Confirmation statement. Statement with no updates. |
2023-11-08 |
View Report |
Accounts. Accounts type micro entity. |
2023-04-11 |
View Report |
Accounts. Accounts type micro entity. |
2022-11-10 |
View Report |
Confirmation statement. Statement with updates. |
2022-10-31 |
View Report |
Confirmation statement. Statement with no updates. |
2021-11-01 |
View Report |
Accounts. Accounts type micro entity. |
2021-06-02 |
View Report |
Address. Old address: Eardley House 182-184 Campden Hill Road London W8 7AS. New address: 62 Liddell Gardens London NW10 3QE. Change date: 2021-01-21. |
2021-01-21 |
View Report |
Officers. Appointment date: 2020-12-15. Officer name: Mr Luke Tenzin Frederick Philipson. |
2020-12-18 |
View Report |
Officers. Appointment date: 2020-11-12. Officer name: Mr Frank Simon Bury. |
2020-12-18 |
View Report |
Officers. Appointment date: 2020-12-15. Officer name: Mr Jim Barclay Hylton Philipson. |
2020-12-18 |
View Report |
Confirmation statement. Statement with no updates. |
2020-11-13 |
View Report |
Officers. Termination date: 2020-04-21. Officer name: Frank Trevor Riess. |
2020-05-05 |
View Report |
Accounts. Accounts type total exemption full. |
2020-04-27 |
View Report |
Address. New address: 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ. |
2019-10-24 |
View Report |
Confirmation statement. Statement with updates. |
2019-10-24 |
View Report |
Persons with significant control. Psc name: Mr Hylton Robert Murray-Philipson. Change date: 2019-04-17. |
2019-07-09 |
View Report |
Persons with significant control. Psc name: Nicola Murray-Philipson Deceased. Cessation date: 2019-04-17. |
2019-07-09 |
View Report |
Persons with significant control. Cessation date: 2019-04-17. Psc name: Frank Trevor Riess. |
2019-07-09 |
View Report |
Capital. Capital alter shares redemption statement of capital. |
2019-06-18 |
View Report |
Accounts. Accounts type micro entity. |
2019-03-12 |
View Report |
Confirmation statement. Statement with updates. |
2018-10-26 |
View Report |
Accounts. Accounts type micro entity. |
2018-05-11 |
View Report |
Confirmation statement. Statement with updates. |
2017-11-03 |
View Report |
Persons with significant control. Psc name: Mr Frank Trevor Reiss. Change date: 2017-11-01. |
2017-11-03 |
View Report |
Officers. Officer name: Miss Amanda Juliet Rosalind Shakespeare. Appointment date: 2017-06-15. |
2017-09-27 |
View Report |
Accounts. Accounts type full. |
2017-04-12 |
View Report |
Address. New address: 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ. Old address: 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW. |
2017-02-13 |
View Report |
Confirmation statement. Statement with updates. |
2016-11-12 |
View Report |
Officers. Officer name: Nicola Murray Philipson. Termination date: 2016-05-24. |
2016-06-23 |
View Report |
Accounts. Accounts type full. |
2016-05-19 |
View Report |
Capital. Capital variation of rights attached to shares. |
2016-03-02 |
View Report |
Document replacement. Made up date: 2015-10-24. Form type: AR01. |
2016-02-26 |
View Report |
Annual return. With made up date full list shareholders. |
2015-10-29 |
View Report |
Accounts. Accounts type full. |
2015-04-08 |
View Report |
Annual return. With made up date full list shareholders. |
2014-11-07 |
View Report |
Accounts. Accounts type full. |
2014-04-07 |
View Report |
Annual return. With made up date full list shareholders. |
2013-10-25 |
View Report |
Accounts. Accounts type full. |
2013-04-09 |
View Report |
Annual return. With made up date full list shareholders. |
2012-10-31 |
View Report |
Capital. Capital allotment shares. |
2012-06-08 |
View Report |
Accounts. Accounts type full. |
2012-03-28 |
View Report |
Annual return. With made up date full list shareholders. |
2011-11-11 |
View Report |
Accounts. Accounts type full. |
2011-03-31 |
View Report |
Annual return. With made up date full list shareholders. |
2010-11-09 |
View Report |
Accounts. Accounts type full. |
2010-05-04 |
View Report |
Annual return. With made up date full list shareholders. |
2009-11-26 |
View Report |
Address. Move registers to sail company. |
2009-11-26 |
View Report |
Address. Change sail address company. |
2009-11-05 |
View Report |
Accounts. Accounts type full. |
2009-04-30 |
View Report |
Annual return. Legacy. |
2008-11-14 |
View Report |