Officers. Officer name: Mr Dominic Max Stalker. Change date: 2023-05-22. |
2023-05-22 |
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Officers. Change date: 2023-05-22. Officer name: Robert James Lander. |
2023-05-22 |
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Officers. Change date: 2023-05-22. Officer name: Mrs Emma Louise Excell. |
2023-05-22 |
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Officers. Officer name: Emma Louise Excell. Change date: 2023-05-22. |
2023-05-22 |
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Persons with significant control. Psc name: Mr Robert Lander. Change date: 2023-05-22. |
2023-05-22 |
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Persons with significant control. Psc name: Mrs Emma Excell. Change date: 2023-05-22. |
2023-05-22 |
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Accounts. Accounts type micro entity. |
2023-03-17 |
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Confirmation statement. Statement with no updates. |
2023-02-03 |
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Officers. Officer name: Michael Grant Asplin. Termination date: 2022-06-11. |
2022-06-22 |
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Accounts. Accounts type micro entity. |
2022-04-27 |
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Confirmation statement. Statement with no updates. |
2022-02-03 |
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Officers. Appointment date: 2021-06-01. Officer name: Mr Dominic Stalker. |
2021-06-17 |
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Accounts. Accounts type micro entity. |
2021-04-09 |
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Confirmation statement. Statement with no updates. |
2021-02-02 |
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Resolution. Description: Resolutions. |
2020-06-24 |
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Accounts. Accounts type micro entity. |
2020-03-03 |
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Confirmation statement. Statement with no updates. |
2020-01-22 |
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Accounts. Accounts type micro entity. |
2019-05-01 |
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Resolution. Description: Resolutions. |
2019-03-25 |
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Confirmation statement. Statement with no updates. |
2019-01-24 |
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Resolution. Description: Resolutions. |
2018-04-27 |
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Accounts. Accounts type micro entity. |
2018-03-12 |
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Confirmation statement. Statement with no updates. |
2018-01-31 |
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Officers. Termination date: 2017-05-31. Officer name: Stefan Gabriel. |
2018-01-26 |
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Accounts. Accounts type micro entity. |
2017-03-17 |
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Confirmation statement. Statement with updates. |
2017-01-24 |
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Resolution. Description: Resolutions. |
2017-01-07 |
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Resolution. Description: Resolutions. |
2017-01-07 |
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Accounts. Accounts amended with accounts type total exemption small. |
2016-02-29 |
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Accounts. Accounts type total exemption small. |
2016-02-01 |
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Annual return. With made up date full list shareholders. |
2016-01-18 |
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Accounts. Change account reference date company current shortened. |
2015-12-12 |
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Officers. Officer name: Mr Stefan Gabriel. Appointment date: 2015-06-01. |
2015-07-11 |
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Capital. Capital allotment shares. |
2015-07-09 |
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Resolution. Description: Resolutions. |
2015-07-01 |
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Accounts. Accounts type total exemption small. |
2015-06-05 |
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Annual return. With made up date full list shareholders. |
2015-01-30 |
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Accounts. Accounts type total exemption small. |
2014-09-25 |
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Capital. Capital allotment shares. |
2014-07-16 |
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Capital. Capital allotment shares. |
2014-06-04 |
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Officers. Officer name: Mr Michael Grant Asplin. |
2014-05-16 |
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Address. Old address: Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH. Change date: 2014-05-16. |
2014-05-16 |
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Annual return. With made up date full list shareholders. |
2014-01-27 |
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Accounts. Accounts type total exemption small. |
2013-12-23 |
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Capital. Capital allotment shares. |
2013-06-11 |
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Officers. Officer name: Mrs Emma Louise Excell. |
2013-04-11 |
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Annual return. With made up date full list shareholders. |
2013-02-18 |
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Accounts. Accounts type total exemption small. |
2012-10-16 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2012-10-09 |
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Accounts. Accounts type total exemption full. |
2012-02-10 |
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