Address. Change date: 2023-10-27. Old address: 10 Old Burlington Street London W1S 3AG England. New address: 16 Highfield Close Lingfield RH7 6GR. |
2023-10-27 |
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Officers. Officer name: Elliot Paul Shave. Termination date: 2023-10-27. |
2023-10-27 |
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Officers. Officer name: Elliot Paul Shave. Termination date: 2023-10-27. |
2023-10-27 |
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Confirmation statement. Statement with no updates. |
2023-10-27 |
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Accounts. Accounts type total exemption full. |
2023-05-30 |
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Confirmation statement. Statement with no updates. |
2022-11-07 |
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Accounts. Accounts type total exemption full. |
2021-12-01 |
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Accounts. Accounts type total exemption full. |
2021-11-17 |
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Gazette. Gazette filings brought up to date. |
2021-11-06 |
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Confirmation statement. Statement with no updates. |
2021-11-05 |
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Gazette. Gazette notice compulsory. |
2021-11-02 |
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Accounts. Change account reference date company current shortened. |
2021-05-31 |
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Confirmation statement. Statement with no updates. |
2020-11-05 |
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Accounts. Accounts type total exemption full. |
2020-02-28 |
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Confirmation statement. Statement with no updates. |
2019-11-25 |
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Officers. Officer name: Mr Andrew Charles Williams. Change date: 2017-09-25. |
2019-10-16 |
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Officers. Change date: 2019-06-28. Officer name: Mr Elliot Paul Shave. |
2019-06-28 |
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Officers. Change date: 2019-06-28. Officer name: Mr Elliot Paul Shave. |
2019-06-28 |
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Accounts. Accounts type total exemption full. |
2019-02-28 |
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Confirmation statement. Statement with no updates. |
2018-11-08 |
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Address. Change date: 2018-07-11. New address: 10 Old Burlington Street London W1S 3AG. Old address: 9 Clifford Street London W1S 2FT. |
2018-07-11 |
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Accounts. Accounts type total exemption full. |
2018-01-31 |
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Confirmation statement. Statement with no updates. |
2017-10-24 |
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Accounts. Accounts type total exemption small. |
2017-02-28 |
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Confirmation statement. Statement with updates. |
2016-11-04 |
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Accounts. Accounts type total exemption small. |
2016-03-04 |
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Annual return. With made up date full list shareholders. |
2015-10-27 |
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Accounts. Accounts type total exemption small. |
2015-04-01 |
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Annual return. With made up date full list shareholders. |
2014-10-28 |
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Accounts. Accounts type total exemption small. |
2014-03-05 |
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Annual return. With made up date full list shareholders. |
2013-10-29 |
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Accounts. Accounts type total exemption small. |
2013-03-01 |
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Annual return. With made up date full list shareholders. |
2012-10-25 |
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Accounts. Accounts type total exemption small. |
2012-03-01 |
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Annual return. With made up date full list shareholders. |
2011-10-31 |
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Address. Old address: 18 Savile Row London W1S 3PW. Change date: 2011-02-28. |
2011-02-28 |
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Accounts. Accounts type total exemption small. |
2011-02-17 |
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Annual return. With made up date full list shareholders. |
2010-10-25 |
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Accounts. Accounts type total exemption small. |
2010-03-03 |
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Annual return. With made up date full list shareholders. |
2009-10-29 |
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Officers. Officer name: Andrew Charles Williams. Change date: 2009-10-28. |
2009-10-29 |
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Officers. Change date: 2009-10-28. Officer name: Elliot Paul Shave. |
2009-10-29 |
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Address. Description: Registered office changed on 06/08/2009 from nash house st george street london W1S 2FQ in. |
2009-08-06 |
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Accounts. Accounts type total exemption full. |
2009-03-20 |
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Annual return. Legacy. |
2008-11-17 |
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Officers. Description: Director's change of particulars / andrew williams / 15/05/2008. |
2008-11-17 |
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Officers. Description: Director and secretary's change of particulars / elliot shave / 28/04/2008. |
2008-05-01 |
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Accounts. Accounts type total exemption full. |
2008-03-01 |
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Annual return. Legacy. |
2007-10-25 |
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Officers. Description: Director resigned. |
2007-04-26 |
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