Accounts. Accounts type dormant. |
2023-12-28 |
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Confirmation statement. Statement with no updates. |
2023-08-07 |
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Accounts. Accounts type dormant. |
2023-02-21 |
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Confirmation statement. Statement with no updates. |
2022-07-20 |
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Accounts. Accounts type dormant. |
2021-12-17 |
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Address. Change date: 2021-11-19. New address: Kemp House 152-160 City Road London EC1V 2NX. Old address: Unit 83 C/O Pact Global Ltd 2 Cromar Way Chelmsford England CM1 2QE England. |
2021-11-19 |
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Confirmation statement. Statement with no updates. |
2021-07-30 |
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Accounts. Accounts type dormant. |
2021-03-31 |
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Confirmation statement. Statement with no updates. |
2020-07-24 |
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Accounts. Accounts type dormant. |
2019-12-24 |
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Confirmation statement. Statement with no updates. |
2019-09-04 |
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Address. Old address: 1 Redwing Court Ashton Road Romford RM3 8QQ. Change date: 2019-02-22. New address: Unit 83 C/O Pact Global Ltd 2 Cromar Way Chelmsford England CM1 2QE. |
2019-02-22 |
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Accounts. Accounts type dormant. |
2018-12-24 |
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Persons with significant control. Psc name: Bishopscourt Group Services Limited. Notification date: 2017-07-26. |
2018-09-03 |
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Persons with significant control. Cessation date: 2017-07-26. Psc name: Allclear Holdings Ltd. |
2018-09-03 |
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Confirmation statement. Statement with updates. |
2018-08-17 |
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Officers. Termination date: 2018-06-11. Officer name: Michael Julian Billing. |
2018-06-25 |
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Officers. Officer name: David John Marsh. Termination date: 2018-06-08. |
2018-06-25 |
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Officers. Officer name: Christopher John Wacey. Appointment date: 2018-06-08. |
2018-06-25 |
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Accounts. Accounts type dormant. |
2018-01-04 |
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Mortgage. Charge number: 1. |
2018-01-04 |
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Confirmation statement. Statement with no updates. |
2017-07-19 |
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Accounts. Accounts type dormant. |
2017-01-07 |
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Miscellaneous. Description: RP04 CS01 second filing CS01 19/07/2016 information about people with significant control. |
2016-09-08 |
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Confirmation statement. Statement with updates. |
2016-08-09 |
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Accounts. Accounts type dormant. |
2016-01-09 |
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Annual return. With made up date full list shareholders. |
2015-08-07 |
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Accounts. Accounts type total exemption small. |
2015-01-08 |
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Annual return. With made up date full list shareholders. |
2014-08-20 |
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Accounts. Accounts type total exemption small. |
2013-12-17 |
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Annual return. With made up date full list shareholders. |
2013-08-01 |
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Address. Old address: 51 Eastcheap London EC3M 1JP. |
2013-08-01 |
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Officers. Officer name: Mr David John Marsh. Change date: 2013-08-01. |
2013-08-01 |
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Officers. Change date: 2013-08-01. Officer name: Mr Michael Julian Billing. |
2013-08-01 |
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Accounts. Accounts type total exemption small. |
2013-01-03 |
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Annual return. With made up date full list shareholders. |
2012-07-26 |
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Accounts. Accounts type small. |
2012-01-04 |
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Annual return. With made up date. |
2011-08-15 |
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Officers. Officer name: Stephen Williams. |
2011-07-15 |
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Accounts. Accounts type small. |
2011-01-04 |
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Annual return. With made up date. |
2010-09-14 |
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Accounts. Accounts type small. |
2010-02-04 |
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Address. Old address: 6Th Floor Regent House Hubert Road Brentwood Essex CM14 4JE. Change date: 2009-12-30. |
2009-12-30 |
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Address. Old address: 51 Eastcheap London EC3M 1JP. |
2009-12-11 |
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Officers. Officer name: David John Marsh. Change date: 2009-07-20. |
2009-11-30 |
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Address. Change sail address company. |
2009-11-30 |
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Annual return. Legacy. |
2009-08-08 |
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Accounts. Accounts type small. |
2009-01-30 |
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Annual return. Legacy. |
2008-08-19 |
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Accounts. Accounts type small. |
2008-02-03 |
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