|
Accounts. Accounts type total exemption full. |
2023-09-29 |
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|
Confirmation statement. Statement with no updates. |
2023-02-17 |
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|
Accounts. Accounts type total exemption full. |
2022-09-29 |
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|
Incorporation. Memorandum articles. |
2022-05-16 |
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|
Resolution. Description: Resolutions. |
2022-05-16 |
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|
Incorporation. Memorandum articles. |
2022-03-09 |
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|
Confirmation statement. Statement with no updates. |
2022-02-16 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-09-10 |
View Report |
|
Officers. Change date: 2020-07-01. Officer name: Mr Andrew Skipton Carlisle. |
2021-06-24 |
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|
Persons with significant control. Psc name: Mr Andrew Skipton Carlisle. Change date: 2020-07-01. |
2021-06-24 |
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|
Confirmation statement. Statement with no updates. |
2021-02-16 |
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|
Accounts. Accounts type total exemption full. |
2020-06-11 |
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|
Confirmation statement. Statement with no updates. |
2020-02-18 |
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|
Persons with significant control. Notification date: 2020-02-18. Psc name: Andrew Skipton Carlisle. |
2020-02-18 |
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|
Persons with significant control. Psc name: Lee James Casey. Notification date: 2020-02-18. |
2020-02-18 |
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|
Accounts. Accounts type total exemption full. |
2019-04-01 |
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|
Confirmation statement. Statement with no updates. |
2019-02-11 |
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|
Accounts. Accounts type total exemption full. |
2018-04-21 |
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|
Confirmation statement. Statement with no updates. |
2018-02-07 |
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Address. Change date: 2017-12-15. New address: 79 Clerkenwell Road London EC1R 5AR. Old address: 4th Floor Threeways House 40 - 44 Clipstone Street London W1W 5DW England. |
2017-12-15 |
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|
Accounts. Accounts type total exemption full. |
2017-02-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-09 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-06-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-22 |
View Report |
|
Officers. Officer name: Mr Andrew James Pittendreigh. Change date: 2015-09-30. |
2016-03-22 |
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|
Officers. Change date: 2015-12-30. Officer name: Mr Lee James Casey. |
2016-03-22 |
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|
Officers. Officer name: Mr Andrew Skipton Carlisle. Change date: 2016-02-13. |
2016-02-14 |
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Address. Old address: Studio 200 Great Western Studios 65 Alfred Road London W2 5EU. New address: 4th Floor Threeways House 40 - 44 Clipstone Street London W1W 5DW. Change date: 2015-09-14. |
2015-09-14 |
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|
Annual return. With made up date full list shareholders. |
2015-02-22 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-01-20 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-03-25 |
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|
Annual return. With made up date full list shareholders. |
2014-02-08 |
View Report |
|
Capital. Capital allotment shares. |
2014-02-06 |
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|
Address. Change date: 2013-07-15. Old address: Unit 402 Linton House 164-180 Union Street London SE1 0LH England. |
2013-07-15 |
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|
Officers. Officer name: Andrew Cridland. |
2013-07-10 |
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|
Accounts. Accounts type total exemption small. |
2013-04-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-04-09 |
View Report |
|
Capital. Capital allotment shares. |
2013-04-04 |
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|
Accounts. Change account reference date company current shortened. |
2012-11-20 |
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|
Officers. Officer name: Gary Fraser. |
2012-11-20 |
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|
Accounts. Accounts type total exemption small. |
2012-06-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-04-04 |
View Report |
|
Officers. Officer name: Mr Andrew James Pittendreigh. Change date: 2011-09-01. |
2012-04-03 |
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|
Officers. Change date: 2011-09-01. Officer name: Mr Andrew Lee Cridland. |
2012-04-03 |
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|
Accounts. Accounts type total exemption small. |
2011-10-12 |
View Report |
|
Capital. Capital name of class of shares. |
2011-09-13 |
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|
Resolution. Description: Resolutions. |
2011-09-05 |
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|
Capital. Capital allotment shares. |
2011-08-27 |
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|
Address. Change date: 2011-05-31. Old address: C/O a Cridland Flat 2 Effingham Lodge Surbiton Crescent Kingston upon Thames Surrey KT1 2LN England. |
2011-05-31 |
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|
Annual return. With made up date full list shareholders. |
2011-05-16 |
View Report |
