Accounts. Accounts type dormant. |
2023-09-14 |
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Officers. Officer name: Joseph Edward Wood. Termination date: 2023-05-31. |
2023-06-07 |
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Confirmation statement. Statement with no updates. |
2023-04-20 |
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Accounts. Accounts type dormant. |
2022-12-03 |
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Officers. Officer name: Adam Luke Husler. Termination date: 2022-04-20. |
2022-04-20 |
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Confirmation statement. Statement with no updates. |
2022-04-20 |
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Accounts. Accounts type dormant. |
2022-01-20 |
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Confirmation statement. Statement with updates. |
2021-04-23 |
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Officers. Change date: 2021-04-01. Officer name: Warmans Asset Management. |
2021-04-12 |
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Officers. Termination date: 2021-04-09. Officer name: Lauren Gildersleve. |
2021-04-12 |
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Officers. Officer name: Mr Joseph Edward Wood. Appointment date: 2021-04-06. |
2021-04-09 |
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Address. Old address: Unit 12 st Georges Tower Hatley St George Sandy SG19 3SH England. Change date: 2021-03-25. New address: Tey House Market Hill Royston Herts SG8 9JN. |
2021-03-25 |
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Accounts. Accounts type micro entity. |
2021-01-18 |
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Officers. Termination date: 2020-08-14. Officer name: Warmans Property Management Ltd. |
2020-08-17 |
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Officers. Appointment date: 2020-08-14. Officer name: Warmans Asset Management. |
2020-08-17 |
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Confirmation statement. Statement with no updates. |
2020-04-20 |
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Accounts. Accounts type micro entity. |
2020-01-06 |
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Confirmation statement. Statement with no updates. |
2019-04-23 |
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Accounts. Accounts type micro entity. |
2018-12-14 |
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Confirmation statement. Statement with updates. |
2018-04-27 |
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Officers. Officer name: Mr Adam Luke Husler. Appointment date: 2018-01-04. |
2018-01-05 |
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Accounts. Accounts type micro entity. |
2017-12-12 |
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Officers. Officer name: Julie Mcleod. Termination date: 2017-11-30. |
2017-12-01 |
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Address. New address: Unit 12 st Georges Tower Hatley St George Sandy SG19 3SH. Change date: 2017-09-08. Old address: The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH England. |
2017-09-08 |
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Officers. Change date: 2017-09-01. Officer name: Warmans Property Management Ltd. |
2017-09-08 |
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Address. Old address: 72 Langdon Park Road Highgate London Greater London N6 5PY. New address: The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH. Change date: 2017-07-03. |
2017-07-03 |
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Officers. Officer name: Warmans Property Management Ltd. Appointment date: 2017-07-01. |
2017-07-03 |
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Confirmation statement. Statement with updates. |
2017-04-24 |
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Accounts. Accounts type total exemption full. |
2016-09-12 |
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Annual return. With made up date full list shareholders. |
2016-05-04 |
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Officers. Change date: 2016-04-29. Officer name: Lauren Gildersleve. |
2016-05-02 |
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Officers. Officer name: Marco Noia. Change date: 2016-04-19. |
2016-05-02 |
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Officers. Officer name: Mr Wayel Ghaleb. Change date: 2016-04-19. |
2016-05-02 |
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Accounts. Accounts type total exemption full. |
2015-12-12 |
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Annual return. With made up date full list shareholders. |
2015-04-23 |
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Officers. Officer name: Miss Julie Mcleod. Change date: 2015-04-19. |
2015-04-23 |
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Officers. Officer name: Lauren Gildersleve. Change date: 2015-04-19. |
2015-04-23 |
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Accounts. Accounts type total exemption small. |
2015-01-30 |
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Annual return. With made up date full list shareholders. |
2014-04-28 |
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Officers. Change date: 2009-10-01. Officer name: Mrs Julie Mcleod. |
2014-04-28 |
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Accounts. Accounts type total exemption small. |
2014-01-31 |
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Annual return. With made up date full list shareholders. |
2013-04-26 |
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Officers. Appointment date: 2012-09-01. Officer name: Mr John Forster Brown. |
2013-04-08 |
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Accounts. Accounts type total exemption full. |
2013-01-24 |
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Officers. Officer name: Jonathan Harris. Termination date: 2012-05-31. |
2012-08-17 |
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Officers. Change date: 2012-08-17. Officer name: Mr Wayel Ghaleb. |
2012-08-17 |
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Annual return. With made up date full list shareholders. |
2012-05-17 |
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Accounts. Accounts type total exemption full. |
2012-02-01 |
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Annual return. With made up date full list shareholders. |
2011-05-18 |
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