Accounts. Accounts type total exemption full. |
2024-04-23 |
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Address. Old address: 30 City Road London EC1Y 2AB England. New address: 2 Leman Street London E1W 9US. Change date: 2024-04-10. |
2024-04-10 |
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Confirmation statement. Statement with no updates. |
2023-08-08 |
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Accounts. Accounts type total exemption full. |
2023-05-30 |
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Accounts. Accounts type total exemption full. |
2022-08-30 |
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Confirmation statement. Statement with no updates. |
2022-08-15 |
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Confirmation statement. Statement with no updates. |
2021-08-10 |
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Accounts. Accounts type total exemption full. |
2021-05-28 |
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Confirmation statement. Statement with no updates. |
2020-08-10 |
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Accounts. Accounts type total exemption full. |
2020-05-21 |
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Confirmation statement. Statement with no updates. |
2019-08-09 |
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Accounts. Accounts type total exemption full. |
2019-05-30 |
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Confirmation statement. Statement with no updates. |
2018-08-14 |
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Accounts. Accounts type total exemption full. |
2018-05-30 |
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Confirmation statement. Statement with no updates. |
2017-08-08 |
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Address. Old address: 36 Soho Square London W1D 3QY England. Change date: 2017-07-05. New address: 30 City Road London EC1Y 2AB. |
2017-07-05 |
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Accounts. Accounts type total exemption small. |
2017-05-31 |
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Confirmation statement. Statement with updates. |
2016-08-10 |
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Accounts. Accounts type total exemption small. |
2016-05-31 |
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Address. Old address: Room 525 Linen Hall 162-168 Regent St London W1B 5TB. Change date: 2015-10-30. New address: 36 Soho Square London W1D 3QY. |
2015-10-30 |
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Annual return. With made up date full list shareholders. |
2015-08-08 |
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Accounts. Accounts type total exemption small. |
2015-05-28 |
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Annual return. With made up date full list shareholders. |
2014-09-03 |
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Document replacement. Made up date: 2013-08-08. Form type: AR01. |
2014-07-03 |
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Accounts. Accounts type total exemption small. |
2014-06-05 |
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Annual return. With made up date full list shareholders. |
2013-08-09 |
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Officers. Change date: 2013-04-01. Officer name: Mr Mark Jeremy Baker. |
2013-08-09 |
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Officers. Change date: 2013-04-01. Officer name: Mr Phil Davies. |
2013-08-09 |
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Officers. Officer name: Mr Phil Davies. Change date: 2013-04-01. |
2013-08-09 |
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Officers. Officer name: Mr Neville Roy Astley. Change date: 2013-04-01. |
2013-08-09 |
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Accounts. Accounts type total exemption small. |
2013-05-30 |
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Address. Change date: 2013-02-21. Old address: , 1St Floor Crown House, 143-147 Regent Street, London, W1B 4NR, United Kingdom. |
2013-02-21 |
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Annual return. With made up date full list shareholders. |
2012-08-14 |
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Accounts. Accounts type total exemption small. |
2012-06-01 |
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Annual return. With made up date full list shareholders. |
2011-08-15 |
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Officers. Officer name: Mr Phil Davies. Change date: 2011-05-01. |
2011-08-15 |
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Officers. Change date: 2011-08-01. Officer name: Mr Mark Jeremy Baker. |
2011-08-15 |
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Officers. Change date: 2011-08-01. Officer name: Mr Neville Roy Astley. |
2011-08-15 |
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Officers. Officer name: Mr Phil Davies. Change date: 2011-08-01. |
2011-08-15 |
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Accounts. Accounts type total exemption small. |
2011-06-06 |
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Address. Change date: 2011-05-03. Old address: , 68 Conway Road, London, N14 7BE. |
2011-05-03 |
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Annual return. With made up date full list shareholders. |
2010-08-13 |
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Accounts. Accounts type total exemption small. |
2010-05-24 |
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Annual return. Legacy. |
2009-08-11 |
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Accounts. Accounts type total exemption full. |
2009-05-28 |
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Annual return. Legacy. |
2008-08-08 |
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Officers. Description: Director's particulars changed. |
2007-09-18 |
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Incorporation. Incorporation company. |
2007-08-08 |
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