Accounts. Accounts type total exemption full. |
2023-06-30 |
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Confirmation statement. Statement with updates. |
2023-06-15 |
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Incorporation. Memorandum articles. |
2023-01-26 |
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Resolution. Description: Resolutions. |
2023-01-26 |
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Capital. Capital allotment shares. |
2023-01-25 |
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Confirmation statement. Statement with no updates. |
2022-07-13 |
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Accounts. Accounts type total exemption full. |
2022-03-31 |
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Officers. Officer name: Sophia Jayne Humphreys. Appointment date: 2021-09-07. |
2021-11-09 |
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Accounts. Accounts type total exemption full. |
2021-06-11 |
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Confirmation statement. Statement with updates. |
2021-06-01 |
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Address. New address: 180 Strand London WC2R 1EA. Change date: 2021-03-18. Old address: 17 Slingsby Place London WC2E 9AB England. |
2021-03-18 |
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Incorporation. Memorandum articles. |
2021-01-29 |
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Resolution. Description: Resolutions. |
2021-01-29 |
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Capital. Date: 2020-12-17. |
2021-01-14 |
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Capital. Capital allotment shares. |
2021-01-13 |
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Confirmation statement. Statement with no updates. |
2020-06-03 |
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Accounts. Accounts type micro entity. |
2020-03-31 |
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Confirmation statement. Statement with updates. |
2019-06-03 |
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Capital. Second filing capital allotment shares. |
2019-04-17 |
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Accounts. Accounts type micro entity. |
2019-03-31 |
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Capital. Capital allotment shares. |
2018-12-14 |
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Resolution. Description: Resolutions. |
2018-11-21 |
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Capital. Capital allotment shares. |
2018-11-20 |
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Capital. Date: 2018-10-24. |
2018-11-20 |
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Confirmation statement. Statement with updates. |
2018-06-06 |
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Capital. Capital allotment shares. |
2018-06-05 |
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Resolution. Description: Resolutions. |
2018-05-25 |
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Change of constitution. Statement of companys objects. |
2018-05-25 |
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Accounts. Accounts type micro entity. |
2018-03-29 |
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Address. Old address: 1 Heathside Road Northwood HA6 2EE England. New address: 17 Slingsby Place London WC2E 9AB. Change date: 2018-02-28. |
2018-02-28 |
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Persons with significant control. Change date: 2018-01-10. Psc name: Mr Alastair Adam Lloyd Webber. |
2018-01-24 |
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Persons with significant control. Notification date: 2018-01-10. Psc name: William Richard Lloyd Webber. |
2018-01-24 |
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Officers. Appointment date: 2018-01-10. Officer name: Mr William Richard Lloyd Webber. |
2018-01-24 |
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Address. New address: 1 Heathside Road Northwood HA6 2EE. Old address: 7 st. Johns Road Harrow Middlesex HA1 2EY. Change date: 2017-12-11. |
2017-12-11 |
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Resolution. Description: Resolutions. |
2017-06-21 |
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Confirmation statement. Statement with updates. |
2017-06-20 |
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Accounts. Accounts type total exemption small. |
2017-03-02 |
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Annual return. With made up date full list shareholders. |
2016-06-16 |
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Officers. Officer name: Jesse Daniel Mcnamara. Termination date: 2016-04-01. |
2016-06-16 |
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Accounts. Accounts type total exemption small. |
2016-03-01 |
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Annual return. With made up date full list shareholders. |
2015-06-03 |
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Accounts. Accounts type total exemption small. |
2015-03-03 |
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Annual return. With made up date full list shareholders. |
2014-08-15 |
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Address. Change date: 2014-04-08. Old address: 22 Tower Street London WC2H 9TW. |
2014-04-08 |
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Accounts. Accounts type total exemption small. |
2014-04-03 |
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Officers. Officer name: Mr Jesse Daniel Mcnamara. |
2013-06-05 |
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Annual return. With made up date full list shareholders. |
2013-06-04 |
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Officers. Change date: 2013-01-01. Officer name: Mr Alastair Adam Lloyd Webber. |
2013-06-04 |
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Accounts. Accounts type dormant. |
2013-03-21 |
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Annual return. With made up date full list shareholders. |
2012-06-01 |
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