Address. Old address: The Clock House Station Approach Marlow Buckinghamshire SL7 1NT England. New address: 23 West Street Marlow SL7 2LS. Change date: 2023-11-04. |
2023-11-04 |
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Persons with significant control. Psc name: Mr Andrew John Taylor. Change date: 2023-10-19. |
2023-10-20 |
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Confirmation statement. Statement with updates. |
2023-05-05 |
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Accounts. Accounts type total exemption full. |
2023-04-26 |
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Accounts. Accounts type total exemption full. |
2022-05-19 |
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Confirmation statement. Statement with updates. |
2022-05-11 |
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Accounts. Accounts type total exemption full. |
2021-09-29 |
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Officers. Officer name: Mrs Jayne Louise Wison. Appointment date: 2021-09-10. |
2021-09-16 |
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Confirmation statement. Statement with updates. |
2021-05-17 |
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Mortgage. Charge creation date: 2021-03-11. Charge number: 038319720001. |
2021-04-01 |
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Address. New address: The Clock House Station Approach Marlow Buckinghamshire SL7 1NT. Old address: 23 West Street Marlow SL7 2LS England. Change date: 2021-02-09. |
2021-02-09 |
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Accounts. Accounts type total exemption full. |
2020-09-22 |
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Confirmation statement. Statement with no updates. |
2020-05-18 |
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Officers. Termination date: 2020-03-23. Officer name: George Henry Allaway Wilson. |
2020-04-14 |
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Officers. Officer name: Jayne Louis Faulkes. Termination date: 2020-03-23. |
2020-04-14 |
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Officers. Officer name: Mr George Henry Allaway Wilson. Appointment date: 2020-03-23. |
2020-03-24 |
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Officers. Officer name: Ms Jayne Louis Faulkes. Appointment date: 2020-03-23. |
2020-03-24 |
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Accounts. Accounts type total exemption full. |
2019-09-30 |
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Confirmation statement. Statement with updates. |
2019-05-20 |
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Officers. Termination date: 2018-10-03. Officer name: Stephen Harry Pennington. |
2018-10-03 |
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Accounts. Accounts type total exemption full. |
2018-09-28 |
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Persons with significant control. Psc name: Andrew John Taylor. Notification date: 2018-07-25. |
2018-07-26 |
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Persons with significant control. Cessation date: 2018-07-25. Psc name: Sphere Entertainment Ltd. |
2018-07-26 |
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Confirmation statement. Statement with no updates. |
2018-05-17 |
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Accounts. Accounts amended with accounts type total exemption full. |
2017-10-17 |
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Accounts. Accounts type total exemption full. |
2017-09-29 |
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Confirmation statement. Statement with updates. |
2017-05-17 |
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Officers. Change date: 2017-04-20. Officer name: Mr Timothy Sanderson Wilson. |
2017-04-22 |
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Accounts. Accounts type total exemption small. |
2016-09-29 |
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Address. Old address: 36 Bridle Lane London W1F 9BZ. New address: 23 West Street Marlow SL7 2LS. Change date: 2016-09-09. |
2016-09-09 |
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Officers. Officer name: Mr Stephen Harry Pennington. Appointment date: 2016-04-07. |
2016-09-05 |
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Confirmation statement. Statement with updates. |
2016-09-03 |
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Officers. Termination date: 2016-04-07. Officer name: Sharon Evelyn Atalay. |
2016-09-03 |
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Annual return. With made up date full list shareholders. |
2015-09-22 |
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Accounts. Accounts type total exemption small. |
2015-09-22 |
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Officers. Appointment date: 2015-05-01. Officer name: Mr Timothy Sanderson Wilson. |
2015-05-29 |
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Officers. Officer name: Barrie Lynch. Termination date: 2015-04-30. |
2015-05-29 |
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Accounts. Accounts type total exemption small. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-09-02 |
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Accounts. Accounts type dormant. |
2013-09-30 |
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Annual return. With made up date full list shareholders. |
2013-09-06 |
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Accounts. Accounts type dormant. |
2012-09-26 |
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Annual return. With made up date full list shareholders. |
2012-09-26 |
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Officers. Officer name: Mrs Sharon Evelyn Atalay. Change date: 2011-10-27. |
2011-11-25 |
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Accounts. Accounts type dormant. |
2011-09-19 |
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Annual return. With made up date full list shareholders. |
2011-09-16 |
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Accounts. Accounts type small. |
2010-10-03 |
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Annual return. With made up date full list shareholders. |
2010-09-02 |
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Officers. Officer name: Barrie Lynch. Change date: 2010-08-26. |
2010-09-02 |
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Officers. Change date: 2010-06-03. Officer name: Ms Sharon Evelyn Green. |
2010-06-04 |
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