Confirmation statement. Statement with no updates. |
2023-11-29 |
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Accounts. Accounts type micro entity. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2023-01-13 |
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Accounts. Accounts type micro entity. |
2022-09-29 |
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Confirmation statement. Statement with no updates. |
2021-11-30 |
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Accounts. Accounts type micro entity. |
2021-10-20 |
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Accounts. Accounts type micro entity. |
2020-11-30 |
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Confirmation statement. Statement with no updates. |
2020-11-15 |
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Resolution. Description: Resolutions. |
2020-09-22 |
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Resolution. Description: Resolutions. |
2020-09-22 |
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Confirmation statement. Statement with updates. |
2019-11-21 |
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Accounts. Accounts type micro entity. |
2019-08-31 |
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Confirmation statement. Statement with updates. |
2018-11-16 |
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Accounts. Accounts type micro entity. |
2018-09-28 |
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Address. Old address: Temple Cottage Temple End Harbury Leamington Spa Warwickshire CV33 9NE United Kingdom. New address: 14 Greenway Berkhamsted HP4 3JD. |
2018-07-24 |
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Address. New address: 71-75 Shelton Street London WC2H 9JQ. Change date: 2018-07-24. Old address: Temple Cottage Temple End Harbury Leamington Spa Warwickshire CV33 9NE. |
2018-07-24 |
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Confirmation statement. Statement with no updates. |
2017-11-06 |
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Accounts. Accounts type micro entity. |
2017-08-30 |
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Confirmation statement. Statement with updates. |
2016-11-24 |
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Accounts. Accounts type micro entity. |
2016-08-31 |
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Annual return. With made up date full list shareholders. |
2015-11-30 |
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Officers. Officer name: Charles Martin Wilson. Termination date: 2015-10-09. |
2015-10-09 |
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Officers. Termination date: 2015-10-09. Officer name: Arno Rudolf. |
2015-10-09 |
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Officers. Officer name: Nigel Leslie Collison. Termination date: 2015-10-09. |
2015-10-09 |
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Accounts. Accounts type micro entity. |
2015-08-27 |
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Annual return. With made up date full list shareholders. |
2014-11-28 |
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Accounts. Accounts type total exemption full. |
2014-09-19 |
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Annual return. With made up date full list shareholders. |
2013-11-28 |
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Accounts. Accounts type total exemption full. |
2013-09-06 |
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Annual return. With made up date full list shareholders. |
2012-12-03 |
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Accounts. Accounts type total exemption full. |
2012-08-30 |
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Annual return. With made up date full list shareholders. |
2011-11-28 |
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Accounts. Accounts type total exemption full. |
2011-08-31 |
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Annual return. With made up date full list shareholders. |
2010-11-29 |
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Accounts. Accounts type total exemption full. |
2010-09-20 |
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Annual return. With made up date full list shareholders. |
2009-12-02 |
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Address. Move registers to sail company. |
2009-12-02 |
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Officers. Change date: 2009-11-30. Officer name: Charles Martin Wilson. |
2009-12-01 |
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Officers. Officer name: Richard James Wilne. Change date: 2009-11-30. |
2009-12-01 |
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Officers. Officer name: Arno Rudolf. Change date: 2009-11-30. |
2009-12-01 |
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Address. Change sail address company. |
2009-12-01 |
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Officers. Officer name: Nigel Leslie Collison. Change date: 2009-11-30. |
2009-12-01 |
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Accounts. Accounts type total exemption full. |
2009-09-25 |
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Annual return. Legacy. |
2008-11-25 |
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Accounts. Accounts type total exemption full. |
2008-09-24 |
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Annual return. Legacy. |
2007-11-14 |
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Officers. Description: Secretary's particulars changed;director's particulars changed. |
2007-11-14 |
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Accounts. Accounts type total exemption full. |
2007-09-05 |
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Address. Description: Registered office changed on 05/03/07 from: hanover house 14 hanover square london W1S 1HP. |
2007-03-05 |
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Annual return. Legacy. |
2006-11-03 |
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