Accounts. Accounts type micro entity. |
2022-06-13 |
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Confirmation statement. Statement with no updates. |
2022-05-16 |
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Address. Old address: 6 Market Place London Fitzrovia, Uk W1W 8AF. New address: Unit 5025, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF. Change date: 2022-04-11. |
2022-04-11 |
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Address. New address: 6 Market Place London Fitzrovia, Uk W1W 8AF. Old address: PO Box 4385 05373602: Companies House Default Address Cardiff CF14 8LH. Change date: 2022-03-28. |
2022-03-28 |
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Accounts. Accounts type total exemption full. |
2021-09-21 |
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Gazette. Gazette filings brought up to date. |
2021-09-15 |
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Confirmation statement. Statement with no updates. |
2021-09-14 |
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Address. Change date: 2021-08-31. Default address: PO Box 4385, 05373602: Companies House Default Address, Cardiff, CF14 8LH. |
2021-08-31 |
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Accounts. Accounts type total exemption full. |
2020-10-21 |
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Confirmation statement. Statement with updates. |
2020-05-05 |
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Confirmation statement. Statement with no updates. |
2020-03-05 |
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Address. New address: Unit 5025, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF. Change date: 2019-09-19. Old address: Suite 1, 5 Percy Street London W1T 1DG. |
2019-09-19 |
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Accounts. Accounts type total exemption full. |
2019-03-25 |
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Confirmation statement. Statement with no updates. |
2019-03-04 |
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Accounts. Accounts type total exemption full. |
2018-08-23 |
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Confirmation statement. Statement with no updates. |
2018-03-02 |
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Accounts. Accounts type total exemption full. |
2017-06-06 |
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Gazette. Gazette filings brought up to date. |
2017-05-27 |
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Confirmation statement. Statement with updates. |
2017-05-24 |
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Gazette. Gazette notice compulsory. |
2017-05-23 |
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Accounts. Accounts type total exemption small. |
2016-11-15 |
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Gazette. Gazette filings brought up to date. |
2016-06-04 |
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Annual return. With made up date full list shareholders. |
2016-06-03 |
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Gazette. Gazette notice compulsory. |
2016-05-24 |
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Accounts. Accounts type total exemption small. |
2015-11-30 |
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Officers. Termination date: 2015-05-07. Officer name: Abs Secretary Services Ltd. |
2015-06-04 |
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Annual return. With made up date full list shareholders. |
2015-05-29 |
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Address. New address: Suite 1, 5 Percy Street London W1T 1DG. Change date: 2015-05-07. Old address: 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom. |
2015-05-07 |
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Accounts. Accounts type total exemption small. |
2015-02-06 |
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Officers. Officer name: Abs Secretary Services Ltd. Change date: 2014-08-01. |
2014-09-17 |
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Address. New address: 3Rd Floor 49 Farringdon Road London EC1M 3JP. Old address: Suite 2 23-24 Great James Street London WC1N 3ES. Change date: 2014-08-28. |
2014-08-28 |
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Annual return. With made up date full list shareholders. |
2014-02-24 |
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Accounts. Accounts type total exemption small. |
2013-11-29 |
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Annual return. With made up date full list shareholders. |
2013-02-26 |
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Accounts. Accounts type total exemption small. |
2012-11-15 |
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Annual return. With made up date full list shareholders. |
2012-03-07 |
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Accounts. Accounts type total exemption small. |
2011-11-15 |
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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 small. |
2010-11-21 |
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Officers. Officer name: Ms. Victoria Glova. Change date: 2010-08-01. |
2010-08-03 |
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Annual return. With made up date full list shareholders. |
2010-03-04 |
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Officers. Officer name: Abs Secretary Services Ltd. Change date: 2010-02-23. |
2010-03-03 |
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Officers. Change date: 2010-02-23. Officer name: Ms. Victoria Glova. |
2010-03-03 |
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Accounts. Accounts type total exemption small. |
2009-05-21 |
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Annual return. Legacy. |
2009-03-17 |
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Officers. Description: Secretary appointed abs secretary services LTD. |
2009-03-12 |
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Officers. Description: Director's change of particulars / viktorija glova / 23/02/2009. |
2009-03-12 |
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Officers. Description: Appointment terminated secretary cls secretaries LTD. |
2009-03-12 |
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Address. Description: Registered office changed on 09/03/2009 from 60 cannon street office 415 london EC4N 6NP. |
2009-03-09 |
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