|
Gazette. Gazette dissolved compulsory. |
2023-06-20 |
View Report |
|
Dissolution. Dissolved compulsory strike off suspended. |
2021-05-14 |
View Report |
|
Gazette. Gazette notice compulsory. |
2021-04-06 |
View Report |
|
Mortgage. Charge number: 039892570010. Charge creation date: 2020-01-20. |
2020-01-22 |
View Report |
|
Mortgage. Charge number: 039892570009. Charge creation date: 2019-12-31. |
2020-01-15 |
View Report |
|
Officers. Termination date: 2019-12-10. Officer name: Geoffrey Richard Webb. |
2019-12-11 |
View Report |
|
Officers. Termination date: 2019-12-10. Officer name: Geoffrey Richard Webb. |
2019-12-11 |
View Report |
|
Officers. Termination date: 2019-11-01. Officer name: Toby Mccathie. |
2019-11-04 |
View Report |
|
Accounts. Accounts type small. |
2019-10-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-24 |
View Report |
|
Address. New address: 151 Shaftesbury Avenue Shaftesbury Avenue London WC2H 8AL. Change date: 2019-02-18. Old address: 19-21 Heddon Street London W1B 4BG. |
2019-02-18 |
View Report |
|
Accounts. Accounts type small. |
2018-10-04 |
View Report |
|
Officers. Appointment date: 2018-06-26. Officer name: Mr Erick Kwak. |
2018-09-24 |
View Report |
|
Officers. Officer name: John Reed Schmidt. Termination date: 2018-06-26. |
2018-09-23 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2018-09-23 |
View Report |
|
Officers. Appointment date: 2018-06-26. Officer name: Mr Toby Mccathie. |
2018-09-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-05-22 |
View Report |
|
Accounts. Accounts type full. |
2018-01-02 |
View Report |
|
Mortgage. Charge number: 5. |
2017-09-05 |
View Report |
|
Mortgage. Charge creation date: 2017-07-28. Charge number: 039892570008. |
2017-08-08 |
View Report |
|
Incorporation. Memorandum articles. |
2017-08-03 |
View Report |
|
Resolution. Description: Resolutions. |
2017-08-03 |
View Report |
|
Change of constitution. Statement of companys objects. |
2017-08-03 |
View Report |
|
Mortgage. Charge number: 039892570006. |
2017-08-01 |
View Report |
|
Mortgage. Charge number: 3. |
2017-08-01 |
View Report |
|
Mortgage. Charge number: 4. |
2017-08-01 |
View Report |
|
Mortgage. Charge number: 039892570007. |
2017-08-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-30 |
View Report |
|
Accounts. Accounts type full. |
2017-01-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-10 |
View Report |
|
Accounts. Accounts type full. |
2016-01-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-11 |
View Report |
|
Officers. Change date: 2015-05-11. Officer name: Mr John Reed Schmidt. |
2015-05-11 |
View Report |
|
Accounts. Accounts type full. |
2014-11-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-05-09 |
View Report |
|
Accounts. Accounts type full. |
2013-11-01 |
View Report |
|
Mortgage. Charge number: 039892570007. |
2013-06-24 |
View Report |
|
Mortgage. Charge number: 039892570006. |
2013-06-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-05-09 |
View Report |
|
Accounts. Accounts type full. |
2012-10-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-05-15 |
View Report |
|
Officers. Officer name: Geoffrey Richard Webb. Change date: 2011-11-01. |
2012-05-14 |
View Report |
|
Officers. Change date: 2011-11-01. Officer name: Geoffrey Richard Webb. |
2012-05-14 |
View Report |
|
Accounts. Accounts type full. |
2011-12-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-06-24 |
View Report |
|
Accounts. Accounts type full. |
2010-12-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-05-19 |
View Report |
|
Accounts. Accounts type full. |
2009-11-12 |
View Report |
|
Annual return. Legacy. |
2009-08-25 |
View Report |
|
Accounts. Accounts type full. |
2009-01-23 |
View Report |
