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Gazette. Gazette notice compulsory. |
2020-03-10 |
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Accounts. Accounts type dormant. |
2019-09-04 |
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Confirmation statement. Statement with no updates. |
2018-12-21 |
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Accounts. Accounts type dormant. |
2018-09-20 |
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Confirmation statement. Statement with no updates. |
2018-01-05 |
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Accounts. Accounts type dormant. |
2017-09-07 |
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Confirmation statement. Statement with updates. |
2017-01-05 |
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Accounts. Accounts type dormant. |
2016-07-08 |
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Annual return. With made up date full list shareholders. |
2016-01-12 |
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Accounts. Accounts type dormant. |
2015-07-14 |
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Annual return. With made up date full list shareholders. |
2014-12-29 |
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Address. New address: 17 Mandela Street London NW1 0DU. Old address: 502 Centennial Park Centennial Avenue Elstree Hill South Elstree Hertfordshire WD6 3FG. |
2014-12-29 |
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Accounts. Accounts type dormant. |
2014-08-28 |
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Annual return. With made up date full list shareholders. |
2014-01-14 |
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Address. Old address: Unit 502 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3SL United Kingdom. Change date: 2013-11-12. |
2013-11-12 |
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Accounts. Accounts type total exemption small. |
2013-09-25 |
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Annual return. With made up date full list shareholders. |
2013-01-02 |
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Accounts. Accounts type total exemption small. |
2012-05-24 |
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Annual return. With made up date full list shareholders. |
2012-01-11 |
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Officers. Officer name: Anthony Greenfield. |
2011-07-29 |
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Officers. Officer name: Anthony Greenfield. |
2011-07-29 |
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Accounts. Accounts type dormant. |
2011-06-20 |
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Annual return. With made up date full list shareholders. |
2011-02-03 |
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Officers. Change date: 2010-01-01. Officer name: Mr Anthony Michael Jon Greenfield. |
2011-02-03 |
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Officers. Officer name: Mr Anthony Michael Jon Greenfield. Change date: 2010-01-01. |
2011-02-03 |
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Accounts. Accounts type full. |
2010-12-07 |
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Officers. Officer name: Michael Womack. |
2010-11-23 |
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Address. Change date: 2010-04-22. Old address: C/O Horwath Clark Whitehill Llp 10 Palace Avenue Maidstone Kent ME15 6NF. |
2010-04-22 |
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Annual return. With made up date full list shareholders. |
2010-01-14 |
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Officers. Change date: 2009-10-01. Officer name: Mr Michael Womack. |
2010-01-14 |
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Officers. Change date: 2009-10-01. Officer name: Mr Scott Briskie. |
2010-01-14 |
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Officers. Officer name: Mr Anthony Michael Jon Greenfield. Change date: 2009-10-01. |
2010-01-14 |
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Address. Move registers to registered office company. |
2010-01-14 |
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Address. Move registers to sail company. |
2009-11-25 |
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Address. Change sail address company. |
2009-11-25 |
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Accounts. Accounts type full. |
2009-11-05 |
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Annual return. Legacy. |
2009-02-17 |
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Address. Description: Registered office changed on 13/02/2009 from c/o reed taylor benedict 1ST floor trinominis hse 125-129 high street edgware middlesex HA8 7DB. |
2009-02-13 |
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Officers. Description: Director appointed scott briskie. |
2008-05-27 |
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Officers. Description: Director appointed michael womack. |
2008-05-27 |
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Auditors. Auditors resignation company. |
2008-05-22 |
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Officers. Description: Appointment terminated director brenda bailey. |
2008-05-12 |
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Officers. Description: Appointment terminated director ian webster. |
2008-05-12 |
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Officers. Description: Appointment terminated director adele greenfield. |
2008-05-12 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2008-05-06 |
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Accounts. Accounts type small. |
2008-05-06 |
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Annual return. Legacy. |
2008-01-18 |
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Officers. Description: New director appointed. |
2007-12-05 |
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Officers. Description: New director appointed. |
2007-08-22 |
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Mortgage. Description: Particulars of mortgage/charge. |
2007-06-07 |
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