|
Confirmation statement. Statement with updates. |
2023-11-07 |
View Report |
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Accounts. Accounts type full. |
2023-10-13 |
View Report |
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Officers. Appointment date: 2023-02-09. Officer name: Mr Anthony Stockil. |
2023-02-13 |
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Officers. Officer name: James Martin. Termination date: 2023-02-09. |
2023-02-13 |
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Accounts. Accounts type full. |
2023-01-04 |
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Mortgage. Charge number: 070336820004. Charge creation date: 2022-12-15. |
2022-12-20 |
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Address. Change date: 2022-11-29. Old address: Unit 4 Cheaney Drive Grange Park Northampton NN4 5FB England. New address: Unit 5 Cheaney Drive Grange Park Northampton NN4 5FB. |
2022-11-29 |
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Confirmation statement. Statement with updates. |
2022-10-20 |
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Officers. Officer name: Daniel Elliot Price. Termination date: 2022-05-04. |
2022-05-06 |
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Officers. Officer name: Michael Alan Cress. Termination date: 2022-04-28. |
2022-04-28 |
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Accounts. Accounts type full. |
2022-01-05 |
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Mortgage. Charge number: 070336820003. Charge creation date: 2021-12-03. |
2021-12-13 |
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|
Mortgage. Charge number: 070336820002. |
2021-12-10 |
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Confirmation statement. Statement with updates. |
2021-10-10 |
View Report |
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Address. New address: Unit 4 Cheaney Drive Grange Park Northampton NN4 5FB. Change date: 2021-08-19. Old address: 45B Caswell Road Brackmills Industrial Estate Northampton NN4 7PW England. |
2021-08-19 |
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Confirmation statement. Statement with updates. |
2020-11-16 |
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Accounts. Accounts amended with accounts type total exemption full. |
2020-09-22 |
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|
Accounts. Accounts type total exemption full. |
2020-09-08 |
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Officers. Officer name: Mr Michael Alan Cress. Appointment date: 2020-07-24. |
2020-09-02 |
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Officers. Appointment date: 2020-06-25. Officer name: Mr James Martin. |
2020-09-02 |
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Address. Change date: 2020-06-25. New address: 45B Caswell Road Brackmills Industrial Estate Northampton NN4 7PW. Old address: 1 Whittlebury Mews West Dumpton Place London NW1 8JB England. |
2020-06-25 |
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|
Accounts. Accounts type small. |
2020-02-26 |
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Mortgage. Charge creation date: 2020-02-21. Charge number: 070336820002. |
2020-02-25 |
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Address. New address: 1 Whittlebury Mews West Dumpton Place London NW1 8JB. Old address: 90 York Way London N1 9AG England. Change date: 2020-01-17. |
2020-01-17 |
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Confirmation statement. Statement with no updates. |
2019-10-17 |
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|
Accounts. Change account reference date company current shortened. |
2019-09-26 |
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Officers. Officer name: Mr Jonathan Samuel Sitton. Change date: 2019-01-01. |
2019-02-01 |
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Officers. Change date: 2018-12-22. Officer name: Mr Daniel Elliot Price. |
2019-02-01 |
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Officers. Change date: 2018-12-20. Officer name: Ms Maria Trokoudes Wagner. |
2019-02-01 |
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Address. Change date: 2019-01-11. Old address: C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom. New address: 90 York Way London N1 9AG. |
2019-01-11 |
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Officers. Termination date: 2018-11-12. Officer name: Iain Stuart Martin. |
2018-12-03 |
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|
Confirmation statement. Statement with updates. |
2018-10-11 |
View Report |
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Accounts. Accounts type small. |
2018-10-06 |
View Report |
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Capital. Capital allotment shares. |
2018-06-20 |
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Persons with significant control. Notification of a person with significant control statement. |
2018-05-26 |
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Persons with significant control. Psc name: David Alliance. Cessation date: 2018-05-09. |
2018-05-26 |
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Resolution. Description: Resolutions. |
2018-05-17 |
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|
Mortgage. Charge number: 070336820001. |
2018-04-16 |
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Confirmation statement. Statement with updates. |
2017-12-13 |
View Report |
|
Capital. Capital allotment shares. |
2017-08-02 |
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Resolution. Description: Resolutions. |
2017-07-27 |
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Officers. Officer name: Mr Iain Stuart Martin. Appointment date: 2017-05-25. |
2017-07-07 |
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Accounts. Accounts type total exemption full. |
2017-06-13 |
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Address. Change date: 2017-03-10. Old address: Haslers Old Station Road Loughton Essex IG10 4PL. New address: C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ. |
2017-03-10 |
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Accounts. Change account reference date company previous extended. |
2017-02-24 |
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Capital. Capital variation of rights attached to shares. |
2017-01-20 |
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Resolution. Description: Resolutions. |
2017-01-19 |
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Resolution. Description: Resolutions. |
2017-01-19 |
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|
Resolution. Description: Resolutions. |
2017-01-19 |
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Officers. Officer name: Ms Maria Trokoudes Wagner. Appointment date: 2016-12-30. |
2017-01-05 |
View Report |
