Confirmation statement. Statement with updates. |
2024-04-11 |
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Officers. Appointment date: 2024-01-22. Officer name: Mr Jean-Christophe Boudet-Fenouillet. |
2024-01-22 |
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Officers. Termination date: 2023-11-29. Officer name: Louise Ann Parry Gathercole. |
2023-11-29 |
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Accounts. Accounts type dormant. |
2023-05-12 |
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Confirmation statement. Statement with updates. |
2023-04-11 |
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Officers. Officer name: Mark Jeremy Tuvey. Termination date: 2022-09-12. |
2022-09-12 |
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Officers. Termination date: 2022-07-13. Officer name: Nicholas John Robert Lambert. |
2022-07-13 |
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Confirmation statement. Statement with updates. |
2022-04-11 |
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Accounts. Accounts type dormant. |
2022-03-28 |
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Officers. Officer name: Helen Breeze Property Management Llp. Appointment date: 2022-03-21. |
2022-03-22 |
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Address. Old address: C/O Alexandre Boyes Montpelier Lodge 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England. New address: 12 London Road Sevenoaks Kent TN13 1AJ. Change date: 2022-03-21. |
2022-03-21 |
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Officers. Officer name: Patricia Catherine Webster. Termination date: 2021-11-09. |
2021-11-10 |
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Officers. Officer name: Mr Nicholas John Robert Lambert. Appointment date: 2021-11-03. |
2021-11-09 |
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Officers. Officer name: Mrs Louise Ann Parry Gathercole. Appointment date: 2021-11-03. |
2021-11-09 |
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Officers. Appointment date: 2021-11-03. Officer name: Mr Mark Jeremy Tuvey. |
2021-11-09 |
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Officers. Appointment date: 2021-11-03. Officer name: Mr Simon Douglas Hall. |
2021-11-08 |
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Officers. Officer name: Mr Daniel Arthur Lucas. Appointment date: 2021-11-03. |
2021-11-08 |
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Officers. Officer name: Patricia Catherine Webster. Change date: 2021-10-22. |
2021-10-22 |
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Officers. Termination date: 2021-09-29. Officer name: James Robert Smith. |
2021-09-30 |
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Officers. Termination date: 2021-09-29. Officer name: John David Peter James. |
2021-09-30 |
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Accounts. Accounts type dormant. |
2021-08-19 |
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Confirmation statement. Statement with updates. |
2021-04-13 |
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Officers. Officer name: Gordon Jaaback. Termination date: 2020-12-01. |
2020-12-08 |
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Accounts. Accounts type dormant. |
2020-06-10 |
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Confirmation statement. Statement with updates. |
2020-04-21 |
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Officers. Officer name: Mr James Robert Smith. Appointment date: 2019-10-17. |
2019-10-28 |
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Officers. Termination date: 2019-10-17. Officer name: John David Williams. |
2019-10-28 |
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Accounts. Accounts type dormant. |
2019-06-04 |
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Confirmation statement. Statement with updates. |
2019-04-16 |
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Confirmation statement. Statement with updates. |
2019-02-04 |
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Accounts. Accounts type micro entity. |
2018-08-29 |
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Officers. Officer name: Geoffrey Charles Towers. Termination date: 2018-08-10. |
2018-08-15 |
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Confirmation statement. Statement with updates. |
2018-02-05 |
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Accounts. Accounts type micro entity. |
2017-09-25 |
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Confirmation statement. Statement with updates. |
2017-02-06 |
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Accounts. Accounts type total exemption full. |
2016-07-25 |
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Annual return. With made up date full list shareholders. |
2016-02-08 |
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Officers. Officer name: Gordon Jaaback. Change date: 2016-01-12. |
2016-01-12 |
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Officers. Termination date: 2015-12-31. Officer name: Peverel Secretarial Limited. |
2015-12-31 |
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Address. Change date: 2015-12-31. New address: C/O Alexandre Boyes Montpelier Lodge 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU. Old address: C/O Om Property Management Limited Marlborough House Wigmore Lane Luton LU2 9EX. |
2015-12-31 |
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Accounts. Accounts type total exemption full. |
2015-09-03 |
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Annual return. With made up date full list shareholders. |
2015-02-25 |
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Officers. Officer name: John David Williams. Appointment date: 2014-12-02. |
2014-12-18 |
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Officers. Officer name: John David Peter James. Appointment date: 2014-12-02. |
2014-12-18 |
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Officers. Officer name: Geoffrey Charles Towers. Appointment date: 2014-12-02. |
2014-12-18 |
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Officers. Termination date: 2014-11-28. Officer name: Pim Wagnon. |
2014-12-18 |
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Officers. Officer name: Richard John Meyrick. Termination date: 2014-11-28. |
2014-12-18 |
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Officers. Officer name: Harry Edward Crawley. Termination date: 2014-11-28. |
2014-12-18 |
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Officers. Officer name: Paul Richard Owen. Termination date: 2014-08-26. |
2014-11-06 |
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Officers. Officer name: John David Williams. Termination date: 2014-07-20. |
2014-11-06 |
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