|
Officers. Officer name: Kenneth Morrison. Termination date: 2020-06-29. |
2021-01-26 |
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Dissolution. Dissolved compulsory strike off suspended. |
2020-12-12 |
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|
Gazette. Gazette notice compulsory. |
2020-11-24 |
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|
Accounts. Accounts type total exemption full. |
2019-11-22 |
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|
Confirmation statement. Statement with no updates. |
2019-07-26 |
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|
Accounts. Accounts type total exemption full. |
2018-10-12 |
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|
Confirmation statement. Statement with no updates. |
2018-07-30 |
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|
Accounts. Accounts type total exemption full. |
2017-11-21 |
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|
Gazette. Gazette filings brought up to date. |
2017-09-23 |
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|
Confirmation statement. Statement with updates. |
2017-09-22 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Tatiana Iakovleva. |
2017-09-22 |
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|
Gazette. Gazette notice compulsory. |
2017-09-19 |
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Address. Change date: 2017-09-11. Old address: Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st. New address: 1 Kings Avenue Winchmore Hill London N21 3NA. |
2017-09-11 |
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Officers. Officer name: Mr. Kenneth Morrison. Appointment date: 2017-08-07. |
2017-09-11 |
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|
Officers. Termination date: 2017-08-07. Officer name: Keystone Investments Limited. |
2017-09-11 |
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|
Officers. Officer name: Georgios Amerikanos. Termination date: 2017-08-07. |
2017-09-11 |
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|
Officers. Officer name: Guernsey Corporate Secretaries Limited. Termination date: 2017-08-07. |
2017-09-11 |
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|
Accounts. Accounts type total exemption full. |
2017-05-17 |
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|
Annual return. With made up date full list shareholders. |
2016-06-29 |
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|
Address. New address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR. |
2016-06-29 |
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|
Address. New address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR. |
2016-06-29 |
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|
Accounts. Accounts type total exemption small. |
2015-09-29 |
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|
Annual return. With made up date full list shareholders. |
2015-08-13 |
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|
Accounts. Accounts type total exemption small. |
2014-10-09 |
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|
Annual return. With made up date full list shareholders. |
2014-08-20 |
View Report |
|
Officers. Officer name: Guernsey Corporate Secretaries Limited. Change date: 2014-08-20. |
2014-08-20 |
View Report |
|
Officers. Change date: 2014-08-20. Officer name: Keystone Investments Limited. |
2014-08-20 |
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|
Accounts. Accounts type total exemption small. |
2014-08-20 |
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|
Annual return. With made up date full list shareholders. |
2013-08-12 |
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|
Address. Change date: 2013-08-12. Old address: Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST. |
2013-08-12 |
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|
Officers. Officer name: Georgios Amerikanos. |
2013-06-21 |
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|
Officers. Officer name: Alastair Cunningham. |
2013-06-21 |
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|
Accounts. Accounts type dormant. |
2012-08-31 |
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|
Annual return. With made up date full list shareholders. |
2012-08-13 |
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|
Accounts. Accounts type dormant. |
2011-08-31 |
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|
Annual return. With made up date full list shareholders. |
2011-08-12 |
View Report |
|
Address. Old address: Unit 90, Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3ST. Change date: 2011-08-12. |
2011-08-12 |
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|
Officers. Officer name: Mr Alastair Matthew Cunningham. Change date: 2010-10-19. |
2010-10-20 |
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|
Accounts. Accounts type dormant. |
2010-09-06 |
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|
Annual return. With made up date full list shareholders. |
2010-08-11 |
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|
Officers. Change date: 2010-08-11. Officer name: Keystone Investments Limited. |
2010-08-11 |
View Report |
|
Officers. Change date: 2010-08-11. Officer name: Guernsey Corporate Secretaries Limited. |
2010-08-11 |
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|
Address. Change sail address company. |
2010-03-10 |
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|
Accounts. Accounts type dormant. |
2009-09-02 |
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|
Annual return. Legacy. |
2009-08-11 |
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|
Officers. Description: Director appointed mr alastair matthew cunningham. |
2009-07-29 |
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|
Annual return. Legacy. |
2009-05-29 |
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|
Accounts. Legacy. |
2009-05-29 |
View Report |
|
Accounts. Accounts type dormant. |
2009-02-24 |
View Report |
|
Annual return. Legacy. |
2008-07-01 |
View Report |
