Confirmation statement. Statement with no updates. |
2023-10-20 |
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Accounts. Accounts type total exemption full. |
2023-10-20 |
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Gazette. Gazette filings brought up to date. |
2023-10-07 |
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Gazette. Gazette notice compulsory. |
2023-09-26 |
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Confirmation statement. Statement with no updates. |
2022-12-30 |
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Accounts. Accounts type total exemption full. |
2022-10-31 |
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Gazette. Gazette filings brought up to date. |
2022-10-12 |
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Gazette. Gazette notice compulsory. |
2022-10-04 |
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Persons with significant control. Psc name: Earlsky Limited. Notification date: 2021-11-01. |
2021-12-01 |
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Persons with significant control. Psc name: Oakus Developments Limited. Cessation date: 2021-11-01. |
2021-11-09 |
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Officers. Officer name: John Alistair Dempsey. Termination date: 2021-11-01. |
2021-11-03 |
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Officers. Officer name: Robert John William Wotherspoon. Termination date: 2021-11-01. |
2021-11-03 |
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Officers. Appointment date: 2021-11-01. Officer name: Mrs Rekha Popat. |
2021-11-03 |
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Officers. Appointment date: 2021-11-01. Officer name: Mr Kantesh Amarshi Popat. |
2021-11-03 |
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Address. Old address: Eaton Court Maylands Avenue Hemel Hempstead Herts HP2 7TR. New address: 2nd Floor Dunwoody House 396 Kenton Road Harrow Middlesex HA3 9DH. Change date: 2021-11-03. |
2021-11-03 |
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Confirmation statement. Statement with updates. |
2021-10-12 |
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Accounts. Accounts type small. |
2021-07-04 |
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Accounts. Accounts type small. |
2020-11-05 |
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Confirmation statement. Statement with no updates. |
2020-10-13 |
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Officers. Termination date: 2020-01-31. Officer name: Christopher Alexander Whyte. |
2020-02-03 |
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Officers. Appointment date: 2020-02-03. Officer name: Mr John Alistair Dempsey. |
2020-02-03 |
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Confirmation statement. Statement with no updates. |
2019-10-24 |
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Accounts. Accounts type small. |
2019-08-05 |
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Confirmation statement. Statement with updates. |
2018-10-16 |
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Accounts. Accounts type small. |
2018-05-04 |
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Confirmation statement. Statement with updates. |
2017-10-12 |
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Officers. Appointment date: 2017-07-31. Officer name: Mr Robert John William Wotherspoon. |
2017-08-02 |
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Officers. Termination date: 2017-07-31. Officer name: Andrew Reginald Bolt. |
2017-08-02 |
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Accounts. Accounts type full. |
2017-06-07 |
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Confirmation statement. Statement with updates. |
2016-10-18 |
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Accounts. Accounts type full. |
2016-05-26 |
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Annual return. With made up date full list shareholders. |
2015-10-14 |
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Officers. Officer name: Huw James Thomas. Termination date: 2015-10-01. |
2015-10-08 |
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Officers. Termination date: 2015-10-01. Officer name: Geoffrey Peter Sanders. |
2015-10-08 |
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Officers. Appointment date: 2015-10-01. Officer name: Mr Andrew Reginald Bolt. |
2015-10-08 |
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Accounts. Accounts type full. |
2015-06-08 |
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Annual return. With made up date full list shareholders. |
2014-10-13 |
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Accounts. Accounts type full. |
2014-04-30 |
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Officers. Officer name: Mr Huw James Thomas. |
2014-04-02 |
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Officers. Officer name: John Briant. |
2014-04-02 |
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Annual return. With made up date full list shareholders. |
2013-10-14 |
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Accounts. Accounts type full. |
2013-05-02 |
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Annual return. With made up date full list shareholders. |
2012-10-16 |
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Accounts. Accounts type full. |
2012-03-22 |
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Annual return. With made up date full list shareholders. |
2011-10-18 |
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Accounts. Accounts type full. |
2011-02-03 |
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Annual return. With made up date full list shareholders. |
2010-10-13 |
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Accounts. Accounts type full. |
2010-05-14 |
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Officers. Change date: 2009-10-30. Officer name: Christopher Alexander Whyte. |
2009-11-24 |
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Officers. Officer name: John Mark Briant. Change date: 2009-10-30. |
2009-11-24 |
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