Persons with significant control. Change date: 2023-11-28. Psc name: Mr Marcus Robin Watson. |
2023-11-28 |
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Address. Change date: 2023-11-28. New address: C/O Digivolve Accountants Delta House Bridge Road Haywards Heath West Sussex RH16 1UA. Old address: 47 Hill Road Pinner HA5 1LB England. |
2023-11-28 |
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Accounts. Accounts type dormant. |
2023-11-07 |
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Confirmation statement. Statement with no updates. |
2023-04-24 |
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Accounts. Accounts type dormant. |
2022-10-17 |
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Confirmation statement. Statement with no updates. |
2022-04-08 |
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Accounts. Accounts type dormant. |
2021-10-25 |
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Confirmation statement. Statement with no updates. |
2021-05-23 |
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Accounts. Accounts type dormant. |
2020-10-07 |
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Confirmation statement. Statement with no updates. |
2020-03-24 |
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Accounts. Accounts type dormant. |
2019-05-16 |
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Confirmation statement. Statement with no updates. |
2019-05-15 |
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Officers. Officer name: Robert Hersov. Termination date: 2019-01-01. |
2019-05-13 |
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Address. Old address: Broughton House 6-8 Sackville Street London W1S 3DG. New address: 47 Hill Road Pinner HA5 1LB. Change date: 2018-07-24. |
2018-07-24 |
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Accounts. Accounts type dormant. |
2018-06-14 |
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Confirmation statement. Statement with no updates. |
2018-05-16 |
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Accounts. Accounts type dormant. |
2017-12-19 |
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Gazette. Gazette filings brought up to date. |
2017-06-14 |
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Confirmation statement. Statement with updates. |
2017-06-13 |
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Gazette. Gazette notice compulsory. |
2017-06-13 |
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Accounts. Accounts type dormant. |
2016-12-07 |
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Annual return. With made up date full list shareholders. |
2016-06-13 |
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Officers. Officer name: Mr Robert Hersov. Change date: 2016-02-01. |
2016-06-13 |
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Accounts. Accounts type dormant. |
2015-12-15 |
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Gazette. Gazette filings brought up to date. |
2015-07-22 |
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Gazette. Gazette notice compulsory. |
2015-07-21 |
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Annual return. With made up date full list shareholders. |
2015-07-20 |
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Accounts. Accounts type dormant. |
2014-12-16 |
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Annual return. With made up date full list shareholders. |
2014-04-17 |
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Address. Change date: 2014-04-17. Old address: 40a Dover Street London W1S 4NW England. |
2014-04-17 |
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Accounts. Accounts type dormant. |
2013-12-29 |
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Annual return. With made up date full list shareholders. |
2013-04-24 |
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Officers. Officer name: David Wardlaw. |
2013-04-24 |
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Address. Change date: 2013-04-24. Old address: 47 Hill Road Pinner Middx HA5 1LB. |
2013-04-24 |
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Accounts. Accounts type dormant. |
2012-12-24 |
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Annual return. With made up date full list shareholders. |
2012-06-08 |
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Officers. Change date: 2012-03-01. Officer name: Mr Marcus Robin Watson. |
2012-06-08 |
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Officers. Change date: 2012-03-01. Officer name: Mr Marcus Watson. |
2012-06-08 |
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Accounts. Accounts type dormant. |
2011-12-06 |
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Annual return. With made up date full list shareholders. |
2011-06-14 |
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Accounts. Accounts type dormant. |
2010-12-25 |
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Annual return. With made up date full list shareholders. |
2010-06-28 |
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Officers. Change date: 2010-03-01. Officer name: David Andrews Wardlaw. |
2010-06-28 |
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Officers. Officer name: Mr Marcus Watson. Change date: 2010-03-01. |
2010-06-28 |
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Officers. Change date: 2010-03-01. Officer name: Rob Hersov. |
2010-06-28 |
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Officers. Change date: 2010-03-01. Officer name: Mr Marcus Watson. |
2010-06-28 |
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Accounts. Accounts type dormant. |
2010-01-07 |
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Annual return. Legacy. |
2009-06-04 |
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Officers. Description: Director's change of particulars / david wardlan / 01/01/2009. |
2009-06-04 |
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Accounts. Accounts type dormant. |
2009-01-19 |
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