|
Officers. Appointment date: 2023-08-29. Officer name: Mr Andrew Duff. |
2023-09-08 |
View Report |
|
Officers. Termination date: 2023-08-29. Officer name: Graham Peter Sadler. |
2023-09-07 |
View Report |
|
Officers. Termination date: 2023-08-29. Officer name: Graham Peter Sadler. |
2023-09-07 |
View Report |
|
Officers. Appointment date: 2023-08-29. Officer name: Mr Andrew Duff. |
2023-09-07 |
View Report |
|
Accounts. Accounts type full. |
2023-07-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-01-12 |
View Report |
|
Accounts. Accounts type full. |
2022-10-11 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2022-09-28 |
View Report |
|
Accounts. Accounts type full. |
2022-07-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-27 |
View Report |
|
Accounts. Accounts type full. |
2021-10-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-01-14 |
View Report |
|
Accounts. Accounts type full. |
2020-12-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-30 |
View Report |
|
Accounts. Accounts type full. |
2019-07-29 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2018-12-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-12-17 |
View Report |
|
Address. Old address: 4th Floor, Mountbatten House Grosvenor Square Southampton SO15 2JU England. New address: Mountbatten House Grosvenor Square Southampton SO15 2JU. Change date: 2018-12-17. |
2018-12-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-02-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-02-05 |
View Report |
|
Mortgage. Charge creation date: 2017-04-27. Charge number: 041917110005. |
2017-05-09 |
View Report |
|
Mortgage. Charge number: 041917110003. Charge creation date: 2017-04-27. |
2017-05-08 |
View Report |
|
Mortgage. Charge number: 041917110004. Charge creation date: 2017-04-27. |
2017-05-08 |
View Report |
|
Mortgage. Charge number: 041917110001. Charge creation date: 2017-04-27. |
2017-05-05 |
View Report |
|
Mortgage. Charge creation date: 2017-04-27. Charge number: 041917110002. |
2017-05-05 |
View Report |
|
Officers. Appointment date: 2017-04-25. Officer name: Mr Ronaldo Magaglio. |
2017-05-03 |
View Report |
|
Officers. Appointment date: 2017-04-25. Officer name: Mr Graham Sadler. |
2017-05-03 |
View Report |
|
Officers. Officer name: Mr Graham Sadler. Appointment date: 2017-04-25. |
2017-05-03 |
View Report |
|
Address. Old address: , 3rd Floor 120 Baker Street, London, W1U 6TU, England. New address: 4th Floor, Mountbatten House Grosvenor Square Southampton SO15 2JU. Change date: 2017-05-03. |
2017-05-03 |
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|
Officers. Termination date: 2017-04-25. Officer name: Frank Del Rio. |
2017-05-03 |
View Report |
|
Officers. Officer name: Coddan Administrator Ltd. Termination date: 2017-04-25. |
2017-05-03 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-12-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-08 |
View Report |
|
Officers. Officer name: Mr Frank Del Rio. Appointment date: 2016-11-23. |
2016-11-28 |
View Report |
|
Officers. Appointment date: 2016-11-23. Officer name: Mr Daniel Farkas. |
2016-11-28 |
View Report |
|
Officers. Appointment date: 2016-11-23. Officer name: Coddan Administrator Ltd. |
2016-11-25 |
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|
Officers. Officer name: Gurinder Bawa. Termination date: 2016-11-23. |
2016-11-25 |
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|
Officers. Officer name: Nigel Ralph Sharland. Termination date: 2016-11-23. |
2016-11-25 |
View Report |
|
Address. Old address: , C/O N R Sharland & Company, Concorde House Grenville Place, Mill Hill, London, NW7 3SA. New address: 4th Floor, Mountbatten House Grosvenor Square Southampton SO15 2JU. Change date: 2016-11-24. |
2016-11-24 |
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|
Annual return. With made up date full list shareholders. |
2016-04-22 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-10-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-15 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-10-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-19 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-07-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-02-13 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2012-10-27 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-10-24 |
View Report |
|
Gazette. Gazette notice compulsary. |
2012-07-31 |
View Report |
