|
Confirmation statement. Statement with updates. |
2024-02-15 |
View Report |
|
Accounts. Accounts type micro entity. |
2023-07-06 |
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|
Confirmation statement. Statement with updates. |
2023-02-14 |
View Report |
|
Officers. Termination date: 2022-05-06. Officer name: Charles Hugh Easton Watson. |
2023-01-31 |
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|
Accounts. Accounts type micro entity. |
2022-09-07 |
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|
Confirmation statement. Statement with no updates. |
2022-02-21 |
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|
Accounts. Accounts type micro entity. |
2021-09-16 |
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Address. New address: C/O Hierons Llp, 28 Grosvenor Street (Lg.02) London W1K 4QR. Change date: 2021-03-30. Old address: 2 Chester Row London SW1W 9JH England. |
2021-03-30 |
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Officers. Officer name: Hierons Llp. Change date: 2017-06-01. |
2021-02-24 |
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|
Confirmation statement. Statement with no updates. |
2021-02-15 |
View Report |
|
Accounts. Accounts type micro entity. |
2021-01-22 |
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|
Officers. Officer name: Mrs Amorel Barbara Hanham. Change date: 2019-11-01. |
2020-08-26 |
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Confirmation statement. Statement with updates. |
2020-02-14 |
View Report |
|
Officers. Appointment date: 2019-11-01. Officer name: Mrs Amorel Barbara Hanham. |
2019-11-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-08-20 |
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Accounts. Accounts type micro entity. |
2019-02-18 |
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|
Accounts. Accounts type micro entity. |
2018-09-12 |
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Persons with significant control. Notification of a person with significant control statement. |
2018-08-08 |
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|
Confirmation statement. Statement with updates. |
2018-08-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-12-22 |
View Report |
|
Persons with significant control. Withdrawal date: 2017-12-22. |
2017-12-22 |
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|
Accounts. Accounts type total exemption full. |
2017-07-19 |
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Officers. Appointment date: 2017-06-01. Officer name: Hierons Llp. |
2017-06-26 |
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|
Officers. Officer name: Hindwoods Limited. Termination date: 2017-06-01. |
2017-06-26 |
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|
Officers. Appointment date: 2017-06-01. Officer name: Mr Vincent Edgar Bramhall. |
2017-06-26 |
View Report |
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Address. Old address: , 1 Charlton Road, Blackheath, London, SE3 7EY. Change date: 2017-06-26. New address: 2 Chester Row London SW1W 9JH. |
2017-06-26 |
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|
Confirmation statement. Statement with updates. |
2016-12-22 |
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|
Resolution. Description: Resolutions. |
2016-10-24 |
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|
Capital. Capital name of class of shares. |
2016-10-17 |
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|
Resolution. Description: Resolutions. |
2016-10-11 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-08-24 |
View Report |
|
Accounts. Accounts type dormant. |
2016-01-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-23 |
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|
Capital. Capital variation of rights attached to shares. |
2015-05-14 |
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|
Capital. Capital name of class of shares. |
2015-05-14 |
View Report |
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Resolution. Description: Resolutions. |
2015-05-14 |
View Report |
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Address. New address: 2 Chester Row London SW1W 9JH. Old address: , Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW. Change date: 2015-05-01. |
2015-05-01 |
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Officers. Officer name: David Huw Davies. Termination date: 2015-05-01. |
2015-05-01 |
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|
Officers. Officer name: Hinwoods Limited. Change date: 2015-05-01. |
2015-05-01 |
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|
Officers. Officer name: Hinwoods Limited. Appointment date: 2015-05-01. |
2015-05-01 |
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|
Officers. Termination date: 2015-05-01. Officer name: David Huw Davies. |
2015-05-01 |
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|
Officers. Termination date: 2015-05-01. Officer name: John Michael Jarrett. |
2015-05-01 |
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|
Officers. Officer name: Timothy Andrew De Burgh Wates. Termination date: 2015-05-01. |
2015-05-01 |
View Report |
|
Officers. Officer name: Mr Charles Hugh Easton Watson. Appointment date: 2015-05-01. |
2015-05-01 |
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|
Officers. Officer name: David Michael Brocklebank. Termination date: 2015-05-01. |
2015-05-01 |
View Report |
|
Officers. Officer name: Mr David Alan Croft. Appointment date: 2015-05-01. |
2015-05-01 |
View Report |
|
Officers. Appointment date: 2015-05-01. Officer name: Mr Howard John Charman. |
2015-05-01 |
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|
Annual return. With made up date full list shareholders. |
2015-01-14 |
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|
Resolution. Description: Resolutions. |
2014-11-13 |
View Report |
|
Capital. Capital allotment shares. |
2014-11-05 |
View Report |
