|
Gazette. Gazette notice voluntary. |
2019-11-26 |
View Report |
|
Dissolution. Dissolution application strike off company. |
2019-11-14 |
View Report |
|
Officers. Change date: 2019-08-20. Officer name: Mr Stephen Austin John Davies. |
2019-09-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-03-04 |
View Report |
|
Mortgage. Charge number: 9. |
2018-12-03 |
View Report |
|
Mortgage. Charge number: 2. |
2018-12-03 |
View Report |
|
Mortgage. Charge number: 8. |
2018-10-29 |
View Report |
|
Accounts. Accounts type full. |
2018-10-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-14 |
View Report |
|
Persons with significant control. Notification date: 2017-12-18. Psc name: Padmanor Investments Limited. |
2018-03-14 |
View Report |
|
Address. New address: The Courtyard Holt Lodge Farm Horton Heath Wimborne Dorset BH21 7JN. Change date: 2018-01-03. Old address: 24 Ives Street London SW3 2nd England. |
2018-01-03 |
View Report |
|
Officers. Officer name: Mr Hugo Aylesford Burge. Appointment date: 2017-12-19. |
2017-12-20 |
View Report |
|
Officers. Appointment date: 2017-12-19. Officer name: Mr Stephen John Davies. |
2017-12-20 |
View Report |
|
Officers. Appointment date: 2017-12-19. Officer name: Mr Oliver Aylesford Burge. |
2017-12-20 |
View Report |
|
Officers. Termination date: 2017-12-19. Officer name: John William Chalk. |
2017-12-20 |
View Report |
|
Officers. Officer name: Phillip William Nelson. Termination date: 2017-12-18. |
2017-12-19 |
View Report |
|
Officers. Officer name: Simon Macalister Bakewell. Termination date: 2017-12-18. |
2017-12-19 |
View Report |
|
Accounts. Accounts type small. |
2017-10-05 |
View Report |
|
Persons with significant control. Psc name: Phillip William Nelson. Cessation date: 2017-09-11. |
2017-09-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-03-13 |
View Report |
|
Mortgage. Charge number: 6. |
2017-02-08 |
View Report |
|
Mortgage. Charge number: 1. |
2017-02-08 |
View Report |
|
Accounts. Accounts type small. |
2016-10-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-29 |
View Report |
|
Accounts. Accounts type small. |
2015-10-14 |
View Report |
|
Address. Old address: 8 Queripel House 1 Duke of York Square London SW3 4LY. Change date: 2015-10-01. New address: 24 Ives Street London SW3 2nd. |
2015-10-01 |
View Report |
|
Resolution. Description: Resolutions. |
2015-05-15 |
View Report |
|
Mortgage. Charge number: 7. |
2015-04-25 |
View Report |
|
Mortgage. Charge number: 10. |
2015-04-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-03-27 |
View Report |
|
Officers. Officer name: Rebecca Mckinnon. |
2014-06-09 |
View Report |
|
Accounts. Accounts type small. |
2014-04-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-03-31 |
View Report |
|
Accounts. Accounts type small. |
2013-10-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-03-28 |
View Report |
|
Resolution. Description: Resolutions. |
2013-01-04 |
View Report |
|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 10. |
2012-12-15 |
View Report |
|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5. |
2012-11-09 |
View Report |
|
Accounts. Accounts type small. |
2012-10-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-03-23 |
View Report |
|
Accounts. Accounts type group. |
2011-10-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-03-28 |
View Report |
|
Accounts. Accounts type group. |
2010-09-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-03-25 |
View Report |
|
Officers. Officer name: John William Chalk. Change date: 2010-02-27. |
2010-03-25 |
View Report |
|
Officers. Change date: 2010-02-27. Officer name: Roger Max Davies. |
2010-03-25 |
View Report |
|
Officers. Officer name: Mr Simon Macalister Bakewell. Change date: 2010-02-27. |
2010-03-25 |
View Report |
|
Officers. Officer name: Miss Rebecca Sarah Elizabeth Mckinnon. Change date: 2010-02-27. |
2010-03-25 |
View Report |
|
Accounts. Accounts type full. |
2009-10-24 |
View Report |
|
Annual return. Legacy. |
2009-03-26 |
View Report |
