Insolvency. Liquidation voluntary members return of final meeting. |
2021-07-23 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-09-30 |
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Resolution. Description: Resolutions. |
2020-09-30 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-09-30 |
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Accounts. Accounts type total exemption full. |
2020-04-30 |
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Confirmation statement. Statement with no updates. |
2020-03-27 |
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Persons with significant control. Psc name: Christopher George White. Cessation date: 2020-01-29. |
2020-03-27 |
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Confirmation statement. Statement with no updates. |
2019-03-19 |
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Accounts. Accounts type small. |
2019-03-01 |
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Confirmation statement. Statement with no updates. |
2018-03-20 |
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Accounts. Accounts type small. |
2018-03-07 |
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Confirmation statement. Statement with updates. |
2017-03-27 |
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Accounts. Accounts type full. |
2017-03-03 |
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Annual return. With made up date full list shareholders. |
2016-03-31 |
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Address. Old address: Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom. New address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. |
2016-03-31 |
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Accounts. Accounts type full. |
2016-02-29 |
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Officers. Officer name: Mr Elias Samuel Vidal Beniso. Change date: 2015-03-26. |
2015-04-10 |
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Annual return. With made up date full list shareholders. |
2015-03-26 |
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Accounts. Accounts type full. |
2015-03-16 |
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Annual return. With made up date full list shareholders. |
2014-03-19 |
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Address. Old address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom. |
2014-03-19 |
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Accounts. Accounts type full. |
2014-02-21 |
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Annual return. With made up date full list shareholders. |
2013-04-08 |
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Address. Old address: Emerald House East Street Epsom Surrey KT17 1HS United Kingdom. |
2013-04-08 |
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Accounts. Accounts type full. |
2013-03-04 |
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Annual return. With made up date full list shareholders. |
2012-03-20 |
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Accounts. Accounts type full. |
2012-02-24 |
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Officers. Officer name: Elias Samuel Vidal Beniso. |
2012-01-13 |
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Officers. Officer name: Fabian Picardo. |
2012-01-13 |
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Annual return. With made up date full list shareholders. |
2011-04-12 |
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Accounts. Accounts type full. |
2011-02-24 |
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Annual return. With made up date full list shareholders. |
2010-03-29 |
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Address. Move registers to sail company. |
2010-03-26 |
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Officers. Officer name: Fabian Picardo. Change date: 2009-10-01. |
2010-03-25 |
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Address. Change sail address company. |
2010-03-25 |
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Officers. Officer name: Ian Paul Felice. Change date: 2009-10-01. |
2010-03-25 |
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Officers. Officer name: Moshe Jaacov Anahory. Change date: 2009-10-01. |
2010-03-25 |
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Officers. Change date: 2009-10-01. Officer name: Line Secretaries Limited. |
2010-03-25 |
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Accounts. Accounts type full. |
2010-01-30 |
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Annual return. Legacy. |
2009-03-26 |
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Accounts. Accounts type full. |
2009-02-09 |
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Officers. Description: Director appointed fabian picardo. |
2008-11-26 |
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Officers. Description: Director appointed moshe jaacov anahory. |
2008-11-26 |
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Officers. Description: Director appointed ian paul felice. |
2008-11-26 |
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Officers. Description: Appointment terminated director stawell services LIMITED. |
2008-11-26 |
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Officers. Description: Appointment terminated director cheam directors LIMITED. |
2008-11-26 |
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Annual return. Legacy. |
2008-05-01 |
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Address. Description: Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL. |
2008-04-03 |
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Accounts. Accounts type full. |
2008-02-05 |
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Annual return. Legacy. |
2007-04-02 |
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