Confirmation statement. Statement with no updates. |
2023-07-21 |
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Accounts. Accounts type total exemption full. |
2023-06-29 |
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Officers. Officer name: Mr David Howard Sidwell. Change date: 2023-03-30. |
2023-04-04 |
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Persons with significant control. Psc name: Mr David Howard Sidwell. Change date: 2023-03-30. |
2023-04-04 |
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Confirmation statement. Statement with no updates. |
2022-07-18 |
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Accounts. Accounts type total exemption full. |
2022-06-22 |
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Confirmation statement. Statement with no updates. |
2021-07-14 |
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Accounts. Accounts type total exemption full. |
2021-06-23 |
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Confirmation statement. Statement with no updates. |
2020-07-23 |
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Accounts. Accounts type total exemption full. |
2020-06-24 |
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Confirmation statement. Statement with no updates. |
2019-07-12 |
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Accounts. Accounts type total exemption full. |
2019-06-28 |
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Confirmation statement. Statement with no updates. |
2018-07-25 |
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Accounts. Accounts type total exemption full. |
2018-06-15 |
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Accounts. Accounts type total exemption full. |
2017-09-13 |
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Confirmation statement. Statement with no updates. |
2017-07-28 |
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Accounts. Accounts type total exemption small. |
2016-08-08 |
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Confirmation statement. Statement with updates. |
2016-07-22 |
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Officers. Officer name: Paula Denise Sowter. Change date: 2016-04-22. |
2016-04-22 |
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Address. New address: 7 Berrington Road Leamington Spa Warwickshire CV31 1NB. Old address: Unit 6 the Quadrangle 49 Atalanta Street London SW6 6TR. Change date: 2016-04-22. |
2016-04-22 |
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Annual return. With made up date full list shareholders. |
2015-09-14 |
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Accounts. Accounts type total exemption small. |
2015-06-24 |
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Annual return. With made up date full list shareholders. |
2014-07-24 |
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Accounts. Accounts type total exemption small. |
2014-06-23 |
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Accounts. Accounts type total exemption small. |
2013-09-26 |
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Annual return. With made up date full list shareholders. |
2013-08-01 |
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Annual return. With made up date full list shareholders. |
2012-07-30 |
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Accounts. Accounts type total exemption small. |
2012-05-28 |
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Annual return. With made up date full list shareholders. |
2011-08-03 |
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Accounts. Accounts type total exemption small. |
2011-06-21 |
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Annual return. With made up date full list shareholders. |
2010-08-18 |
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Accounts. Accounts type dormant. |
2010-04-22 |
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Accounts. Accounts type dormant. |
2009-10-27 |
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Annual return. Legacy. |
2009-09-01 |
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Annual return. Legacy. |
2008-09-23 |
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Address. Description: Registered office changed on 23/09/2008 from unit 3 the quadrangle 49 atalanta street london SW6 6TR. |
2008-09-23 |
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Address. Description: Location of register of members. |
2008-09-23 |
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Accounts. Accounts type dormant. |
2008-06-05 |
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Accounts. Legacy. |
2007-12-23 |
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Annual return. Legacy. |
2007-08-23 |
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Accounts. Accounts type total exemption small. |
2007-03-16 |
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Annual return. Legacy. |
2006-08-21 |
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Accounts. Accounts type total exemption small. |
2006-05-22 |
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Annual return. Legacy. |
2005-08-10 |
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Officers. Description: Director's particulars changed. |
2005-08-10 |
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Accounts. Accounts type total exemption small. |
2005-07-19 |
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Mortgage. Description: Particulars of mortgage/charge. |
2004-10-16 |
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Officers. Description: New secretary appointed. |
2004-09-28 |
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Officers. Description: Secretary resigned. |
2004-09-28 |
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Annual return. Legacy. |
2004-07-27 |
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