Confirmation statement. Statement with no updates. |
2024-02-05 |
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Accounts. Accounts type total exemption full. |
2023-06-28 |
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Confirmation statement. Statement with no updates. |
2023-06-16 |
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Accounts. Accounts type total exemption full. |
2022-09-13 |
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Confirmation statement. Statement with no updates. |
2022-06-09 |
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Accounts. Accounts type total exemption full. |
2021-09-23 |
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Confirmation statement. Statement with no updates. |
2021-07-05 |
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Accounts. Accounts type total exemption full. |
2020-09-23 |
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Confirmation statement. Statement with no updates. |
2020-07-27 |
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Officers. Termination date: 2020-04-29. Officer name: Theodore Maxamillian Fieldgrass. |
2020-04-29 |
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Address. Change date: 2019-12-10. New address: 103 Hammersmith Road London W14 0QH. Old address: 29 Woodsford Square London W14 8DP England. |
2019-12-10 |
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Confirmation statement. Statement with no updates. |
2019-07-08 |
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Accounts. Accounts type total exemption full. |
2019-07-01 |
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Confirmation statement. Statement with no updates. |
2018-07-29 |
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Address. Change date: 2018-07-29. New address: 29 Woodsford Square London W14 8DP. Old address: C/O Ef Medispa 64 Pembroke Road London W8 6NX. |
2018-07-29 |
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Accounts. Accounts type total exemption full. |
2018-06-07 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Esther Fieldgrass. |
2018-05-21 |
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Confirmation statement. Statement with updates. |
2017-07-06 |
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Accounts. Accounts type total exemption full. |
2017-06-26 |
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Accounts. Accounts type total exemption small. |
2016-07-05 |
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Annual return. With made up date full list shareholders. |
2016-06-25 |
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Accounts. Accounts type total exemption small. |
2015-07-06 |
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Annual return. With made up date full list shareholders. |
2015-06-03 |
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Officers. Officer name: Mr Rudolph Alexander Fieldgrass. Appointment date: 2014-07-01. |
2015-06-03 |
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Officers. Appointment date: 2014-07-01. Officer name: Mr Theodore Maxamillian Fieldgrass. |
2015-06-03 |
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Officers. Appointment date: 2014-07-01. Officer name: Mr Victor Fieldgrass. |
2015-06-03 |
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Accounts. Accounts type total exemption small. |
2014-06-30 |
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Annual return. With made up date full list shareholders. |
2014-06-24 |
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Address. Old address: 29 Kensington Church Street London W8 4LL. |
2014-06-24 |
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Capital. Capital allotment shares. |
2013-07-16 |
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Accounts. Accounts type total exemption small. |
2013-06-28 |
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Annual return. With made up date full list shareholders. |
2013-06-05 |
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Accounts. Accounts type total exemption small. |
2012-06-29 |
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Annual return. With made up date full list shareholders. |
2012-06-27 |
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Address. Old address: 29 Kensington Church Street London W8 4LL United Kingdom. Change date: 2012-02-07. |
2012-02-07 |
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Annual return. With made up date full list shareholders. |
2011-07-06 |
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Accounts. Accounts type total exemption small. |
2011-06-28 |
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Capital. Capital allotment shares. |
2011-05-06 |
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Annual return. With made up date full list shareholders. |
2010-07-21 |
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Address. Change sail address company. |
2010-07-21 |
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Accounts. Accounts type total exemption small. |
2010-07-02 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2009-10-06 |
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Accounts. Accounts type total exemption small. |
2009-07-08 |
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Annual return. Legacy. |
2009-06-30 |
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Accounts. Accounts type total exemption small. |
2008-07-30 |
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Annual return. Legacy. |
2008-07-28 |
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Address. Description: Location of debenture register. |
2008-07-25 |
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Address. Description: Location of register of members. |
2008-07-25 |
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Address. Description: Registered office changed on 25/07/2008 from 29 kensington church street london W8 4LL. |
2008-07-25 |
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Accounts. Accounts type total exemption small. |
2008-01-24 |
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