|
Confirmation statement. Statement with no updates. |
2023-06-28 |
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|
Accounts. Accounts type dormant. |
2023-06-28 |
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|
Confirmation statement. Statement with no updates. |
2022-04-21 |
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|
Accounts. Accounts type dormant. |
2022-04-21 |
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|
Confirmation statement. Statement with no updates. |
2021-07-14 |
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|
Accounts. Accounts type micro entity. |
2021-07-13 |
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|
Confirmation statement. Statement with updates. |
2021-01-12 |
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|
Officers. Officer name: Mr Samuel David Price. Appointment date: 2021-01-11. |
2021-01-11 |
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|
Officers. Officer name: Ernesto Luis Herrmann. Termination date: 2021-01-11. |
2021-01-11 |
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|
Persons with significant control. Cessation date: 2021-01-11. Psc name: Ernesto Luis Herrmann. |
2021-01-11 |
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|
Confirmation statement. Statement with no updates. |
2020-07-02 |
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|
Accounts. Accounts type dormant. |
2020-04-26 |
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|
Confirmation statement. Statement with updates. |
2019-08-02 |
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|
Accounts. Accounts type dormant. |
2019-04-26 |
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|
Officers. Appointment date: 2018-08-15. Officer name: Mrs Yasmin Therese Kurukgy. |
2018-08-17 |
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|
Officers. Officer name: Hoora Mohajer. Termination date: 2018-08-15. |
2018-08-15 |
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|
Persons with significant control. Psc name: Hoora Mohajer. Cessation date: 2018-08-15. |
2018-08-15 |
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|
Confirmation statement. Statement with no updates. |
2018-08-07 |
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|
Accounts. Accounts type dormant. |
2018-04-28 |
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|
Confirmation statement. Statement with no updates. |
2017-08-15 |
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|
Persons with significant control. Notification date: 2017-08-15. Psc name: Angela Cahill. |
2017-08-15 |
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|
Persons with significant control. Psc name: Hoora Mohajer. Notification date: 2017-08-15. |
2017-08-15 |
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|
Address. Change date: 2017-08-15. Old address: 33 Ongar Road Flat 1 London SW6 1SJ. New address: 33 Ongar Road London SW6 1SL. |
2017-08-15 |
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|
Accounts. Accounts type dormant. |
2017-06-07 |
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|
Confirmation statement. Statement with updates. |
2016-08-30 |
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|
Accounts. Accounts type dormant. |
2016-05-12 |
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|
Officers. Appointment date: 2015-10-02. Officer name: Mrs Hoora Mohajer. |
2016-05-12 |
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|
Officers. Officer name: Christopher George Prowting. Termination date: 2015-10-02. |
2016-05-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-21 |
View Report |
|
Accounts. Accounts type dormant. |
2015-05-25 |
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|
Annual return. With made up date full list shareholders. |
2014-08-07 |
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|
Accounts. Accounts type dormant. |
2014-05-20 |
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|
Annual return. With made up date full list shareholders. |
2013-08-03 |
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|
Accounts. Accounts type dormant. |
2013-05-04 |
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|
Annual return. With made up date full list shareholders. |
2012-08-18 |
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|
Accounts. Accounts type dormant. |
2012-05-18 |
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|
Officers. Officer name: Mr Christopher George Prowting. |
2012-05-16 |
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|
Officers. Officer name: Lindsay Hunting. |
2012-05-07 |
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|
Officers. Officer name: Timothy O'keeffe. |
2012-05-07 |
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|
Annual return. With made up date full list shareholders. |
2011-08-05 |
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|
Accounts. Accounts type dormant. |
2011-05-11 |
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|
Annual return. With made up date full list shareholders. |
2010-08-11 |
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|
Officers. Change date: 2010-08-02. Officer name: Lindsay John Trevorrow Hunting. |
2010-08-11 |
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|
Officers. Change date: 2010-08-02. Officer name: Mr Ernesto Luis Herrmann. |
2010-08-11 |
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|
Accounts. Accounts type dormant. |
2010-05-04 |
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|
Officers. Description: Director's change of particulars / ernesto hermann / 22/09/2009. |
2009-09-23 |
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|
Annual return. Legacy. |
2009-09-23 |
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|
Address. Description: Location of register of members. |
2009-09-23 |
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|
Address. Description: Location of debenture register. |
2009-09-23 |
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|
Address. Description: Registered office changed on 23/09/2009 from 33 ongar road flat 2 london SW6 1SJ. |
2009-09-23 |
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