Officers. Termination date: 2024-02-07. Officer name: Kieran Linehan. |
2024-02-07 |
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Confirmation statement. Statement with no updates. |
2024-01-10 |
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Accounts. Accounts type micro entity. |
2023-12-29 |
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Officers. Officer name: Mr Shane Younger. Appointment date: 2023-07-19. |
2023-07-20 |
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Officers. Officer name: Christopher Percival. Termination date: 2023-05-26. |
2023-05-31 |
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Persons with significant control. Change date: 2023-01-18. Psc name: Mr Kieran Linehan. |
2023-01-18 |
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Confirmation statement. Statement with updates. |
2022-12-21 |
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Accounts. Accounts type unaudited abridged. |
2022-09-30 |
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Officers. Termination date: 2022-09-01. Officer name: Kieran Bernard Linehan. |
2022-09-02 |
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Persons with significant control. Notification date: 2022-09-01. Psc name: Kieran Linehan. |
2022-09-02 |
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Persons with significant control. Cessation date: 2021-10-12. Psc name: Ihim Group Limited. |
2022-09-02 |
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Confirmation statement. Statement with updates. |
2021-12-07 |
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Accounts. Accounts type unaudited abridged. |
2021-09-30 |
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Accounts. Accounts type small. |
2021-03-25 |
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Confirmation statement. Statement with no updates. |
2021-01-21 |
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Accounts. Accounts type small. |
2020-02-25 |
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Confirmation statement. Statement with no updates. |
2020-01-09 |
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Confirmation statement. Statement with no updates. |
2019-01-07 |
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Resolution. Description: Resolutions. |
2018-10-16 |
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Mortgage. Charge number: 1. |
2018-10-15 |
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Mortgage. Charge number: 043454740002. |
2018-10-15 |
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Accounts. Accounts type unaudited abridged. |
2018-09-18 |
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Persons with significant control. Psc name: Ihim Group Limited. Notification date: 2016-04-06. |
2018-08-28 |
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Persons with significant control. Withdrawal date: 2018-08-16. |
2018-08-16 |
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Confirmation statement. Statement with no updates. |
2018-01-15 |
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Accounts. Accounts type unaudited abridged. |
2017-09-29 |
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Confirmation statement. Statement with updates. |
2016-12-29 |
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Accounts. Accounts type total exemption small. |
2016-10-10 |
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Annual return. With made up date full list shareholders. |
2016-01-15 |
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Accounts. Accounts type small. |
2015-11-12 |
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Document replacement. Made up date: 2014-12-27. Form type: AR01. |
2015-03-29 |
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Document replacement. Form type: AR01. Made up date: 2013-12-27. |
2015-03-29 |
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Annual return. With made up date full list shareholders. |
2015-01-18 |
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Accounts. Accounts type total exemption small. |
2014-10-06 |
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Address. New address: 78 Pall Mall London SW1Y 5ES. Old address: , 2 Charles Street, London, W1J 5DB. Change date: 2014-08-30. |
2014-08-30 |
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Miscellaneous. Description: Section 519 ca 2006. |
2014-08-01 |
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Mortgage. Charge number: 043454740002. |
2014-05-13 |
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Annual return. With made up date full list shareholders. |
2014-02-14 |
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Officers. Officer name: Mr Kieran Bernard Linehan. Change date: 2014-01-01. |
2014-02-14 |
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Accounts. Accounts type small. |
2013-12-31 |
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Accounts. Change account reference date company previous shortened. |
2013-10-03 |
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Annual return. With made up date full list shareholders. |
2013-01-28 |
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Accounts. Accounts type small. |
2013-01-02 |
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Accounts. Accounts amended with made up date. |
2012-12-14 |
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Officers. Officer name: Mr Kieran Linehan. |
2012-10-31 |
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Annual return. With made up date full list shareholders. |
2012-01-26 |
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Accounts. Accounts type total exemption small. |
2011-10-05 |
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Annual return. With made up date full list shareholders. |
2011-01-25 |
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Accounts. Accounts type total exemption small. |
2010-10-01 |
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Annual return. With made up date full list shareholders. |
2010-01-25 |
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