Confirmation statement. Statement with no updates. |
2023-11-29 |
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Accounts. Accounts type small. |
2023-11-03 |
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Confirmation statement. Statement with no updates. |
2023-06-09 |
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Accounts. Accounts type small. |
2022-12-09 |
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Mortgage. Charge number: 6. |
2022-06-27 |
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Confirmation statement. Statement with updates. |
2022-06-01 |
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Accounts. Accounts type small. |
2021-10-05 |
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Confirmation statement. Statement with no updates. |
2021-05-14 |
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Accounts. Accounts type full. |
2020-12-17 |
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Confirmation statement. Statement with no updates. |
2020-05-19 |
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Accounts. Accounts type full. |
2019-09-27 |
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Confirmation statement. Statement with no updates. |
2019-05-17 |
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Accounts. Accounts type full. |
2018-10-26 |
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Confirmation statement. Statement with no updates. |
2018-05-14 |
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Accounts. Accounts type full. |
2017-12-18 |
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Persons with significant control. Psc name: Peter Laurence Murphy. Notification date: 2016-04-06. |
2017-07-19 |
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Confirmation statement. Statement with updates. |
2017-07-11 |
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Accounts. Accounts type full. |
2016-12-01 |
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Annual return. With made up date full list shareholders. |
2016-05-17 |
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Accounts. Accounts type full. |
2016-02-09 |
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Address. Change date: 2015-05-27. Old address: Balfour House 741 High Road London N12 0BP. New address: Winston House 2 Dollis Park Finchley London N3 1HF. |
2015-05-27 |
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Annual return. With made up date full list shareholders. |
2015-05-26 |
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Accounts. Accounts type full. |
2014-11-19 |
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Officers. Officer name: Mr Matthew Martin Slane. Appointment date: 2014-09-01. |
2014-11-05 |
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Officers. Termination date: 2014-09-01. Officer name: Matthew Martin Slane. |
2014-11-05 |
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Officers. Appointment date: 2014-09-01. Officer name: Mr Matthew Martin Slane. |
2014-09-30 |
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Officers. Termination date: 2014-09-01. Officer name: Peter Mckelvey Thompson. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-06-26 |
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Accounts. Accounts type full. |
2013-10-15 |
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Annual return. With made up date full list shareholders. |
2013-05-13 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 6. |
2013-03-19 |
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Accounts. Accounts type full. |
2012-11-02 |
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Annual return. With made up date full list shareholders. |
2012-08-24 |
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Address. Old address: Balfour House 741 High Road London N12 0BP United Kingdom. Change date: 2012-08-24. |
2012-08-24 |
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Officers. Officer name: Mr Matthew Martin Slane. Change date: 2012-08-24. |
2012-08-24 |
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Officers. Officer name: Mr Peter Mckelvey Thompson. Change date: 2012-08-24. |
2012-08-24 |
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Officers. Officer name: Mr Peter Laurence Murphy. Change date: 2012-08-24. |
2012-08-24 |
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Address. Old address: Balfour House 741 High Road Finchley London N12 0PQ. Change date: 2012-08-24. |
2012-08-24 |
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Address. Old address: Winston House 2 Dollis Park London Ne 1Hf. Change date: 2012-05-22. |
2012-05-22 |
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Accounts. Accounts type full. |
2011-11-21 |
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Annual return. With made up date full list shareholders. |
2011-06-15 |
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Accounts. Accounts type full. |
2010-10-03 |
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Annual return. With made up date full list shareholders. |
2010-06-08 |
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Accounts. Accounts type full. |
2009-10-31 |
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Address. Description: Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU. |
2009-05-27 |
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Annual return. Legacy. |
2009-04-17 |
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Officers. Description: Secretary's change of particulars / peter thompson / 17/04/2009. |
2009-04-17 |
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Accounts. Accounts type full. |
2008-10-29 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2008-05-08 |
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Annual return. Legacy. |
2008-04-11 |
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