|
Mortgage. Charge creation date: 2024-02-14. Charge number: 076069080006. |
2024-02-16 |
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Accounts. Accounts type micro entity. |
2023-12-28 |
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Officers. Officer name: Mr Anthony James Thomas. Change date: 2023-11-01. |
2023-11-03 |
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Mortgage. Charge number: 076069080005. Charge creation date: 2023-10-18. |
2023-10-20 |
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Confirmation statement. Statement with no updates. |
2023-09-01 |
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Mortgage. Charge number: 076069080004. Charge creation date: 2023-08-21. |
2023-08-22 |
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Accounts. Accounts type micro entity. |
2023-05-25 |
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Gazette. Gazette filings brought up to date. |
2023-03-14 |
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|
Gazette. Gazette notice compulsory. |
2023-03-07 |
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|
Confirmation statement. Statement with no updates. |
2022-08-15 |
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|
Accounts. Accounts type micro entity. |
2021-12-31 |
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Resolution. Description: Resolutions. |
2021-09-02 |
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Confirmation statement. Statement with updates. |
2021-08-13 |
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Officers. Termination date: 2021-08-13. Officer name: Maxwell John Alderman. |
2021-08-13 |
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Persons with significant control. Psc name: Elflock Ltd. Cessation date: 2020-01-01. |
2021-08-13 |
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Address. Old address: 77 Malham Road London SE23 1AH England. Change date: 2021-07-27. New address: 74 Malham Road London SE23 1AG. |
2021-07-27 |
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Confirmation statement. Statement with no updates. |
2021-05-10 |
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|
Accounts. Accounts type micro entity. |
2021-01-25 |
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|
Confirmation statement. Statement with updates. |
2020-10-15 |
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Persons with significant control. Psc name: Elflock Ltd. Notification date: 2019-05-17. |
2020-10-15 |
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|
Resolution. Description: Resolutions. |
2020-03-03 |
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|
Confirmation statement. Statement with updates. |
2020-01-13 |
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Persons with significant control. Psc name: Anthony James Thomas. Notification date: 2019-12-31. |
2020-01-10 |
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Persons with significant control. Psc name: Atlantic Dogstar Limited. Cessation date: 2019-12-31. |
2020-01-10 |
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Accounts. Accounts type small. |
2019-11-05 |
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Address. New address: 77 Malham Road London SE23 1AH. Old address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England. Change date: 2019-10-14. |
2019-10-14 |
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Officers. Officer name: Steven Michael Kenee. Termination date: 2019-05-17. |
2019-09-26 |
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Officers. Termination date: 2019-05-17. Officer name: Mark Nicholas Crowther. |
2019-09-26 |
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|
Officers. Officer name: Mr Maxwell John Alderman. Appointment date: 2019-05-17. |
2019-09-26 |
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|
Officers. Officer name: Mr Anthony James Thomas. Appointment date: 2019-05-17. |
2019-09-26 |
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|
Capital. Capital allotment shares. |
2019-06-03 |
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|
Mortgage. Charge number: 076069080002. |
2019-05-31 |
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|
Mortgage. Charge number: 076069080003. |
2019-05-31 |
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Capital. Capital allotment shares. |
2019-05-30 |
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Resolution. Description: Resolutions. |
2019-05-30 |
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|
Resolution. Description: Resolutions. |
2019-05-29 |
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|
Capital. Description: Statement by Directors. |
2019-05-14 |
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|
Capital. Capital statement capital company with date currency figure. |
2019-05-14 |
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|
Insolvency. Description: Solvency Statement dated 14/05/19. |
2019-05-14 |
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|
Resolution. Description: Resolutions. |
2019-05-14 |
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|
Confirmation statement. Statement with no updates. |
2019-01-10 |
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|
Accounts. Accounts type small. |
2018-10-04 |
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Officers. Change date: 2018-05-31. Officer name: Mr Steven Michael Kenee. |
2018-05-31 |
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Address. New address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD. Change date: 2018-05-30. Old address: 5th Floor, Ergon House Horseferry Road London SW1P 2AL. |
2018-05-30 |
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Persons with significant control. Change date: 2018-05-30. Psc name: Atlantic Dogstar Limited. |
2018-05-30 |
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|
Confirmation statement. Statement with no updates. |
2018-01-02 |
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|
Accounts. Accounts type small. |
2017-10-04 |
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|
Confirmation statement. Statement with updates. |
2017-02-06 |
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|
Accounts. Accounts type small. |
2016-10-12 |
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|
Annual return. With made up date full list shareholders. |
2016-01-31 |
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