|
Accounts. Accounts type dormant. |
2023-09-26 |
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|
Confirmation statement. Statement with updates. |
2023-02-24 |
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|
Accounts. Accounts type dormant. |
2022-10-10 |
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|
Officers. Change date: 2022-05-23. Officer name: Mr Joshua Wayne Aspin. |
2022-05-24 |
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|
Officers. Officer name: Mr Joshua Wayne Aspin. Appointment date: 2022-03-14. |
2022-05-23 |
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|
Officers. Officer name: Ms Stephanie Aspin. Appointment date: 2022-03-14. |
2022-05-23 |
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|
Address. Change date: 2022-05-23. Old address: 93 Blackheath Hill London SE10 8TJ England. New address: Unit 7 Astra Centre Harlow Essex CM20 2BN. |
2022-05-23 |
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|
Officers. Appointment date: 2021-06-24. Officer name: Warwick Estates Property Management Ltd. |
2022-04-08 |
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|
Confirmation statement. Statement with updates. |
2022-03-31 |
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|
Address. Old address: 1 Montpelier Street Knightsbridge London SW7 1EX. Change date: 2022-03-31. New address: 93 Blackheath Hill London SE10 8TJ. |
2022-03-31 |
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|
Accounts. Accounts type dormant. |
2021-09-27 |
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|
Confirmation statement. Statement with updates. |
2021-04-08 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2021-04-08 |
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|
Officers. Termination date: 2021-02-24. Officer name: Nicholas Charles Morris. |
2021-03-04 |
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|
Officers. Termination date: 2021-02-24. Officer name: Aretha Mary Campbell. |
2021-03-04 |
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|
Persons with significant control. Psc name: Aretha Mary Campbell. Cessation date: 2021-02-24. |
2021-03-04 |
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|
Officers. Officer name: Ryan Loughins. Termination date: 2020-11-09. |
2021-03-04 |
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|
Officers. Officer name: Mr Mark Philip James Steyn. Appointment date: 2021-02-24. |
2021-03-04 |
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|
Officers. Officer name: Mr Aaron Wade Tipping. Appointment date: 2021-02-24. |
2021-03-04 |
View Report |
|
Officers. Appointment date: 2021-02-24. Officer name: Ms Victoria Mary Gallagher. |
2021-03-04 |
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|
Accounts. Accounts type dormant. |
2020-11-18 |
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|
Capital. Capital allotment shares. |
2020-10-08 |
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|
Confirmation statement. Statement with no updates. |
2020-03-10 |
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|
Accounts. Accounts type dormant. |
2019-09-27 |
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|
Confirmation statement. Statement with no updates. |
2019-02-04 |
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|
Accounts. Accounts type dormant. |
2018-10-11 |
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|
Persons with significant control. Psc name: Miss Aretha Mary Campbell. Change date: 2018-05-08. |
2018-05-08 |
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|
Confirmation statement. Statement with no updates. |
2018-02-08 |
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|
Accounts. Accounts type micro entity. |
2017-11-02 |
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|
Confirmation statement. Statement with updates. |
2017-02-02 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-10-28 |
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|
Annual return. With made up date full list shareholders. |
2016-02-05 |
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|
Accounts. Accounts type total exemption small. |
2015-10-28 |
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|
Annual return. With made up date full list shareholders. |
2015-02-02 |
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|
Accounts. Accounts type total exemption small. |
2014-11-27 |
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|
Annual return. With made up date full list shareholders. |
2014-02-06 |
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|
Officers. Officer name: Howe Campbell. |
2014-02-06 |
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|
Accounts. Accounts type total exemption small. |
2013-11-05 |
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|
Officers. Officer name: Aretha Mary Campbell. |
2013-10-30 |
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|
Annual return. With made up date full list shareholders. |
2013-02-27 |
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|
Officers. Officer name: Ryan Loughins. Change date: 2013-02-26. |
2013-02-26 |
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|
Accounts. Accounts type total exemption small. |
2012-10-19 |
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|
Address. Old address: , 93 Blackheath Hill, London, SE10 8TJ. Change date: 2012-04-19. |
2012-04-19 |
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|
Annual return. With made up date full list shareholders. |
2012-04-13 |
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|
Accounts. Accounts type total exemption small. |
2011-10-21 |
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|
Annual return. With made up date full list shareholders. |
2011-02-25 |
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|
Officers. Officer name: Mr Howe Peter Ulick Campbell. Change date: 2011-02-07. |
2011-02-08 |
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|
Officers. Change date: 2011-02-07. Officer name: Ryan Loughins. |
2011-02-08 |
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|
Accounts. Accounts type total exemption small. |
2010-10-27 |
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|
Annual return. With made up date full list shareholders. |
2010-03-01 |
View Report |
