|
Confirmation statement. Statement with no updates. |
2024-04-24 |
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|
Confirmation statement. Statement with no updates. |
2023-05-04 |
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|
Accounts. Accounts type small. |
2023-04-25 |
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|
Confirmation statement. Statement with no updates. |
2022-04-27 |
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|
Accounts. Accounts type small. |
2022-03-23 |
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|
Officers. Officer name: Philip Alexander Jeremy Leech. Termination date: 2021-06-02. |
2021-06-24 |
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|
Confirmation statement. Statement with no updates. |
2021-04-30 |
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|
Accounts. Accounts type full. |
2021-04-01 |
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|
Confirmation statement. Statement with no updates. |
2020-04-21 |
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|
Accounts. Accounts type full. |
2020-02-21 |
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|
Confirmation statement. Statement with updates. |
2019-04-16 |
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|
Accounts. Accounts type full. |
2019-02-27 |
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|
Confirmation statement. Statement with updates. |
2018-04-13 |
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|
Accounts. Accounts type full. |
2018-03-19 |
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|
Mortgage. Charge number: 057807990003. |
2017-11-17 |
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|
Confirmation statement. Statement with updates. |
2017-04-19 |
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|
Accounts. Accounts type full. |
2017-03-22 |
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|
Mortgage. Charge number: 057807990003. Charge creation date: 2017-02-02. |
2017-02-08 |
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|
Officers. Termination date: 2016-07-01. Officer name: Jonathan Martin Austen. |
2016-07-08 |
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|
Officers. Appointment date: 2016-06-22. Officer name: Mr William Nigel Hugill. |
2016-07-08 |
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|
Officers. Officer name: Mr Robin Elliott Butler. Appointment date: 2016-06-22. |
2016-06-24 |
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|
Officers. Officer name: Mr David Wood. Appointment date: 2016-06-22. |
2016-06-24 |
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|
Accounts. Accounts type full. |
2016-06-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-14 |
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|
Officers. Officer name: Mr Philip Alexander Jeremy Leech. Appointment date: 2015-12-16. |
2016-01-06 |
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|
Officers. Termination date: 2015-12-17. Officer name: Philip Littlehailes. |
2016-01-06 |
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|
Officers. Change date: 2015-10-28. Officer name: Terrace Hill (Secretaries) Limited. |
2015-10-29 |
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|
Officers. Officer name: Mr Jonathan Martin Austen. Change date: 2015-06-09. |
2015-06-09 |
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|
Address. Change date: 2015-06-09. New address: 50 New Bond Street London W1S 1BJ. Old address: 1 Portland Place London W1B 1PN. |
2015-06-09 |
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|
Accounts. Accounts type full. |
2015-06-08 |
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|
Annual return. With made up date full list shareholders. |
2015-04-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-04-17 |
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|
Accounts. Accounts type full. |
2014-04-02 |
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|
Officers. Officer name: Thomas Walsh. |
2013-07-10 |
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|
Accounts. Accounts type full. |
2013-06-11 |
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|
Annual return. With made up date full list shareholders. |
2013-04-16 |
View Report |
|
Accounts. Accounts type full. |
2012-06-27 |
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|
Annual return. With made up date full list shareholders. |
2012-04-13 |
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|
Officers. Officer name: Terrace Hill (Secretaries) Limited. Change date: 2011-08-19. |
2011-10-28 |
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|
Annual return. With made up date full list shareholders. |
2011-05-06 |
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|
Accounts. Accounts type full. |
2011-03-21 |
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|
Accounts. Change account reference date company previous shortened. |
2010-12-03 |
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|
Accounts. Accounts type full. |
2010-07-07 |
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|
Officers. Change date: 2009-11-24. Officer name: Park Circus (Secretaries) Limited. |
2010-05-18 |
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|
Annual return. With made up date full list shareholders. |
2010-05-11 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2010-04-15 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2010-04-15 |
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|
Officers. Officer name: Jonathan Martin Austen. |
2010-03-23 |
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|
Accounts. Accounts type full. |
2009-09-01 |
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|
Officers. Description: Appointment terminated director kenneth grundy. |
2009-07-31 |
View Report |
