Confirmation statement. Statement with updates. |
2023-12-15 |
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Accounts. Accounts type total exemption full. |
2023-10-02 |
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Officers. Change date: 2023-08-01. Officer name: Carter Backer Winter Trustees Limited. |
2023-09-07 |
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Officers. Change date: 2023-01-19. Officer name: Tim Gittos. |
2023-01-19 |
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Persons with significant control. Psc name: Tim Gittos. Change date: 2023-01-19. |
2023-01-19 |
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Confirmation statement. Statement with updates. |
2022-12-05 |
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Accounts. Accounts type total exemption full. |
2022-09-15 |
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Confirmation statement. Statement with updates. |
2021-12-10 |
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Accounts. Accounts type total exemption full. |
2021-09-09 |
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Confirmation statement. Statement with updates. |
2021-01-13 |
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Accounts. Accounts type total exemption full. |
2020-07-28 |
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Confirmation statement. Statement with updates. |
2019-12-09 |
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Persons with significant control. Psc name: Tim Gittos. Change date: 2019-12-09. |
2019-12-09 |
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Officers. Officer name: Tim Gittos. Change date: 2019-12-09. |
2019-12-09 |
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Accounts. Accounts type total exemption full. |
2019-09-04 |
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Confirmation statement. Statement with updates. |
2018-12-05 |
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Accounts. Accounts type total exemption full. |
2018-09-12 |
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Confirmation statement. Statement with updates. |
2017-12-13 |
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Officers. Change date: 2017-11-01. Officer name: Mr John Colville Parkinson. |
2017-12-13 |
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Officers. Change date: 2017-11-01. Officer name: Tim Gittos. |
2017-12-13 |
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Accounts. Accounts type total exemption full. |
2017-09-29 |
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Confirmation statement. Statement with updates. |
2016-12-15 |
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Accounts. Accounts type total exemption full. |
2016-09-26 |
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Annual return. With made up date full list shareholders. |
2015-12-17 |
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Accounts. Accounts type total exemption small. |
2015-07-15 |
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Annual return. With made up date full list shareholders. |
2014-12-09 |
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Officers. Officer name: Carter Backer Winter Trustees Limited. Change date: 2014-04-30. |
2014-12-09 |
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Accounts. Accounts type total exemption small. |
2014-08-28 |
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Address. Old address: C/O C/O Carter Backer Winter Llp Enterprise House 21 Buckle Street London E1 8NN. Change date: 2014-05-02. |
2014-05-02 |
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Annual return. With made up date full list shareholders. |
2013-12-19 |
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Accounts. Accounts type total exemption small. |
2013-08-13 |
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Annual return. With made up date full list shareholders. |
2013-01-03 |
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Officers. Officer name: Carter Backer Winter Trustees Limited. |
2012-11-09 |
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Officers. Officer name: Carter Backer Winter Llp. |
2012-11-09 |
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Accounts. Accounts type total exemption small. |
2012-08-23 |
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Address. Change date: 2012-06-27. Old address: C/- Direct Control Limited Marvic House London SW6 7AD. |
2012-06-27 |
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Officers. Officer name: Carter Backer Winter Llp. |
2012-06-27 |
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Officers. Officer name: Direct Control Limited. |
2012-06-27 |
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Annual return. With made up date full list shareholders. |
2011-12-14 |
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Accounts. Accounts type total exemption full. |
2011-09-22 |
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Annual return. With made up date full list shareholders. |
2010-12-08 |
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Accounts. Accounts type small. |
2010-09-27 |
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Annual return. With made up date full list shareholders. |
2009-12-26 |
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Officers. Officer name: Mr John Colville Parkinson. Change date: 2009-12-05. |
2009-12-26 |
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Officers. Officer name: Tim Gittos. Change date: 2009-12-05. |
2009-12-26 |
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Officers. Change date: 2009-12-05. Officer name: Direct Control Limited. |
2009-12-26 |
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Accounts. Accounts type full. |
2009-10-23 |
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Annual return. Legacy. |
2008-12-09 |
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Address. Description: Location of debenture register. |
2008-12-09 |
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Address. Description: Registered office changed on 09/12/2008 from, c/- direct control LIMITED, marvic house, bishop's road, london, SW6 7AD. |
2008-12-09 |
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