|
Confirmation statement. Statement with no updates. |
2023-11-27 |
View Report |
|
Officers. Change date: 2021-12-01. Officer name: Clc Secretarial Services Ltd. |
2023-11-27 |
View Report |
|
Accounts. Accounts type dormant. |
2023-09-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-11-25 |
View Report |
|
Accounts. Accounts type dormant. |
2022-08-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-25 |
View Report |
|
Accounts. Accounts type dormant. |
2021-09-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-10 |
View Report |
|
Accounts. Accounts type dormant. |
2020-09-24 |
View Report |
|
Officers. Termination date: 2019-12-17. Officer name: Leo David Parsons. |
2020-01-03 |
View Report |
|
Officers. Termination date: 2019-12-17. Officer name: Gerald Joseph Parsons. |
2020-01-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-12-12 |
View Report |
|
Accounts. Accounts type small. |
2019-09-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-11-27 |
View Report |
|
Accounts. Accounts type small. |
2018-10-03 |
View Report |
|
Officers. Appointment date: 2018-07-01. Officer name: Clc Secretarial Services Ltd. |
2018-08-10 |
View Report |
|
Officers. Termination date: 2018-06-30. Officer name: Lorraine Young Company Secretaries Limited. |
2018-08-10 |
View Report |
|
Officers. Officer name: Matthew Bull. Appointment date: 2017-12-01. |
2017-12-29 |
View Report |
|
Officers. Officer name: Monika Ruth. Appointment date: 2017-12-01. |
2017-12-29 |
View Report |
|
Address. New address: Ctdi Ltd Featherstone Road Wolverton Mill Milton Keynes MK12 5th. Change date: 2017-12-29. Old address: 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom. |
2017-12-29 |
View Report |
|
Officers. Officer name: Christopher Howe. Termination date: 2017-12-01. |
2017-12-29 |
View Report |
|
Officers. Officer name: Dieter Hollenbach. Appointment date: 2017-12-01. |
2017-12-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-12-21 |
View Report |
|
Mortgage. Charge number: 038838880004. |
2017-10-12 |
View Report |
|
Mortgage. Charge number: 038838880003. |
2017-10-12 |
View Report |
|
Accounts. Accounts type small. |
2017-10-06 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2017-01-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-29 |
View Report |
|
Officers. Change date: 2016-12-22. Officer name: Lorraine Young Company Secretaries Limited. |
2016-12-22 |
View Report |
|
Address. Change date: 2016-11-29. New address: 6th Floor 60 Gracechurch Street London EC3V 0HR. Old address: 190 High Street Tonbridge Kent TN9 1BE. |
2016-11-29 |
View Report |
|
Incorporation. Memorandum articles. |
2016-04-28 |
View Report |
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Resolution. Description: Resolutions. |
2016-04-28 |
View Report |
|
Mortgage. Charge number: 038838880004. Charge creation date: 2016-04-15. |
2016-04-20 |
View Report |
|
Officers. Officer name: Mr Leo David Parsons. Appointment date: 2016-04-04. |
2016-04-18 |
View Report |
|
Officers. Officer name: Mr Gerald Joseph Parsons. Appointment date: 2016-04-04. |
2016-04-18 |
View Report |
|
Officers. Officer name: Mr Christopher Howe. Appointment date: 2016-04-04. |
2016-04-18 |
View Report |
|
Officers. Termination date: 2016-04-04. Officer name: Jog Dhody. |
2016-04-15 |
View Report |
|
Mortgage. Charge number: 2. |
2016-04-13 |
View Report |
|
Accounts. Accounts type full. |
2016-04-11 |
View Report |
|
Mortgage. Charge number: 038838880003. Charge creation date: 2016-04-04. |
2016-04-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-15 |
View Report |
|
Officers. Officer name: Mr Jog Dhody. Change date: 2015-11-17. |
2015-12-02 |
View Report |
|
Officers. Officer name: Mr Jog Dhody. Change date: 2015-06-23. |
2015-06-24 |
View Report |
|
Accounts. Accounts type full. |
2015-04-16 |
View Report |
|
Officers. Change date: 2015-02-01. Officer name: Mr Jog Dhody. |
2015-02-18 |
View Report |
|
Address. Old address: 4Th Floor 32 Wigmore Street London W1U 2RP. New address: 190 High Street Tonbridge Kent TN9 1BE. Change date: 2015-02-04. |
2015-02-04 |
View Report |
|
Officers. Officer name: Matias Leandro Toye. Termination date: 2014-10-09. |
2015-01-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-05 |
View Report |
|
Officers. Officer name: Lorraine Young Company Secretaries Limited. Appointment date: 2014-10-01. |
2014-12-02 |
View Report |
|
Officers. Termination secretary company. |
2014-11-25 |
View Report |
