Accounts. Accounts type dormant. |
2023-05-11 |
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Confirmation statement. Statement with no updates. |
2023-02-28 |
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Accounts. Accounts type dormant. |
2022-08-08 |
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Confirmation statement. Statement with no updates. |
2022-02-11 |
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Accounts. Accounts type dormant. |
2021-08-06 |
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Officers. Appointment date: 2021-02-22. Officer name: Mr Michael David Watson. |
2021-03-08 |
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Confirmation statement. Statement with no updates. |
2021-02-15 |
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Accounts. Accounts type dormant. |
2020-12-01 |
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Confirmation statement. Statement with no updates. |
2020-03-10 |
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Officers. Officer name: Mr Paul Hallam. Appointment date: 2019-07-10. |
2019-07-18 |
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Officers. Appointment date: 2019-07-10. Officer name: Mr Daniel Lau. |
2019-07-17 |
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Officers. Termination date: 2019-07-10. Officer name: Paul Hallam. |
2019-07-17 |
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Persons with significant control. Change date: 2019-04-02. Psc name: Fairhold Services Limited. |
2019-07-17 |
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Address. New address: Berkeley House 304 Regents Park Road London N3 2JX. Change date: 2019-03-29. Old address: Berkeley House 304 Regents Park Road London N3 2JY England. |
2019-03-29 |
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Confirmation statement. Statement with no updates. |
2019-03-14 |
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Accounts. Accounts type dormant. |
2019-01-18 |
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Address. Change date: 2018-11-01. New address: Berkeley House 304 Regents Park Road London N3 2JY. Old address: Molteno House 302 Regents Park Road Finchley London N3 2JX. |
2018-11-01 |
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Confirmation statement. Statement with no updates. |
2018-03-14 |
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Accounts. Accounts type dormant. |
2018-01-11 |
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Accounts. Accounts type total exemption full. |
2017-04-03 |
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Confirmation statement. Statement with updates. |
2017-02-27 |
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Accounts. Accounts type total exemption full. |
2016-06-02 |
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Annual return. With made up date full list shareholders. |
2016-02-11 |
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Accounts. Accounts type total exemption full. |
2015-06-06 |
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Annual return. With made up date full list shareholders. |
2015-03-13 |
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Gazette. Gazette filings brought up to date. |
2015-01-14 |
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Accounts. Accounts type full. |
2015-01-13 |
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Gazette. Gazette notice compulsory. |
2014-12-30 |
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Document replacement. Made up date: 2011-02-07. Form type: AR01. |
2014-11-10 |
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Annual return. With made up date full list shareholders. |
2014-02-07 |
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Document replacement. Made up date: 2013-02-07. Form type: AR01. |
2013-07-31 |
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Document replacement. Made up date: 2012-02-07. Form type: AR01. |
2013-07-31 |
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Document replacement. Made up date: 2011-02-07. Form type: AR01. |
2013-07-31 |
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Accounts. Accounts type total exemption full. |
2013-02-13 |
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Annual return. With made up date full list shareholders. |
2013-02-07 |
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Accounts. Accounts type total exemption full. |
2012-07-26 |
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Officers. Officer name: Paul Hallam. |
2012-03-08 |
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Officers. Officer name: Alan Wolfson. |
2012-03-08 |
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Annual return. With made up date full list shareholders. |
2012-02-10 |
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Officers. Officer name: Mr Christopher Charles Mcgill. |
2011-04-13 |
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Officers. Officer name: Ian Rapley. |
2011-04-05 |
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Annual return. With made up date full list shareholders. |
2011-03-08 |
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Accounts. Accounts type total exemption full. |
2011-03-02 |
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Officers. Officer name: Christopher Mcgill. |
2010-08-18 |
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Officers. Officer name: Ian Rapley. |
2010-08-09 |
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Accounts. Accounts type total exemption small. |
2010-04-21 |
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Annual return. With made up date full list shareholders. |
2010-04-14 |
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Annual return. With made up date full list shareholders. |
2010-03-17 |
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Officers. Change date: 2009-10-09. Officer name: Mr. William Kenneth Procter. |
2010-03-08 |
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Accounts. Accounts type dormant. |
2009-10-30 |
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