Accounts. Accounts type dormant. |
2023-12-18 |
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Confirmation statement. Statement with no updates. |
2023-08-10 |
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Persons with significant control. Psc name: Precis (1795) Limited. Change date: 2023-07-10. |
2023-07-18 |
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Persons with significant control. Psc name: Precis (1794) Limited. Change date: 2023-07-10. |
2023-07-18 |
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Accounts. Accounts type dormant. |
2022-12-20 |
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Confirmation statement. Statement with no updates. |
2022-08-17 |
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Accounts. Accounts type dormant. |
2021-12-21 |
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Confirmation statement. Statement with no updates. |
2021-08-12 |
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Accounts. Accounts type dormant. |
2020-12-21 |
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Address. Old address: 49 Berkeley Square London W1J 5AZ. Change date: 2020-12-15. New address: Capstone House, Prospect Park, Dunston Road, Chest Dunston Way Dunston Road Chesterfield S41 9rd. |
2020-12-15 |
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Confirmation statement. Statement with no updates. |
2020-09-07 |
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Accounts. Accounts type dormant. |
2019-12-10 |
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Confirmation statement. Statement with no updates. |
2019-08-02 |
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Accounts. Accounts type dormant. |
2018-11-26 |
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Confirmation statement. Statement with no updates. |
2018-08-03 |
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Accounts. Accounts type total exemption full. |
2017-12-21 |
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Confirmation statement. Statement with no updates. |
2017-08-16 |
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Accounts. Accounts type total exemption small. |
2016-12-21 |
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Confirmation statement. Statement with updates. |
2016-08-15 |
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Accounts. Accounts type dormant. |
2015-12-09 |
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Annual return. With made up date full list shareholders. |
2015-09-02 |
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Address. New address: 49 Berkeley Square London W1J 5AZ. Old address: 22 Grosvenor Square London W1K 6DT. Change date: 2015-07-09. |
2015-07-09 |
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Mortgage. Charge number: 038183060019. |
2015-03-02 |
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Mortgage. Charge number: 038183060020. |
2015-03-02 |
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Accounts. Accounts type dormant. |
2014-12-15 |
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Annual return. With made up date full list shareholders. |
2014-08-04 |
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Mortgage. Charge number: 038183060020. |
2013-12-31 |
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Mortgage. Charge number: 038183060019. |
2013-12-24 |
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Accounts. Accounts type dormant. |
2013-12-23 |
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Annual return. With made up date full list shareholders. |
2013-08-02 |
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Accounts. Accounts type dormant. |
2012-12-19 |
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Annual return. With made up date full list shareholders. |
2012-08-02 |
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Accounts. Accounts type small. |
2012-01-06 |
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Annual return. With made up date full list shareholders. |
2011-08-09 |
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Officers. Officer name: Simon Lewis. |
2011-03-16 |
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Accounts. Accounts type dormant. |
2011-01-31 |
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Annual return. With made up date full list shareholders. |
2010-08-05 |
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Accounts. Accounts type total exemption small. |
2010-04-14 |
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Officers. Change date: 2009-12-02. Officer name: Christopher John Phoenix. |
2009-12-02 |
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Officers. Change date: 2009-12-02. Officer name: Simon Nicholas Hewitt Lewis. |
2009-12-02 |
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Officers. Change date: 2009-12-02. Officer name: Christopher John Phoenix. |
2009-12-02 |
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Annual return. Legacy. |
2009-08-11 |
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Accounts. Accounts type dormant. |
2009-05-20 |
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Accounts. Accounts amended with accounts type full. |
2009-04-08 |
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Accounts. Accounts type full. |
2009-02-18 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11. |
2009-02-13 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12. |
2009-02-13 |
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Annual return. Legacy. |
2008-09-02 |
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Annual return. Legacy. |
2007-09-20 |
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Accounts. Accounts type full. |
2007-05-15 |
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