|
Confirmation statement. Statement with no updates. |
2024-02-15 |
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|
Accounts. Accounts type total exemption full. |
2023-11-27 |
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|
Confirmation statement. Statement with no updates. |
2023-02-16 |
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|
Accounts. Accounts type total exemption full. |
2022-11-21 |
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|
Confirmation statement. Statement with no updates. |
2022-02-25 |
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|
Accounts. Accounts type total exemption full. |
2021-10-08 |
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|
Capital. Capital return purchase own shares. |
2021-03-12 |
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|
Confirmation statement. Statement with updates. |
2021-02-16 |
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|
Persons with significant control. Change date: 2020-12-31. Psc name: Mr Michael Stack. |
2021-02-16 |
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|
Persons with significant control. Psc name: Michael O'dwyer. Cessation date: 2020-12-31. |
2021-02-16 |
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|
Officers. Termination date: 2020-12-31. Officer name: Michael O'dwyer. |
2021-02-16 |
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|
Capital. Capital cancellation shares. |
2021-02-02 |
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|
Accounts. Accounts type total exemption full. |
2020-07-20 |
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|
Address. Old address: Clarkson Hyde Llp St. Nicholas Way Sutton SM1 1JB England. New address: C/O Clarkson Hyde Llp 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB. Change date: 2020-06-16. |
2020-06-16 |
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|
Address. Change date: 2020-06-08. New address: Clarkson Hyde Llp St. Nicholas Way Sutton SM1 1JB. Old address: White Hart House High Street Limpsfield Surrey RH8 0DT. |
2020-06-08 |
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|
Confirmation statement. Statement with no updates. |
2020-02-20 |
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|
Accounts. Accounts type total exemption full. |
2019-11-12 |
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|
Confirmation statement. Statement with no updates. |
2019-02-26 |
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|
Accounts. Accounts type total exemption full. |
2018-11-07 |
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|
Persons with significant control. Psc name: Mr Michael O'dwyer. Change date: 2018-02-19. |
2018-02-19 |
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|
Confirmation statement. Statement with no updates. |
2018-02-15 |
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|
Accounts. Accounts type total exemption full. |
2017-11-10 |
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|
Confirmation statement. Statement with updates. |
2017-02-21 |
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|
Accounts. Accounts type total exemption small. |
2016-09-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-29 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-11-24 |
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|
Annual return. With made up date full list shareholders. |
2015-02-16 |
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|
Accounts. Accounts type total exemption small. |
2014-11-26 |
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|
Annual return. With made up date full list shareholders. |
2014-03-06 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-11-21 |
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|
Annual return. With made up date full list shareholders. |
2013-02-25 |
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|
Accounts. Accounts type total exemption small. |
2012-11-08 |
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|
Annual return. With made up date full list shareholders. |
2012-02-17 |
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|
Accounts. Accounts type total exemption small. |
2011-11-22 |
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|
Annual return. With made up date full list shareholders. |
2011-02-14 |
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|
Accounts. Accounts type total exemption small. |
2010-11-16 |
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|
Annual return. With made up date full list shareholders. |
2010-02-24 |
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|
Officers. Change date: 2010-02-01. Officer name: Michael O'dwyer. |
2010-02-24 |
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|
Officers. Change date: 2010-02-01. Officer name: Michael Stack. |
2010-02-24 |
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|
Accounts. Accounts type total exemption small. |
2009-12-21 |
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|
Officers. Description: Appointment terminated secretary catherine nicholes. |
2009-06-15 |
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|
Officers. Description: Appointment terminated director stephen corr. |
2009-06-15 |
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|
Officers. Description: Director appointed michael o'dwyer. |
2009-06-15 |
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|
Officers. Description: Director appointed michael stack. |
2009-06-15 |
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Address. Description: Registered office changed on 11/05/2009 from 42 margravine road london W6 8HA. |
2009-05-11 |
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|
Annual return. Legacy. |
2009-05-06 |
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|
Accounts. Accounts type total exemption small. |
2008-12-23 |
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|
Annual return. Legacy. |
2008-02-19 |
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|
Accounts. Accounts type total exemption small. |
2007-11-29 |
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|
Annual return. Legacy. |
2007-03-13 |
View Report |
