|
Accounts. Accounts type total exemption full. |
2023-12-19 |
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|
Confirmation statement. Statement with no updates. |
2023-05-31 |
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|
Accounts. Accounts type total exemption full. |
2022-10-23 |
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|
Confirmation statement. Statement with no updates. |
2022-05-25 |
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|
Accounts. Accounts type total exemption full. |
2021-09-29 |
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|
Confirmation statement. Statement with no updates. |
2021-05-27 |
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|
Accounts. Accounts type total exemption full. |
2020-12-30 |
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|
Confirmation statement. Statement with no updates. |
2020-05-29 |
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|
Accounts. Accounts type total exemption full. |
2019-09-16 |
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|
Address. New address: 147 Hempstead Road Watford WD17 3HF. Old address: 81 Chancery Lane London WC2A 1DD England. Change date: 2019-08-13. |
2019-08-13 |
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|
Confirmation statement. Statement with no updates. |
2019-05-28 |
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|
Accounts. Accounts type total exemption full. |
2018-09-14 |
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|
Address. New address: 81 Chancery Lane London WC2A 1DD. Change date: 2018-07-31. Old address: 31 Southampton Row London WC1B 5HJ. |
2018-07-31 |
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|
Confirmation statement. Statement with no updates. |
2018-05-31 |
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|
Accounts. Accounts type total exemption full. |
2017-09-29 |
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|
Persons with significant control. Notification date: 2016-06-01. Psc name: Nicolas Devos. |
2017-06-26 |
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|
Confirmation statement. Statement with updates. |
2017-06-26 |
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|
Accounts. Accounts type total exemption small. |
2016-08-31 |
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|
Annual return. With made up date full list shareholders. |
2016-06-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-04 |
View Report |
|
Accounts. Accounts type total exemption full. |
2015-05-14 |
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|
Annual return. With made up date full list shareholders. |
2015-02-02 |
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|
Address. New address: 31 Southampton Row London WC1B 5HJ. Old address: 10 Denmark Street 2Nd Floor Back London WC2H 8JS. Change date: 2015-02-02. |
2015-02-02 |
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|
Accounts. Accounts type total exemption full. |
2014-07-11 |
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|
Annual return. With made up date full list shareholders. |
2014-02-18 |
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|
Accounts. Accounts type total exemption small. |
2013-12-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-02-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2012-10-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-02-28 |
View Report |
|
Accounts. Accounts type total exemption full. |
2011-10-06 |
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|
Annual return. With made up date full list shareholders. |
2011-01-25 |
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|
Accounts. Accounts type total exemption full. |
2010-10-05 |
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|
Annual return. With made up date full list shareholders. |
2010-01-22 |
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|
Officers. Officer name: Mrs Seraphine Nadege Money. Change date: 2009-10-01. |
2010-01-22 |
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|
Officers. Officer name: Nicolas Devos. Change date: 2009-10-01. |
2010-01-22 |
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|
Accounts. Accounts type total exemption full. |
2009-10-28 |
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|
Address. Description: Registered office changed on 22/06/2009 from 89 lillie road london SW6 1UD. |
2009-06-22 |
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|
Annual return. Legacy. |
2009-03-03 |
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|
Officers. Description: Secretary appointed mrs seraphine nadege money. |
2009-03-02 |
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|
Officers. Description: Appointment terminated secretary james mace. |
2009-03-02 |
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|
Accounts. Accounts type total exemption full. |
2008-06-05 |
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|
Annual return. Legacy. |
2008-01-08 |
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|
Officers. Description: New secretary appointed. |
2008-01-08 |
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|
Officers. Description: Director's particulars changed. |
2008-01-08 |
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|
Officers. Description: Secretary resigned. |
2008-01-08 |
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|
Accounts. Legacy. |
2007-11-22 |
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|
Address. Description: Registered office changed on 21/07/07 from: 45 queen anne street london W1G 9JF. |
2007-07-21 |
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|
Officers. Description: Secretary resigned. |
2007-06-21 |
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|
Capital. Description: Ad 08/01/07--------- £ si 200@1=200 £ ic 800/1000. |
2007-03-14 |
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|
Officers. Description: Secretary's particulars changed. |
2007-02-14 |
View Report |
