|
Confirmation statement. Statement with no updates. |
2023-11-14 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-01-19 |
View Report |
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Persons with significant control. Notification date: 2022-08-03. Psc name: Lightyear Estates Holdings Limited. |
2023-01-09 |
View Report |
|
Persons with significant control. Cessation date: 2022-08-03. Psc name: Beech Head (No.1) Limited. |
2023-01-09 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-01-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-11-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-12-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-14 |
View Report |
|
Officers. Appointment date: 2021-02-22. Officer name: Mr Michael David Watson. |
2021-03-05 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-01-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-13 |
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Confirmation statement. Statement with no updates. |
2019-11-19 |
View Report |
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Address. Change date: 2019-11-13. Old address: Berkeley House 304 Regents Park Road London N3 2JY England. New address: Berkeley House 304, Regents Park Road London N3 2JX. |
2019-11-13 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-10-03 |
View Report |
|
Officers. Officer name: Mr Paul Hallam. Appointment date: 2019-07-10. |
2019-07-26 |
View Report |
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Officers. Appointment date: 2019-07-10. Officer name: Mr Daniel Lau. |
2019-07-24 |
View Report |
|
Officers. Officer name: Paul Hallam. Termination date: 2019-07-10. |
2019-07-24 |
View Report |
|
Persons with significant control. Change date: 2019-04-02. Psc name: Beech Head (No.1) Limited. |
2019-07-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-01-03 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-11-08 |
View Report |
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Address. Change date: 2018-11-07. Old address: Molteno House 302 Regents Park Road Finchley London N3 2JX. New address: Berkeley House 304 Regents Park Road London N3 2JY. |
2018-11-07 |
View Report |
|
Accounts. Accounts amended with accounts type total exemption full. |
2017-12-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-09 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-10-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-24 |
View Report |
|
Accounts. Accounts type total exemption full. |
2016-10-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-13 |
View Report |
|
Accounts. Accounts type total exemption full. |
2015-05-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-12-19 |
View Report |
|
Accounts. Accounts type total exemption full. |
2014-05-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-11 |
View Report |
|
Accounts. Accounts type total exemption full. |
2013-02-13 |
View Report |
|
Officers. Officer name: Ian Rapley. |
2013-01-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-11-09 |
View Report |
|
Accounts. Accounts type total exemption full. |
2012-07-26 |
View Report |
|
Officers. Officer name: Paul Hallam. |
2012-03-12 |
View Report |
|
Officers. Officer name: Alan Wolfson. |
2012-03-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-12-30 |
View Report |
|
Officers. Officer name: Mr Ian Rapley. |
2011-12-30 |
View Report |
|
Officers. Officer name: Mr Christopher Charles Mcgill. |
2011-12-30 |
View Report |
|
Officers. Officer name: Mr Alan Wolfson. Change date: 2011-12-12. |
2011-12-30 |
View Report |
|
Officers. Officer name: Ian Rapley. |
2011-12-30 |
View Report |
|
Accounts. Accounts type total exemption full. |
2011-03-02 |
View Report |
|
Officers. Change date: 2010-12-05. Officer name: Mr Ian Rapley. |
2011-01-12 |
View Report |
|
Officers. Officer name: Mr. William Kenneth Procter. Change date: 2010-12-05. |
2011-01-12 |
View Report |
|
Annual return. With made up date. |
2011-01-12 |
View Report |
|
Accounts. Accounts type total exemption small. |
2010-04-21 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2010-03-10 |
View Report |
|
Annual return. With made up date. |
2010-03-10 |
View Report |
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Officers. Officer name: Mr William Kenneth Procter. Change date: 2009-11-07. |
2010-03-10 |
View Report |
