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Accounts. Accounts type micro entity. |
2023-12-23 |
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Address. Change date: 2023-09-15. Old address: 6th Floor, One London Wall London EC2Y 5EB England. New address: 23 Queen Anne Street London W1G 9DL. |
2023-09-15 |
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Officers. Change date: 2023-04-11. Officer name: Mr Alistair James Watson. |
2023-05-03 |
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Officers. Officer name: Mr Paul Martyn Bowes. Change date: 2023-04-11. |
2023-05-03 |
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Confirmation statement. Statement with no updates. |
2023-01-18 |
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Accounts. Accounts type micro entity. |
2022-12-20 |
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Accounts. Accounts type micro entity. |
2022-01-31 |
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Confirmation statement. Statement with no updates. |
2022-01-18 |
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Officers. Change date: 2021-09-22. Officer name: Mr Alistair James Watson. |
2021-11-05 |
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Officers. Officer name: Mr Paul Martyn Bowes. Change date: 2021-09-22. |
2021-11-05 |
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Address. Change date: 2021-09-20. Old address: 13 Woodstock Street London W1C 2AG. New address: 6th Floor, One London Wall London EC2Y 5EB. |
2021-09-20 |
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Accounts. Accounts type micro entity. |
2021-03-08 |
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Confirmation statement. Statement with no updates. |
2021-02-12 |
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Confirmation statement. Statement with no updates. |
2020-03-03 |
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Accounts. Accounts type micro entity. |
2019-12-20 |
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Confirmation statement. Statement with no updates. |
2019-01-15 |
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Accounts. Accounts type micro entity. |
2018-12-21 |
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Confirmation statement. Statement with no updates. |
2018-01-23 |
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Accounts. Accounts type unaudited abridged. |
2017-12-21 |
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Confirmation statement. Statement with updates. |
2017-01-18 |
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Accounts. Accounts type total exemption small. |
2016-12-23 |
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Accounts. Accounts type total exemption small. |
2016-03-31 |
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Annual return. With made up date full list shareholders. |
2016-02-04 |
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Officers. Officer name: Lesley Tran-Halonen. Termination date: 2015-08-24. |
2015-08-24 |
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Accounts. Accounts amended with accounts type total exemption full. |
2015-04-22 |
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Accounts. Accounts amended with accounts type total exemption full. |
2015-04-22 |
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Annual return. With made up date full list shareholders. |
2015-01-13 |
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Accounts. Accounts type total exemption small. |
2014-12-16 |
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Annual return. With made up date full list shareholders. |
2014-02-03 |
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Address. Old address: 23 Queen Anne Street London W1G 9DL England. Change date: 2014-02-03. |
2014-02-03 |
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Address. Old address: Woodstcok Studios 13 Woodstock Street London W1C 2AG United Kingdom. |
2014-02-03 |
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Accounts. Accounts type total exemption small. |
2013-12-20 |
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Officers. Officer name: Mrs Lesley Tran-Halonen. |
2013-04-08 |
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Officers. Officer name: Steven Wild. |
2013-04-08 |
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Annual return. With made up date full list shareholders. |
2013-01-07 |
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Accounts. Accounts type full. |
2012-12-28 |
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Annual return. With made up date full list shareholders. |
2012-01-10 |
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Address. Move registers to sail company. |
2012-01-10 |
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Address. Change sail address company. |
2012-01-10 |
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Accounts. Accounts type full. |
2011-12-16 |
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Annual return. With made up date full list shareholders. |
2011-01-18 |
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Accounts. Change account reference date company current extended. |
2011-01-18 |
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Officers. Officer name: Steven Andrew Wild. |
2010-10-05 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2010-09-08 |
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Incorporation. Memorandum articles. |
2010-08-10 |
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Resolution. Description: Resolutions. |
2010-08-10 |
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Officers. Officer name: Hammonds Directors Limited. |
2010-01-18 |
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Address. Old address: Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom. Change date: 2010-01-18. |
2010-01-18 |
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Officers. Officer name: Peter Crossley. |
2010-01-18 |
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Officers. Officer name: Hammonds Secretaries Limited. |
2010-01-18 |
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