Accounts. Accounts type total exemption full. |
2023-01-27 |
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Confirmation statement. Statement with no updates. |
2023-01-10 |
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Accounts. Accounts type total exemption full. |
2022-04-29 |
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Confirmation statement. Statement with no updates. |
2022-01-07 |
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Confirmation statement. Statement with no updates. |
2021-01-07 |
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Address. New address: 1 Moreton Terrace Mews North London SW1V 2NT. Change date: 2021-01-06. Old address: Acre House 11-15 William Road London NW1 3ER. |
2021-01-06 |
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Resolution. Description: Resolutions. |
2020-12-02 |
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Accounts. Accounts type total exemption full. |
2020-10-30 |
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Officers. Termination date: 2020-02-27. Officer name: Margaret Mary Henry. |
2020-03-03 |
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Accounts. Accounts type total exemption full. |
2020-01-28 |
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Confirmation statement. Statement with no updates. |
2020-01-09 |
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Confirmation statement. Statement with updates. |
2019-01-09 |
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Officers. Change date: 2018-12-12. Officer name: Mr David Phillips. |
2018-12-12 |
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Persons with significant control. Change date: 2018-12-12. Psc name: Mr David Phillips. |
2018-12-12 |
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Accounts. Accounts amended with accounts type total exemption full. |
2018-10-18 |
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Accounts. Accounts type total exemption full. |
2018-09-24 |
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Officers. Termination date: 2018-06-27. Officer name: Matthew Michael Dent. |
2018-07-18 |
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Accounts. Accounts type total exemption full. |
2018-01-31 |
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Confirmation statement. Statement with updates. |
2018-01-08 |
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Persons with significant control. Change date: 2017-11-14. Psc name: Mr David Phillips. |
2017-11-16 |
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Officers. Officer name: Mr David Phillips. Change date: 2017-11-14. |
2017-11-16 |
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Accounts. Accounts type total exemption small. |
2017-02-02 |
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Confirmation statement. Statement with updates. |
2017-01-10 |
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Annual return. With made up date full list shareholders. |
2016-01-27 |
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Accounts. Accounts type total exemption small. |
2015-12-09 |
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Accounts. Accounts type total exemption small. |
2015-02-09 |
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Annual return. With made up date full list shareholders. |
2015-02-05 |
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Officers. Change date: 2014-11-26. Officer name: Mr David Phillips. |
2014-12-15 |
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Annual return. With made up date full list shareholders. |
2014-01-15 |
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Accounts. Accounts type total exemption full. |
2013-12-20 |
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Annual return. With made up date full list shareholders. |
2013-01-14 |
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Accounts. Accounts type total exemption small. |
2012-08-07 |
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Accounts. Change account reference date company current extended. |
2012-08-03 |
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Officers. Change date: 2012-06-20. Officer name: Mr Matthew Michael Dent. |
2012-06-28 |
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Officers. Officer name: Matthew Michael Dent. Change date: 2011-07-05. |
2012-05-15 |
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Annual return. With made up date full list shareholders. |
2012-01-17 |
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Accounts. Accounts type small. |
2011-09-13 |
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Officers. Officer name: Richard Cotton. |
2011-07-01 |
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Annual return. With made up date full list shareholders. |
2011-01-18 |
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Accounts. Accounts type small. |
2010-07-15 |
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Annual return. With made up date full list shareholders. |
2010-02-05 |
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Officers. Officer name: Richard Goodman. |
2009-12-14 |
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Accounts. Accounts type full. |
2009-10-21 |
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Annual return. Legacy. |
2009-01-15 |
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Resolution. Description: Resolutions. |
2008-12-22 |
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Accounts. Accounts type small. |
2008-10-20 |
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Annual return. Legacy. |
2008-01-08 |
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Accounts. Accounts type full. |
2007-10-15 |
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Officers. Description: New director appointed. |
2007-08-07 |
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Officers. Description: Director's particulars changed. |
2007-02-14 |
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