|
Confirmation statement. Statement with no updates. |
2020-06-19 |
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Accounts. Accounts type total exemption full. |
2019-11-29 |
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|
Confirmation statement. Statement with no updates. |
2019-06-06 |
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|
Accounts. Accounts type total exemption full. |
2018-11-28 |
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|
Confirmation statement. Statement with no updates. |
2018-06-04 |
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Accounts. Accounts type unaudited abridged. |
2017-11-30 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Vladimir Izo. |
2017-10-13 |
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Persons with significant control. Withdrawal date: 2017-10-13. |
2017-10-13 |
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Gazette. Gazette filings brought up to date. |
2017-09-23 |
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Confirmation statement. Statement with updates. |
2017-09-20 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-09-20 |
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Address. Change date: 2017-09-19. Old address: 142 the Fairway Ruislip Middlesex HA4 0SH United Kingdom. New address: 24 North Row Buildings North Row London W1K 7DG. |
2017-09-19 |
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Gazette. Gazette notice compulsory. |
2017-08-22 |
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Address. Old address: 24 North Row Buildings North Row London W1K 7DG United Kingdom. New address: 142 the Fairway Ruislip Middlesex HA4 0SH. Change date: 2017-02-23. |
2017-02-23 |
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Address. Change date: 2017-02-23. New address: 24 North Row Buildings North Row London W1K 7DG. Old address: 142 the Fairway Ruislip Middlesex HA4 0SH United Kingdom. |
2017-02-23 |
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Accounts. Accounts type total exemption small. |
2016-11-30 |
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Annual return. With made up date full list shareholders. |
2016-06-27 |
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Officers. Appointment date: 2016-02-22. Officer name: Imrich Vasil. |
2016-03-02 |
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Officers. Officer name: Ruairi Laughlin-Mccann. Termination date: 2016-02-22. |
2016-03-01 |
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Accounts. Accounts type total exemption small. |
2015-11-30 |
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Address. Old address: 145 - 147 st John Street London EC1V 4PW. New address: 142 the Fairway Ruislip Middlesex HA4 0SH. Change date: 2015-07-08. |
2015-07-08 |
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Annual return. With made up date full list shareholders. |
2015-06-08 |
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Accounts. Accounts amended with accounts type total exemption full. |
2015-04-15 |
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Accounts. Accounts type total exemption small. |
2014-11-28 |
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Annual return. With made up date full list shareholders. |
2014-10-16 |
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Officers. Officer name: Danny Lee David Carter. Termination date: 2014-05-01. |
2014-08-11 |
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Officers. Appointment date: 2014-05-01. Officer name: Mr Ruairi Laughlin-Mccann. |
2014-08-11 |
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Accounts. Accounts type dormant. |
2013-11-28 |
View Report |
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Annual return. With made up date full list shareholders. |
2013-06-03 |
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Officers. Officer name: Kristine Melke. |
2013-05-28 |
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Officers. Officer name: Danny Lee David Carter. |
2013-05-28 |
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Capital. Capital allotment shares. |
2013-05-23 |
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Accounts. Accounts type dormant. |
2013-05-22 |
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Gazette. Gazette filings brought up to date. |
2013-05-22 |
View Report |
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Address. Old address: 145-147 St John Street London WC2A 1LF United Kingdom. Change date: 2013-05-20. |
2013-05-20 |
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Gazette. Gazette notice compulsary. |
2013-03-05 |
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Officers. Officer name: Danijel Biki. |
2012-05-23 |
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Officers. Officer name: Kristine Melke. |
2012-05-23 |
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Annual return. With made up date full list shareholders. |
2012-02-23 |
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Address. Old address: C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom. Change date: 2012-02-21. |
2012-02-21 |
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Change of name. Description: Company name changed sell it LTD\certificate issued on 21/02/12. |
2012-02-21 |
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Officers. Officer name: Mr Danijel Biki. |
2012-02-21 |
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|
Officers. Officer name: Maureen Caveley. |
2012-02-21 |
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Officers. Officer name: Uk Company Secretaries Ltd. |
2012-02-21 |
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Address. Change date: 2011-04-08. Old address: 11 Church Road Great Bookham Surrey KT23 3PB Uk. |
2011-04-08 |
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Accounts. Accounts type dormant. |
2011-03-08 |
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Annual return. With made up date full list shareholders. |
2011-02-24 |
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Accounts. Accounts type dormant. |
2010-03-18 |
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Annual return. With made up date full list shareholders. |
2010-02-26 |
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Officers. Officer name: Uk Company Secretaries Ltd. Change date: 2010-02-23. |
2010-02-26 |
View Report |
