Accounts. Accounts type small. |
2023-10-05 |
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Confirmation statement. Statement with no updates. |
2023-03-22 |
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Officers. Officer name: Elaine Patricia Fitzpatrick. Appointment date: 2022-10-27. |
2023-03-17 |
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Accounts. Change account reference date company current shortened. |
2023-02-14 |
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Accounts. Accounts type small. |
2022-11-07 |
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Confirmation statement. Statement with updates. |
2022-03-18 |
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Accounts. Accounts type small. |
2021-11-10 |
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Officers. Officer name: Hannah Jane Cannon Grievson. Appointment date: 2021-03-25. |
2021-05-05 |
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Officers. Appointment date: 2021-03-25. Officer name: Timothy John Everett. |
2021-05-05 |
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Officers. Officer name: Francis Alexander Scott. Termination date: 2021-03-25. |
2021-05-05 |
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Confirmation statement. Statement with updates. |
2021-04-22 |
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Officers. Termination date: 2020-09-11. Officer name: Pg Secretarial Services Limited. |
2021-01-27 |
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Accounts. Accounts type small. |
2020-11-17 |
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Address. New address: Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF. |
2020-11-17 |
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Address. New address: Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF. |
2020-11-17 |
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Address. Old address: 45 Cadogan Gardens London SW3 2AQ. New address: 60 Old Church Street London SW3 5DB. Change date: 2020-11-16. |
2020-11-16 |
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Confirmation statement. Statement with no updates. |
2020-03-09 |
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Confirmation statement. Statement with updates. |
2020-03-02 |
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Accounts. Accounts type small. |
2019-11-12 |
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Persons with significant control. Psc name: Francis Alexander Scott. Notification date: 2019-10-09. |
2019-10-31 |
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Persons with significant control. Cessation date: 2019-10-09. Psc name: Adam Vere Balfour Broke. |
2019-10-31 |
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Officers. Officer name: Mr Francis Alexander Scott. Appointment date: 2019-10-09. |
2019-10-18 |
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Confirmation statement. Statement with no updates. |
2019-02-21 |
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Accounts. Accounts type small. |
2018-10-10 |
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Officers. Change date: 2018-03-06. Officer name: Mr Richard Stephen Hans Everett. |
2018-03-14 |
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Confirmation statement. Statement with no updates. |
2018-02-19 |
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Confirmation statement. Statement with no updates. |
2018-02-14 |
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Accounts. Accounts type small. |
2017-09-21 |
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Confirmation statement. Statement with updates. |
2017-02-13 |
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Mortgage. Charge number: 5. |
2016-12-22 |
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Accounts. Accounts type full. |
2016-11-18 |
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Annual return. With made up date full list shareholders. |
2016-02-12 |
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Accounts. Accounts type full. |
2016-01-09 |
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Officers. Officer name: Richard Stephen Hans Everett. Change date: 2015-05-26. |
2015-05-27 |
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Officers. Change date: 2015-05-26. Officer name: Richard Stephen Hans Everett. |
2015-05-26 |
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Annual return. With made up date full list shareholders. |
2015-02-09 |
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Accounts. Accounts type full. |
2014-11-17 |
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Annual return. With made up date full list shareholders. |
2014-02-27 |
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Accounts. Accounts type full. |
2013-11-25 |
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Annual return. With made up date full list shareholders. |
2013-03-22 |
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Accounts. Accounts type full. |
2012-09-26 |
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Annual return. With made up date full list shareholders. |
2012-03-26 |
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Accounts. Accounts type full. |
2012-01-03 |
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Officers. Officer name: Richard Stephen Hans Everett. |
2011-10-24 |
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Officers. Officer name: Timothy John Everett. |
2011-10-17 |
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Officers. Officer name: Stuart Corbyn. |
2011-10-17 |
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Annual return. With made up date full list shareholders. |
2011-02-17 |
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Officers. Change date: 2011-02-07. Officer name: Pg Secretarial Services Limited. |
2011-02-17 |
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Accounts. Accounts type full. |
2010-11-10 |
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Address. Old address: 45 Pont Street London SW1X 0BX. Change date: 2010-03-22. |
2010-03-22 |
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