|
Confirmation statement. Statement with updates. |
2023-11-10 |
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Accounts. Accounts type full. |
2023-10-07 |
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Address. Old address: 1 Burwood Place London W2 2UT England. New address: 6th Floor, 2 Kingdom Street London W2 6BD. Change date: 2023-08-14. |
2023-08-14 |
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Officers. Officer name: Simon Oliver Loh. Termination date: 2023-05-12. |
2023-05-17 |
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Accounts. Accounts type full. |
2023-03-30 |
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Confirmation statement. Statement with no updates. |
2022-12-27 |
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|
Confirmation statement. Statement with no updates. |
2021-12-03 |
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Accounts. Accounts type dormant. |
2021-09-24 |
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Mortgage. Charge creation date: 2020-12-31. Charge number: 040318830010. |
2021-01-18 |
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|
Confirmation statement. Statement with no updates. |
2021-01-12 |
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|
Accounts. Accounts type full. |
2020-12-04 |
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Officers. Appointment date: 2020-02-06. Officer name: Mr Simon Oliver Loh. |
2020-02-13 |
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Officers. Officer name: Peter David Gibson. Termination date: 2019-10-28. |
2020-02-06 |
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Confirmation statement. Statement with no updates. |
2019-11-13 |
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Officers. Officer name: Peter David Edward Gibson. Termination date: 2019-10-28. |
2019-10-29 |
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Accounts. Accounts type full. |
2019-10-02 |
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|
Confirmation statement. Statement with no updates. |
2018-11-06 |
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|
Accounts. Accounts type full. |
2018-09-27 |
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|
Confirmation statement. Statement with updates. |
2017-11-14 |
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|
Address. Old address: Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England. New address: 2 Kingdom Street London W2 6BD. |
2017-11-14 |
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|
Capital. Capital statement capital company with date currency figure. |
2017-11-03 |
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Capital. Description: Statement by Directors. |
2017-10-10 |
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Insolvency. Description: Solvency Statement dated 25/09/17. |
2017-10-10 |
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Resolution. Description: Resolutions. |
2017-10-10 |
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Accounts. Accounts amended with accounts type full. |
2017-09-30 |
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Incorporation. Re registration memorandum articles. |
2017-09-11 |
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Change of name. Certificate re registration public limited company to private. |
2017-09-11 |
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Resolution. Description: Resolutions. |
2017-09-11 |
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|
Change of name. Reregistration public to private company. |
2017-09-11 |
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|
Accounts. Accounts type full. |
2017-07-07 |
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|
Confirmation statement. Statement with no updates. |
2017-01-05 |
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Address. Old address: 268 Bath Road Slough SL1 4DX. Change date: 2016-10-13. New address: 1 Burwood Place London W2 2UT. |
2016-10-13 |
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Officers. Officer name: Mr Peter David Gibson. Appointment date: 2016-04-22. |
2016-09-14 |
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|
Officers. Termination date: 2016-04-22. Officer name: Torugbene Eniyekeye Ingrid Adekolu. |
2016-09-14 |
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Officers. Termination date: 2016-09-09. Officer name: Alan Douglas Pepper. |
2016-09-12 |
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|
Accounts. Accounts type full. |
2016-07-20 |
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|
Confirmation statement. Statement with updates. |
2016-07-07 |
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Auditors. Auditors resignation company. |
2016-04-19 |
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Mortgage. Charge number: 040318830007. |
2016-04-11 |
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|
Mortgage. Charge number: 040318830008. |
2016-04-11 |
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|
Mortgage. Charge number: 3. |
2016-04-11 |
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Mortgage. Charge number: 5. |
2016-04-11 |
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|
Mortgage. Charge number: 4. |
2016-04-11 |
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|
Mortgage. Charge number: 6. |
2016-04-11 |
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|
Mortgage. Charge creation date: 2016-03-11. Charge number: 040318830009. |
2016-03-23 |
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|
Annual return. With made up date full list shareholders. |
2015-07-08 |
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Officers. Termination date: 2015-05-31. Officer name: Paul Andrew Alexander. |
2015-06-08 |
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Accounts. Accounts type group. |
2015-06-03 |
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Officers. Appointment date: 2015-04-10. Officer name: Mrs Torugbene Eniyekeye Ingrid Adekolu. |
2015-04-21 |
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Address. Old address: 22 Long Acre London WC2E 9LY. New address: 268 Bath Road Slough SL1 4DX. Change date: 2015-04-21. |
2015-04-21 |
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