|
Accounts. Accounts type micro entity. |
2023-09-21 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-08-02 |
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|
Accounts. Accounts type micro entity. |
2022-09-30 |
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Confirmation statement. Statement with no updates. |
2022-08-01 |
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|
Accounts. Accounts type dormant. |
2021-11-03 |
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Address. Old address: C/O C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom. New address: Collingham House 6-12 Gladstone Road London SW19 1QT. |
2021-08-02 |
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|
Address. New address: Collingham House 6-12 Gladstone Road London SW19 1QT. |
2021-08-02 |
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|
Confirmation statement. Statement with no updates. |
2021-07-30 |
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|
Confirmation statement. Statement with no updates. |
2020-07-27 |
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|
Accounts. Accounts type micro entity. |
2020-06-25 |
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Officers. Appointment date: 2019-11-25. Officer name: Mr John Francis Gerald Mcgloin. |
2019-11-26 |
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Officers. Termination date: 2019-11-26. Officer name: Colin John Carson. |
2019-11-26 |
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Accounts. Accounts type full. |
2019-09-03 |
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|
Confirmation statement. Statement with no updates. |
2019-07-29 |
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Mortgage. Charge number: 048225200006. Charge creation date: 2019-07-08. |
2019-07-17 |
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Incorporation. Memorandum articles. |
2019-06-26 |
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Resolution. Description: Resolutions. |
2019-06-26 |
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Mortgage. Charge number: 5. |
2019-05-08 |
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Accounts. Accounts type full. |
2018-09-20 |
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|
Confirmation statement. Statement with no updates. |
2018-07-27 |
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Address. Change date: 2018-01-29. New address: Collingham House 6-12 Gladstone Road London SW19 1QT. Old address: The White House 57-63 Church Road London SW19 5SB England. |
2018-01-29 |
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|
Accounts. Accounts type full. |
2018-01-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-07-27 |
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|
Resolution. Description: Resolutions. |
2017-04-20 |
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Address. Old address: C/O Mark Hamilton the White House, 57-63 Church Road London SW19 5SB England. Change date: 2016-10-18. New address: The White House 57-63 Church Road London SW19 5SB. |
2016-10-18 |
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|
Confirmation statement. Statement with updates. |
2016-07-28 |
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|
Confirmation statement. Statement with updates. |
2016-07-20 |
View Report |
|
Accounts. Accounts type group. |
2016-05-05 |
View Report |
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Address. Change date: 2016-05-04. New address: C/O Mark Hamilton the White House, 57-63 Church Road London SW19 5SB. Old address: 29-30 Cornhill London EC3V 3NF United Kingdom. |
2016-05-04 |
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|
Incorporation. Re registration memorandum articles. |
2016-04-27 |
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|
Change of name. Certificate re registration public limited company to private. |
2016-04-27 |
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Resolution. Description: Resolutions. |
2016-04-27 |
View Report |
|
Change of name. Reregistration public to private company. |
2016-04-27 |
View Report |
|
Officers. Termination date: 2016-04-26. Officer name: Peter Andrew Stuart Gardner. |
2016-04-26 |
View Report |
|
Officers. Termination date: 2016-04-26. Officer name: John Francis Gerald Mcgloin. |
2016-04-26 |
View Report |
|
Officers. Officer name: Mr Martijn Paul Bosboom. Appointment date: 2016-04-26. |
2016-04-26 |
View Report |
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Officers. Termination date: 2016-04-26. Officer name: Catherine Apthorpe. |
2016-04-26 |
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|
Officers. Officer name: Mr Colin John Carson. Appointment date: 2016-04-25. |
2016-04-25 |
View Report |
|
Officers. Appointment date: 2016-04-25. Officer name: Mr Jeffrey Allan Quartermaine. |
2016-04-25 |
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|
Officers. Officer name: Geoffrey Douglas Stanley. Termination date: 2016-04-18. |
2016-04-18 |
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|
Officers. Officer name: Peter Gerald Hain. Termination date: 2016-04-18. |
2016-04-18 |
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|
Officers. Officer name: Hendrik Faul. Termination date: 2016-04-18. |
2016-04-18 |
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|
Officers. Termination date: 2016-04-18. Officer name: Hendrik Faul. |
2016-04-18 |
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|
Officers. Officer name: Alexander John Davidson. Termination date: 2016-04-18. |
2016-04-18 |
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|
Officers. Officer name: Peter Nigel Cowley. Termination date: 2016-04-18. |
2016-04-18 |
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Resolution. Description: Resolutions. |
2015-08-27 |
View Report |
|
Annual return. With made up date no member list. |
2015-08-18 |
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Accounts. Accounts type group. |
2015-06-09 |
View Report |
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Capital. Capital allotment shares. |
2015-03-27 |
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|
Resolution. Description: Resolutions. |
2015-03-27 |
View Report |
