|
Accounts. Accounts type dormant. |
2018-12-03 |
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Confirmation statement. Statement with updates. |
2018-06-18 |
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Confirmation statement. Statement with updates. |
2017-06-16 |
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Officers. Appointment date: 2017-06-14. Officer name: Pembroke Property Management Ltd. |
2017-06-14 |
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Accounts. Accounts type micro entity. |
2017-06-05 |
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Address. Change date: 2017-02-28. Old address: 94 Park Lane Croydon Surrey CR0 1JB. New address: C/O Pembroke Property Management Foundation House Coach and Horses Passage Tunbridge Wells Kent TN2 5NP. |
2017-02-28 |
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Officers. Officer name: Hml Company Secretarial Services Limited. Termination date: 2017-02-28. |
2017-02-28 |
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Accounts. Accounts type micro entity. |
2016-07-12 |
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Annual return. With made up date full list shareholders. |
2016-05-31 |
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Officers. Termination date: 2015-10-27. Officer name: Alan John Coates. |
2015-10-27 |
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Officers. Officer name: Mr Marco Van Dijk. Appointment date: 2015-10-20. |
2015-10-27 |
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Officers. Change date: 2015-08-12. Officer name: Mr Alan John Coates. |
2015-08-12 |
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Officers. Termination date: 2015-08-12. Officer name: Oliver Greenslade. |
2015-08-12 |
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|
Officers. Appointment date: 2015-08-12. Officer name: Mr Alan John Coates. |
2015-08-12 |
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Annual return. With made up date full list shareholders. |
2015-06-22 |
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Accounts. Accounts type dormant. |
2015-06-09 |
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Accounts. Accounts type total exemption full. |
2014-06-05 |
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Annual return. With made up date full list shareholders. |
2014-05-30 |
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|
Accounts. Accounts type total exemption full. |
2013-10-07 |
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Incorporation. Memorandum articles. |
2013-06-26 |
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Resolution. Description: Resolutions. |
2013-06-26 |
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Annual return. With made up date full list shareholders. |
2013-06-03 |
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Officers. Officer name: Clayton Balkind. |
2013-05-22 |
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|
Annual return. With made up date full list shareholders. |
2012-05-29 |
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Officers. Officer name: Melissa Hardwick. |
2012-03-30 |
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Accounts. Accounts type total exemption full. |
2012-03-13 |
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Officers. Change date: 2011-12-06. Officer name: Mr Oliver Greenslade. |
2011-12-07 |
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|
Officers. Officer name: Mr Oliver Greenslade. |
2011-12-07 |
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Accounts. Accounts type total exemption full. |
2011-11-16 |
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Annual return. With made up date full list shareholders. |
2011-05-27 |
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|
Accounts. Accounts type total exemption full. |
2011-01-18 |
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Address. Change date: 2010-10-12. Old address: Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG. |
2010-10-12 |
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Annual return. With made up date full list shareholders. |
2010-06-01 |
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Officers. Officer name: Hml Company Secretarial Services Limited. |
2010-05-27 |
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|
Officers. Officer name: Hml Company Secretarial Services. |
2010-05-27 |
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Officers. Officer name: Mrs Melissa Jane Alexandria Hardwick. |
2010-02-01 |
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Accounts. Accounts type full. |
2010-01-31 |
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Officers. Description: Appointment terminated director jonathan johnson. |
2009-07-15 |
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Annual return. Legacy. |
2009-06-09 |
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Officers. Description: Director appointed clayton balkind. |
2008-09-05 |
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Accounts. Accounts type full. |
2008-08-18 |
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Officers. Description: Appointment terminated secretary andertons LIMITED. |
2008-06-05 |
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Officers. Description: Secretary appointed hml company secretarial services. |
2008-06-03 |
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Officers. Description: Appointment terminated director ray andrews. |
2008-04-22 |
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Officers. Description: Appointment terminated director barry alce. |
2008-03-13 |
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Accounts. Accounts type full. |
2007-12-18 |
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|
Annual return. Legacy. |
2007-07-27 |
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|
Annual return. Legacy. |
2007-07-23 |
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Officers. Description: New director appointed. |
2007-01-31 |
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Accounts. Accounts type full. |
2006-10-31 |
View Report |
