|
Officers. Termination date: 2023-03-31. Officer name: M & N Secretaries Limited. |
2023-03-31 |
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Insolvency. Liquidation compulsory winding up order. |
2023-01-09 |
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|
Confirmation statement. Statement with no updates. |
2022-05-09 |
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|
Officers. Termination date: 2022-02-01. Officer name: Joanna Helen Milne. |
2022-02-15 |
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|
Accounts. Accounts type total exemption full. |
2021-10-15 |
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|
Officers. Appointment date: 2021-03-01. Officer name: Paulina Hinz Zurowska. |
2021-07-19 |
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|
Officers. Officer name: Magdalena Balanicka. Termination date: 2021-03-01. |
2021-07-19 |
View Report |
|
Address. Change date: 2021-06-01. New address: 3rd Floor 3 Shortlands Hammersmith W6 8DA. Old address: 4th Floor 3 Shortlands London W6 8DA United Kingdom. |
2021-06-01 |
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|
Confirmation statement. Statement with no updates. |
2021-04-27 |
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|
Officers. Officer name: Arkadiusz Widawski. Termination date: 2020-09-01. |
2020-09-03 |
View Report |
|
Officers. Officer name: Magdalena Balanicka. Appointment date: 2020-09-01. |
2020-09-03 |
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|
Officers. Termination date: 2020-07-01. Officer name: Helen Ivey-Radovanovic. |
2020-07-02 |
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|
Accounts. Accounts type total exemption full. |
2020-05-05 |
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|
Confirmation statement. Statement with no updates. |
2020-04-28 |
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|
Address. Old address: 3rd Floor Regal House 70 London Road Twickenham TW1 3QS. New address: 4th Floor 3 Shortlands London W6 8DA. Change date: 2019-07-17. |
2019-07-17 |
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|
Confirmation statement. Statement with updates. |
2019-04-29 |
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|
Accounts. Accounts type small. |
2019-03-20 |
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|
Accounts. Accounts type small. |
2018-10-08 |
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|
Officers. Termination date: 2018-07-31. Officer name: Elizabeth Helen Clark. |
2018-07-31 |
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|
Officers. Officer name: Helen Ivey-Radovanovic. Appointment date: 2018-05-01. |
2018-05-08 |
View Report |
|
Officers. Officer name: Arkadiusz Widawski. Appointment date: 2018-05-01. |
2018-05-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-04-27 |
View Report |
|
Officers. Appointment date: 2017-11-01. Officer name: Joanna Helen Milne. |
2017-11-02 |
View Report |
|
Accounts. Accounts type small. |
2017-07-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-26 |
View Report |
|
Accounts. Accounts type small. |
2016-04-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-30 |
View Report |
|
Accounts. Accounts type small. |
2015-04-29 |
View Report |
|
Officers. Officer name: M & N Secretaries Limited. Change date: 2014-08-18. |
2014-08-18 |
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|
Address. Old address: Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD. Change date: 2014-07-07. |
2014-07-07 |
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|
Annual return. With made up date full list shareholders. |
2014-04-28 |
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|
Accounts. Accounts type small. |
2014-03-06 |
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|
Annual return. With made up date full list shareholders. |
2013-04-26 |
View Report |
|
Accounts. Accounts type small. |
2013-04-10 |
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|
Accounts. Accounts type full. |
2012-06-28 |
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|
Annual return. With made up date full list shareholders. |
2012-04-26 |
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|
Accounts. Accounts type full. |
2011-10-18 |
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|
Annual return. With made up date full list shareholders. |
2011-04-26 |
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|
Auditors. Auditors resignation company. |
2010-11-03 |
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|
Accounts. Accounts type full. |
2010-10-05 |
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|
Annual return. With made up date full list shareholders. |
2010-04-26 |
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|
Officers. Description: Director's change of particulars / elizabeth clark / 27/08/2009. |
2009-09-08 |
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|
Annual return. Legacy. |
2009-04-27 |
View Report |
|
Accounts. Accounts type small. |
2009-04-03 |
View Report |
|
Annual return. Legacy. |
2008-04-28 |
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|
Accounts. Accounts type small. |
2008-04-17 |
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|
Capital. Description: Particulars of contract relating to shares. |
2008-02-01 |
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|
Capital. Description: Ad 01/01/07--------- £ si 111367@1. |
2008-02-01 |
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|
Capital. Description: Nc inc already adjusted 01/01/07. |
2008-02-01 |
View Report |
