Gazette. Gazette filings brought up to date. |
2023-06-24 |
View Report |
Confirmation statement. Statement with updates. |
2023-06-21 |
View Report |
Gazette. Gazette notice compulsory. |
2023-06-06 |
View Report |
Accounts. Accounts type small. |
2022-09-28 |
View Report |
Confirmation statement. Statement with updates. |
2022-04-21 |
View Report |
Accounts. Accounts type small. |
2021-12-21 |
View Report |
Mortgage. Charge creation date: 2021-05-21. Charge number: 039447750002. |
2021-06-11 |
View Report |
Confirmation statement. Statement with updates. |
2021-03-10 |
View Report |
Accounts. Accounts type small. |
2020-12-31 |
View Report |
Confirmation statement. Statement with updates. |
2020-07-23 |
View Report |
Confirmation statement. Statement with updates. |
2019-11-19 |
View Report |
Accounts. Accounts type small. |
2019-10-01 |
View Report |
Officers. Termination date: 2018-11-01. Officer name: Gwyn Edward Powell. |
2019-06-12 |
View Report |
Officers. Change date: 2019-01-01. Officer name: Mr Richard Arthur Meakes. |
2019-01-04 |
View Report |
Mortgage. Charge number: 039447750001. Charge creation date: 2018-12-24. |
2018-12-31 |
View Report |
Accounts. Accounts type small. |
2018-09-27 |
View Report |
Confirmation statement. Statement with updates. |
2018-03-15 |
View Report |
Accounts. Accounts type small. |
2017-11-02 |
View Report |
Confirmation statement. Statement with updates. |
2017-03-21 |
View Report |
Accounts. Accounts type small. |
2016-09-29 |
View Report |
Officers. Change date: 2016-04-22. Officer name: Richard Arthur Meakes. |
2016-04-22 |
View Report |
Officers. Officer name: Richard Arthur Meakes. Change date: 2016-04-22. |
2016-04-22 |
View Report |
Annual return. With made up date full list shareholders. |
2016-04-22 |
View Report |
Accounts. Accounts type small. |
2015-10-09 |
View Report |
Document replacement. Form type: AR01. Made up date: 2015-03-10. |
2015-06-15 |
View Report |
Officers. Officer name: Mr Stanley John Borkowski. Appointment date: 2015-01-01. |
2015-05-18 |
View Report |
Officers. Termination date: 2015-01-01. Officer name: Auria@ Wimpolestreet Ltd. |
2015-05-14 |
View Report |
Annual return. With made up date full list shareholders. |
2015-04-22 |
View Report |
Accounts. Change account reference date company previous extended. |
2015-02-20 |
View Report |
Officers. Officer name: Auria@ Wimpolestreet Ltd. Appointment date: 2015-01-01. |
2015-02-19 |
View Report |
Accounts. Accounts type total exemption small. |
2014-06-13 |
View Report |
Officers. Officer name: Mr Stanley John Borkowski. |
2014-05-16 |
View Report |
Officers. Officer name: Peter Ridgers. |
2014-05-16 |
View Report |
Annual return. With made up date full list shareholders. |
2014-04-07 |
View Report |
Capital. Capital statement capital company with date currency figure. |
2013-06-11 |
View Report |
Capital. Description: Statement by directors. |
2013-06-11 |
View Report |
Insolvency. Description: Solvency statement dated 03/06/13. |
2013-06-11 |
View Report |
Resolution. Description: Resolutions. |
2013-06-11 |
View Report |
Annual return. With made up date full list shareholders. |
2013-03-18 |
View Report |
Accounts. Accounts type total exemption small. |
2013-01-10 |
View Report |
Annual return. With made up date full list shareholders. |
2012-03-12 |
View Report |
Accounts. Accounts type total exemption small. |
2012-01-17 |
View Report |
Officers. Officer name: Mr Gwyn Edward Powell. Change date: 2011-10-18. |
2011-10-18 |
View Report |
Address. Old address: Airworld House 33 High Street Sunninghill Berkshire SL5 9WP. Change date: 2011-04-26. |
2011-04-26 |
View Report |
Accounts. Accounts type total exemption small. |
2011-04-07 |
View Report |
Annual return. With made up date full list shareholders. |
2011-03-11 |
View Report |
Accounts. Accounts type small. |
2010-06-15 |
View Report |
Annual return. With made up date full list shareholders. |
2010-04-01 |
View Report |
Miscellaneous. Description: Auds 'no circumstances' statement. |
2010-02-17 |
View Report |
Accounts. Accounts type small. |
2009-11-05 |
View Report |