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Officers. Officer name: Mr Matthew Gordon Philip Davies. Appointment date: 2023-09-04. |
2023-09-04 |
View Report |
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Officers. Termination date: 2023-09-04. Officer name: Margaret Josephine Randles. |
2023-09-04 |
View Report |
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Officers. Termination date: 2023-09-04. Officer name: Simon Andrew Irons. |
2023-09-04 |
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Accounts. Accounts type dormant. |
2023-08-21 |
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|
Confirmation statement. Statement with no updates. |
2023-03-31 |
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|
Confirmation statement. Statement with updates. |
2022-03-31 |
View Report |
|
Accounts. Accounts type dormant. |
2022-02-15 |
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|
Accounts. Accounts type dormant. |
2021-09-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-04-13 |
View Report |
|
Accounts. Accounts type dormant. |
2020-10-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-15 |
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Accounts. Accounts type full. |
2019-09-24 |
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Resolution. Description: Resolutions. |
2019-06-14 |
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|
Confirmation statement. Statement with updates. |
2019-05-03 |
View Report |
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Persons with significant control. Cessation date: 2018-05-21. Psc name: Cornel Carl Riklin. |
2019-05-03 |
View Report |
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Officers. Officer name: Mrs Margaret Josephine Randles. Appointment date: 2018-06-01. |
2018-06-04 |
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Officers. Officer name: Sharon Elizabeth Lee. Termination date: 2018-05-21. |
2018-05-21 |
View Report |
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Officers. Appointment date: 2018-05-21. Officer name: Mr Matthew Peter Muller. |
2018-05-21 |
View Report |
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Officers. Appointment date: 2018-05-21. Officer name: Mr Simon Andrew Irons. |
2018-05-21 |
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Persons with significant control. Cessation date: 2018-05-21. Psc name: Shahid Hamid. |
2018-05-21 |
View Report |
|
Officers. Termination date: 2018-05-21. Officer name: Rehana Hamid. |
2018-05-21 |
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Persons with significant control. Psc name: Rehana Hamid. Cessation date: 2018-05-21. |
2018-05-21 |
View Report |
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Address. Old address: 30-40 Dalling Road London W6 0JD England. New address: St Mathews Shaftesbury Drive Burntwood WS7 9QP. Change date: 2018-05-21. |
2018-05-21 |
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Officers. Officer name: Kim Bradley. Termination date: 2018-05-21. |
2018-05-21 |
View Report |
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Officers. Officer name: Shahid Hamid. Termination date: 2018-05-21. |
2018-05-21 |
View Report |
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Accounts. Accounts type total exemption full. |
2018-05-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-02 |
View Report |
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Mortgage. Charge number: 2. |
2018-04-16 |
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Mortgage. Charge number: 1. |
2018-04-16 |
View Report |
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Persons with significant control. Change date: 2016-04-06. Psc name: Mr Cornel Carl Riklin. |
2018-04-04 |
View Report |
|
Persons with significant control. Change date: 2016-04-06. Psc name: Mr Shahid Hamid. |
2018-04-04 |
View Report |
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Persons with significant control. Psc name: Mrs Rehana Hamid. Change date: 2016-04-06. |
2018-04-04 |
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Accounts. Accounts type total exemption full. |
2017-10-09 |
View Report |
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Officers. Appointment date: 2017-06-13. Officer name: Miss Sharon Elizabeth Lee. |
2017-06-13 |
View Report |
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Officers. Appointment date: 2017-06-13. Officer name: Mrs Kim Bradley. |
2017-06-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-20 |
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|
Accounts. Accounts type total exemption small. |
2016-09-29 |
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|
Accounts. Change account reference date company previous shortened. |
2016-09-29 |
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Annual return. With made up date full list shareholders. |
2016-04-20 |
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|
Accounts. Accounts type total exemption small. |
2016-01-29 |
View Report |
|
Officers. Appointment date: 2015-05-01. Officer name: Mrs Rehana Hamid. |
2015-05-06 |
View Report |
|
Officers. Officer name: Jacqueline Karen Brierley. Termination date: 2015-05-01. |
2015-05-06 |
View Report |
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Officers. Appointment date: 2015-05-01. Officer name: Mr Shahid Hamid. |
2015-05-06 |
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|
Officers. Termination date: 2015-05-01. Officer name: Katie Sewell. |
2015-05-06 |
View Report |
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Address. New address: 30-40 Dalling Road London W6 0JD. Change date: 2015-05-06. Old address: C/O Thickbroom Coventry 147a High Street Waltham Cross Herts EN8 7AP. |
2015-05-06 |
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|
Annual return. With made up date full list shareholders. |
2015-04-23 |
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|
Accounts. Accounts type total exemption small. |
2014-09-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-04-03 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-09-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-04-05 |
View Report |
