Gazette. Gazette notice voluntary. |
2021-11-16 |
View Report |
Dissolution. Dissolution application strike off company. |
2021-11-03 |
View Report |
Accounts. Accounts type micro entity. |
2021-06-29 |
View Report |
Confirmation statement. Statement with no updates. |
2021-06-23 |
View Report |
Officers. Officer name: Mr Stephen Mcmullen. Change date: 2021-06-01. |
2021-06-23 |
View Report |
Persons with significant control. Change date: 2021-06-01. Psc name: Mr Stephen Mcmullen. |
2021-06-23 |
View Report |
Accounts. Change account reference date company previous shortened. |
2021-06-22 |
View Report |
Confirmation statement. Statement with updates. |
2020-08-11 |
View Report |
Capital. Capital allotment shares. |
2020-08-11 |
View Report |
Capital. Capital allotment shares. |
2020-08-11 |
View Report |
Accounts. Accounts type micro entity. |
2020-03-30 |
View Report |
Mortgage. Charge number: 1. |
2020-03-23 |
View Report |
Address. New address: 30 st George Street London W1S 2FH. Change date: 2019-10-11. Old address: 10 Wyndham Place London W1H 2PU England. |
2019-10-11 |
View Report |
Confirmation statement. Statement with no updates. |
2019-06-26 |
View Report |
Accounts. Accounts type micro entity. |
2019-03-29 |
View Report |
Officers. Officer name: Stuart Michael Leighton. Termination date: 2019-01-14. |
2019-01-25 |
View Report |
Confirmation statement. Statement with no updates. |
2018-06-25 |
View Report |
Address. New address: 10 Wyndham Place London W1H 2PU. Old address: 9 Sherlock Mews London W1U 6DP United Kingdom. |
2018-06-25 |
View Report |
Accounts. Accounts type micro entity. |
2018-03-28 |
View Report |
Address. Change date: 2017-09-18. New address: 10 Wyndham Place London W1H 2PU. Old address: 9 Sherlock Mews London W1U 6DP. |
2017-09-18 |
View Report |
Confirmation statement. Statement with updates. |
2017-06-20 |
View Report |
Accounts. Accounts type total exemption full. |
2017-03-23 |
View Report |
Annual return. With made up date full list shareholders. |
2016-06-15 |
View Report |
Accounts. Accounts type total exemption small. |
2016-03-30 |
View Report |
Annual return. With made up date full list shareholders. |
2015-06-15 |
View Report |
Accounts. Accounts type total exemption small. |
2015-03-25 |
View Report |
Annual return. With made up date full list shareholders. |
2014-06-16 |
View Report |
Accounts. Accounts type total exemption small. |
2014-03-25 |
View Report |
Annual return. With made up date full list shareholders. |
2013-06-14 |
View Report |
Accounts. Accounts type total exemption small. |
2013-03-28 |
View Report |
Annual return. With made up date full list shareholders. |
2012-06-13 |
View Report |
Accounts. Accounts type total exemption small. |
2012-04-02 |
View Report |
Capital. Capital allotment shares. |
2011-12-29 |
View Report |
Annual return. With made up date full list shareholders. |
2011-06-27 |
View Report |
Accounts. Accounts type total exemption small. |
2011-02-22 |
View Report |
Annual return. With made up date full list shareholders. |
2010-07-07 |
View Report |
Address. Move registers to sail company. |
2010-07-07 |
View Report |
Address. Change sail address company. |
2010-07-06 |
View Report |
Officers. Change date: 2010-06-12. Officer name: Mr Stuart Michael Leighton. |
2010-07-06 |
View Report |
Accounts. Accounts type total exemption small. |
2010-03-31 |
View Report |
Address. Description: Registered office changed on 30/09/2009 from suite 28 central chambers the broadway london W5 2NR. |
2009-09-30 |
View Report |
Annual return. Legacy. |
2009-06-19 |
View Report |
Accounts. Accounts type total exemption small. |
2009-03-27 |
View Report |
Annual return. Legacy. |
2008-07-08 |
View Report |
Accounts. Accounts type total exemption full. |
2008-05-01 |
View Report |
Annual return. Legacy. |
2007-07-24 |
View Report |
Mortgage. Description: Particulars of mortgage/charge. |
2007-04-05 |
View Report |
Capital. Description: Ad 15/02/07--------- £ si 2@1=2 £ ic 2/4. |
2007-02-27 |
View Report |
Address. Description: Registered office changed on 27/02/07 from: 35 ballards lane london N3 1XW. |
2007-02-27 |
View Report |
Officers. Description: New director appointed. |
2007-02-27 |
View Report |