Address. New address: Kings Orchard 1 Queen Street Bristol BS2 0HQ. Change date: 2023-10-20. Old address: 83 Victoria Street London SW1H 0HW England. |
2023-10-20 |
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Resolution. Description: Resolutions. |
2023-09-26 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-09-26 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-09-23 |
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Mortgage. Charge number: 1. |
2023-05-17 |
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Mortgage. Charge number: 2. |
2023-05-17 |
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Confirmation statement. Statement with no updates. |
2023-02-28 |
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Accounts. Accounts type micro entity. |
2022-08-25 |
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Confirmation statement. Statement with no updates. |
2022-02-22 |
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Accounts. Accounts type micro entity. |
2021-09-28 |
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Confirmation statement. Statement with no updates. |
2021-03-10 |
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Accounts. Accounts type total exemption full. |
2021-02-15 |
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Confirmation statement. Statement with no updates. |
2020-02-19 |
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Officers. Change date: 2019-10-28. Officer name: Mr Neil Simon Peters. |
2019-10-29 |
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Address. Change date: 2019-10-29. Old address: Suite 1.14 83 Victoria Street London SW1H 0HW England. New address: 83 Victoria Street London SW1H 0HW. |
2019-10-29 |
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Accounts. Accounts type full. |
2019-06-03 |
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Confirmation statement. Statement with no updates. |
2019-02-26 |
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Accounts. Accounts type full. |
2018-06-12 |
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Confirmation statement. Statement with no updates. |
2018-02-21 |
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Address. New address: Suite 1.14 83 Victoria Street London SW1H 0HW. Old address: 4th Floor 167-169 Wardour Street London W1F 8WR. Change date: 2017-12-06. |
2017-12-06 |
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Accounts. Accounts type full. |
2017-08-18 |
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Confirmation statement. Statement with updates. |
2017-02-17 |
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Accounts. Accounts type full. |
2016-09-14 |
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Officers. Termination date: 2016-05-13. Officer name: Graham Stewart Cox. |
2016-05-16 |
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Annual return. With made up date full list shareholders. |
2016-02-16 |
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Officers. Appointment date: 2015-10-01. Officer name: Mr Graham Stewart Cox. |
2015-10-13 |
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Officers. Officer name: Mr Neil Simon Peters. Appointment date: 2015-10-01. |
2015-10-13 |
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Accounts. Accounts type full. |
2015-09-04 |
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Annual return. With made up date full list shareholders. |
2015-03-03 |
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Officers. Officer name: Ian David Lea Richardson. Termination date: 2014-10-13. |
2014-11-13 |
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Accounts. Accounts type full. |
2014-07-09 |
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Annual return. With made up date full list shareholders. |
2014-03-13 |
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Accounts. Accounts type full. |
2013-10-01 |
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Annual return. With made up date full list shareholders. |
2013-02-19 |
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Address. Old address: 49 St. James's Street London SW1A 1JT United Kingdom. Change date: 2013-01-28. |
2013-01-28 |
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Accounts. Accounts type full. |
2012-05-31 |
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Annual return. With made up date full list shareholders. |
2012-02-15 |
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Accounts. Accounts type full. |
2011-09-30 |
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Annual return. With made up date full list shareholders. |
2011-02-16 |
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Officers. Officer name: Dr Paul Michael Whitney. Change date: 2011-01-01. |
2011-02-15 |
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Address. Old address: 49 St James's Street London SW1A 1JT United Kingdom. Change date: 2011-02-15. |
2011-02-15 |
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Accounts. Accounts type full. |
2010-09-01 |
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Annual return. With made up date full list shareholders. |
2010-02-19 |
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Address. Old address: 49 St James's Street London SW1A 1JT. Change date: 2010-02-19. |
2010-02-19 |
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Officers. Officer name: John Mackie. |
2010-02-18 |
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Officers. Officer name: Neil Peters. |
2010-02-18 |
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Officers. Officer name: Grant Haggith. |
2010-02-18 |
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Officers. Officer name: Graham Cox. |
2010-02-18 |
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Accounts. Accounts type full. |
2009-06-08 |
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Annual return. Legacy. |
2009-05-18 |
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