|
Confirmation statement. Statement with no updates. |
2023-10-16 |
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Accounts. Accounts type micro entity. |
2023-07-28 |
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Confirmation statement. Statement with updates. |
2022-11-08 |
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Persons with significant control. Cessation date: 2022-06-16. Psc name: Nathan Nissim Shike. |
2022-11-08 |
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Persons with significant control. Cessation date: 2022-06-16. Psc name: Karen Anne Shike. |
2022-11-08 |
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Accounts. Accounts type micro entity. |
2022-09-21 |
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Officers. Officer name: Mr Ian Paul Laming. Appointment date: 2022-09-21. |
2022-09-21 |
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Persons with significant control. Psc name: Ian Paul Laming. Notification date: 2022-06-16. |
2022-09-21 |
View Report |
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Persons with significant control. Notification date: 2022-06-16. Psc name: Stephanie Free. |
2022-09-21 |
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Address. Old address: C/O Karen Shike 28, Castellain Road Limited 28, Castellain Road London Maida Vale W9 1EZ. New address: C/O Ian Laming 28 Castellain Road Maida Vale London W9 1EZ. Change date: 2022-09-21. |
2022-09-21 |
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Officers. Termination date: 2022-06-27. Officer name: Karen Anne Shike. |
2022-06-30 |
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Officers. Termination date: 2022-06-27. Officer name: Karen Anne Shike. |
2022-06-27 |
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|
Confirmation statement. Statement with no updates. |
2021-11-24 |
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|
Accounts. Accounts type micro entity. |
2021-08-29 |
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|
Accounts. Accounts type micro entity. |
2021-01-19 |
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|
Confirmation statement. Statement with no updates. |
2021-01-19 |
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|
Confirmation statement. Statement with no updates. |
2019-11-24 |
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|
Accounts. Accounts type micro entity. |
2019-09-22 |
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|
Confirmation statement. Statement with no updates. |
2018-12-03 |
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|
Accounts. Accounts type micro entity. |
2018-09-30 |
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|
Confirmation statement. Statement with no updates. |
2017-11-24 |
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|
Accounts. Accounts type micro entity. |
2017-08-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-28 |
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|
Accounts. Accounts type total exemption small. |
2016-08-31 |
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|
Annual return. With made up date full list shareholders. |
2015-12-14 |
View Report |
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Officers. Change date: 2015-12-11. Officer name: Mr Richard Michael Somerset Lock. |
2015-12-14 |
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Address. Old address: C/O Jayne Winthrop 28 Castellain Road Maida Vale London W9 1EZ. Change date: 2015-12-09. New address: C/O Karen Shike 28, Castellain Road Limited 28, Castellain Road London Maida Vale W9 1EZ. |
2015-12-09 |
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Officers. Officer name: Mrs. Karen Anne Shike. Change date: 2015-12-09. |
2015-12-09 |
View Report |
|
Officers. Change date: 2015-12-09. Officer name: Mr Charles Robert Haynes. |
2015-12-09 |
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|
Officers. Change date: 2015-12-09. Officer name: Mrs Karen Anne Shike. |
2015-12-09 |
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|
Officers. Officer name: Mrs. Karen Anne Shike. Appointment date: 2015-10-09. |
2015-10-09 |
View Report |
|
Officers. Officer name: Mrs Karen Anne Shike. Appointment date: 2015-10-09. |
2015-10-09 |
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|
Officers. Appointment date: 2015-10-09. Officer name: Mr Charles Robert Haynes. |
2015-10-09 |
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Officers. Termination date: 2015-10-09. Officer name: Jayne Winthrop. |
2015-10-09 |
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|
Officers. Officer name: George Max Collins. Termination date: 2015-10-09. |
2015-10-09 |
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Accounts. Accounts type total exemption small. |
2015-08-28 |
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Officers. Officer name: Mr Richard Michael Somerset Lock. Appointment date: 2015-01-27. |
2015-05-06 |
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Officers. Termination director company. |
2015-03-16 |
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Officers. Officer name: Frederico Gangemi. Termination date: 2015-02-01. |
2015-03-16 |
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Annual return. With made up date full list shareholders. |
2014-11-17 |
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|
Accounts. Accounts type total exemption small. |
2014-08-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-18 |
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Officers. Change person director company. |
2013-11-18 |
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Officers. Officer name: Frederico Gangemi. |
2013-11-15 |
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|
Accounts. Accounts type total exemption small. |
2013-08-31 |
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Annual return. With made up date full list shareholders. |
2013-01-10 |
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Officers. Officer name: Mr George Max Collins. |
2013-01-09 |
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|
Officers. Officer name: Timothy Carter. |
2013-01-09 |
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Annual return. With made up date full list shareholders. |
2012-02-06 |
View Report |
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Officers. Officer name: Mr Federico Gangemi. Change date: 2012-02-05. |
2012-02-05 |
View Report |
