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Accounts. Accounts type micro entity. |
2023-12-19 |
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Officers. Appointment date: 2023-09-01. Officer name: Marylebone Secretaries Limited. |
2023-09-28 |
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Officers. Termination date: 2023-09-01. Officer name: H S (Nominees) Limited. |
2023-09-28 |
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Address. Change date: 2023-08-01. Old address: Regina House 124 Finchley Road London NW3 5JS England. New address: First Floor 47 Dorset Street London W1U 7nd. |
2023-08-01 |
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Confirmation statement. Statement with no updates. |
2023-07-27 |
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Address. Change date: 2023-06-27. Old address: 47 Dorset Street London W1U 7nd. New address: Regina House 124 Finchley Road London NW3 5JS. |
2023-06-27 |
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Accounts. Accounts type micro entity. |
2022-10-28 |
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Confirmation statement. Statement with no updates. |
2022-08-11 |
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Officers. Officer name: H S (Nominees) Limited. Change date: 2022-05-31. |
2022-06-19 |
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Confirmation statement. Statement with no updates. |
2021-08-12 |
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Accounts. Accounts type micro entity. |
2021-05-27 |
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Accounts. Accounts type micro entity. |
2020-12-06 |
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Confirmation statement. Statement with no updates. |
2020-07-29 |
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Accounts. Accounts type micro entity. |
2019-12-19 |
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Confirmation statement. Statement with updates. |
2019-07-22 |
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Confirmation statement. Statement with updates. |
2018-07-27 |
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Accounts. Accounts type total exemption full. |
2018-06-26 |
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Accounts. Accounts type micro entity. |
2017-10-19 |
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Confirmation statement. Statement with updates. |
2017-07-26 |
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Officers. Officer name: Miss Natasha Pearl Marjorie Garvin. Change date: 2017-07-07. |
2017-07-26 |
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Accounts. Change account reference date company current extended. |
2016-11-07 |
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Accounts. Accounts type total exemption small. |
2016-09-28 |
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Confirmation statement. Statement with updates. |
2016-08-03 |
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Accounts. Accounts type total exemption small. |
2015-10-04 |
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Annual return. With made up date full list shareholders. |
2015-08-11 |
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Officers. Appointment date: 2015-05-11. Officer name: Miss Natasha Pearl Marjorie Garvin. |
2015-06-03 |
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Officers. Officer name: Marjorie Garvin. Termination date: 2015-05-02. |
2015-06-02 |
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Officers. Appointment date: 2015-05-11. Officer name: Miss Tanya Louise Garvin. |
2015-06-02 |
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Mortgage. Charge creation date: 2015-05-11. Charge number: 069686500002. |
2015-05-12 |
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Accounts. Accounts type total exemption small. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-07-24 |
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Accounts. Accounts type total exemption small. |
2013-09-25 |
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Annual return. With made up date full list shareholders. |
2013-09-06 |
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Accounts. Accounts type total exemption small. |
2012-09-24 |
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Annual return. With made up date full list shareholders. |
2012-07-31 |
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Annual return. With made up date full list shareholders. |
2011-08-03 |
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Officers. Change date: 2011-07-21. Officer name: Mrs Marjorie Garvin. |
2011-08-03 |
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Officers. Officer name: Lsg Services Limited. |
2011-07-18 |
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Officers. Officer name: H S (Nominees) Limited. |
2011-04-05 |
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Address. Change date: 2011-04-05. Old address: Fourth Floor 35 Piccadilly London W1J 0LP United Kingdom. |
2011-04-05 |
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Accounts. Accounts type total exemption small. |
2011-03-30 |
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Accounts. Change account reference date company current extended. |
2010-08-16 |
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Annual return. With made up date full list shareholders. |
2010-08-03 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2009-09-24 |
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Officers. Description: Director appointed michael samuel philip garvin. |
2009-08-04 |
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Officers. Description: Director appointed marjorie garvin. |
2009-08-04 |
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Officers. Description: Appointment terminated director david pollacchi. |
2009-08-03 |
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Incorporation. Incorporation company. |
2009-07-21 |
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