Accounts. Accounts type total exemption full. |
2023-12-07 |
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Address. Old address: 10-12 Bourlet Close London W1W 7BR England. Change date: 2023-07-26. New address: 91 Charlotte Street London W1T 4PX. |
2023-07-26 |
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Confirmation statement. Statement with no updates. |
2023-04-12 |
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Accounts. Accounts type dormant. |
2022-10-20 |
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Confirmation statement. Statement with no updates. |
2022-04-13 |
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Address. New address: 10-12 Bourlet Close London W1W 7BR. Old address: 14 City Road London EC1Y 2AA England. |
2022-03-31 |
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Address. New address: 10-12 Bourlet Close London W1W 7BR. |
2022-03-31 |
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Address. New address: 10-12 Bourlet Close London W1W 7BR. |
2022-03-31 |
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Accounts. Accounts type dormant. |
2021-12-10 |
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Accounts. Change account reference date company previous extended. |
2021-08-03 |
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Address. Old address: 71-75 Shelton Street London WC2H 9JQ England. New address: 10-12 Bourlet Close London W1W 7BR. Change date: 2021-07-30. |
2021-07-30 |
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Confirmation statement. Statement with no updates. |
2021-04-14 |
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Address. Old address: C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA England. New address: 71-75 Shelton Street London WC2H 9JQ. Change date: 2021-04-13. |
2021-04-13 |
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Accounts. Accounts type dormant. |
2020-10-13 |
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Address. Change date: 2020-04-01. New address: 14 City Road London EC1Y 2AA. Old address: 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR. |
2020-04-01 |
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Confirmation statement. Statement with no updates. |
2020-03-31 |
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Accounts. Accounts type dormant. |
2019-09-11 |
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Confirmation statement. Statement with no updates. |
2019-07-01 |
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Accounts. Accounts type total exemption full. |
2018-09-26 |
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Confirmation statement. Statement with no updates. |
2018-07-02 |
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Accounts. Accounts type total exemption full. |
2017-10-07 |
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Confirmation statement. Statement with no updates. |
2017-07-03 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 01/07/2016. |
2016-12-13 |
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Accounts. Accounts type full. |
2016-09-30 |
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Confirmation statement. Statement with updates. |
2016-07-01 |
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Document replacement. Form type: TM01. |
2016-02-09 |
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Officers. Appointment date: 2015-12-10. Officer name: Mr Michael Ross Bolton. |
2016-01-13 |
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Officers. Officer name: Peter Robert Hughes. Termination date: 2015-12-10. |
2016-01-13 |
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Officers. Officer name: Mr Jeffrey Allan Corrigan. Change date: 2015-08-19. |
2015-10-22 |
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Accounts. Accounts type full. |
2015-09-30 |
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Address. Old address: 100 Gloucester Place London W1U 6HT England. New address: 14 City Road London EC1Y 2AA. |
2015-09-03 |
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Annual return. With made up date full list shareholders. |
2015-07-06 |
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Officers. Officer name: Warwick Consultancy Services Limited. Termination date: 2015-07-06. |
2015-07-06 |
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Address. New address: 100 Gloucester Place London W1U 6HT. |
2015-07-06 |
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Address. New address: 100 Gloucester Place London W1U 6HT. |
2015-07-06 |
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Officers. Officer name: Warwick Consultancy Services Limited. Termination date: 2015-07-06. |
2015-07-06 |
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Accounts. Accounts type small. |
2014-10-06 |
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Officers. Change date: 2014-07-01. Officer name: Mr Peter Robert Hughes. |
2014-07-07 |
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Annual return. With made up date full list shareholders. |
2014-07-01 |
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Annual return. With made up date full list shareholders. |
2013-07-24 |
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Accounts. Accounts type small. |
2013-06-21 |
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Accounts. Accounts type small. |
2012-09-24 |
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Annual return. With made up date full list shareholders. |
2012-07-03 |
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Accounts. Accounts type small. |
2011-10-03 |
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Annual return. With made up date full list shareholders. |
2011-09-22 |
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Annual return. With made up date full list shareholders. |
2011-07-27 |
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Officers. Officer name: Mr Peter Robert Hughes. Change date: 2011-01-01. |
2011-07-27 |
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Accounts. Accounts type total exemption small. |
2010-10-03 |
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Annual return. With made up date full list shareholders. |
2010-07-05 |
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Officers. Officer name: Mr Jeffrey Allan Corrigan. Change date: 2010-04-29. |
2010-07-05 |
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