Officers. Officer name: Nancy Chu. Termination date: 2023-10-26. |
2023-10-26 |
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Confirmation statement. Statement with no updates. |
2023-01-09 |
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Accounts. Accounts type dormant. |
2023-01-09 |
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Accounts. Accounts type dormant. |
2022-03-01 |
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Confirmation statement. Statement with no updates. |
2022-03-01 |
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Accounts. Accounts type dormant. |
2021-04-01 |
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Confirmation statement. Statement with no updates. |
2021-03-29 |
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Accounts. Accounts type dormant. |
2020-01-10 |
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Confirmation statement. Statement with updates. |
2020-01-10 |
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Officers. Officer name: Miss Lisa Jane Alexandra Hawkins. Appointment date: 2019-10-01. |
2020-01-09 |
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Officers. Officer name: Alex Lake. Termination date: 2019-10-01. |
2020-01-06 |
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Confirmation statement. Statement with no updates. |
2019-01-04 |
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Accounts. Accounts type dormant. |
2019-01-04 |
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Officers. Change date: 2018-12-11. Officer name: Mr Ian Chu. |
2018-12-11 |
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Confirmation statement. Statement with no updates. |
2018-03-16 |
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Accounts. Accounts type dormant. |
2018-02-22 |
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Confirmation statement. Statement with updates. |
2017-04-24 |
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Officers. Appointment date: 2017-04-24. Officer name: Mrs Diane Soames. |
2017-04-24 |
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Accounts. Accounts type dormant. |
2017-01-06 |
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Officers. Officer name: Martin Whittles. Termination date: 2016-05-27. |
2016-05-28 |
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Officers. Officer name: Sofia Marcal Whittles. Termination date: 2016-05-27. |
2016-05-28 |
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Address. Change date: 2016-05-28. New address: 8a Charlwood Place London SW1V 2LU. Old address: 7 Goodyer House Tachbrook Street London SW1V 2QF. |
2016-05-28 |
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Annual return. With made up date full list shareholders. |
2016-05-01 |
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Accounts. Accounts type dormant. |
2016-01-10 |
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Annual return. With made up date full list shareholders. |
2015-05-15 |
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Accounts. Accounts type dormant. |
2015-01-02 |
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Annual return. With made up date full list shareholders. |
2014-04-30 |
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Accounts. Accounts type dormant. |
2013-12-31 |
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Annual return. With made up date full list shareholders. |
2013-05-26 |
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Accounts. Accounts type dormant. |
2012-12-18 |
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Annual return. With made up date full list shareholders. |
2012-05-29 |
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Officers. Officer name: Dr Sofia Marcal Whittles. Change date: 2011-12-01. |
2012-05-29 |
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Officers. Change date: 2011-12-01. Officer name: Dr Martin Whittles. |
2012-05-29 |
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Address. Old address: 8a Charlwood Place London SW1V 2LU. Change date: 2012-05-29. |
2012-05-29 |
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Accounts. Accounts type dormant. |
2012-01-02 |
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Annual return. With made up date full list shareholders. |
2011-05-26 |
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Officers. Change date: 2011-04-29. Officer name: Mrs Nancy Chu. |
2011-05-25 |
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Officers. Officer name: Mr Alex Lake. |
2011-05-24 |
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Officers. Officer name: Mrs Nancy Chu. |
2011-05-24 |
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Officers. Officer name: Martyn Chu. |
2011-05-23 |
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Accounts. Accounts type dormant. |
2011-03-09 |
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Annual return. With made up date full list shareholders. |
2010-05-24 |
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Officers. Change date: 2010-04-30. Officer name: Sophia Marcal Whittles. |
2010-05-24 |
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Officers. Change date: 2010-04-30. Officer name: Martin Whittles. |
2010-05-21 |
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Officers. Change date: 2010-04-30. Officer name: Martyn Chu. |
2010-05-21 |
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Officers. Change date: 2010-04-30. Officer name: Ian Chu. |
2010-05-21 |
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Incorporation. Incorporation company. |
2009-04-30 |
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