Incorporation. Memorandum articles. |
2023-06-05 |
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Resolution. Description: Resolutions. |
2023-06-05 |
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Confirmation statement. Statement with no updates. |
2023-05-20 |
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Accounts. Accounts type micro entity. |
2023-05-16 |
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Address. Old address: Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England. Change date: 2022-09-23. New address: St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT. |
2022-09-23 |
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Accounts. Accounts type micro entity. |
2022-09-07 |
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Officers. Appointment date: 2022-06-15. Officer name: Mr Sashank Narasimhadevara. |
2022-06-16 |
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Confirmation statement. Statement with no updates. |
2022-05-11 |
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Officers. Change date: 2021-09-01. Officer name: Linda Mong Sze Chin. |
2021-09-22 |
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Address. Change date: 2021-06-09. New address: Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS. Old address: Littlestone Golding 16 Station Road Chesham HP5 1DH England. |
2021-06-09 |
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Confirmation statement. Statement with no updates. |
2021-06-08 |
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Officers. Change date: 2019-06-01. Officer name: Benjamin James Fitzsimmons. |
2021-06-08 |
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Accounts. Accounts type total exemption full. |
2021-05-14 |
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Confirmation statement. Statement with no updates. |
2020-05-18 |
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Accounts. Accounts type micro entity. |
2020-03-16 |
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Accounts. Accounts type micro entity. |
2019-05-22 |
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Confirmation statement. Statement with updates. |
2019-05-15 |
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Officers. Officer name: Eva Rachel Rembiszewski. Termination date: 2018-10-18. |
2018-10-18 |
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Officers. Officer name: Eva Rembiszewski. Termination date: 2018-10-18. |
2018-10-18 |
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Confirmation statement. Statement with updates. |
2018-07-02 |
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Accounts. Accounts type micro entity. |
2018-02-12 |
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Address. Change date: 2017-10-27. New address: Littlestone Golding 16 Station Road Chesham HP5 1DH. Old address: Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ. |
2017-10-27 |
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Confirmation statement. Statement with updates. |
2017-06-19 |
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Accounts. Accounts type total exemption full. |
2017-05-08 |
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Annual return. With made up date full list shareholders. |
2016-06-24 |
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Accounts. Accounts type total exemption small. |
2016-04-15 |
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Annual return. With made up date full list shareholders. |
2015-06-03 |
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Accounts. Accounts type total exemption small. |
2015-05-20 |
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Accounts. Accounts type total exemption small. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-06-13 |
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Accounts. Accounts type total exemption small. |
2013-09-20 |
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Annual return. With made up date full list shareholders. |
2013-05-13 |
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Accounts. Accounts type total exemption small. |
2012-10-02 |
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Annual return. With made up date full list shareholders. |
2012-06-01 |
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Officers. Officer name: Glynis Peterkin. |
2012-04-03 |
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Officers. Officer name: Ms Jenifer Kemmeter. |
2012-03-26 |
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Officers. Officer name: Sharon Atalay. |
2012-03-22 |
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Officers. Officer name: Sharon Atalay. |
2012-03-22 |
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Officers. Officer name: Mrs Rachael Sarah Guan. |
2012-01-24 |
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Officers. Officer name: Mrs Eva Rembiszewski. |
2012-01-24 |
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Officers. Officer name: Mrs Eva Rachel Rembiszewski. |
2012-01-24 |
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Officers. Officer name: Laurence Beck. |
2011-06-28 |
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Annual return. With made up date full list shareholders. |
2011-06-01 |
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Accounts. Accounts type total exemption small. |
2011-05-26 |
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Annual return. With made up date full list shareholders. |
2010-06-07 |
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Officers. Officer name: Ms Sharon Evelyn Green. Change date: 2010-05-09. |
2010-06-07 |
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Officers. Change date: 2010-05-09. Officer name: Ms Sharon Evelyn Green. |
2010-06-07 |
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Officers. Officer name: Linda Mong Sze Chin. Change date: 2009-10-01. |
2010-06-04 |
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Officers. Officer name: Glynis Peterkin. Change date: 2009-10-01. |
2010-06-04 |
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Officers. Officer name: Benjamin James Fitzsimmons. Change date: 2009-10-01. |
2010-06-04 |
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