Accounts. Accounts type total exemption full. |
2023-12-09 |
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Confirmation statement. Statement with no updates. |
2023-05-07 |
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Accounts. Accounts type total exemption full. |
2022-07-21 |
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Confirmation statement. Statement with no updates. |
2022-04-19 |
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Persons with significant control. Cessation date: 2019-04-08. Psc name: Philip Wilson. |
2021-11-09 |
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Persons with significant control. Psc name: Vivien Wilson. Notification date: 2019-04-08. |
2021-11-09 |
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Address. Change date: 2021-11-09. Old address: Flat 1, Old Rectory Court 61 Wood Street High Barnet EN5 4BL England. New address: Nabarro 34-35 Eastcastle Street Fitzrovia London W1W 8DW. |
2021-11-09 |
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Accounts. Accounts type total exemption full. |
2021-11-09 |
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Confirmation statement. Statement with no updates. |
2021-05-05 |
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Accounts. Accounts type micro entity. |
2021-05-05 |
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Officers. Appointment date: 2020-07-10. Officer name: Mrs Vivien Wilson. |
2020-07-15 |
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Address. Change date: 2020-07-14. New address: Flat 1, Old Rectory Court 61 Wood Street High Barnet EN5 4BL. Old address: Flat a 105 Dartmouth Road Cricklewood London NW2 4ES United Kingdom. |
2020-07-14 |
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Accounts. Accounts type micro entity. |
2020-05-22 |
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Gazette. Gazette filings brought up to date. |
2020-04-18 |
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Confirmation statement. Statement with no updates. |
2020-04-17 |
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Dissolution. Dissolved compulsory strike off suspended. |
2020-03-25 |
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Gazette. Gazette notice compulsory. |
2020-03-10 |
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Confirmation statement. Statement with updates. |
2019-04-16 |
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Officers. Termination date: 2018-10-16. Officer name: Thomas Philip Wilson. |
2019-04-11 |
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Confirmation statement. Statement with no updates. |
2019-03-25 |
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Address. Old address: C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP England. Change date: 2018-12-14. New address: Flat a 105 Dartmouth Road Cricklewood London NW2 4ES. |
2018-12-14 |
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Accounts. Accounts type total exemption full. |
2018-10-08 |
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Officers. Officer name: Melvyn Raymond Davis. Termination date: 2018-08-02. |
2018-08-02 |
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Confirmation statement. Statement with no updates. |
2018-04-04 |
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Accounts. Accounts type total exemption full. |
2018-03-21 |
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Officers. Officer name: Vivien Wilson. Termination date: 2017-05-22. |
2017-05-23 |
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Confirmation statement. Statement with updates. |
2017-04-05 |
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Accounts. Accounts type total exemption small. |
2016-12-21 |
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Accounts. Accounts amended with accounts type total exemption small. |
2016-04-22 |
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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. |
2016-03-16 |
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Address. Change date: 2015-10-01. Old address: 20 Central Chambers the Broadway Ealing London W5 2NR. New address: C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP. |
2015-10-01 |
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Accounts. Accounts amended with accounts type total exemption small. |
2015-06-15 |
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Annual return. With made up date full list shareholders. |
2015-03-23 |
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Capital. Capital allotment shares. |
2015-03-23 |
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Accounts. Accounts type total exemption small. |
2014-12-31 |
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Annual return. With made up date full list shareholders. |
2014-10-10 |
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Accounts. Accounts type total exemption small. |
2013-12-30 |
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Annual return. With made up date full list shareholders. |
2013-10-22 |
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Accounts. Accounts type total exemption small. |
2013-01-30 |
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Annual return. With made up date full list shareholders. |
2012-11-06 |
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Officers. Officer name: Philip Wilson. Change date: 2012-08-01. |
2012-11-06 |
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Officers. Change date: 2012-08-01. Officer name: Philip Wilson. |
2012-11-06 |
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Accounts. Accounts amended with made up date. |
2012-08-28 |
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Accounts. Change account reference date company previous shortened. |
2012-08-21 |
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Accounts. Accounts type total exemption small. |
2012-07-31 |
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Officers. Officer name: Mrs Vivien Wilson. |
2012-06-08 |
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Annual return. With made up date full list shareholders. |
2011-11-29 |
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Accounts. Accounts type total exemption small. |
2011-07-29 |
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Officers. Officer name: Mr Thomas Philip Wilson. |
2011-04-18 |
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