Officers. Change date: 2024-04-13. Officer name: Miss Fawn Ilona James. |
2024-04-17 |
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Confirmation statement. Statement with no updates. |
2023-10-20 |
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Accounts. Accounts type dormant. |
2023-06-15 |
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Confirmation statement. Statement with no updates. |
2022-10-19 |
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Address. Old address: 58 Wardour Street London W1D 4JQ England. Change date: 2022-05-06. New address: Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL. |
2022-05-06 |
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Accounts. Accounts type dormant. |
2022-04-22 |
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Confirmation statement. Statement with no updates. |
2021-10-19 |
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Accounts. Accounts type dormant. |
2021-05-24 |
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Confirmation statement. Statement with no updates. |
2020-10-19 |
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Accounts. Accounts type dormant. |
2020-08-14 |
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Confirmation statement. Statement with no updates. |
2019-10-23 |
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Accounts. Accounts type dormant. |
2019-05-28 |
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Confirmation statement. Statement with no updates. |
2018-10-16 |
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Accounts. Accounts type dormant. |
2018-05-31 |
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Confirmation statement. Statement with no updates. |
2017-10-16 |
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Address. New address: 58 Wardour Street London W1D 4JQ. Change date: 2017-06-13. Old address: Portand House 12-13 Greek Street London W1D 4DL. |
2017-06-13 |
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Accounts. Accounts type dormant. |
2017-04-18 |
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Confirmation statement. Statement with updates. |
2016-10-17 |
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Accounts. Accounts type total exemption small. |
2016-05-07 |
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Annual return. With made up date full list shareholders. |
2015-10-16 |
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Officers. Appointment date: 2015-08-05. Officer name: Mrs Rachel Wood. |
2015-08-05 |
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Accounts. Accounts type dormant. |
2015-07-09 |
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Annual return. With made up date full list shareholders. |
2014-10-16 |
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Officers. Officer name: Mr John James. Change date: 2014-01-01. |
2014-10-16 |
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Accounts. Accounts type full. |
2014-10-10 |
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Document replacement. Form type: AP01. |
2014-10-08 |
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Annual return. With made up date full list shareholders. |
2013-10-17 |
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Accounts. Accounts type full. |
2013-09-26 |
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Capital. Capital statement capital company with date currency figure. |
2013-09-13 |
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Capital. Description: Statement by directors. |
2013-09-09 |
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Insolvency. Description: Solvency statement dated 04/09/13. |
2013-09-09 |
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Resolution. Description: Resolutions. |
2013-09-09 |
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Capital. Description: Statement by directors. |
2013-08-09 |
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Capital. Capital statement capital company with date currency figure. |
2013-07-25 |
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Insolvency. Description: Solvency statement dated 22/07/13. |
2013-07-25 |
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Resolution. Description: Resolutions. |
2013-07-25 |
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Officers. Officer name: Paul Whalan. |
2013-04-04 |
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Officers. Officer name: Philip Thompson. |
2013-04-04 |
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Capital. Capital return purchase own shares. |
2013-01-11 |
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Resolution. Description: Resolutions. |
2012-11-26 |
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Address. Change date: 2012-11-26. Old address: 2Nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom. |
2012-11-26 |
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Accounts. Accounts type full. |
2012-10-18 |
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Annual return. With made up date full list shareholders. |
2012-10-16 |
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Miscellaneous. Description: Section 519. |
2012-06-22 |
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Accounts. Change account reference date company current extended. |
2011-11-18 |
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Officers. Officer name: Mr Philip Lee Thompson. |
2011-11-15 |
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Annual return. With made up date full list shareholders. |
2011-10-21 |
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Officers. Officer name: Paul Whalan. |
2011-07-07 |
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Officers. Officer name: Mrs Rachel Wood. |
2011-07-07 |
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Address. Old address: 3Rd Floor Queens House 1 Leicester Place London WC2H 7BP. Change date: 2011-05-11. |
2011-05-11 |
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