Confirmation statement. Statement with no updates. |
2023-09-08 |
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Accounts. Accounts type micro entity. |
2023-07-11 |
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Confirmation statement. Statement with no updates. |
2022-09-08 |
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Persons with significant control. Psc name: Negley Boyd Harte. Cessation date: 2022-08-25. |
2022-09-08 |
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Officers. Termination date: 2022-08-25. Officer name: Negley Boyd Harte. |
2022-09-08 |
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Accounts. Accounts type micro entity. |
2022-06-26 |
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Confirmation statement. Statement with no updates. |
2021-09-11 |
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Officers. Termination date: 2020-12-18. Officer name: Giles Timothy Severin. |
2021-09-09 |
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Officers. Termination date: 2020-12-18. Officer name: Giles Timothy Severin. |
2021-09-09 |
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Address. Change date: 2021-09-09. Old address: C/O Mr Tim Severin Flat 7 10 Gilbert Place London WC1A 2JD. New address: Mr Simon Page, 10 Gilbert Place, London Gilbert Place London WC1A 2JD. |
2021-09-09 |
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Accounts. Accounts type micro entity. |
2021-07-29 |
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Accounts. Accounts type micro entity. |
2020-09-23 |
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Confirmation statement. Statement with no updates. |
2020-09-08 |
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Officers. Officer name: Mr James Mcdonnell. Appointment date: 2020-01-30. |
2020-01-30 |
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Confirmation statement. Statement with no updates. |
2019-09-11 |
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Accounts. Accounts type micro entity. |
2019-06-21 |
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Confirmation statement. Statement with no updates. |
2018-09-10 |
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Accounts. Accounts type micro entity. |
2018-06-26 |
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Confirmation statement. Statement with no updates. |
2017-09-08 |
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Accounts. Accounts type dormant. |
2017-06-27 |
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Confirmation statement. Statement with updates. |
2016-09-09 |
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Accounts. Accounts type dormant. |
2016-08-04 |
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Annual return. With made up date no member list. |
2015-09-09 |
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Address. New address: C/O Mr Tim Severin Flat 7 10 Gilbert Place London WC1A 2JD. |
2015-09-09 |
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Address. New address: One Carey Lane Carey Lane London EC2V 8AE. Old address: C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom. |
2015-09-09 |
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Accounts. Accounts type dormant. |
2015-06-03 |
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Annual return. With made up date no member list. |
2014-09-09 |
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Accounts. Accounts type dormant. |
2014-06-05 |
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Annual return. With made up date no member list. |
2013-09-09 |
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Accounts. Accounts type dormant. |
2013-06-17 |
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Annual return. With made up date no member list. |
2012-09-17 |
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Accounts. Accounts type dormant. |
2012-03-09 |
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Accounts. Accounts type dormant. |
2011-10-05 |
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Annual return. With made up date no member list. |
2011-09-08 |
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Annual return. With made up date. |
2010-11-23 |
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Officers. Officer name: Simon David Page. |
2010-08-16 |
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Address. Old address: C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom. Change date: 2010-08-04. |
2010-08-04 |
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Officers. Officer name: Rtm Nominee Directors Limited. |
2010-08-04 |
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Address. Old address: C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom. Change date: 2010-06-23. |
2010-06-23 |
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Accounts. Accounts type dormant. |
2010-05-25 |
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Annual return. With made up date no member list. |
2009-10-26 |
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Officers. Change date: 2009-10-26. Officer name: Rtm Nominee Directors Limited. |
2009-10-26 |
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Address. Move registers to sail company. |
2009-10-26 |
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Officers. Change date: 2009-10-26. Officer name: Dr Negley Boyd Harte. |
2009-10-26 |
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Officers. Change date: 2009-10-26. Officer name: Giles Timothy Severin. |
2009-10-26 |
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Address. Change sail address company. |
2009-10-26 |
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Accounts. Accounts type dormant. |
2009-08-13 |
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Annual return. Legacy. |
2008-10-27 |
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Address. Description: Registered office changed on 23/04/2008 from 10 gilbert place london WC1A 2JD. |
2008-04-23 |
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Officers. Description: Director appointed rtm nominee directors LIMITED. |
2008-04-23 |
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