|
Accounts. Accounts type micro entity. |
2023-09-30 |
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|
Confirmation statement. Statement with updates. |
2023-07-03 |
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Officers. Change date: 2023-07-03. Officer name: Northwestern Management Services Limited. |
2023-07-03 |
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Address. New address: 20 Wenlock Road London N1 7GU. Old address: 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England. Change date: 2023-07-03. |
2023-07-03 |
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|
Accounts. Accounts type micro entity. |
2022-09-22 |
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|
Confirmation statement. Statement with no updates. |
2022-07-17 |
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|
Accounts. Accounts type micro entity. |
2021-09-26 |
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|
Officers. Change date: 2021-06-10. Officer name: Mr Philippe Cam. |
2021-06-24 |
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|
Confirmation statement. Statement with no updates. |
2021-06-24 |
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|
Officers. Change date: 2021-04-20. Officer name: Northwestern Management Services Limited. |
2021-06-24 |
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Address. Old address: Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom. New address: 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU. Change date: 2021-06-24. |
2021-06-24 |
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Persons with significant control. Psc name: Mr Philippe Cam. Change date: 2021-06-24. |
2021-06-24 |
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|
Accounts. Accounts type micro entity. |
2020-12-25 |
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|
Confirmation statement. Statement with no updates. |
2020-07-14 |
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|
Accounts. Accounts type micro entity. |
2019-09-29 |
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|
Confirmation statement. Statement with no updates. |
2019-06-11 |
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|
Accounts. Accounts type micro entity. |
2018-09-25 |
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|
Confirmation statement. Statement with no updates. |
2018-06-22 |
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|
Accounts. Accounts type micro entity. |
2017-09-28 |
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|
Confirmation statement. Statement with updates. |
2017-08-14 |
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|
Persons with significant control. Change date: 2017-08-14. Psc name: Mr Philippe Cam. |
2017-08-14 |
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|
Accounts. Accounts type total exemption small. |
2016-09-26 |
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|
Confirmation statement. Statement with updates. |
2016-08-30 |
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|
Document replacement. Made up date: 2015-08-23. Form type: AR01. |
2016-04-01 |
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|
Officers. Appointment date: 2016-02-15. Officer name: Mr Philippe Cam. |
2016-02-23 |
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|
Officers. Officer name: Jacques Hubert Antoine Meys. Termination date: 2016-02-15. |
2016-02-23 |
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|
Officers. Officer name: Northwestern Management Services Limited. Appointment date: 2016-02-12. |
2016-02-12 |
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|
Officers. Termination date: 2016-02-12. Officer name: Perrys Secretaries Limited. |
2016-02-12 |
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|
Address. Change date: 2016-02-12. New address: Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ. Old address: , 1st Floor 12 Old Bond Street, London, W1S 4PW. |
2016-02-12 |
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|
Annual return. With made up date full list shareholders. |
2015-10-29 |
View Report |
|
Accounts. Accounts type total exemption full. |
2015-10-13 |
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|
Accounts. Accounts type total exemption full. |
2014-10-06 |
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|
Annual return. With made up date full list shareholders. |
2014-08-28 |
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|
Accounts. Accounts type total exemption full. |
2013-11-04 |
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|
Annual return. With made up date full list shareholders. |
2013-08-27 |
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|
Accounts. Accounts type total exemption full. |
2012-09-25 |
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|
Annual return. With made up date full list shareholders. |
2012-08-29 |
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|
Accounts. Accounts type total exemption full. |
2011-10-31 |
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|
Annual return. With made up date full list shareholders. |
2011-08-23 |
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|
Accounts. Accounts type total exemption full. |
2010-10-02 |
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|
Annual return. With made up date full list shareholders. |
2010-10-01 |
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|
Officers. Officer name: Perrys Chartered Accountants. |
2010-03-05 |
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|
Officers. Officer name: Perrys Secretaries Limited. |
2010-03-05 |
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|
Annual return. With made up date full list shareholders. |
2009-10-16 |
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|
Officers. Description: Director's change of particulars / jacques meys / 23/07/2009. |
2009-07-29 |
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|
Accounts. Accounts type total exemption full. |
2009-06-15 |
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|
Accounts. Accounts type total exemption full. |
2008-12-17 |
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|
Annual return. Legacy. |
2008-10-16 |
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|
Annual return. Legacy. |
2007-09-20 |
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|
Accounts. Accounts type total exemption full. |
2007-08-16 |
View Report |
