|
Accounts. Accounts type dormant. |
2023-11-01 |
View Report |
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Confirmation statement. Statement with updates. |
2023-04-06 |
View Report |
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Officers. Officer name: Mr Simon Edward Reid. Appointment date: 2021-07-24. |
2023-03-07 |
View Report |
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Officers. Appointment date: 2023-01-23. Officer name: Mr David Montgomery-Law. |
2023-01-30 |
View Report |
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Officers. Termination date: 2022-12-20. Officer name: Carrol Ann Arscott. |
2022-12-21 |
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Accounts. Accounts type dormant. |
2022-12-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-04-07 |
View Report |
|
Accounts. Accounts type dormant. |
2021-12-21 |
View Report |
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Officers. Officer name: Mr Gary Herret. Appointment date: 2021-07-20. |
2021-07-21 |
View Report |
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Officers. Officer name: Caroline Mary Scully. Termination date: 2021-03-10. |
2021-06-25 |
View Report |
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Confirmation statement. Statement with updates. |
2021-04-07 |
View Report |
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Officers. Officer name: Rendall and Rittner Limited. Change date: 2021-01-18. |
2021-01-18 |
View Report |
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Accounts. Accounts type dormant. |
2021-01-13 |
View Report |
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Address. Old address: C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England. Change date: 2021-01-06. New address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE. |
2021-01-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-03-30 |
View Report |
|
Accounts. Accounts type dormant. |
2019-12-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-04-09 |
View Report |
|
Officers. Officer name: Rendall and Rittner Limited. Appointment date: 2018-10-15. |
2018-10-18 |
View Report |
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Address. Change date: 2018-10-18. New address: C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ. Old address: Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England. |
2018-10-18 |
View Report |
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Accounts. Accounts type dormant. |
2018-10-05 |
View Report |
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Officers. Officer name: Warwick Estates Property Management Ltd. Termination date: 2018-09-26. |
2018-09-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-26 |
View Report |
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Officers. Officer name: Miss Caroline Mary Scully. Appointment date: 2017-12-14. |
2017-12-21 |
View Report |
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Officers. Officer name: Philip Norton. Termination date: 2017-10-06. |
2017-11-16 |
View Report |
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Accounts. Accounts type dormant. |
2017-11-13 |
View Report |
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Officers. Officer name: Warwick Estates Property Management Limited. Change date: 2017-05-11. |
2017-07-19 |
View Report |
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Address. New address: Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN. Old address: Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN. Change date: 2017-05-12. |
2017-05-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-27 |
View Report |
|
Officers. Officer name: Mr John Roderick Holmes. Appointment date: 2016-09-28. |
2016-10-07 |
View Report |
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Accounts. Accounts type dormant. |
2016-09-23 |
View Report |
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Officers. Officer name: Warwick Estates Property Management Limited. Appointment date: 2016-01-01. |
2016-08-10 |
View Report |
|
Officers. Termination date: 2016-01-01. Officer name: United Company Secretaries. |
2016-08-10 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-03-29 |
View Report |
|
Accounts. Accounts type dormant. |
2015-09-28 |
View Report |
|
Resolution. Description: Resolutions. |
2015-06-30 |
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|
Resolution. Description: Resolutions. |
2015-04-16 |
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|
Annual return. With made up date full list shareholders. |
2015-03-26 |
View Report |
|
Officers. Officer name: Margaret Newman. Termination date: 2015-02-05. |
2015-02-12 |
View Report |
|
Accounts. Accounts type dormant. |
2014-12-01 |
View Report |
|
Officers. Officer name: Jackie Akram. Termination date: 2014-08-11. |
2014-08-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-04-17 |
View Report |
|
Officers. Officer name: Jackie Akram. Change date: 2014-04-17. |
2014-04-17 |
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|
Officers. Officer name: Richard Smith. |
2014-04-17 |
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|
Officers. Change date: 2014-04-17. Officer name: Carrol Ann Arscott. |
2014-04-17 |
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|
Officers. Officer name: Mrs Margaret Newman. |
2014-03-26 |
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|
Officers. Officer name: Mr Philip Norton. |
2014-03-26 |
View Report |
|
Officers. Officer name: Michael Toseland. |
2014-01-30 |
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|
Officers. Officer name: John Mills. |
2013-12-05 |
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|
Officers. Officer name: David Rootham. |
2013-12-05 |
View Report |
|
Officers. Officer name: Cheryl Williams. |
2013-09-27 |
View Report |
