Confirmation statement. Statement with updates. |
2024-04-19 |
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Accounts. Accounts type total exemption full. |
2024-01-31 |
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Confirmation statement. Statement with updates. |
2023-04-03 |
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Accounts. Accounts type total exemption full. |
2023-01-24 |
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Officers. Change date: 2022-07-13. Officer name: Mr James Christopher Elliot. |
2022-07-13 |
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Persons with significant control. Psc name: Mr James Christopher Elliot. Change date: 2022-07-13. |
2022-07-13 |
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Confirmation statement. Statement with updates. |
2022-04-07 |
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Accounts. Accounts type total exemption full. |
2022-01-31 |
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Accounts. Accounts type total exemption full. |
2021-04-16 |
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Confirmation statement. Statement with no updates. |
2021-04-07 |
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Confirmation statement. Statement with updates. |
2020-04-01 |
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Accounts. Accounts type total exemption full. |
2020-01-30 |
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Confirmation statement. Statement with no updates. |
2019-04-09 |
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Accounts. Accounts type total exemption full. |
2019-01-31 |
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Confirmation statement. Statement with no updates. |
2018-04-18 |
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Accounts. Accounts type total exemption full. |
2018-01-31 |
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Confirmation statement. Statement with updates. |
2017-05-22 |
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Accounts. Accounts type total exemption small. |
2017-01-31 |
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Annual return. With made up date full list shareholders. |
2016-05-03 |
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Address. Change date: 2016-04-28. New address: 55 Kentish Town Road London NW1 9NX. Old address: Bank House Oxford Road Hay-on-Wye Hereford HR3 5AJ. |
2016-04-28 |
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Accounts. Accounts type total exemption small. |
2016-02-02 |
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Annual return. With made up date full list shareholders. |
2015-04-07 |
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Accounts. Accounts type total exemption small. |
2015-01-28 |
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Annual return. With made up date full list shareholders. |
2014-06-17 |
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Accounts. Accounts type total exemption full. |
2014-02-05 |
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Officers. Officer name: Mr James Christopher Elliot. Change date: 2011-04-01. |
2013-08-12 |
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Address. Old address: 3 Fullwoods Mews Bevenden Street London N1 6BF. Change date: 2013-08-12. |
2013-08-12 |
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Annual return. With made up date full list shareholders. |
2013-05-03 |
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Accounts. Accounts type total exemption small. |
2013-01-21 |
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Annual return. With made up date full list shareholders. |
2012-05-09 |
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Accounts. Accounts type total exemption small. |
2012-01-31 |
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Annual return. With made up date full list shareholders. |
2011-05-26 |
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Officers. Officer name: Imagine Business Cosec Ltd. Change date: 2011-04-01. |
2011-05-26 |
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Accounts. Accounts type total exemption small. |
2011-01-17 |
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Annual return. With made up date full list shareholders. |
2010-05-10 |
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Officers. Officer name: James Christopher Elliot. Change date: 2010-03-27. |
2010-05-10 |
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Officers. Officer name: Imagine Business Cosec Ltd. Change date: 2010-03-27. |
2010-05-10 |
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Accounts. Accounts type total exemption small. |
2010-01-22 |
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Annual return. Legacy. |
2009-05-14 |
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Accounts. Accounts type total exemption small. |
2009-01-29 |
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Annual return. Legacy. |
2008-04-29 |
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Accounts. Accounts type total exemption small. |
2008-02-12 |
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Annual return. Legacy. |
2007-05-11 |
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Officers. Description: Director's particulars changed. |
2007-02-12 |
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Accounts. Accounts type total exemption small. |
2007-02-06 |
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Accounts. Accounts type total exemption small. |
2007-02-06 |
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Officers. Description: New secretary appointed. |
2006-11-27 |
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Officers. Description: Secretary resigned. |
2006-11-10 |
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Officers. Description: Secretary's particulars changed. |
2006-11-01 |
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Officers. Description: Secretary's particulars changed. |
2006-10-05 |
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