Confirmation statement. Statement with no updates. |
2023-05-17 |
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Accounts. Accounts type total exemption full. |
2023-03-30 |
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Confirmation statement. Statement with no updates. |
2022-05-17 |
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Accounts. Accounts type total exemption full. |
2022-03-31 |
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Accounts. Accounts type total exemption full. |
2021-06-30 |
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Confirmation statement. Statement with no updates. |
2021-06-04 |
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Confirmation statement. Statement with no updates. |
2020-05-28 |
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Accounts. Accounts type unaudited abridged. |
2020-03-31 |
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Address. Change date: 2020-02-06. Old address: Buckingham Court 78 Buckingham Gate London SW1E 6PE. New address: 85 Buckingham Gate London SW1E 6PD. |
2020-02-06 |
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Confirmation statement. Statement with no updates. |
2019-05-21 |
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Accounts. Accounts type unaudited abridged. |
2019-04-03 |
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Confirmation statement. Statement with no updates. |
2018-05-17 |
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Accounts. Accounts type unaudited abridged. |
2018-03-27 |
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Accounts. Change account reference date company previous extended. |
2017-12-13 |
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Confirmation statement. Statement with updates. |
2017-05-23 |
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Accounts. Accounts type total exemption small. |
2016-12-23 |
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Annual return. With made up date full list shareholders. |
2016-05-23 |
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Accounts. Accounts type total exemption small. |
2015-12-18 |
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Annual return. With made up date full list shareholders. |
2015-07-29 |
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Address. Old address: C/O Roland Klepzig Ltd 42 Copperfield Street London SE1 0DY. New address: Buckingham Court 78 Buckingham Gate London SW1E 6PE. Change date: 2015-07-22. |
2015-07-22 |
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Accounts. Accounts amended with accounts type total exemption small. |
2015-04-17 |
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Accounts. Accounts type total exemption small. |
2014-12-19 |
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Annual return. With made up date full list shareholders. |
2014-07-31 |
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Mortgage. Charge number: 2. |
2014-06-09 |
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Accounts. Accounts type total exemption small. |
2014-01-04 |
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Annual return. With made up date full list shareholders. |
2013-06-06 |
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Officers. Officer name: Mrs Patricia Ida Slatter. |
2013-02-05 |
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Accounts. Accounts type total exemption small. |
2013-01-15 |
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Annual return. With made up date full list shareholders. |
2012-06-20 |
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Accounts. Accounts type total exemption small. |
2012-01-02 |
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Officers. Officer name: David Drew. |
2011-10-06 |
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Annual return. With made up date full list shareholders. |
2011-06-27 |
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Accounts. Accounts type total exemption small. |
2011-03-16 |
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Officers. Officer name: Andrew Speedie. |
2010-09-23 |
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Officers. Officer name: Alan Howie. |
2010-09-23 |
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Annual return. With made up date full list shareholders. |
2010-06-16 |
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Address. Change date: 2010-06-16. Old address: C/O Roland Klepzing 42 Copperfield Street London SE1 0DY. |
2010-06-16 |
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Accounts. Accounts type small. |
2010-05-14 |
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Annual return. Legacy. |
2009-06-12 |
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Officers. Description: Appointment terminated secretary noble corporate management LIMITED. |
2008-12-21 |
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Address. Description: Registered office changed on 21/12/2008 from c/o noble group LIMITED, 5TH floor, 120 old broad street london EC2N 1AR. |
2008-12-21 |
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Accounts. Accounts type full. |
2008-09-17 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2008-08-09 |
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Annual return. Legacy. |
2008-05-21 |
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Accounts. Legacy. |
2008-02-01 |
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Mortgage. Description: Particulars of mortgage/charge. |
2007-10-17 |
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Mortgage. Description: Particulars of mortgage/charge. |
2007-10-17 |
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Resolution. Description: Resolutions. |
2007-08-31 |
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Mortgage. Description: Particulars of mortgage/charge. |
2007-08-23 |
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Mortgage. Description: Particulars of mortgage/charge. |
2007-08-16 |
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