Accounts. Accounts type total exemption full. |
2024-01-06 |
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Accounts. Change account reference date company previous extended. |
2023-11-27 |
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Confirmation statement. Statement with updates. |
2023-10-31 |
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Officers. Change date: 2023-03-17. Officer name: Mr Andrew Martin Budgen. |
2023-03-17 |
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Officers. Officer name: Mr Andrew Martin Budgen. Change date: 2023-03-17. |
2023-03-17 |
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Officers. Change date: 2023-03-16. Officer name: Mr Andrew Budgen. |
2023-03-16 |
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Accounts. Accounts type total exemption full. |
2023-01-05 |
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Confirmation statement. Statement with updates. |
2022-11-09 |
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Accounts. Accounts type total exemption full. |
2022-03-01 |
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Officers. Officer name: Mr Andrew Budgen. Change date: 2021-11-19. |
2021-11-22 |
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Officers. Officer name: Mr Nathan Houghton Lonsdale. Change date: 2021-11-19. |
2021-11-19 |
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Confirmation statement. Statement with updates. |
2021-11-19 |
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Officers. Change date: 2021-11-19. Officer name: Mr Andrew Martin Budgen. |
2021-11-19 |
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Accounts. Accounts type total exemption full. |
2021-03-30 |
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Accounts. Change account reference date company previous shortened. |
2021-02-26 |
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Confirmation statement. Statement with updates. |
2020-12-14 |
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Resolution. Description: Resolutions. |
2020-08-06 |
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Accounts. Accounts type total exemption full. |
2019-12-06 |
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Confirmation statement. Statement with updates. |
2019-11-20 |
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Accounts. Accounts type total exemption full. |
2018-12-06 |
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Confirmation statement. Statement with no updates. |
2018-11-07 |
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Accounts. Accounts type total exemption full. |
2017-12-06 |
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Persons with significant control. Notification date: 2017-10-25. Psc name: Nathan Houghton Lonsdale. |
2017-11-21 |
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Persons with significant control. Psc name: Andrew Budgen. Notification date: 2017-10-25. |
2017-11-21 |
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Confirmation statement. Statement with updates. |
2017-11-21 |
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Persons with significant control. Withdrawal date: 2017-11-21. |
2017-11-21 |
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Confirmation statement. Statement with updates. |
2016-12-15 |
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Accounts. Accounts type total exemption small. |
2016-12-08 |
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Accounts. Accounts type total exemption small. |
2015-11-27 |
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Annual return. With made up date full list shareholders. |
2015-11-12 |
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Address. Old address: 1 Vincent Square London SW1P 2PN. New address: 18 Wenlock Road London N1 7TA. Change date: 2015-09-07. |
2015-09-07 |
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Mortgage. Charge number: 045736550003. |
2015-06-22 |
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Mortgage. Charge number: 045736550002. |
2015-06-18 |
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Mortgage. Charge number: 045736550004. |
2015-05-29 |
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Mortgage. Charge number: 045736550006. Charge creation date: 2015-05-13. |
2015-05-19 |
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Mortgage. Charge creation date: 2015-05-13. Charge number: 045736550007. |
2015-05-19 |
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Mortgage. Charge number: 045736550005. Charge creation date: 2015-05-07. |
2015-05-08 |
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Mortgage. Charge number: 1. |
2015-04-10 |
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Accounts. Accounts type total exemption small. |
2014-11-18 |
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Annual return. With made up date full list shareholders. |
2014-11-13 |
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Officers. Change date: 2014-09-23. Officer name: Mr Nathan Houghton Lonsdale. |
2014-09-23 |
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Mortgage. Charge number: 045736550004. |
2014-06-03 |
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Mortgage. Charge number: 045736550003. |
2014-02-18 |
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Mortgage. Charge number: 045736550002. |
2013-12-19 |
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Annual return. With made up date full list shareholders. |
2013-11-28 |
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Accounts. Accounts type total exemption small. |
2013-11-18 |
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Annual return. With made up date full list shareholders. |
2012-11-05 |
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Officers. Officer name: Mr Andrew Budgen. Change date: 2012-10-26. |
2012-10-30 |
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Officers. Officer name: Nathan Lonsdale. Change date: 2012-10-26. |
2012-10-29 |
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Officers. Officer name: Mr Andrew Budgen. Change date: 2012-09-17. |
2012-09-18 |
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