |
2013-10-04 |
View Report |
Accounts. Accounts type total exemption small. |
2013-09-23 |
View Report |
Accounts. Accounts type total exemption full. |
2012-09-19 |
View Report |
Annual return. With made up date full list shareholders. |
2012-08-17 |
View Report |
Annual return. With made up date full list shareholders. |
2011-09-09 |
View Report |
Accounts. Accounts type total exemption full. |
2011-08-05 |
View Report |
Officers. Officer name: Mr Pankaj Adatia. |
2011-06-29 |
View Report |
Officers. Officer name: Ann Smith. |
2011-06-28 |
View Report |
Annual return. With made up date full list shareholders. |
2010-10-20 |
View Report |
Officers. Change date: 2010-08-17. Officer name: Dr Marianne Moore. |
2010-10-20 |
View Report |
Officers. Change date: 2010-08-17. Officer name: William Giles Stewart Parsons. |
2010-10-20 |
View Report |
Officers. Officer name: Conor Patrick Dwan. Change date: 2010-08-17. |
2010-10-20 |
View Report |
Accounts. Accounts type total exemption full. |
2010-09-07 |
View Report |
Address. Change date: 2010-07-20. Old address: 5 Cornwall Crescent London W11 1PH. |
2010-07-20 |
View Report |
Accounts. Accounts type total exemption full. |
2009-10-17 |
View Report |
Officers. Appoint person director company. |
2009-10-12 |
View Report |
Annual return. Legacy. |
2009-09-14 |
View Report |
Officers. Description: Director appointed conor patrick dwan. |
2008-10-23 |
View Report |
Annual return. Legacy. |
2008-10-16 |
View Report |
Accounts. Accounts type total exemption full. |
2008-10-14 |
View Report |
Annual return. Legacy. |
2007-09-25 |
View Report |
Accounts. Accounts type total exemption full. |
2007-07-10 |
View Report |
Annual return. Legacy. |
2006-08-30 |
View Report |