Confirmation statement. Statement with no updates. |
2023-10-03 |
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Accounts. Accounts type total exemption full. |
2023-09-01 |
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Confirmation statement. Statement with no updates. |
2022-10-04 |
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Accounts. Accounts type total exemption full. |
2022-08-10 |
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Accounts. Accounts type total exemption full. |
2021-12-01 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-09-21 |
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Confirmation statement. Statement with updates. |
2021-09-20 |
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Persons with significant control. Notification date: 2019-12-01. Psc name: Thomas John Millar. |
2021-04-15 |
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Address. Change date: 2020-11-24. New address: 16 Great Queen Street Covent Garden London WC2B 5AH. Old address: C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ. |
2020-11-24 |
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Confirmation statement. Statement with no updates. |
2020-11-24 |
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Accounts. Accounts type total exemption full. |
2020-11-06 |
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Confirmation statement. Statement with no updates. |
2020-01-02 |
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Officers. Termination date: 2019-12-01. Officer name: Belinda Millar. |
2019-12-05 |
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Officers. Appointment date: 2019-12-01. Officer name: Mr Thomas John Millar. |
2019-12-04 |
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Officers. Termination date: 2019-12-01. Officer name: Belinda Millar. |
2019-12-04 |
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Persons with significant control. Psc name: Belinda Millar. Cessation date: 2019-12-01. |
2019-12-04 |
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Resolution. Description: Resolutions. |
2019-12-04 |
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Accounts. Accounts type total exemption full. |
2019-09-25 |
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Confirmation statement. Statement with updates. |
2018-12-03 |
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Accounts. Accounts type total exemption full. |
2018-08-09 |
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Confirmation statement. Statement with updates. |
2017-11-30 |
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Accounts. Accounts type total exemption small. |
2017-04-10 |
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Officers. Officer name: Mrs Belinda Millar. Change date: 2016-11-24. |
2017-01-18 |
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Officers. Change date: 2016-11-24. Officer name: Mrs Belinda Millar. |
2017-01-17 |
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Confirmation statement. Statement with updates. |
2017-01-17 |
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Accounts. Accounts type total exemption small. |
2016-04-25 |
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Annual return. With made up date full list shareholders. |
2015-12-08 |
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Accounts. Accounts type total exemption small. |
2015-09-15 |
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Annual return. With made up date full list shareholders. |
2015-01-08 |
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Accounts. Accounts type total exemption small. |
2014-09-24 |
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Annual return. With made up date full list shareholders. |
2014-01-09 |
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Officers. Officer name: Mrs Belinda Millar. Change date: 2013-11-23. |
2014-01-09 |
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Officers. Officer name: Mrs Belinda Millar. Change date: 2013-11-23. |
2014-01-09 |
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Accounts. Accounts type total exemption small. |
2013-10-03 |
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Officers. Change date: 2013-09-20. Officer name: Ms Belinda Smithies. |
2013-09-23 |
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Officers. Officer name: Ms Belinda Smithies. Change date: 2013-09-20. |
2013-09-23 |
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Annual return. With made up date full list shareholders. |
2012-12-05 |
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Accounts. Accounts type total exemption small. |
2012-08-29 |
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Annual return. With made up date full list shareholders. |
2011-12-22 |
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Officers. Officer name: Ms Belinda Smithies. Change date: 2011-11-01. |
2011-12-01 |
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Officers. Change date: 2011-11-01. Officer name: Ms Belinda Smithies. |
2011-12-01 |
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Incorporation. Incorporation company. |
2010-11-24 |
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