|
Accounts. Accounts type dormant. |
2023-05-11 |
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|
Confirmation statement. Statement with no updates. |
2023-04-21 |
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|
Accounts. Accounts type dormant. |
2022-08-08 |
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|
Confirmation statement. Statement with no updates. |
2022-04-08 |
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|
Accounts. Accounts type dormant. |
2021-08-06 |
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|
Confirmation statement. Statement with no updates. |
2021-04-13 |
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|
Officers. Officer name: Mr Michael David Watson. Appointment date: 2021-02-22. |
2021-03-05 |
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|
Accounts. Accounts type dormant. |
2020-12-01 |
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|
Confirmation statement. Statement with no updates. |
2020-05-06 |
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|
Officers. Officer name: Mr Paul Hallam. Appointment date: 2019-07-10. |
2019-07-18 |
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|
Officers. Officer name: Mr Daniel Lau. Appointment date: 2019-07-10. |
2019-07-16 |
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|
Officers. Officer name: Paul Hallam. Termination date: 2019-07-10. |
2019-07-16 |
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|
Persons with significant control. Psc name: Owners Provident Limited. Change date: 2019-04-02. |
2019-07-16 |
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|
Confirmation statement. Statement with no updates. |
2019-05-01 |
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Address. Old address: Berkeley House 304 Regents Park Road London N3 2JY England. New address: Berkeley House 304 Regents Park Road London N3 2JX. Change date: 2019-03-28. |
2019-03-28 |
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|
Accounts. Accounts type dormant. |
2019-01-17 |
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Address. New address: Berkeley House 304 Regents Park Road London N3 2JY. Old address: Molteno House 302 Regents Park Road Finchley London N3 2JX. Change date: 2018-11-01. |
2018-11-01 |
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|
Confirmation statement. Statement with no updates. |
2018-04-23 |
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|
Accounts. Accounts type dormant. |
2018-01-09 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-05-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-15 |
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|
Accounts. Accounts type total exemption full. |
2016-03-23 |
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|
Accounts. Accounts type total exemption full. |
2015-05-22 |
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|
Annual return. With made up date full list shareholders. |
2015-04-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-04-29 |
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|
Accounts. Accounts type total exemption full. |
2014-03-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-04-11 |
View Report |
|
Accounts. Accounts type total exemption full. |
2013-02-13 |
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|
Accounts. Accounts type total exemption full. |
2012-07-26 |
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|
Annual return. With made up date full list shareholders. |
2012-04-10 |
View Report |
|
Officers. Officer name: Paul Hallam. |
2012-03-05 |
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|
Officers. Officer name: Alan Wolfson. |
2012-03-05 |
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|
Annual return. With made up date full list shareholders. |
2011-05-04 |
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|
Officers. Officer name: Mr Christopher Chalres Mcgill. |
2011-04-13 |
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|
Officers. Officer name: Ian Rapley. |
2011-04-05 |
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|
Accounts. Accounts type total exemption full. |
2011-03-02 |
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|
Officers. Officer name: Christopher Mcgill. |
2010-08-18 |
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|
Officers. Officer name: Ian Rapley. |
2010-07-23 |
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|
Annual return. With made up date full list shareholders. |
2010-05-10 |
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|
Accounts. Accounts type total exemption small. |
2010-04-21 |
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|
Officers. Change date: 2009-10-09. Officer name: Mr. William Kenneth Procter. |
2010-03-08 |
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|
Accounts. Accounts type dormant. |
2009-10-27 |
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|
Officers. Description: Director appointed christopher charles mcgill. |
2009-09-07 |
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|
Officers. Description: Director's change of particulars / william proctor / 26/08/2009. |
2009-09-03 |
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|
Annual return. Legacy. |
2009-04-21 |
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|
Address. Description: Registered office changed on 07/11/2008 from euro house 131/133 ballards lane london N3 1GR. |
2008-11-07 |
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|
Accounts. Accounts type full. |
2008-10-31 |
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|
Annual return. Legacy. |
2008-04-09 |
View Report |
|
Accounts. Accounts type full. |
2007-09-18 |
View Report |
