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Gazette. Gazette dissolved voluntary. |
2021-06-01 |
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Address. Change date: 2021-05-25. Old address: 14 Archway Street London SW13 0AR England. New address: 18 Ferry Road London SW13 9PR. |
2021-05-25 |
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Gazette. Gazette notice voluntary. |
2021-03-16 |
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Dissolution. Dissolution application strike off company. |
2021-03-04 |
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Accounts. Accounts type dormant. |
2020-12-31 |
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Confirmation statement. Statement with updates. |
2020-05-27 |
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Accounts. Accounts type total exemption full. |
2019-08-06 |
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Confirmation statement. Statement with updates. |
2019-05-31 |
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Persons with significant control. Psc name: Mr Kennedy Culliford. Change date: 2019-03-10. |
2019-03-11 |
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Officers. Change date: 2019-03-10. Officer name: Kennedy Culliford. |
2019-03-10 |
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Officers. Change date: 2019-03-10. Officer name: Kennedy Culliford. |
2019-03-10 |
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Persons with significant control. Change date: 2019-03-10. Psc name: Mr Kennedy George Culliford. |
2019-03-10 |
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Accounts. Accounts type total exemption full. |
2018-12-30 |
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Confirmation statement. Statement with no updates. |
2018-05-30 |
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Address. Old address: 6 Bexhill Road London SW14 7NF England. New address: 14 Archway Street London SW13 0AR. |
2018-05-30 |
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Address. Change date: 2018-05-30. New address: 14 Archway Street London SW13 0AR. Old address: 6 Bexhill Rd Bexhill Road London SW14 7NF England. |
2018-05-30 |
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Accounts. Accounts type total exemption full. |
2017-12-22 |
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Confirmation statement. Statement with updates. |
2017-05-24 |
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Address. New address: 6 Bexhill Road London SW14 7NF. Old address: 1 Carlton Rd Carlton Road London SW14 7RJ England. |
2017-05-24 |
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Address. Change date: 2017-04-27. New address: 6 Bexhill Rd Bexhill Road London SW14 7NF. Old address: C/O Ken Culliford 261 Lonsdale Road London SW13 9QL. |
2017-04-27 |
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Accounts. Accounts type total exemption small. |
2016-12-23 |
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Annual return. With made up date full list shareholders. |
2016-07-11 |
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Address. New address: 1 Carlton Rd Carlton Road London SW14 7RJ. |
2016-07-11 |
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Accounts. Accounts type total exemption small. |
2015-12-15 |
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Annual return. With made up date full list shareholders. |
2015-08-18 |
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Accounts. Accounts type total exemption small. |
2015-01-28 |
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Annual return. With made up date full list shareholders. |
2014-07-09 |
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Officers. Officer name: Company Secretary Joanna Magdelana Gutkowski. |
2014-07-09 |
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Address. Old address: C/O Ken Culliford 40a White Hart Lane London SW13 0PZ England. |
2014-07-09 |
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Accounts. Accounts type total exemption small. |
2014-01-04 |
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Annual return. With made up date full list shareholders. |
2013-07-12 |
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Address. Change sail address company. |
2013-07-12 |
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Address. Change date: 2013-07-12. Old address: , 39 Lonsdale Rd Barnes, London, SW13 9JP. |
2013-07-12 |
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Annual return. With made up date full list shareholders. |
2012-07-10 |
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Officers. Officer name: Erin Mcsevich. |
2012-07-09 |
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Accounts. Accounts type total exemption small. |
2012-05-15 |
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Accounts. Accounts type total exemption small. |
2011-12-06 |
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Annual return. With made up date full list shareholders. |
2011-05-27 |
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Accounts. Accounts type total exemption small. |
2010-12-16 |
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Annual return. With made up date full list shareholders. |
2010-05-28 |
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Officers. Officer name: Kennedy Culliford. Change date: 2010-03-03. |
2010-05-28 |
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Officers. Officer name: Ms Erin Louise Mcsevich. |
2010-03-22 |
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Officers. Officer name: Colin Fergusson. |
2010-03-22 |
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Officers. Officer name: Colin Fergusson. |
2010-03-22 |
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Accounts. Accounts type total exemption full. |
2009-12-31 |
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Annual return. Legacy. |
2009-07-23 |
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Officers. Description: Appointment terminated director adam roberts. |
2009-05-18 |
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Capital. Description: Gbp ic 9500/100\11/11/08\gbp sr 9400@1=9400\. |
2008-12-28 |
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Accounts. Accounts type total exemption small. |
2008-11-21 |
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Officers. Description: Director and secretary appointed colin hunter fergusson. |
2008-11-05 |
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