Accounts. Accounts type micro entity. |
2023-12-07 |
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Confirmation statement. Statement with updates. |
2023-04-04 |
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Accounts. Accounts type micro entity. |
2022-12-14 |
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Address. New address: Second Floor 34 Lime Street London EC3M 7AT. Change date: 2022-05-30. Old address: Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom. |
2022-05-30 |
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Confirmation statement. Statement with updates. |
2022-03-02 |
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Accounts. Accounts type micro entity. |
2022-01-04 |
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Confirmation statement. Statement with no updates. |
2021-04-09 |
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Accounts. Accounts type micro entity. |
2020-12-02 |
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Address. Old address: 39a Welbeck Street London W1G 8DH. New address: Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN. Change date: 2020-06-23. |
2020-06-23 |
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Confirmation statement. Statement with updates. |
2020-03-10 |
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Accounts. Accounts type micro entity. |
2020-02-07 |
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Accounts. Accounts type micro entity. |
2020-02-07 |
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Restoration. Administrative restoration company. |
2020-02-07 |
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Gazette. Gazette dissolved compulsory. |
2019-11-19 |
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Gazette. Gazette notice compulsory. |
2019-09-03 |
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Gazette. Gazette filings brought up to date. |
2019-03-13 |
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Gazette. Gazette notice compulsory. |
2019-03-12 |
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Confirmation statement. Statement with updates. |
2019-03-11 |
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Confirmation statement. Statement with updates. |
2018-03-05 |
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Accounts. Accounts type micro entity. |
2017-12-06 |
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Accounts. Accounts type total exemption small. |
2017-10-10 |
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Confirmation statement. Statement with updates. |
2017-08-16 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Brian Antony Bickley. |
2017-08-16 |
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Mortgage. Charge number: 039381470005. Charge creation date: 2016-12-09. |
2016-12-14 |
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Mortgage. Charge number: 039381470004. Charge creation date: 2016-12-09. |
2016-12-14 |
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Annual return. With made up date full list shareholders. |
2016-03-09 |
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Accounts. Accounts type total exemption small. |
2016-03-09 |
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Mortgage. Charge number: 039381470003. Charge creation date: 2015-04-24. |
2015-05-05 |
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Mortgage. Charge number: 039381470001. |
2015-04-29 |
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Mortgage. Charge number: 039381470002. |
2015-04-29 |
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Annual return. With made up date full list shareholders. |
2015-03-03 |
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Accounts. Accounts type total exemption small. |
2015-02-27 |
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Annual return. With made up date full list shareholders. |
2014-04-22 |
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Officers. Officer name: Michelle King. |
2014-01-28 |
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Accounts. Accounts type total exemption small. |
2013-12-17 |
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Mortgage. Charge number: 039381470001. |
2013-12-06 |
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Mortgage. Charge number: 039381470002. |
2013-12-06 |
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Annual return. With made up date full list shareholders. |
2013-04-10 |
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Address. Change date: 2012-07-04. Old address: 39a Welbeck Street London W1G 8DH United Kingdom. |
2012-07-04 |
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Address. Change date: 2012-07-03. Old address: C/O Sinclairs 32 Queen Anne Street, London W1G 8HD. |
2012-07-03 |
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Accounts. Accounts type dormant. |
2012-05-24 |
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Annual return. With made up date full list shareholders. |
2012-05-21 |
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Accounts. Accounts type dormant. |
2012-01-24 |
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Annual return. With made up date full list shareholders. |
2011-05-23 |
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Accounts. Accounts type dormant. |
2010-12-22 |
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Annual return. With made up date full list shareholders. |
2010-04-17 |
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Accounts. Accounts type dormant. |
2010-02-24 |
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Annual return. Legacy. |
2009-03-03 |
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Accounts. Accounts type dormant. |
2009-01-14 |
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Officers. Description: Director appointed michelle king. |
2008-07-30 |
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