Address. Change date: 2024-03-19. Old address: 167-169 Great Portland Street 2nd Floor London W1W 5PF. New address: 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD. |
2024-03-19 |
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Confirmation statement. Statement with no updates. |
2024-01-09 |
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Accounts. Accounts type dormant. |
2023-11-22 |
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Accounts. Accounts type micro entity. |
2023-02-21 |
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Confirmation statement. Statement with no updates. |
2023-01-18 |
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Confirmation statement. Statement with no updates. |
2022-01-14 |
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Accounts. Accounts type micro entity. |
2022-01-13 |
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Accounts. Accounts type micro entity. |
2021-04-12 |
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Confirmation statement. Statement with no updates. |
2021-02-12 |
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Accounts. Accounts type micro entity. |
2020-05-22 |
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Accounts. Change account reference date company previous shortened. |
2020-02-28 |
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Confirmation statement. Statement with no updates. |
2020-01-16 |
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Accounts. Accounts type micro entity. |
2019-02-27 |
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Confirmation statement. Statement with no updates. |
2019-01-14 |
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Confirmation statement. Statement with updates. |
2018-01-05 |
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Persons with significant control. Psc name: Vic Holub. Cessation date: 2017-06-21. |
2017-08-11 |
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Persons with significant control. Psc name: Patricia Holub. Cessation date: 2017-06-21. |
2017-08-11 |
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Persons with significant control. Psc name: John David Richardson. Notification date: 2017-06-21. |
2017-08-11 |
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Officers. Officer name: Victor John Holub. Termination date: 2017-06-21. |
2017-08-10 |
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Officers. Officer name: Patricia Rosemary Holub. Termination date: 2017-06-21. |
2017-08-10 |
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Officers. Officer name: Patricia Rosemary Holub. Termination date: 2017-06-21. |
2017-08-10 |
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Officers. Officer name: Mr John David Richardson. Appointment date: 2017-06-21. |
2017-08-10 |
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Accounts. Accounts type micro entity. |
2017-08-10 |
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Accounts. Change account reference date company previous extended. |
2017-08-08 |
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Mortgage. Charge number: 1. |
2017-03-03 |
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Confirmation statement. Statement with updates. |
2017-01-27 |
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Accounts. Accounts type total exemption small. |
2016-09-08 |
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Officers. Officer name: Mrs Patricia Rosemary Holub. Appointment date: 2016-04-15. |
2016-07-07 |
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Annual return. With made up date full list shareholders. |
2016-01-15 |
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Accounts. Accounts type total exemption small. |
2015-08-13 |
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Annual return. With made up date full list shareholders. |
2015-01-09 |
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Accounts. Accounts type total exemption small. |
2014-05-22 |
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Annual return. With made up date full list shareholders. |
2014-02-05 |
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Accounts. Accounts type total exemption small. |
2013-10-21 |
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Capital. Capital allotment shares. |
2013-10-17 |
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Annual return. With made up date full list shareholders. |
2013-01-21 |
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Accounts. Accounts type total exemption small. |
2012-09-28 |
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Annual return. With made up date full list shareholders. |
2012-02-08 |
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Accounts. Accounts type total exemption small. |
2011-11-23 |
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Annual return. With made up date full list shareholders. |
2011-01-10 |
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Accounts. Accounts type total exemption small. |
2010-11-12 |
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Annual return. With made up date full list shareholders. |
2010-01-08 |
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Officers. Change date: 2010-01-08. Officer name: Victor John Holub. |
2010-01-08 |
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Accounts. Accounts type total exemption small. |
2009-08-05 |
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Annual return. Legacy. |
2009-01-07 |
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Accounts. Accounts type total exemption small. |
2008-07-21 |
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Annual return. Legacy. |
2008-01-11 |
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Accounts. Accounts type total exemption small. |
2007-06-12 |
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Annual return. Legacy. |
2007-01-16 |
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Accounts. Accounts type total exemption small. |
2006-06-22 |
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