Confirmation statement. Statement with no updates. |
2023-11-07 |
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Address. Old address: Acre House 11/15 William Road London NW1 3ER United Kingdom. Change date: 2023-05-11. New address: C/O Ajva Ltd 59 Common Rise Hitchin Hertfordshire SG4 0HW. |
2023-05-11 |
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Accounts. Accounts type total exemption full. |
2023-04-28 |
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Confirmation statement. Statement with no updates. |
2022-11-07 |
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Officers. Termination date: 2022-08-25. Officer name: Amanda Jane Stoten. |
2022-08-25 |
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Accounts. Accounts type total exemption full. |
2022-04-27 |
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Mortgage. Charge number: 1. |
2021-12-20 |
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Confirmation statement. Statement with no updates. |
2021-11-09 |
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Officers. Officer name: Mr Christopher William Marsden. Change date: 2021-05-05. |
2021-05-05 |
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Accounts. Accounts type total exemption full. |
2021-04-30 |
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Confirmation statement. Statement with no updates. |
2020-11-11 |
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Accounts. Accounts type total exemption full. |
2020-05-27 |
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Confirmation statement. Statement with no updates. |
2019-11-18 |
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Accounts. Accounts type total exemption full. |
2019-03-29 |
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Confirmation statement. Statement with no updates. |
2018-11-12 |
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Accounts. Accounts type total exemption full. |
2018-02-08 |
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Confirmation statement. Statement with no updates. |
2017-10-31 |
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Accounts. Accounts type total exemption full. |
2017-05-04 |
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Confirmation statement. Statement with updates. |
2016-11-01 |
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Gazette. Gazette filings brought up to date. |
2016-09-03 |
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Accounts. Accounts type total exemption small. |
2016-08-31 |
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Address. New address: Acre House 11/15 William Road London NW1 3ER. Change date: 2016-08-16. Old address: One One Berkeley Street London W1J 8DJ. |
2016-08-16 |
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Dissolution. Dissolved compulsory strike off suspended. |
2016-08-05 |
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Officers. Officer name: Mrs Amanda Jane Stoten. Change date: 2016-07-28. |
2016-07-28 |
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Gazette. Gazette notice compulsory. |
2016-07-05 |
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Annual return. With made up date full list shareholders. |
2015-10-27 |
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Accounts. Change account reference date company current extended. |
2015-05-20 |
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Accounts. Accounts type total exemption full. |
2014-12-05 |
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Annual return. With made up date full list shareholders. |
2014-10-29 |
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Officers. Officer name: Mrs Amanda Jane Stoten. Change date: 2014-10-27. |
2014-10-29 |
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Officers. Change date: 2014-02-06. Officer name: Christopher William Marsden. |
2014-02-13 |
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Address. Change date: 2014-02-11. Old address: 35 Dover Street London W1S 4NQ. |
2014-02-11 |
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Accounts. Accounts type total exemption full. |
2013-11-04 |
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Annual return. With made up date full list shareholders. |
2013-11-04 |
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Annual return. With made up date full list shareholders. |
2012-11-08 |
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Accounts. Accounts type full. |
2012-11-06 |
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Address. Change date: 2012-10-22. Old address: Second Floor 35 Dover Street London W1S 4NQ. |
2012-10-22 |
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Annual return. With made up date full list shareholders. |
2011-11-07 |
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Accounts. Accounts type full. |
2011-10-03 |
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Accounts. Accounts type full. |
2010-12-17 |
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Annual return. With made up date full list shareholders. |
2010-10-28 |
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Accounts. Accounts type full. |
2009-12-02 |
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Annual return. With made up date full list shareholders. |
2009-11-20 |
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Officers. Change date: 2009-10-01. Officer name: Christopher Marsden. |
2009-11-19 |
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Accounts. Accounts type full. |
2008-11-10 |
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Annual return. Legacy. |
2008-10-30 |
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Officers. Description: Secretary's change of particulars / amanda bradburn / 02/10/2008. |
2008-10-30 |
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Accounts. Accounts type full. |
2007-12-02 |
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Officers. Description: Director's particulars changed. |
2007-11-15 |
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Annual return. Legacy. |
2007-11-13 |
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