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Address. Change date: 2023-10-03. Old address: C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW. New address: Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN. |
2023-10-03 |
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Confirmation statement. Statement with no updates. |
2023-08-04 |
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Accounts. Accounts type total exemption full. |
2023-01-18 |
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Confirmation statement. Statement with no updates. |
2022-08-04 |
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Accounts. Accounts type total exemption full. |
2022-02-02 |
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Confirmation statement. Statement with no updates. |
2021-08-11 |
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Accounts. Accounts type total exemption full. |
2021-02-23 |
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Confirmation statement. Statement with no updates. |
2020-08-06 |
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Accounts. Accounts type total exemption full. |
2020-01-29 |
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Confirmation statement. Statement with no updates. |
2019-08-07 |
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Accounts. Accounts type total exemption full. |
2019-02-13 |
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Confirmation statement. Statement with no updates. |
2018-08-07 |
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Accounts. Accounts type total exemption full. |
2018-07-25 |
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Accounts. Accounts type total exemption full. |
2017-09-08 |
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Confirmation statement. Statement with no updates. |
2017-08-16 |
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Officers. Officer name: Mr Rafael Joory. Appointment date: 2017-03-22. |
2017-03-23 |
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Officers. Officer name: David Charles Marriott. Termination date: 2017-03-22. |
2017-03-23 |
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Accounts. Accounts type total exemption small. |
2016-09-13 |
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Confirmation statement. Statement with updates. |
2016-08-10 |
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Annual return. With made up date full list shareholders. |
2015-10-19 |
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Accounts. Accounts type total exemption small. |
2015-06-23 |
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Address. New address: C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW. Change date: 2014-10-27. Old address: C/O C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ. |
2014-10-27 |
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Accounts. Accounts type total exemption small. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-08-19 |
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Officers. Officer name: Mr Richard Littman. Appointment date: 2014-08-13. |
2014-08-13 |
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Officers. Officer name: Ezra Shahrabani. Termination date: 2014-08-13. |
2014-08-13 |
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Officers. Officer name: Mr David Charles Marriott. Change date: 2014-01-01. |
2014-08-05 |
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Accounts. Accounts type total exemption small. |
2013-09-26 |
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Annual return. With made up date. |
2013-08-19 |
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Accounts. Accounts type total exemption small. |
2012-11-01 |
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Annual return. With made up date full list shareholders. |
2012-09-17 |
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Address. Change date: 2012-08-20. Old address: C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR. |
2012-08-20 |
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Miscellaneous. Description: Section 519. |
2012-06-20 |
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Officers. Officer name: Nicholas Wright. |
2011-08-12 |
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Officers. Officer name: Malory Clifford. |
2011-08-12 |
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Officers. Officer name: Alethea Siow. |
2011-08-12 |
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Annual return. With made up date full list shareholders. |
2011-08-12 |
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Officers. Officer name: Mr Ezra Shahrabani. |
2011-08-09 |
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Accounts. Accounts type small. |
2011-08-09 |
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Officers. Officer name: David Charles Marriott. |
2011-06-27 |
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Accounts. Accounts type small. |
2010-10-05 |
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Annual return. With made up date full list shareholders. |
2010-08-05 |
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Accounts. Accounts type small. |
2009-11-03 |
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Annual return. Legacy. |
2009-08-06 |
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Annual return. Legacy. |
2008-08-15 |
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Accounts. Accounts type dormant. |
2008-05-15 |
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Accounts. Accounts type small. |
2008-01-11 |
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Annual return. Legacy. |
2007-09-04 |
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Mortgage. Description: Declaration of satisfaction of mortgage/charge. |
2007-03-13 |
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Officers. Description: Secretary's particulars changed. |
2007-01-19 |
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