Accounts. Accounts type total exemption full. |
2023-07-25 |
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Confirmation statement. Statement with no updates. |
2023-05-03 |
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Accounts. Accounts type total exemption full. |
2022-09-30 |
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Accounts. Change account reference date company previous shortened. |
2022-05-31 |
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Confirmation statement. Statement with no updates. |
2022-05-03 |
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Accounts. Accounts type total exemption full. |
2022-02-28 |
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Address. Change date: 2021-06-15. Old address: 150, Ealing Aurora 71-75 Uxbridge Road London W5 5SL England. New address: Ih.3.19 Q West 1110 Great West Road Brentford TW8 0GP. |
2021-06-15 |
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Confirmation statement. Statement with updates. |
2021-05-03 |
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Accounts. Accounts type total exemption full. |
2021-03-14 |
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Address. New address: 150, Ealing Aurora 71-75 Uxbridge Road London W5 5SL. Old address: Regent House Western Avenue Business Centre Kendal Avenue London W3 0XA. Change date: 2021-01-14. |
2021-01-14 |
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Confirmation statement. Statement with no updates. |
2020-04-30 |
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Accounts. Accounts type total exemption full. |
2020-02-28 |
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Persons with significant control. Change date: 2017-10-31. Psc name: Mrs Charmaine Rothschild. |
2019-09-11 |
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Officers. Officer name: Mrs Charmaine Rothschild. Change date: 2017-10-31. |
2019-09-11 |
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Confirmation statement. Statement with no updates. |
2019-05-03 |
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Accounts. Accounts type total exemption full. |
2019-02-28 |
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Confirmation statement. Statement with no updates. |
2018-05-03 |
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Accounts. Accounts type total exemption full. |
2018-03-07 |
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Confirmation statement. Statement with updates. |
2017-06-22 |
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Accounts. Accounts type total exemption small. |
2017-02-28 |
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Annual return. With made up date full list shareholders. |
2016-05-18 |
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Accounts. Accounts type total exemption small. |
2016-02-29 |
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Officers. Officer name: Mrs Charmaine Rothschild. Change date: 2015-06-01. |
2016-02-29 |
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Officers. Officer name: Aleksandra Rainer. Change date: 2015-06-01. |
2016-02-29 |
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Annual return. With made up date full list shareholders. |
2015-05-18 |
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Accounts. Accounts type total exemption small. |
2015-02-28 |
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Address. Old address: Centurion House Western Avenue Business Centre Kendal Avenue London W3 0XA. New address: Regent House Western Avenue Business Centre Kendal Avenue London W3 0XA. Change date: 2014-07-17. |
2014-07-17 |
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Annual return. With made up date full list shareholders. |
2014-05-16 |
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Accounts. Accounts type total exemption small. |
2014-02-28 |
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Address. Change date: 2013-11-13. Old address: Fourth Floor West Wing West World West Gate London W5 1DT. |
2013-11-13 |
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Annual return. With made up date full list shareholders. |
2013-05-16 |
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Officers. Officer name: Charmaine De Souza. Change date: 2012-06-01. |
2013-05-16 |
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Accounts. Accounts type total exemption small. |
2013-02-27 |
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Annual return. With made up date full list shareholders. |
2012-05-17 |
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Accounts. Accounts type total exemption small. |
2012-02-29 |
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Annual return. With made up date full list shareholders. |
2011-05-16 |
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Accounts. Accounts type total exemption small. |
2011-03-02 |
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Annual return. With made up date full list shareholders. |
2010-05-17 |
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Officers. Officer name: Charmaine De Souza. Change date: 2010-04-19. |
2010-05-17 |
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Accounts. Accounts type total exemption small. |
2010-03-30 |
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Annual return. Legacy. |
2009-05-13 |
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Accounts. Accounts type total exemption small. |
2009-04-20 |
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Annual return. Legacy. |
2008-05-08 |
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Accounts. Accounts type total exemption small. |
2008-04-21 |
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Annual return. Legacy. |
2007-05-11 |
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Accounts. Accounts type total exemption small. |
2007-04-05 |
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Annual return. Legacy. |
2006-06-07 |
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Officers. Description: New secretary appointed. |
2006-04-05 |
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Officers. Description: Secretary resigned. |
2006-04-05 |
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Officers. Description: New director appointed. |
2006-04-05 |
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