Accounts. Accounts type micro entity. |
2023-12-31 |
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Confirmation statement. Statement with no updates. |
2023-12-31 |
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Persons with significant control. Psc name: Maxine Lai-Fun Cheung. Notification date: 2016-04-06. |
2023-11-06 |
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Persons with significant control. Psc name: Daniel Foong Pek Young. Notification date: 2020-01-31. |
2023-11-06 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Mariana Ziadeh. |
2023-11-06 |
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Persons with significant control. Psc name: Magdalene Keir Pedersen. Notification date: 2016-07-08. |
2023-11-06 |
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Persons with significant control. Withdrawal date: 2023-11-06. |
2023-11-06 |
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Confirmation statement. Statement with no updates. |
2022-12-31 |
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Accounts. Accounts type micro entity. |
2022-12-31 |
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Officers. Officer name: Mr Daniel Foong. Change date: 2022-08-03. |
2022-08-03 |
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Confirmation statement. Statement with no updates. |
2022-01-30 |
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Accounts. Accounts type micro entity. |
2021-12-31 |
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Accounts. Accounts type micro entity. |
2021-03-31 |
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Confirmation statement. Statement with updates. |
2021-02-02 |
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Officers. Termination date: 2020-01-31. Officer name: Timothy Cameron Willox. |
2020-02-04 |
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Officers. Appointment date: 2020-01-31. Officer name: Mr Daniel Foong. |
2020-02-04 |
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Accounts. Accounts type micro entity. |
2019-12-24 |
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Confirmation statement. Statement with no updates. |
2019-12-21 |
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Confirmation statement. Statement with no updates. |
2018-12-12 |
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Accounts. Accounts type micro entity. |
2018-12-12 |
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Confirmation statement. Statement with no updates. |
2018-01-04 |
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Accounts. Accounts type micro entity. |
2017-11-24 |
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Confirmation statement. Statement with updates. |
2017-01-04 |
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Accounts. Accounts type micro entity. |
2017-01-04 |
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Officers. Officer name: Diana Wassif. Termination date: 2016-11-23. |
2016-11-24 |
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Officers. Officer name: Ms Mariana Ziadeh. Appointment date: 2015-09-18. |
2016-11-24 |
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Officers. Officer name: Ms Magdalene Keir Pedersen. Appointment date: 2016-07-08. |
2016-11-21 |
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Accounts. Accounts type micro entity. |
2016-01-31 |
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Annual return. With made up date full list shareholders. |
2016-01-18 |
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Address. Old address: 146 Blythe Road London W14 0HD. Change date: 2016-01-18. New address: 146a Blythe Road London W14 0HD. |
2016-01-18 |
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Officers. Officer name: Diana Kyriakis. Change date: 2015-11-24. |
2015-11-24 |
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Officers. Termination date: 2015-08-17. Officer name: Paul Wilson. |
2015-09-14 |
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Officers. Termination date: 2015-07-21. Officer name: James Hoskins. |
2015-09-14 |
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Officers. Appointment date: 2015-07-21. Officer name: Mr Timothy Cameron Willox. |
2015-09-14 |
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Annual return. With made up date full list shareholders. |
2015-01-29 |
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Accounts. Accounts type total exemption small. |
2015-01-04 |
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Annual return. With made up date full list shareholders. |
2014-02-13 |
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Officers. Change date: 2013-03-07. Officer name: Paul Wilson. |
2014-02-13 |
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Accounts. Accounts type total exemption small. |
2013-12-28 |
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Annual return. With made up date full list shareholders. |
2013-01-17 |
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Accounts. Accounts type total exemption small. |
2012-12-17 |
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Annual return. With made up date full list shareholders. |
2012-01-31 |
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Officers. Officer name: Paul Wilson. Change date: 2011-08-08. |
2012-01-31 |
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Accounts. Accounts type total exemption small. |
2011-12-20 |
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Annual return. With made up date full list shareholders. |
2011-03-21 |
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Accounts. Accounts type total exemption small. |
2010-12-27 |
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Annual return. With made up date full list shareholders. |
2010-02-22 |
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Officers. Officer name: Paul Wilson. Change date: 2010-02-21. |
2010-02-22 |
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Officers. Officer name: James Hoskins. Change date: 2010-02-21. |
2010-02-22 |
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Officers. Officer name: Diana Kyriakis. Change date: 2010-02-21. |
2010-02-22 |
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