Confirmation statement. Statement with updates. |
2024-01-10 |
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Accounts. Accounts type total exemption full. |
2023-06-17 |
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Capital. Capital statement capital company with date currency figure. |
2023-05-17 |
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Capital. Description: Statement by Directors. |
2023-05-17 |
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Insolvency. Description: Solvency Statement dated 06/04/23. |
2023-05-17 |
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Resolution. Description: Resolutions. |
2023-05-17 |
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Confirmation statement. Statement with updates. |
2023-01-13 |
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Accounts. Accounts type total exemption full. |
2022-06-21 |
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Persons with significant control. Change date: 2022-04-14. Psc name: Mrs Elizabeth Bernadette Sherlock. |
2022-04-19 |
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Confirmation statement. Statement with no updates. |
2022-01-19 |
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Accounts. Accounts type total exemption full. |
2021-07-02 |
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Confirmation statement. Statement with no updates. |
2021-01-13 |
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Officers. Appointment date: 2020-10-22. Officer name: Ctc Directorships Ltd. |
2020-12-10 |
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Officers. Officer name: Frank Scanlon. Termination date: 2020-10-22. |
2020-11-26 |
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Accounts. Accounts type total exemption full. |
2020-07-08 |
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Confirmation statement. Statement with no updates. |
2020-01-13 |
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Accounts. Accounts type total exemption full. |
2019-07-10 |
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Confirmation statement. Statement with updates. |
2019-03-12 |
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Accounts. Accounts type total exemption full. |
2018-06-19 |
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Confirmation statement. Statement with updates. |
2018-02-19 |
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Persons with significant control. Notification date: 2018-01-10. Psc name: Elizabeth Bernadette Sherlock. |
2018-02-19 |
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Persons with significant control. Withdrawal date: 2018-02-18. |
2018-02-18 |
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Officers. Change date: 2017-06-21. Officer name: Frank Scanlon. |
2017-06-21 |
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Accounts. Accounts type total exemption full. |
2017-06-09 |
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Officers. Change date: 2017-02-14. Officer name: Mr Roger Skeldon. |
2017-02-16 |
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Officers. Change date: 2017-02-06. Officer name: Mr Roger Skeldon. |
2017-02-14 |
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Officers. Officer name: Mr Roger Skeldon. Change date: 2015-08-10. |
2017-02-08 |
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Confirmation statement. Statement with updates. |
2017-01-26 |
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Officers. Change date: 2016-11-25. Officer name: Frank Scanlon. |
2016-12-07 |
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Accounts. Accounts type total exemption full. |
2016-06-06 |
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Annual return. With made up date full list shareholders. |
2016-02-10 |
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Accounts. Accounts type total exemption full. |
2015-06-06 |
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Annual return. With made up date full list shareholders. |
2015-01-26 |
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Officers. Change corporate secretary company. |
2014-09-05 |
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Officers. Termination date: 2014-07-11. Officer name: David Blake. |
2014-07-21 |
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Officers. Officer name: Mr Roger Skeldon. Appointment date: 2014-07-11. |
2014-07-21 |
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Accounts. Accounts type total exemption full. |
2014-06-24 |
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Officers. Change date: 2014-04-09. Officer name: Capital Trading Companies Secretaries Limited. |
2014-04-10 |
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Address. Change date: 2014-04-10. Old address: 7 Swallow Street London W1B 4DE. |
2014-04-10 |
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Officers. Officer name: Frank Scanlon. |
2014-02-04 |
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Officers. Officer name: John Dodwell. |
2014-02-04 |
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Annual return. With made up date full list shareholders. |
2014-01-31 |
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Accounts. Accounts type total exemption full. |
2013-05-17 |
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Annual return. With made up date full list shareholders. |
2013-02-04 |
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Accounts. Accounts type total exemption full. |
2012-05-08 |
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Annual return. With made up date full list shareholders. |
2012-01-12 |
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Document replacement. Form type: CH04. |
2011-12-07 |
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Officers. Officer name: Mr John Christopher Dodwell. Change date: 2011-12-05. |
2011-12-05 |
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Officers. Change corporate secretary company. |
2011-11-07 |
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Officers. Officer name: Mr David Blake. |
2011-09-30 |
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