Confirmation statement. Statement with updates. |
2023-11-07 |
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Accounts. Accounts type total exemption full. |
2023-08-31 |
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Confirmation statement. Statement with updates. |
2022-10-27 |
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Accounts. Accounts type total exemption full. |
2022-09-20 |
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Confirmation statement. Statement with updates. |
2021-10-07 |
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Accounts. Accounts type total exemption full. |
2021-09-09 |
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Confirmation statement. Statement with updates. |
2021-05-13 |
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Accounts. Accounts type total exemption full. |
2020-07-28 |
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Confirmation statement. Statement with updates. |
2020-04-29 |
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Accounts. Accounts type total exemption full. |
2019-09-11 |
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Persons with significant control. Notification of a person with significant control statement. |
2019-06-28 |
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Persons with significant control. Cessation date: 2019-06-18. Psc name: Stanley William Wiltshire. |
2019-06-20 |
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Officers. Officer name: Arthur William Humphreys. Termination date: 2019-06-18. |
2019-06-20 |
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Officers. Appointment date: 2019-06-18. Officer name: Mr Gerald Haim Soames. |
2019-06-20 |
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Confirmation statement. Statement with updates. |
2019-05-23 |
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Accounts. Accounts type total exemption full. |
2018-09-21 |
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Confirmation statement. Statement with updates. |
2018-05-22 |
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Accounts. Accounts type total exemption full. |
2017-09-15 |
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Address. Old address: C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP. Change date: 2017-08-26. New address: C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS. |
2017-08-26 |
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Confirmation statement. Statement with updates. |
2017-05-15 |
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Accounts. Accounts type total exemption small. |
2016-09-23 |
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Annual return. With made up date full list shareholders. |
2016-05-24 |
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Accounts. Accounts type small. |
2015-10-06 |
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Annual return. With made up date full list shareholders. |
2015-05-27 |
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Accounts. Accounts type small. |
2014-09-16 |
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Annual return. With made up date full list shareholders. |
2014-05-23 |
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Accounts. Accounts type small. |
2013-09-25 |
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Annual return. With made up date full list shareholders. |
2013-05-22 |
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Accounts. Accounts type small. |
2012-10-05 |
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Annual return. With made up date full list shareholders. |
2012-06-12 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2011-12-21 |
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Accounts. Accounts type small. |
2011-09-29 |
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Annual return. With made up date full list shareholders. |
2011-05-10 |
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Accounts. Accounts type small. |
2010-08-03 |
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Annual return. With made up date full list shareholders. |
2010-06-21 |
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Officers. Change date: 2009-11-25. Officer name: Mr Stanley William Wiltshire. |
2009-11-25 |
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Officers. Change date: 2009-11-25. Officer name: Arthur William Humphreys. |
2009-11-25 |
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Officers. Officer name: Michael Henry Moradian. Change date: 2009-10-22. |
2009-10-23 |
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Officers. Change date: 2009-10-22. Officer name: Suresh Laxmidas Kansagra. |
2009-10-23 |
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Officers. Change date: 2009-10-22. Officer name: Mr Stanley William Wiltshire. |
2009-10-23 |
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Accounts. Accounts type small. |
2009-09-30 |
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Annual return. Legacy. |
2009-06-03 |
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Accounts. Accounts type total exemption small. |
2008-08-13 |
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Annual return. Legacy. |
2008-06-13 |
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Accounts. Accounts type small. |
2007-08-16 |
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Annual return. Legacy. |
2007-06-19 |
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Annual return. Legacy. |
2006-05-17 |
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Accounts. Accounts type small. |
2006-05-16 |
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Officers. Description: New director appointed. |
2005-12-21 |
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