Insolvency. Brought down date: 2023-07-09. |
2023-09-04 |
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Insolvency. Brought down date: 2022-07-09. |
2022-09-07 |
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Insolvency. Brought down date: 2021-07-09. |
2021-09-10 |
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Address. New address: 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX. Old address: 81 Station Road Marlow Buckinghamshire SL7 1NS. Change date: 2021-03-11. |
2021-03-11 |
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Insolvency. Brought down date: 2020-07-09. |
2020-09-24 |
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Insolvency. Brought down date: 2019-07-09. |
2019-09-12 |
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Address. New address: 81 Station Road Marlow Buckinghamshire SL7 1NS. Old address: 64-66 Glentham Road London SW13 9JJ England. Change date: 2018-08-01. |
2018-08-01 |
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Insolvency. Liquidation voluntary statement of affairs. |
2018-07-26 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-07-26 |
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Resolution. Description: Resolutions. |
2018-07-26 |
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Officers. Termination date: 2018-04-28. Officer name: Ilyas Borekci. |
2018-06-08 |
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Officers. Officer name: Michael Russo. Termination date: 2017-12-21. |
2017-12-28 |
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Confirmation statement. Statement with no updates. |
2017-12-28 |
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Accounts. Accounts type total exemption full. |
2017-08-31 |
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Address. New address: 64-66 Glentham Road London SW13 9JJ. Old address: 82 Glentham Road London SW13 9JJ. Change date: 2017-02-27. |
2017-02-27 |
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Confirmation statement. Statement with updates. |
2016-11-04 |
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Accounts. Accounts type total exemption small. |
2016-11-04 |
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Accounts. Accounts type total exemption small. |
2015-11-20 |
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Annual return. With made up date full list shareholders. |
2015-10-29 |
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Address. New address: 82 Glentham Road London SW13 9JJ. Old address: 1st Floor 107 Mortlake High Street London SW14 8HQ. Change date: 2015-08-14. |
2015-08-14 |
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Accounts. Accounts type total exemption small. |
2014-12-19 |
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Annual return. With made up date full list shareholders. |
2014-11-13 |
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Accounts. Accounts type total exemption small. |
2013-12-23 |
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Annual return. With made up date full list shareholders. |
2013-11-21 |
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Officers. Change date: 2013-10-07. Officer name: Michael Russo. |
2013-11-21 |
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Accounts. Accounts type total exemption small. |
2012-11-30 |
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Annual return. With made up date full list shareholders. |
2012-11-14 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-09-21 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2012-09-21 |
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Address. Old address: the Limes 123 Mortlake High Street London SW14 8SN. Change date: 2012-06-27. |
2012-06-27 |
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Accounts. Accounts type total exemption small. |
2011-12-30 |
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Annual return. With made up date full list shareholders. |
2011-11-10 |
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Officers. Change date: 2011-10-07. Officer name: Ilyas Borekci. |
2011-11-10 |
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Mortgage. Description: Declaration that part of the property/undertaking: released/ceased /whole /charge no 2. |
2011-03-09 |
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Accounts. Accounts type total exemption small. |
2011-01-11 |
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Annual return. With made up date full list shareholders. |
2010-11-05 |
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Accounts. Accounts type total exemption small. |
2010-02-02 |
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Annual return. With made up date full list shareholders. |
2009-11-19 |
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Officers. Change date: 2009-10-01. Officer name: Ilyas Borekci. |
2009-11-18 |
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Officers. Change date: 2009-10-01. Officer name: Adrian Workman. |
2009-11-18 |
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Accounts. Accounts type total exemption small. |
2009-01-26 |
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Annual return. Legacy. |
2008-12-03 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2008-11-01 |
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Officers. Description: Secretary appointed michael russo. |
2008-07-17 |
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Accounts. Accounts type total exemption small. |
2008-01-29 |
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Annual return. Legacy. |
2007-11-15 |
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Accounts. Accounts type total exemption small. |
2007-02-06 |
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Annual return. Legacy. |
2006-12-12 |
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Address. Description: Registered office changed on 06/11/06 from: 9 tideway yard the old power station london SW14 8SN. |
2006-11-06 |
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Mortgage. Description: Particulars of mortgage/charge. |
2006-10-03 |
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