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Accounts. Accounts type micro entity. |
2023-10-24 |
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Incorporation. Memorandum articles. |
2023-08-18 |
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Resolution. Description: Resolutions. |
2023-08-18 |
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Accounts. Change account reference date company previous extended. |
2023-07-06 |
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Officers. Appointment date: 2023-06-30. Officer name: Mrs Jennifer Lyn Smith. |
2023-07-06 |
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Officers. Appointment date: 2023-06-30. Officer name: Mr Philip Henrik Allard. |
2023-07-06 |
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Officers. Officer name: Mr Jonathan Chandler. Appointment date: 2023-06-30. |
2023-07-06 |
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Officers. Officer name: Mr Damian Cox. Appointment date: 2023-06-30. |
2023-07-06 |
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Persons with significant control. Notification date: 2023-06-30. Psc name: Wildstone Development Limited. |
2023-07-06 |
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Persons with significant control. Cessation date: 2023-06-30. Psc name: Jonathan Jack Patoff. |
2023-07-06 |
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Persons with significant control. Cessation date: 2023-06-30. Psc name: David Patoff. |
2023-07-06 |
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Officers. Officer name: David Patoff. Termination date: 2023-06-30. |
2023-07-06 |
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Officers. Termination date: 2023-06-30. Officer name: Jonathan Jack Patoff. |
2023-07-06 |
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Address. Old address: 31 the Firs Bowdon Cheshire WA14 2TF. Change date: 2023-07-06. New address: Quadrant House Floor 6 4 Thomas More Square London E1W 1YW. |
2023-07-06 |
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Confirmation statement. Statement with updates. |
2023-04-06 |
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Persons with significant control. Change date: 2022-12-06. Psc name: Mr David Patoff. |
2023-03-30 |
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Persons with significant control. Cessation date: 2022-12-06. Psc name: Leonard Simon Horwich. |
2023-03-30 |
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Officers. Termination date: 2022-12-06. Officer name: Leonard Simon Horwich. |
2023-03-17 |
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Officers. Officer name: Leonard Simon Horwich. Termination date: 2022-12-06. |
2023-03-17 |
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Accounts. Accounts type micro entity. |
2023-01-24 |
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Confirmation statement. Statement with no updates. |
2022-11-24 |
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Confirmation statement. Statement with no updates. |
2021-11-12 |
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Accounts. Accounts type micro entity. |
2021-11-02 |
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Accounts. Accounts type micro entity. |
2021-03-04 |
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Confirmation statement. Statement with no updates. |
2020-12-11 |
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Accounts. Accounts type micro entity. |
2020-01-27 |
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Confirmation statement. Statement with no updates. |
2019-11-26 |
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Accounts. Accounts type micro entity. |
2018-12-19 |
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Confirmation statement. Statement with no updates. |
2018-11-15 |
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Accounts. Accounts type micro entity. |
2018-01-05 |
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Confirmation statement. Statement with no updates. |
2017-11-20 |
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Accounts. Accounts type total exemption full. |
2017-01-30 |
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Confirmation statement. Statement with updates. |
2016-11-21 |
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Officers. Change date: 2016-11-10. Officer name: Mr Jonathan Jack Patoff. |
2016-11-18 |
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Accounts. Accounts type total exemption small. |
2016-01-19 |
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Annual return. With made up date full list shareholders. |
2015-11-30 |
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Officers. Officer name: Mr Leonard Simon Horwich. Change date: 2015-11-10. |
2015-11-30 |
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Accounts. Accounts type total exemption small. |
2015-01-21 |
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Annual return. With made up date full list shareholders. |
2014-12-09 |
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Accounts. Accounts type total exemption small. |
2014-01-22 |
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Annual return. With made up date full list shareholders. |
2013-11-22 |
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Annual return. With made up date full list shareholders. |
2012-11-16 |
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Accounts. Accounts type total exemption small. |
2012-08-31 |
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|
Accounts. Accounts type total exemption small. |
2012-01-30 |
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Annual return. With made up date full list shareholders. |
2011-11-15 |
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Accounts. Accounts type total exemption small. |
2011-01-26 |
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Annual return. With made up date full list shareholders. |
2010-11-16 |
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Annual return. With made up date full list shareholders. |
2010-01-29 |
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Officers. Change date: 2010-01-29. Officer name: Mr Leonard Simon Horwich. |
2010-01-29 |
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Officers. Change date: 2010-01-29. Officer name: Jonathan Jack Patoff. |
2010-01-29 |
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