Confirmation statement. Statement with no updates. |
2023-12-13 |
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Accounts. Accounts type total exemption full. |
2023-09-25 |
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Confirmation statement. Statement with no updates. |
2022-11-03 |
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Accounts. Accounts type total exemption full. |
2022-06-04 |
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Confirmation statement. Statement with no updates. |
2021-11-01 |
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Accounts. Accounts type total exemption full. |
2021-09-23 |
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Confirmation statement. Statement with no updates. |
2020-12-29 |
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Accounts. Accounts type total exemption full. |
2020-11-23 |
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Confirmation statement. Statement with no updates. |
2019-11-01 |
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Accounts. Accounts type micro entity. |
2019-06-06 |
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Confirmation statement. Statement with no updates. |
2018-11-02 |
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Accounts. Accounts type micro entity. |
2018-06-14 |
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Confirmation statement. Statement with no updates. |
2017-11-02 |
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Accounts. Accounts type micro entity. |
2017-06-20 |
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Confirmation statement. Statement with updates. |
2016-11-02 |
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Accounts. Accounts type total exemption small. |
2016-08-31 |
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Annual return. With made up date full list shareholders. |
2015-11-03 |
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Address. Change date: 2015-11-03. Old address: 45 Centralpoint 45 Beech Street London EC2Y 8AD. New address: Central Point 45 Beech Street London EC2Y 8AD. |
2015-11-03 |
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Officers. Officer name: Mr Charles David Rowson. Appointment date: 2015-10-19. |
2015-10-19 |
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Officers. Termination date: 2015-07-06. Officer name: Stephen James Wyndham Rogers. |
2015-08-26 |
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Officers. Officer name: Mr. Matthew Philip Bowcock. Appointment date: 2015-07-07. |
2015-07-13 |
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Accounts. Accounts amended with accounts type total exemption small. |
2015-06-23 |
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Accounts. Accounts type total exemption small. |
2015-02-26 |
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Annual return. With made up date full list shareholders. |
2014-11-05 |
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Address. New address: 45 Centralpoint 45 Beech Street London EC2Y 8AD. Change date: 2014-11-05. Old address: 45 Centralpoint 45 Beech Street London EC2Y 8AD England. |
2014-11-05 |
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Address. Old address: Sicilian House 7 Sicilian Avenue London WC1A 2QR. Change date: 2014-07-11. |
2014-07-11 |
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Accounts. Accounts type total exemption small. |
2014-02-24 |
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Annual return. With made up date full list shareholders. |
2013-11-01 |
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Officers. Officer name: Mr Stephen James Wyndham Rogers. Change date: 2013-10-15. |
2013-10-18 |
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Officers. Change date: 2013-10-14. Officer name: Mr Stephen James Wyndham Rogers. |
2013-10-17 |
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Accounts. Accounts type total exemption small. |
2013-03-08 |
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Annual return. With made up date full list shareholders. |
2012-11-07 |
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Officers. Officer name: Charles David Rowson. Change date: 2012-11-07. |
2012-11-07 |
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Officers. Officer name: Mr Stephen James Wyndham Rogers. Change date: 2012-10-01. |
2012-10-09 |
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Accounts. Accounts type total exemption small. |
2012-03-02 |
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Annual return. With made up date full list shareholders. |
2011-11-21 |
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Accounts. Accounts type total exemption small. |
2011-03-04 |
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Annual return. With made up date full list shareholders. |
2010-11-17 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2010-10-23 |
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Accounts. Accounts type total exemption small. |
2010-03-10 |
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Annual return. With made up date full list shareholders. |
2009-11-18 |
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Officers. Officer name: Stephen James Wyndham Rogers. Change date: 2009-11-18. |
2009-11-18 |
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Officers. Change date: 2009-11-18. Officer name: Charles David Rowson. |
2009-11-18 |
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Accounts. Accounts type total exemption small. |
2009-03-17 |
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Annual return. Legacy. |
2008-12-03 |
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Accounts. Accounts type total exemption full. |
2008-08-06 |
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Address. Description: Registered office changed on 01/07/2008 from 8 lincolns inn fields london WC2A 3BP. |
2008-07-01 |
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Officers. Description: Appointment terminated secretary wrights secretaries LIMITED. |
2008-07-01 |
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Annual return. Legacy. |
2007-11-23 |
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Officers. Description: Director's particulars changed. |
2007-11-23 |
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