Confirmation statement. Statement with no updates. |
2023-10-13 |
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Accounts. Accounts type total exemption full. |
2023-09-20 |
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Officers. Officer name: Ylva Margareta Mafeld. Termination date: 2023-03-28. |
2023-03-28 |
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Address. Old address: 9 Station Parade Uxbridge Road London W5 3LD. Change date: 2023-03-28. New address: Flat 1 40 Wellington Terrace Clevedon BS21 7BJ. |
2023-03-28 |
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Officers. Officer name: Ms Louisa Margareta Mafeld. Change date: 2023-01-25. |
2023-01-25 |
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Confirmation statement. Statement with no updates. |
2022-10-14 |
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Accounts. Accounts type total exemption full. |
2022-09-29 |
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Confirmation statement. Statement with no updates. |
2021-10-14 |
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Persons with significant control. Psc name: Mrs Ylva Mafeld. Change date: 2021-10-01. |
2021-10-14 |
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Persons with significant control. Change date: 2021-10-01. Psc name: Mr Andrew Mafeld. |
2021-10-14 |
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Officers. Change date: 2021-10-01. Officer name: Mr. Andrew Charles Henry Mafeld. |
2021-10-14 |
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Accounts. Accounts type total exemption full. |
2021-09-28 |
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Resolution. Description: Resolutions. |
2020-11-27 |
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Confirmation statement. Statement with no updates. |
2020-10-14 |
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Accounts. Accounts type total exemption full. |
2020-09-25 |
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Confirmation statement. Statement with no updates. |
2019-10-14 |
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Accounts. Accounts type total exemption full. |
2019-09-27 |
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Officers. Officer name: Ms Louisa Margareta Mafeld. Appointment date: 2019-04-01. |
2019-04-10 |
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Confirmation statement. Statement with no updates. |
2018-10-15 |
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Accounts. Accounts type total exemption full. |
2018-09-27 |
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Confirmation statement. Statement with no updates. |
2017-10-16 |
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Accounts. Accounts type unaudited abridged. |
2017-09-28 |
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Confirmation statement. Statement with updates. |
2016-10-14 |
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Officers. Termination date: 2016-08-11. Officer name: Ragna Olga Louisa Jadwiga Mafeld. |
2016-10-14 |
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Accounts. Accounts type total exemption small. |
2016-09-20 |
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Annual return. With made up date full list shareholders. |
2015-10-23 |
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Accounts. Accounts type total exemption small. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2014-11-14 |
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Accounts. Accounts type total exemption small. |
2014-09-18 |
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Annual return. With made up date full list shareholders. |
2013-10-15 |
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Officers. Change date: 2013-07-31. Officer name: Ms. Ylva Margareta Mafeld. |
2013-10-15 |
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Officers. Change date: 2013-07-31. Officer name: Ragna Olga Louisa Jadwiga Mafeld. |
2013-10-15 |
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Accounts. Accounts type total exemption small. |
2013-09-27 |
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Address. Old address: 61 Boileau Road London W5 3AP. Change date: 2013-07-31. |
2013-07-31 |
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Annual return. With made up date full list shareholders. |
2012-11-05 |
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Accounts. Accounts type total exemption small. |
2012-09-28 |
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Annual return. With made up date full list shareholders. |
2011-10-26 |
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Officers. Officer name: Andrew Charles Henry Mafeld. Change date: 2010-11-26. |
2011-10-26 |
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Officers. Officer name: Ylva Margareta Mafeld. Change date: 2010-11-26. |
2011-10-26 |
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Accounts. Accounts type total exemption small. |
2011-10-04 |
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Annual return. With made up date full list shareholders. |
2010-11-08 |
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Accounts. Accounts type total exemption small. |
2010-09-28 |
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Annual return. With made up date full list shareholders. |
2009-11-03 |
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Officers. Change date: 2009-10-05. Officer name: Ragna Olga Louisa Jadwiga Mafeld. |
2009-11-03 |
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Officers. Change date: 2009-10-05. Officer name: Andrew Charles Henry Mafeld. |
2009-11-03 |
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Officers. Change date: 2009-10-05. Officer name: Ylva Margareta Mafeld. |
2009-11-03 |
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Accounts. Accounts type total exemption full. |
2009-10-31 |
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Annual return. Legacy. |
2008-11-10 |
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Accounts. Accounts type total exemption full. |
2008-10-28 |
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Annual return. Legacy. |
2007-11-07 |
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