|
Gazette. Gazette dissolved compulsory. |
2023-06-20 |
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Dissolution. Dissolved compulsory strike off suspended. |
2021-05-14 |
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|
Gazette. Gazette notice compulsory. |
2021-04-20 |
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Mortgage. Charge number: 040058610009. Charge creation date: 2020-01-20. |
2020-01-22 |
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Mortgage. Charge number: 040058610008. Charge creation date: 2019-12-31. |
2020-01-13 |
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Officers. Officer name: Toby Mccathie. Termination date: 2019-12-01. |
2019-12-11 |
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|
Officers. Officer name: Geoffrey Richard Webb. Termination date: 2019-12-10. |
2019-12-11 |
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|
Officers. Termination date: 2019-12-10. Officer name: Geoffrey Richard Webb. |
2019-12-11 |
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Accounts. Accounts type small. |
2019-10-08 |
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|
Confirmation statement. Statement with updates. |
2019-03-15 |
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|
Accounts. Accounts type full. |
2018-12-28 |
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Address. Change date: 2018-12-19. Old address: 19-21 Heddon Street London W1B 4BG. New address: 151 Shaftesbury Avenue London WC2H 8AL. |
2018-12-19 |
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|
Accounts. Change account reference date company previous shortened. |
2018-12-19 |
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|
Officers. Appointment date: 2018-06-26. Officer name: Mr Erick Kwak. |
2018-09-24 |
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|
Officers. Officer name: Mr Toby Mccathie. Appointment date: 2018-06-26. |
2018-09-23 |
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|
Officers. Termination date: 2018-06-26. Officer name: John Reed Schmidt. |
2018-09-23 |
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|
Accounts. Change account reference date company current shortened. |
2018-09-23 |
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|
Confirmation statement. Statement with no updates. |
2018-03-13 |
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|
Accounts. Accounts type full. |
2017-12-29 |
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|
Mortgage. Charge creation date: 2017-07-28. Charge number: 040058610007. |
2017-08-08 |
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|
Incorporation. Memorandum articles. |
2017-08-03 |
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Resolution. Description: Resolutions. |
2017-08-03 |
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|
Change of constitution. Statement of companys objects. |
2017-08-03 |
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|
Mortgage. Charge number: 3. |
2017-08-01 |
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|
Mortgage. Charge number: 4. |
2017-08-01 |
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|
Mortgage. Charge number: 2. |
2017-08-01 |
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|
Mortgage. Charge number: 040058610005. |
2017-08-01 |
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|
Mortgage. Charge number: 040058610006. |
2017-08-01 |
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|
Confirmation statement. Statement with updates. |
2017-03-07 |
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|
Accounts. Accounts type full. |
2017-01-06 |
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|
Annual return. With made up date full list shareholders. |
2016-03-07 |
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|
Accounts. Accounts type full. |
2016-01-05 |
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|
Annual return. With made up date full list shareholders. |
2015-03-09 |
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|
Officers. Officer name: Mr John Reed Schmidt. Change date: 2015-03-08. |
2015-03-09 |
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|
Accounts. Accounts type full. |
2014-11-24 |
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|
Annual return. With made up date full list shareholders. |
2014-03-11 |
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|
Accounts. Accounts type full. |
2013-11-01 |
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|
Mortgage. Charge number: 040058610006. |
2013-06-24 |
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|
Mortgage. Charge number: 040058610005. |
2013-06-19 |
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|
Annual return. With made up date full list shareholders. |
2013-03-07 |
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|
Accounts. Accounts type full. |
2012-10-26 |
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|
Annual return. With made up date full list shareholders. |
2012-04-12 |
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|
Officers. Change date: 2011-11-01. Officer name: Geoffrey Richard Webb. |
2012-04-12 |
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|
Officers. Change date: 2011-11-01. Officer name: Geoffrey Richard Webb. |
2012-04-12 |
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|
Accounts. Accounts type full. |
2011-12-09 |
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|
Annual return. With made up date full list shareholders. |
2011-03-15 |
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|
Accounts. Accounts type full. |
2010-12-09 |
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|
Annual return. With made up date full list shareholders. |
2010-03-16 |
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|
Accounts. Accounts type full. |
2009-11-12 |
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|
Annual return. Legacy. |
2009-05-22 |
View Report |
