Mortgage. Charge number: 033273470011. Charge creation date: 2020-01-20. |
2020-01-22 |
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Mortgage. Charge creation date: 2019-12-31. Charge number: 033273470010. |
2020-01-15 |
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Gazette. Gazette filings brought up to date. |
2019-12-21 |
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Accounts. Accounts type small. |
2019-12-20 |
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Gazette. Gazette notice compulsory. |
2019-12-17 |
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Officers. Officer name: Geoffrey Richard Webb. Termination date: 2019-12-10. |
2019-12-11 |
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Officers. Termination date: 2019-12-10. Officer name: Geoffrey Richard Webb. |
2019-12-11 |
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Officers. Termination date: 2019-11-01. Officer name: Toby Mccathie. |
2019-11-04 |
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Confirmation statement. Statement with updates. |
2019-03-15 |
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Accounts. Accounts type small. |
2018-12-23 |
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Address. Change date: 2018-12-19. New address: 151 Shaftesbury Avenue London WC2H 8AL. Old address: 19-21 Heddon Street London W1B 4BG. |
2018-12-19 |
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Accounts. Change account reference date company previous shortened. |
2018-12-19 |
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Officers. Appointment date: 2018-06-26. Officer name: Mr Erick Kwak. |
2018-09-24 |
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Officers. Officer name: Mr Toby Mccathie. Appointment date: 2018-06-26. |
2018-09-23 |
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Accounts. Change account reference date company current shortened. |
2018-09-23 |
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Officers. Officer name: John Reed Schmidt. Termination date: 2018-06-26. |
2018-09-23 |
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Confirmation statement. Statement with no updates. |
2018-03-13 |
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Accounts. Accounts type full. |
2017-12-29 |
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Incorporation. Memorandum articles. |
2017-09-12 |
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Resolution. Description: Resolutions. |
2017-09-12 |
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Change of constitution. Statement of companys objects. |
2017-09-12 |
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Mortgage. Charge creation date: 2017-07-28. Charge number: 033273470009. |
2017-08-08 |
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Incorporation. Memorandum articles. |
2017-08-03 |
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Resolution. Description: Resolutions. |
2017-08-03 |
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Mortgage. Charge number: 4. |
2017-08-01 |
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Mortgage. Charge number: 5. |
2017-08-01 |
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Mortgage. Charge number: 6. |
2017-08-01 |
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Mortgage. Charge number: 033273470008. |
2017-08-01 |
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Mortgage. Charge number: 033273470007. |
2017-08-01 |
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Confirmation statement. Statement with updates. |
2017-03-22 |
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Accounts. Accounts type full. |
2017-01-06 |
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Annual return. With made up date full list shareholders. |
2016-03-07 |
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Accounts. Accounts type full. |
2016-01-05 |
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Annual return. With made up date full list shareholders. |
2015-03-04 |
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Accounts. Accounts type full. |
2014-11-24 |
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Annual return. With made up date full list shareholders. |
2014-03-04 |
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Officers. Officer name: Geoffrey Richard Webb. Change date: 2014-02-18. |
2014-03-04 |
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Officers. Change date: 2014-02-19. Officer name: Mr John Reed Schmidt. |
2014-03-04 |
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Accounts. Accounts type full. |
2013-11-01 |
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Mortgage. Charge number: 033273470008. |
2013-06-24 |
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Mortgage. Charge number: 033273470007. |
2013-06-19 |
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Annual return. With made up date full list shareholders. |
2013-03-04 |
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Officers. Change date: 2012-11-01. Officer name: Geoffrey Richard Webb. |
2013-03-04 |
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Accounts. Accounts type full. |
2012-10-26 |
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Annual return. With made up date full list shareholders. |
2012-03-09 |
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Officers. Officer name: Geoffrey Richard Webb. Change date: 2011-10-01. |
2012-03-09 |
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Accounts. Accounts type full. |
2011-12-09 |
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Annual return. With made up date full list shareholders. |
2011-03-15 |
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Accounts. Accounts type full. |
2010-12-15 |
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Annual return. With made up date full list shareholders. |
2010-03-16 |
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