Address. Old address: 282 Limpsfield Road Warlingham Surrey CR6 9RE. Change date: 2024-02-20. New address: 24 Cherry Orchard Road Bromley BR2 8NE. |
2024-02-20 |
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Confirmation statement. Statement with no updates. |
2023-10-13 |
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Accounts. Accounts type micro entity. |
2023-06-26 |
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Confirmation statement. Statement with no updates. |
2022-10-04 |
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Accounts. Accounts type micro entity. |
2022-06-28 |
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Confirmation statement. Statement with no updates. |
2021-11-03 |
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Officers. Termination date: 2021-07-13. Officer name: Julia Mary Martin. |
2021-07-13 |
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Accounts. Accounts type micro entity. |
2021-06-29 |
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Confirmation statement. Statement with no updates. |
2020-10-28 |
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Accounts. Accounts type total exemption full. |
2020-03-18 |
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Confirmation statement. Statement with updates. |
2019-10-29 |
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Persons with significant control. Psc name: Karl Gray. Notification date: 2019-10-29. |
2019-10-29 |
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Persons with significant control. Psc name: Julia Mary Martin. Cessation date: 2019-10-29. |
2019-10-29 |
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Persons with significant control. Notification date: 2019-10-29. Psc name: Ozan Mehmet. |
2019-10-29 |
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Persons with significant control. Psc name: Claire Lorraine Baker. Cessation date: 2019-10-10. |
2019-10-29 |
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Officers. Termination date: 2019-10-16. Officer name: Claire Lorraine Baker. |
2019-10-16 |
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Officers. Officer name: Julia Mary Martin. Termination date: 2019-10-16. |
2019-10-16 |
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Officers. Appointment date: 2019-10-01. Officer name: Mr Richard Lewis Scott Harris. |
2019-10-11 |
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Officers. Appointment date: 2019-10-01. Officer name: Mr Karl Gray. |
2019-10-10 |
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Officers. Officer name: Mr Ozan Ozkan Mehmet. Appointment date: 2019-10-01. |
2019-10-10 |
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Confirmation statement. Statement with no updates. |
2019-09-01 |
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Accounts. Accounts type total exemption full. |
2019-04-29 |
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Confirmation statement. Statement with no updates. |
2018-09-04 |
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Officers. Officer name: Mrs Claire Louise Baker. Change date: 2018-07-20. |
2018-07-21 |
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Accounts. Accounts type total exemption full. |
2018-05-24 |
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Confirmation statement. Statement with no updates. |
2017-09-01 |
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Accounts. Accounts type total exemption small. |
2017-05-25 |
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Confirmation statement. Statement with updates. |
2016-09-02 |
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Accounts. Accounts type total exemption small. |
2016-06-16 |
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Annual return. With made up date full list shareholders. |
2015-09-09 |
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Accounts. Accounts type total exemption small. |
2015-05-29 |
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Annual return. With made up date full list shareholders. |
2014-09-23 |
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Accounts. Accounts type total exemption small. |
2014-04-11 |
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Annual return. With made up date full list shareholders. |
2013-09-23 |
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Officers. Officer name: Julia Mary Martin. Change date: 2013-09-01. |
2013-09-23 |
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Accounts. Accounts type total exemption full. |
2013-03-26 |
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Annual return. With made up date full list shareholders. |
2012-09-30 |
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Accounts. Accounts type total exemption small. |
2012-06-11 |
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Annual return. With made up date full list shareholders. |
2011-09-28 |
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Accounts. Accounts type total exemption small. |
2011-06-23 |
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Annual return. With made up date full list shareholders. |
2010-09-21 |
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Officers. Officer name: Claire Louise Baker. Change date: 2010-09-01. |
2010-09-21 |
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Officers. Change date: 2010-09-01. Officer name: Julia Mary Martin. |
2010-09-21 |
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Accounts. Accounts type total exemption small. |
2010-07-07 |
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Annual return. With made up date full list shareholders. |
2009-10-07 |
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Accounts. Accounts type total exemption small. |
2009-06-17 |
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Annual return. Legacy. |
2008-09-16 |
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Address. Description: Registered office changed on 15/09/2008 from 128 markfield courtwood lane croydon CR0 9HP. |
2008-09-15 |
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Accounts. Accounts type total exemption small. |
2008-07-30 |
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Annual return. Legacy. |
2007-09-10 |
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