Accounts. Accounts type total exemption full. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-09-18 |
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Officers. Termination date: 2022-10-06. Officer name: Malcolm Robin Turner. |
2022-10-13 |
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Officers. Appointment date: 2022-10-06. Officer name: Mr Roger Thornton. |
2022-10-10 |
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Accounts. Accounts type total exemption full. |
2022-09-29 |
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Confirmation statement. Statement with no updates. |
2022-09-20 |
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Accounts. Accounts type total exemption full. |
2021-09-29 |
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Confirmation statement. Statement with no updates. |
2021-09-17 |
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Officers. Change date: 2021-05-01. Officer name: Ms Eileen Marie Sawyer. |
2021-05-28 |
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Accounts. Accounts type total exemption full. |
2020-12-13 |
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Confirmation statement. Statement with no updates. |
2020-09-17 |
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Accounts. Accounts type total exemption full. |
2019-10-03 |
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Confirmation statement. Statement with updates. |
2019-09-18 |
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Accounts. Accounts type total exemption full. |
2018-10-15 |
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Officers. Officer name: Ms Eileen Marie Sawyer. Appointment date: 2018-09-28. |
2018-10-11 |
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Officers. Termination date: 2018-09-28. Officer name: Patrick Colin O'driscoll. |
2018-10-10 |
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Confirmation statement. Statement with updates. |
2018-10-03 |
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Accounts. Accounts type total exemption full. |
2017-09-28 |
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Confirmation statement. Statement with updates. |
2017-09-19 |
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Officers. Officer name: Mr Patrick Colin O'driscoll. Change date: 2017-04-26. |
2017-04-27 |
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Accounts. Accounts type total exemption full. |
2016-10-09 |
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Confirmation statement. Statement with updates. |
2016-09-28 |
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Annual return. With made up date full list shareholders. |
2015-09-28 |
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Accounts. Accounts type total exemption small. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2014-09-22 |
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Accounts. Accounts type total exemption small. |
2014-09-16 |
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Address. Old address: the Waterline 31 Harbet Road London W2 1JS. Change date: 2014-01-07. |
2014-01-07 |
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Annual return. With made up date full list shareholders. |
2013-09-30 |
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Accounts. Accounts type dormant. |
2013-09-20 |
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Annual return. With made up date full list shareholders. |
2012-10-02 |
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Accounts. Accounts type total exemption small. |
2012-08-23 |
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Officers. Change date: 2012-02-04. Officer name: Bruce Darrel Grayston Jarvis. |
2012-02-23 |
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Annual return. With made up date full list shareholders. |
2011-10-25 |
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Officers. Officer name: Mr Malcolm Robin Turner. |
2011-10-17 |
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Officers. Officer name: Michael Gubbay. |
2011-09-28 |
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Accounts. Accounts type full. |
2011-09-19 |
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Annual return. With made up date full list shareholders. |
2010-11-08 |
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Officers. Officer name: Mr Patrick Colin O'driscoll. Change date: 2010-09-15. |
2010-11-08 |
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Officers. Officer name: Bruce Darrel Grayston Jarvis. Change date: 2010-11-07. |
2010-11-08 |
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Officers. Officer name: Mr Patrick Colin O'driscoll. Change date: 2009-10-26. |
2010-11-07 |
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Officers. Change date: 2010-09-15. Officer name: John Anthony Kiernander. |
2010-11-07 |
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Officers. Officer name: John Anthony Kiernander. Change date: 2010-11-07. |
2010-11-07 |
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Officers. Officer name: Mr Michael David Gubbay. Change date: 2010-09-15. |
2010-11-07 |
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Accounts. Accounts type full. |
2010-09-23 |
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Annual return. Legacy. |
2009-10-01 |
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Accounts. Accounts type full. |
2009-04-16 |
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Officers. Description: Director's change of particulars / patrick o'driscoll / 17/10/2008. |
2008-10-22 |
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Annual return. Legacy. |
2008-10-15 |
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Address. Description: Registered office changed on 18/02/08 from: the pad, 31 harbet road, london, W2 1JS. |
2008-02-18 |
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Officers. Description: New director appointed. |
2008-01-07 |
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