Confirmation statement. Statement with no updates. |
2020-01-30 |
View Report |
Address. Old address: 54 Brook's Mews Mayfair London W1K 4EF England. New address: 26-28 Bedford Row London WC1R 4HE. Change date: 2019-06-26. |
2019-06-26 |
View Report |
Insolvency. Liquidation voluntary appointment of liquidator. |
2019-06-25 |
View Report |
Resolution. Description: Resolutions. |
2019-06-25 |
View Report |
Insolvency. Liquidation voluntary declaration of solvency. |
2019-06-07 |
View Report |
Accounts. Accounts type micro entity. |
2019-05-17 |
View Report |
Officers. Officer name: Independent Management Inc. Termination date: 2019-05-13. |
2019-05-14 |
View Report |
Confirmation statement. Statement with no updates. |
2019-02-15 |
View Report |
Accounts. Accounts type micro entity. |
2018-12-22 |
View Report |
Confirmation statement. Statement with no updates. |
2018-02-02 |
View Report |
Address. Old address: C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL. New address: 54 Brook's Mews Mayfair London W1K 4EF. Change date: 2018-01-25. |
2018-01-25 |
View Report |
Accounts. Accounts type micro entity. |
2017-11-15 |
View Report |
Mortgage. Charge number: 5. |
2017-09-04 |
View Report |
Confirmation statement. Statement with updates. |
2017-01-31 |
View Report |
Accounts. Accounts type total exemption small. |
2016-10-11 |
View Report |
Annual return. With made up date full list shareholders. |
2016-02-11 |
View Report |
Accounts. Accounts type total exemption small. |
2015-12-17 |
View Report |
Officers. Change date: 2015-08-02. Officer name: Independent Management Inc. |
2015-08-21 |
View Report |
Annual return. With made up date full list shareholders. |
2015-02-27 |
View Report |
Accounts. Accounts type total exemption small. |
2014-10-16 |
View Report |
Annual return. With made up date full list shareholders. |
2014-01-27 |
View Report |
Accounts. Accounts type total exemption small. |
2013-09-26 |
View Report |
Annual return. With made up date full list shareholders. |
2013-02-07 |
View Report |
Accounts. Accounts type total exemption small. |
2012-11-05 |
View Report |
Accounts. Change account reference date company previous shortened. |
2012-11-05 |
View Report |
Annual return. With made up date full list shareholders. |
2012-02-14 |
View Report |
Officers. Officer name: Independent Management Inc. |
2011-12-20 |
View Report |
Address. Old address: 53 Brooks Mews London W1K 4EF. Change date: 2011-12-15. |
2011-12-15 |
View Report |
Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2011-12-14 |
View Report |
Mortgage. Description: Particulars of a mortgage or charge / charge no: 6. |
2011-12-14 |
View Report |
Officers. Officer name: Luke Richard Mason. |
2011-12-12 |
View Report |
Address. Change date: 2011-12-02. Old address: 86-88 South Ealing Road London W5 4QB. |
2011-12-02 |
View Report |
Officers. Officer name: Kenichiro Kaneko. |
2011-12-02 |
View Report |
Officers. Officer name: Christopher Hickey. |
2011-12-02 |
View Report |
Accounts. Accounts type total exemption small. |
2011-11-17 |
View Report |
Accounts. Accounts type total exemption small. |
2011-06-22 |
View Report |
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2011-06-13 |
View Report |
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2011-06-13 |
View Report |
Annual return. With made up date full list shareholders. |
2011-03-07 |
View Report |
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2010-05-27 |
View Report |
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2010-05-27 |
View Report |
Accounts. Accounts type total exemption small. |
2010-05-19 |
View Report |
Annual return. With made up date full list shareholders. |
2010-03-16 |
View Report |
Officers. Officer name: Christopher James Hickey. Change date: 2010-03-16. |
2010-03-16 |
View Report |
Accounts. Accounts type total exemption small. |
2009-08-01 |
View Report |
Annual return. Legacy. |
2009-03-23 |
View Report |
Accounts. Accounts type total exemption small. |
2008-07-03 |
View Report |
Accounts. Legacy. |
2008-06-30 |
View Report |
Accounts. Legacy. |
2008-04-09 |
View Report |
Annual return. Legacy. |
2008-02-14 |
View Report |