|
Accounts. Accounts type total exemption full. |
2023-11-29 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-05-31 |
View Report |
|
Address. New address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Old address: 64 New Cavendish Street London W1G 8TB England. Change date: 2023-04-05. |
2023-04-05 |
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Accounts. Accounts type total exemption full. |
2023-03-07 |
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|
Address. New address: 64 New Cavendish Street London W1G 8TB. Old address: 9 Victoria Road Fulwood Preston Lancashire PR2 8nd England. Change date: 2022-10-19. |
2022-10-19 |
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|
Confirmation statement. Statement with updates. |
2022-05-17 |
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|
Accounts. Accounts type micro entity. |
2022-03-30 |
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|
Mortgage. Charge number: 3. |
2021-08-05 |
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|
Mortgage. Charge number: 4. |
2021-08-05 |
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|
Mortgage. Charge number: 5. |
2021-08-05 |
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|
Mortgage. Charge number: 042715770006. |
2021-08-05 |
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Persons with significant control. Notification date: 2021-03-11. Psc name: Daniel Benjamin Black. |
2021-06-15 |
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|
Persons with significant control. Psc name: Barry Howard Davidson. Cessation date: 2021-03-11. |
2021-06-15 |
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Capital. Capital name of class of shares. |
2021-06-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-05-17 |
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|
Accounts. Accounts type micro entity. |
2021-05-17 |
View Report |
|
Capital. Capital cancellation shares. |
2021-04-21 |
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|
Capital. Capital cancellation shares. |
2021-04-21 |
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|
Officers. Officer name: Michael Richard Turner. Termination date: 2021-03-11. |
2021-04-07 |
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|
Officers. Termination date: 2020-03-11. Officer name: Michael Richard Turner. |
2021-04-07 |
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|
Officers. Officer name: Michael Anthony White. Termination date: 2020-03-11. |
2021-04-07 |
View Report |
|
Officers. Termination date: 2020-03-11. Officer name: Barry Howard Davidson. |
2021-04-07 |
View Report |
|
Mortgage. Charge number: 2. |
2021-02-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-02-17 |
View Report |
|
Officers. Officer name: David Isaac Black. Termination date: 2020-11-03. |
2020-11-06 |
View Report |
|
Accounts. Accounts type micro entity. |
2020-08-26 |
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|
Confirmation statement. Statement with no updates. |
2020-08-24 |
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|
Confirmation statement. Statement with no updates. |
2019-08-21 |
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|
Accounts. Accounts type micro entity. |
2019-05-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-08-21 |
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|
Accounts. Accounts type micro entity. |
2018-05-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-08-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-08-18 |
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|
Accounts. Accounts type total exemption small. |
2017-05-31 |
View Report |
|
Mortgage. Charge number: 042715770006. Charge creation date: 2017-03-27. |
2017-03-28 |
View Report |
|
Address. Change date: 2017-02-10. Old address: Space Solutions Business Centre 39 Sefton Lane Industrial Estate Maghull Merseyside L31 8BX. New address: 9 Victoria Road Fulwood Preston Lancashire PR2 8nd. |
2017-02-10 |
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|
Officers. Termination date: 2016-11-30. Officer name: Judith Pamela Black. |
2016-12-02 |
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|
Officers. Appointment date: 2016-11-30. Officer name: Mr Daniel Benjamin Black. |
2016-12-02 |
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|
Officers. Officer name: Gabrielle Sharon Rosenberg. Termination date: 2016-08-11. |
2016-10-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-19 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-05-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-28 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-05-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-08-18 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-05-28 |
View Report |
|
Officers. Officer name: Mrs Judith Pamela Black. Change date: 2014-02-05. |
2014-02-12 |
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|
Officers. Officer name: Mr David Isaac Black. Change date: 2014-02-05. |
2014-02-12 |
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|
Officers. Officer name: Mrs Judith Pamela Black. |
2014-01-08 |
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|
Officers. Officer name: Mr David Isaac Black. |
2013-10-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-08-16 |
View Report |
