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Officers. Officer name: Chris Martin Kenneally. Termination date: 2020-03-16. |
2020-04-08 |
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Officers. Appointment date: 2020-03-05. Officer name: Mr Chris Martin Kenneally. |
2020-03-06 |
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Officers. Officer name: Mr Alan Connor. Appointment date: 2020-03-05. |
2020-03-06 |
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Officers. Officer name: Chris Martin Kenneally. Termination date: 2020-03-05. |
2020-03-05 |
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Officers. Termination date: 2020-03-05. Officer name: Alan Connor. |
2020-03-05 |
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|
Confirmation statement. Statement with no updates. |
2019-12-18 |
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|
Accounts. Accounts type dormant. |
2019-09-16 |
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|
Confirmation statement. Statement with no updates. |
2018-12-17 |
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|
Accounts. Accounts type dormant. |
2018-09-06 |
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|
Accounts. Accounts amended with accounts type dormant. |
2018-07-19 |
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|
Confirmation statement. Statement with updates. |
2017-12-20 |
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|
Accounts. Accounts type dormant. |
2017-08-23 |
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Accounts. Change account reference date company previous extended. |
2017-01-04 |
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|
Confirmation statement. Statement with updates. |
2016-12-15 |
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Address. New address: C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF. Change date: 2016-04-28. Old address: C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England. |
2016-04-28 |
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Address. Old address: Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF. New address: C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE. Change date: 2016-04-28. |
2016-04-28 |
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Accounts. Accounts type dormant. |
2016-04-05 |
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|
Annual return. With made up date full list shareholders. |
2015-12-14 |
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|
Accounts. Accounts type dormant. |
2015-03-27 |
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|
Annual return. With made up date full list shareholders. |
2014-12-16 |
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|
Officers. Officer name: Daniel Liebert. |
2014-04-16 |
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|
Officers. Officer name: Marianne Ullmann. |
2014-04-16 |
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|
Officers. Officer name: Mr Chris Martin Kenneally. |
2014-04-16 |
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|
Officers. Officer name: Mr Jack Rainer Ullmann. |
2014-04-16 |
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|
Accounts. Accounts type dormant. |
2014-01-20 |
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|
Annual return. With made up date full list shareholders. |
2013-12-16 |
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|
Accounts. Accounts type dormant. |
2013-03-19 |
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|
Annual return. With made up date full list shareholders. |
2012-12-18 |
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Officers. Change date: 2012-03-06. Officer name: Phillip Lionel Ullmann. |
2012-03-06 |
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Officers. Officer name: Mrs Marianne Flora Ullmann. Change date: 2012-03-06. |
2012-03-06 |
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|
Officers. Change date: 2012-03-06. Officer name: Daniel Liebert. |
2012-03-06 |
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|
Officers. Officer name: Alan Connor. Change date: 2012-03-06. |
2012-03-06 |
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Accounts. Accounts type dormant. |
2012-02-28 |
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|
Annual return. With made up date full list shareholders. |
2011-12-16 |
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|
Accounts. Accounts type dormant. |
2011-02-24 |
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|
Annual return. With made up date full list shareholders. |
2010-12-17 |
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|
Annual return. With made up date full list shareholders. |
2010-01-05 |
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|
Accounts. Accounts type full. |
2009-12-08 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2009-09-01 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2009-08-29 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8. |
2009-08-29 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9. |
2009-08-29 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11. |
2009-08-29 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12. |
2009-08-29 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10. |
2009-08-29 |
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Resolution. Description: Resolutions. |
2009-08-18 |
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|
Accounts. Accounts type full. |
2009-06-12 |
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Annual return. Legacy. |
2009-01-07 |
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Accounts. Legacy. |
2008-07-18 |
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Accounts. Accounts type full. |
2008-03-04 |
View Report |
