|
Confirmation statement. Statement with no updates. |
2024-03-12 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-06-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-27 |
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|
Address. Change date: 2023-02-24. Old address: C/O Mellersh & Harding Llp 32 st James's Street London SW1A 1HD England. New address: C/O Websters 12 Melcombe Place London NW1 6JJ. |
2023-02-24 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-10-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-02-17 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-12-27 |
View Report |
|
Officers. Officer name: Isabel Benjamin. Termination date: 2021-03-31. |
2021-04-12 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-03-30 |
View Report |
|
Officers. Officer name: Kinetic Holdings Limited. Termination date: 2021-03-29. |
2021-03-29 |
View Report |
|
Officers. Termination date: 2021-03-29. Officer name: Herritor Investments Ltd. |
2021-03-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-03-29 |
View Report |
|
Officers. Officer name: Michael Laurie Magar Limited. Termination date: 2020-07-20. |
2020-07-20 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-07-20 |
View Report |
|
Address. Change date: 2020-07-20. Old address: C/O Michael Laurie Magar Premiere House Elstree Way Borehamwood WD6 1JH England. New address: C/O Mellersh & Harding Llp 32 st James's Street London SW1A 1HD. |
2020-07-20 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-12-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-01 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-12-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-08-28 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-12-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-09-11 |
View Report |
|
Address. Change date: 2017-09-11. New address: C/O Michael Laurie Magar Premiere House Elstree Way Borehamwood WD6 1JH. Old address: C/O George Hay & Company 83 Cambridge Street Pimlico London SW1V 4PS. |
2017-09-11 |
View Report |
|
Officers. Officer name: Michael Laurie Magar Limited. Appointment date: 2017-08-14. |
2017-09-11 |
View Report |
|
Officers. Termination date: 2017-08-14. Officer name: Mellersh & Harding Llp. |
2017-09-11 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-12-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-30 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-12-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-07 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-12-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-09-15 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-12-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-10-01 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-12-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-08-30 |
View Report |
|
Officers. Officer name: Richard Fiske. |
2012-08-29 |
View Report |
|
Accounts. Accounts type total exemption small. |
2011-12-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-12-01 |
View Report |
|
Officers. Change date: 2011-11-18. Officer name: Isabel Benjamin. |
2011-12-01 |
View Report |
|
Officers. Officer name: Herritor Investments Ltd. Change date: 2011-11-18. |
2011-11-30 |
View Report |
|
Officers. Officer name: Kinetic Holdings Limited. Change date: 2011-11-18. |
2011-11-30 |
View Report |
|
Officers. Officer name: Mellersh & Harding Llp. |
2011-11-11 |
View Report |
|
Address. Change date: 2011-11-11. Old address: 23 Bentinck Street London W1U 2EZ. |
2011-11-11 |
View Report |
|
Officers. Officer name: Herritor Investments Limited. |
2010-11-10 |
View Report |
|
Accounts. Accounts type total exemption full. |
2010-11-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-09-14 |
View Report |
|
Accounts. Accounts type total exemption small. |
2010-01-12 |
View Report |
|
Officers. Description: Director appointed herritor investments LTD. |
2009-09-20 |
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|
Annual return. Legacy. |
2009-09-03 |
View Report |
|
Accounts. Accounts type dormant. |
2009-01-21 |
View Report |
|
Annual return. Legacy. |
2008-10-21 |
View Report |
