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Address. Old address: 48 Warwick Street London W1B 5NL England. Change date: 2024-02-10. New address: 18 Fouberts Place London W1F 7PH. |
2024-02-10 |
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Accounts. Accounts type small. |
2023-12-23 |
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Confirmation statement. Statement with no updates. |
2023-08-10 |
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Accounts. Accounts type dormant. |
2022-12-21 |
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Confirmation statement. Statement with no updates. |
2022-08-10 |
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Address. Change date: 2022-06-20. Old address: 9th Floor Berkshire House 168-173 High Holborn London WC1V 7AA. New address: 48 Warwick Street London W1B 5NL. |
2022-06-20 |
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Accounts. Accounts type dormant. |
2022-04-25 |
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Officers. Officer name: Gareth Mee. Termination date: 2021-07-27. |
2021-07-27 |
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Accounts. Accounts type small. |
2021-07-08 |
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Gazette. Gazette filings brought up to date. |
2021-06-26 |
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Confirmation statement. Statement with no updates. |
2021-06-25 |
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Gazette. Gazette notice compulsory. |
2021-06-15 |
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Confirmation statement. Statement with no updates. |
2020-06-24 |
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Accounts. Accounts type small. |
2020-02-04 |
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Mortgage. Charge creation date: 2019-11-29. Charge number: 069333750002. |
2019-12-12 |
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Confirmation statement. Statement with no updates. |
2019-06-25 |
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Mortgage. Charge number: 069333750001. |
2019-04-16 |
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Accounts. Accounts type small. |
2019-01-02 |
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Confirmation statement. Statement with no updates. |
2018-06-13 |
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Accounts. Accounts type full. |
2017-11-06 |
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Confirmation statement. Statement with no updates. |
2017-07-03 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Sean Michael Gallagher. |
2017-07-03 |
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Accounts. Accounts type full. |
2017-01-03 |
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Officers. Officer name: Roger John Moore. Termination date: 2016-11-08. |
2016-11-21 |
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Annual return. With made up date full list shareholders. |
2016-07-01 |
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Officers. Appointment date: 2016-03-09. Officer name: Mr Roger John Moore. |
2016-03-10 |
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Officers. Termination date: 2016-01-28. Officer name: Kenneth Holligan. |
2016-01-28 |
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Accounts. Accounts type full. |
2015-12-31 |
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Annual return. With made up date full list shareholders. |
2015-06-15 |
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Address. New address: 9th Floor Berkshire House 168-173 High Holborn London WC1V 7AA. Change date: 2015-06-15. Old address: 9th Floor Berkshire House High Holborn London WC1V 7AA England. |
2015-06-15 |
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Address. New address: 9th Floor Berkshire House High Holborn London WC1V 7AA. Change date: 2015-05-19. Old address: 2nd Floor 17 Hanover Square London W1S 1BN. |
2015-05-19 |
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Accounts. Accounts type full. |
2014-10-03 |
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Annual return. With made up date full list shareholders. |
2014-06-18 |
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Address. Change date: 2014-04-16. Old address: 48 Warwick Street London W1B 5NL England. |
2014-04-16 |
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Accounts. Accounts type full. |
2013-09-30 |
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Annual return. With made up date full list shareholders. |
2013-06-18 |
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Resolution. Description: Resolutions. |
2013-06-10 |
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Mortgage. Charge number: 069333750001. |
2013-06-05 |
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Accounts. Accounts type full. |
2012-10-02 |
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Capital. Date: 2012-06-11. |
2012-06-26 |
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Resolution. Description: Resolutions. |
2012-06-26 |
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Resolution. Description: Resolutions. |
2012-06-26 |
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Resolution. Description: Resolutions. |
2012-06-26 |
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Annual return. With made up date full list shareholders. |
2012-06-18 |
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Accounts. Accounts type full. |
2011-09-19 |
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Annual return. With made up date full list shareholders. |
2011-06-23 |
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Auditors. Auditors resignation company. |
2011-06-21 |
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Accounts. Accounts type full. |
2010-10-05 |
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Address. Change date: 2010-09-02. Old address: Victory House Leicester Square London WC2H 7BZ. |
2010-09-02 |
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Annual return. With made up date full list shareholders. |
2010-07-06 |
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