Dissolution. Dissolved compulsory strike off suspended. |
2022-12-13 |
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Gazette. Gazette notice compulsory. |
2022-11-22 |
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Address. Old address: Palladium House 1-4 Argyll Street London W1F 7LD. New address: 16 Great Queen Street Covent Garden London WC2B 5AH. Change date: 2022-05-19. |
2022-05-19 |
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Accounts. Accounts type dormant. |
2022-04-30 |
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Confirmation statement. Statement with no updates. |
2021-10-29 |
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Accounts. Accounts type total exemption full. |
2020-12-17 |
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Confirmation statement. Statement with no updates. |
2020-09-29 |
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Accounts. Accounts type total exemption full. |
2019-12-19 |
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Confirmation statement. Statement with updates. |
2019-09-16 |
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Accounts. Accounts type total exemption full. |
2019-01-02 |
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Confirmation statement. Statement with updates. |
2018-09-04 |
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Accounts. Accounts type total exemption full. |
2017-12-21 |
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Confirmation statement. Statement with no updates. |
2017-10-04 |
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Persons with significant control. Notification date: 2017-08-24. Psc name: Nicholas John Wallis. |
2017-08-25 |
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Persons with significant control. Withdrawal date: 2017-08-25. |
2017-08-25 |
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Accounts. Accounts type total exemption small. |
2016-12-21 |
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Confirmation statement. Statement with updates. |
2016-09-20 |
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Accounts. Change account reference date company previous extended. |
2016-07-25 |
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Gazette. Gazette filings brought up to date. |
2016-05-25 |
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Accounts. Accounts type total exemption small. |
2016-05-24 |
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Gazette. Gazette notice compulsory. |
2016-04-05 |
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Annual return. With made up date full list shareholders. |
2015-10-05 |
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Accounts. Accounts type total exemption small. |
2014-11-06 |
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Annual return. With made up date full list shareholders. |
2014-09-12 |
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Accounts. Accounts type total exemption small. |
2013-11-01 |
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Annual return. With made up date full list shareholders. |
2013-09-17 |
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Officers. Officer name: Alexandra Rayner. |
2013-08-07 |
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Annual return. With made up date full list shareholders. |
2012-10-18 |
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Officers. Officer name: Richard Arthur Shepheard. |
2012-10-18 |
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Officers. Officer name: Alexandra Erica Dorothy Rayner. Change date: 2011-09-02. |
2012-10-18 |
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Officers. Officer name: Nicholas John Wallis. Change date: 2011-09-02. |
2012-10-18 |
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Accounts. Accounts type total exemption small. |
2012-08-02 |
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Annual return. With made up date full list shareholders. |
2012-04-11 |
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Accounts. Accounts type total exemption small. |
2011-12-29 |
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Officers. Officer name: Alan Scott. |
2011-10-03 |
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Officers. Officer name: Peter Levinger. |
2011-09-05 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 34. |
2011-07-16 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 35. |
2011-07-16 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 30. |
2011-07-16 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 31. |
2011-07-16 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 33. |
2011-07-16 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 32. |
2011-07-16 |
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Accounts. Accounts type total exemption small. |
2010-10-18 |
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Annual return. With made up date full list shareholders. |
2010-09-28 |
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Officers. Officer name: Alexandra Erica Dorothy Rayner. Change date: 2010-09-01. |
2010-09-28 |
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Officers. Officer name: Nicholas John Wallis. Change date: 2010-09-01. |
2010-09-28 |
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Officers. Change date: 2010-09-01. Officer name: Alan Scott. |
2010-09-28 |
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Accounts. Accounts type small. |
2009-11-30 |
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Annual return. With made up date full list shareholders. |
2009-11-03 |
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Officers. Description: Appointment terminated director gerald drew. |
2009-02-25 |
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