Accounts. Accounts type total exemption full. |
2023-12-22 |
View Report |
Confirmation statement. Statement with no updates. |
2023-12-17 |
View Report |
Persons with significant control. Psc name: Mr John Groves. Change date: 2023-08-25. |
2023-08-28 |
View Report |
Persons with significant control. Psc name: Mr John Ross Faragher. Change date: 2023-08-25. |
2023-08-28 |
View Report |
Officers. Change date: 2023-08-25. Officer name: Mr John Groves. |
2023-08-28 |
View Report |
Address. Change date: 2023-08-26. New address: 85 Great Portland Street London W1W 7LT. Old address: Unit 8 Heliport Industrial Estate Lombard Road London SW11 3SS. |
2023-08-26 |
View Report |
Confirmation statement. Statement with no updates. |
2023-01-29 |
View Report |
Accounts. Accounts type total exemption full. |
2022-12-08 |
View Report |
Accounts. Accounts type total exemption full. |
2021-12-29 |
View Report |
Confirmation statement. Statement with no updates. |
2021-12-19 |
View Report |
Confirmation statement. Statement with no updates. |
2021-01-28 |
View Report |
Accounts. Accounts type total exemption full. |
2020-12-18 |
View Report |
Confirmation statement. Statement with no updates. |
2020-02-07 |
View Report |
Accounts. Accounts type total exemption full. |
2020-01-23 |
View Report |
Accounts. Accounts type total exemption full. |
2019-05-15 |
View Report |
Officers. Officer name: John Ross Faragher. Termination date: 2019-01-21. |
2019-01-21 |
View Report |
Confirmation statement. Statement with no updates. |
2018-11-30 |
View Report |
Accounts. Accounts type total exemption full. |
2018-07-31 |
View Report |
Confirmation statement. Statement with no updates. |
2017-12-09 |
View Report |
Accounts. Accounts type total exemption small. |
2017-01-05 |
View Report |
Capital. Capital allotment shares. |
2016-11-29 |
View Report |
Confirmation statement. Statement with updates. |
2016-11-29 |
View Report |
Confirmation statement. Statement with updates. |
2016-11-10 |
View Report |
Document replacement. Form type: AP01. |
2016-04-11 |
View Report |
Accounts. Accounts type total exemption small. |
2016-03-06 |
View Report |
Resolution. Description: Resolutions. |
2015-12-31 |
View Report |
Officers. Appointment date: 2015-12-16. Officer name: Mr John Ross Faragher. |
2015-12-17 |
View Report |
Annual return. With made up date full list shareholders. |
2015-12-05 |
View Report |
Mortgage. Charge number: 049557940002. |
2015-11-20 |
View Report |
Address. Old address: 6 Nickols Walk London SW18 1BZ. Change date: 2015-07-05. New address: Unit 8 Heliport Industrial Estate Lombard Road London SW11 3SS. |
2015-07-05 |
View Report |
Accounts. Accounts type total exemption small. |
2015-01-18 |
View Report |
Annual return. With made up date full list shareholders. |
2014-11-10 |
View Report |
Mortgage. Charge creation date: 2014-11-03. Charge number: 049557940002. |
2014-11-04 |
View Report |
Accounts. Accounts type total exemption small. |
2014-06-18 |
View Report |
Annual return. With made up date full list shareholders. |
2013-11-07 |
View Report |
Accounts. Accounts type total exemption small. |
2013-09-14 |
View Report |
Annual return. With made up date full list shareholders. |
2012-11-28 |
View Report |
Address. Old address: 6 Nickols Walk London London SW18 1BZ England. Change date: 2012-11-27. |
2012-11-27 |
View Report |
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2012-05-24 |
View Report |
Officers. Officer name: Timothy Nutt. |
2012-02-16 |
View Report |
Accounts. Accounts type total exemption small. |
2012-01-15 |
View Report |
Annual return. With made up date full list shareholders. |
2011-11-07 |
View Report |
Officers. Change date: 2011-10-31. Officer name: John Groves. |
2011-11-07 |
View Report |
Accounts. Accounts type total exemption small. |
2011-01-26 |
View Report |
Annual return. With made up date full list shareholders. |
2010-11-12 |
View Report |
Accounts. Accounts type total exemption small. |
2010-02-08 |
View Report |
Annual return. With made up date full list shareholders. |
2009-12-19 |
View Report |
Officers. Change date: 2009-12-18. Officer name: John Groves. |
2009-12-19 |
View Report |
Address. Change date: 2009-10-16. Old address: 11 a Rondu Road Cricklewood London NW2 3HB. |
2009-10-16 |
View Report |
Accounts. Accounts type total exemption small. |
2009-05-21 |
View Report |