|
Accounts. Accounts type dormant. |
2023-09-25 |
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|
Confirmation statement. Statement with no updates. |
2023-06-28 |
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|
Accounts. Accounts type dormant. |
2022-09-22 |
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|
Confirmation statement. Statement with no updates. |
2022-06-28 |
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|
Address. Change date: 2021-10-08. New address: 5 Seaforth Place London SW1E 6AB. Old address: 22 Westminster Palace Gardens Artillery Row London SW1P 1RR. |
2021-10-08 |
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|
Accounts. Accounts type dormant. |
2021-09-28 |
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|
Confirmation statement. Statement with no updates. |
2021-06-28 |
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|
Accounts. Accounts type dormant. |
2020-11-17 |
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|
Confirmation statement. Statement with no updates. |
2020-06-30 |
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|
Accounts. Accounts type dormant. |
2019-09-26 |
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|
Confirmation statement. Statement with no updates. |
2019-06-28 |
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|
Accounts. Accounts type dormant. |
2018-09-27 |
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|
Confirmation statement. Statement with no updates. |
2018-07-06 |
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|
Accounts. Accounts type dormant. |
2017-09-07 |
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|
Persons with significant control. Psc name: Lagonda Newco a Limited. Notification date: 2016-07-01. |
2017-07-03 |
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|
Confirmation statement. Statement with updates. |
2017-07-03 |
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|
Accounts. Accounts type total exemption small. |
2016-09-30 |
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|
Annual return. With made up date full list shareholders. |
2016-07-26 |
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|
Accounts. Accounts type full. |
2015-10-08 |
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|
Resolution. Description: Resolutions. |
2015-08-10 |
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|
Capital. Capital statement capital company with date currency figure. |
2015-08-10 |
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|
Insolvency. Description: Solvency Statement dated 07/08/15. |
2015-08-10 |
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|
Resolution. Description: Resolutions. |
2015-08-10 |
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|
Annual return. With made up date full list shareholders. |
2015-07-15 |
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|
Officers. Officer name: Mark Lee Tagliaferri. Termination date: 2015-07-15. |
2015-07-15 |
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|
Officers. Officer name: Mr David Cleland Maxwell. Appointment date: 2015-07-14. |
2015-07-15 |
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|
Accounts. Accounts type total exemption full. |
2014-10-09 |
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|
Annual return. With made up date full list shareholders. |
2014-07-07 |
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|
Address. Change date: 2014-03-13. Old address: Buckingham Court 78 Buckingham Gate London SW1E 6PE England. |
2014-03-13 |
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|
Accounts. Accounts type full. |
2013-10-07 |
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|
Annual return. With made up date full list shareholders. |
2013-07-29 |
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|
Accounts. Accounts type full. |
2012-10-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-08-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-07-14 |
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|
Accounts. Accounts type full. |
2011-07-07 |
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|
Address. Change date: 2011-03-25. Old address: 35 Berkeley Square London W1J 5BF United Kingdom. |
2011-03-25 |
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|
Address. Old address: Updown Court Chertsey Road Windlesham Surrey GU20 6HY. Change date: 2010-08-27. |
2010-08-27 |
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|
Accounts. Accounts type full. |
2010-07-26 |
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|
Annual return. With made up date full list shareholders. |
2010-07-11 |
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|
Officers. Officer name: Aaim Secretarial Services Ltd. |
2010-03-03 |
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|
Accounts. Accounts type full. |
2009-07-27 |
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|
Annual return. Legacy. |
2009-07-15 |
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|
Address. Description: Registered office changed on 17/06/2009 from 100 piccadilly london W1J 7NH. |
2009-06-17 |
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|
Officers. Description: Appointment terminated director james elton. |
2008-12-18 |
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|
Accounts. Accounts type full. |
2008-11-03 |
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|
Annual return. Legacy. |
2008-10-15 |
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|
Officers. Description: Appointment terminated director robert whitton. |
2008-06-05 |
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|
Accounts. Legacy. |
2008-02-15 |
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|
Accounts. Accounts type full. |
2007-10-19 |
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|
Officers. Description: Director's particulars changed. |
2007-08-29 |
View Report |
