Confirmation statement. Statement with no updates. |
2023-06-19 |
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Persons with significant control. Psc name: Mr David Alan Bond. Change date: 2023-06-01. |
2023-06-08 |
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Officers. Change date: 2023-06-01. Officer name: Mr David Alan Bond. |
2023-06-08 |
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Accounts. Accounts type total exemption full. |
2023-05-23 |
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Confirmation statement. Statement with updates. |
2022-06-29 |
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Officers. Officer name: Mr David Alan Bond. Change date: 2022-06-01. |
2022-06-29 |
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Persons with significant control. Change date: 2022-06-01. Psc name: Mr David Alan Bond. |
2022-06-29 |
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Accounts. Accounts type total exemption full. |
2022-06-27 |
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Persons with significant control. Psc name: M David Alan Bond. Change date: 2022-02-22. |
2022-02-22 |
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Officers. Officer name: Mr David Alan Bond. Change date: 2022-02-20. |
2022-02-20 |
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Officers. Officer name: Mr Nicholas Howard Graham. Change date: 2022-02-20. |
2022-02-20 |
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Accounts. Accounts type total exemption full. |
2021-07-28 |
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Officers. Officer name: Mr Christian Charles Freer. Change date: 2021-06-23. |
2021-06-23 |
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Confirmation statement. Statement with no updates. |
2021-06-23 |
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Officers. Change date: 2021-02-01. Officer name: Mr Nicholas Howard Graham. |
2021-02-01 |
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Persons with significant control. Change date: 2021-02-01. Psc name: Mr Nicholas Howard Graham. |
2021-02-01 |
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Officers. Change date: 2021-02-01. Officer name: Mr Christian Charles Freer. |
2021-02-01 |
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Officers. Change date: 2021-02-01. Officer name: Mr David Alan Bond. |
2021-02-01 |
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Mortgage. Charge number: 2. |
2021-01-11 |
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Confirmation statement. Statement with no updates. |
2020-06-29 |
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Accounts. Accounts type total exemption full. |
2020-05-07 |
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Accounts. Accounts type total exemption full. |
2019-10-01 |
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Confirmation statement. Statement with updates. |
2019-07-18 |
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Accounts. Accounts type small. |
2018-09-25 |
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Officers. Officer name: Keith Raymond Woollgar. Termination date: 2018-09-17. |
2018-09-17 |
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Address. New address: 35 Ballards Lane London N3 1XW. Old address: 1a Lloyd's Avenue London EC3N 3AA England. Change date: 2018-09-10. |
2018-09-10 |
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Confirmation statement. Statement with no updates. |
2018-06-06 |
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Mortgage. Charge number: 4. |
2018-05-21 |
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Accounts. Accounts type full. |
2017-09-12 |
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Confirmation statement. Statement with updates. |
2017-06-04 |
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Officers. Termination date: 2017-03-31. Officer name: Keith Raymond Woollgar. |
2017-06-01 |
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Mortgage. Charge number: 1. |
2017-02-06 |
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Officers. Officer name: Timothy William Snowball. Termination date: 2016-12-31. |
2017-01-26 |
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Address. Old address: 36 - 38 Botolph Lane London EC3R 8DE. New address: 1a Lloyd's Avenue Lloyd's Avenue London EC3N 3AA. Change date: 2016-10-07. |
2016-10-07 |
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Officers. Appointment date: 2016-09-23. Officer name: Mr Christian Charles Freer. |
2016-09-28 |
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Confirmation statement. Statement with updates. |
2016-09-16 |
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Accounts. Accounts type full. |
2016-09-15 |
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Annual return. With made up date full list shareholders. |
2015-10-22 |
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Accounts. Accounts type full. |
2015-09-11 |
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Mortgage. Charge number: 3. |
2015-05-14 |
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Annual return. With made up date full list shareholders. |
2014-10-02 |
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Accounts. Accounts type full. |
2014-07-01 |
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Resolution. Description: Resolutions. |
2014-04-15 |
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Capital. Capital name of class of shares. |
2014-04-15 |
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Capital. Date: 2014-03-28. |
2014-04-15 |
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Capital. Capital allotment shares. |
2014-04-15 |
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Annual return. With made up date full list shareholders. |
2013-09-10 |
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Accounts. Accounts type full. |
2013-06-18 |
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Resolution. Description: Resolutions. |
2013-01-09 |
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Capital. Capital cancellation shares. |
2013-01-09 |
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