Dissolution. Dissolution application strike off company. |
2019-11-28 |
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Mortgage. Charge number: 1. |
2019-10-26 |
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Mortgage. Charge number: 2. |
2019-10-26 |
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Address. Old address: 25-28 Old Burlington Street London London W1S 3AN. Change date: 2019-01-30. New address: 2 Mill Street London W1S 2AT. |
2019-01-30 |
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Confirmation statement. Statement with updates. |
2019-01-16 |
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Accounts. Accounts type dormant. |
2018-03-22 |
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Confirmation statement. Statement with updates. |
2018-01-11 |
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Accounts. Accounts type dormant. |
2017-06-26 |
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Confirmation statement. Statement with updates. |
2017-01-30 |
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Officers. Change date: 2016-06-21. Officer name: Mr Eli Allen Shahmoon. |
2016-06-21 |
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Accounts. Accounts type dormant. |
2016-04-20 |
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Annual return. With made up date full list shareholders. |
2016-02-08 |
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Accounts. Accounts type dormant. |
2015-04-16 |
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Annual return. With made up date full list shareholders. |
2015-01-13 |
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Accounts. Accounts type dormant. |
2014-04-08 |
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Annual return. With made up date full list shareholders. |
2014-01-27 |
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Officers. Officer name: Dr David Selim Gabbay. Change date: 2013-10-15. |
2013-10-15 |
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Accounts. Accounts type dormant. |
2013-04-17 |
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Annual return. With made up date full list shareholders. |
2013-02-01 |
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Accounts. Accounts type dormant. |
2012-04-19 |
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Officers. Officer name: Dr David Selim Gabbay. Change date: 2012-03-08. |
2012-03-08 |
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Annual return. With made up date full list shareholders. |
2012-01-10 |
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Officers. Change date: 2011-09-05. Officer name: Mr Eli Allen Shahmoon. |
2011-09-20 |
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Accounts. Accounts type dormant. |
2011-06-01 |
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Officers. Officer name: Dr David Selim Gabbay. |
2011-05-24 |
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Annual return. With made up date full list shareholders. |
2011-01-18 |
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Accounts. Accounts type dormant. |
2010-05-28 |
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Officers. Officer name: Paul Nicholson. |
2010-04-14 |
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Officers. Officer name: Paul Nicholson. |
2010-04-14 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2010-02-01 |
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Annual return. With made up date full list shareholders. |
2010-01-14 |
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Address. Change date: 2010-01-14. Old address: 11 Grafton Street Mayfair London W15 4EW. |
2010-01-14 |
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Accounts. Accounts type dormant. |
2009-04-17 |
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Accounts. Legacy. |
2009-02-20 |
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Annual return. Legacy. |
2009-02-02 |
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Officers. Description: Director appointed paul william nicholson. |
2009-02-02 |
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Officers. Description: Director's change of particulars / eli shahmoon / 16/09/2008. |
2008-09-24 |
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Officers. Description: Director's change of particulars / peter dee shapland / 11/06/2008. |
2008-09-18 |
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Address. Description: Registered office changed on 03/09/2008 from 30 berkeley square london W1J 6EW. |
2008-09-03 |
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Officers. Description: Director's change of particulars / eli shahmoon / 18/06/2008. |
2008-08-18 |
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Officers. Description: Director's change of particulars / neil harris / 17/06/2008. |
2008-07-17 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2008-07-11 |
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Officers. Description: Secretary appointed paul william nicholson. |
2008-07-10 |
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Officers. Description: Appointment terminated secretary stephen slocombe. |
2008-07-10 |
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Officers. Description: Appointment terminated director joshua singer. |
2008-07-10 |
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Officers. Description: Appointment terminated director neil harris. |
2008-07-10 |
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Resolution. Description: Resolutions. |
2008-07-03 |
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Accounts. Accounts type dormant. |
2008-07-02 |
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Annual return. Legacy. |
2008-01-24 |
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