|
Address. Change date: 2024-03-02. Old address: Imagestor House 31 Bridge Road Palace Gates London N22 7SN United Kingdom. New address: Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY. |
2024-03-02 |
View Report |
|
Insolvency. Liquidation voluntary appointment of liquidator. |
2024-03-02 |
View Report |
|
Resolution. Description: Resolutions. |
2024-03-02 |
View Report |
|
Insolvency. Liquidation voluntary statement of affairs. |
2024-03-02 |
View Report |
|
Accounts. Accounts type micro entity. |
2023-12-30 |
View Report |
|
Officers. Officer name: Simon Henry Lyons. Termination date: 2023-11-20. |
2023-12-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-10-13 |
View Report |
|
Accounts. Accounts type micro entity. |
2022-12-28 |
View Report |
|
Address. Change date: 2022-11-03. Old address: 54 Brook's Mews Mayfair London W1K 4EF England. New address: Imagestor House 31 Bridge Road Palace Gates London N22 7SN. |
2022-11-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-10-18 |
View Report |
|
Accounts. Accounts type micro entity. |
2021-12-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-16 |
View Report |
|
Accounts. Accounts type micro entity. |
2021-03-18 |
View Report |
|
Accounts. Accounts amended with accounts type micro entity. |
2021-01-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-26 |
View Report |
|
Resolution. Description: Resolutions. |
2020-01-24 |
View Report |
|
Accounts. Accounts type micro entity. |
2019-12-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-10-09 |
View Report |
|
Officers. Officer name: Mr Simon Henry Lyons. Change date: 2019-07-25. |
2019-07-25 |
View Report |
|
Officers. Change date: 2019-07-25. Officer name: Mr Farid Alizadeh. |
2019-07-25 |
View Report |
|
Officers. Officer name: Mr Andrew David Rahamim. Change date: 2019-07-25. |
2019-07-25 |
View Report |
|
Officers. Change date: 2019-07-25. Officer name: Mr Andrew Rahamim. |
2019-07-25 |
View Report |
|
Accounts. Accounts amended with accounts type micro entity. |
2019-03-27 |
View Report |
|
Accounts. Accounts type micro entity. |
2018-12-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-08 |
View Report |
|
Accounts. Accounts type micro entity. |
2017-12-29 |
View Report |
|
Address. Old address: Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL. New address: 54 Brook's Mews Mayfair London W1K 4EF. Change date: 2017-12-18. |
2017-12-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-10-02 |
View Report |
|
Officers. Appointment date: 2017-05-04. Officer name: Mr Andrew Rahamim. |
2017-05-05 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-12-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-10 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-01-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-10 |
View Report |
|
Accounts. Accounts amended with accounts type total exemption small. |
2015-04-13 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-12-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-24 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-12-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-10-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-12-18 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-11-23 |
View Report |
|
Accounts. Accounts type total exemption small. |
2011-12-20 |
View Report |
|
Officers. Change date: 2011-09-19. Officer name: Simon Henry Lyons. |
2011-10-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-10-20 |
View Report |
|
Officers. Officer name: Mr Farid Alizadeh. Change date: 2011-09-19. |
2011-10-19 |
View Report |
|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2011-02-17 |
View Report |
|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2011-02-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-11-11 |
View Report |
|
Accounts. Accounts type total exemption small. |
2010-10-08 |
View Report |
|
Officers. Officer name: Mr Farid Alizadeh. |
2010-07-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2009-11-19 |
View Report |
