Confirmation statement. Statement with updates. |
2023-06-08 |
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Officers. Officer name: Miss Rosie Isobel Hutton. Appointment date: 2023-06-02. |
2023-06-07 |
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Address. Change date: 2023-06-05. New address: 2 Wyatt Park Road Wyatt Park Road London SW2 3TP. Old address: 4 Norfolk Farm Road Woking GU22 8LF England. |
2023-06-05 |
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Officers. Termination date: 2023-06-02. Officer name: Peter Hugh Oliver Winstanley. |
2023-06-05 |
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Accounts. Accounts type dormant. |
2023-04-05 |
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Confirmation statement. Statement with no updates. |
2022-08-02 |
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Accounts. Accounts type dormant. |
2022-04-13 |
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Accounts. Accounts type dormant. |
2021-07-14 |
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Confirmation statement. Statement with updates. |
2021-07-14 |
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Confirmation statement. Statement with no updates. |
2020-06-08 |
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Officers. Officer name: Miss Emily Macgregor. Appointment date: 2020-04-29. |
2020-04-29 |
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Address. New address: 4 Norfolk Farm Road Woking GU22 8LF. Change date: 2020-03-11. Old address: 4 Norfolk Farm Road 4 Norfolk Farm Road Woking GU22 8LF England. |
2020-03-11 |
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Address. Change date: 2020-03-11. New address: 4 Norfolk Farm Road 4 Norfolk Farm Road Woking GU22 8LF. Old address: 2 Wyatt Park Road London SW2 3TP. |
2020-03-11 |
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Accounts. Accounts type dormant. |
2020-03-11 |
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Officers. Termination date: 2020-03-11. Officer name: Alexander Joseph Mitchell. |
2020-03-11 |
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Confirmation statement. Statement with no updates. |
2019-06-30 |
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Accounts. Accounts type dormant. |
2019-05-20 |
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Confirmation statement. Statement with no updates. |
2018-06-17 |
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Accounts. Accounts type dormant. |
2018-02-26 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-07-27 |
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Confirmation statement. Statement with updates. |
2017-07-13 |
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Accounts. Accounts type dormant. |
2017-03-01 |
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Officers. Officer name: Maria Isabel De Sousa Baptista. |
2016-08-21 |
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Officers. Appointment date: 2016-06-22. Officer name: Mr Alexander Joseph Mitchell. |
2016-07-12 |
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Officers. Officer name: Mr Peter Hugh Oliver Winstanley. Appointment date: 2016-02-18. |
2016-07-12 |
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Officers. Termination date: 2016-06-22. Officer name: Kristiane Efange. |
2016-06-22 |
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Officers. Termination date: 2016-06-22. Officer name: Kristiane Efange. |
2016-06-22 |
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Annual return. With made up date full list shareholders. |
2016-06-13 |
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Accounts. Accounts type dormant. |
2016-02-24 |
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Officers. Appointment date: 2015-05-29. Officer name: Vitor Manuel Magalhaes Dinis. |
2015-07-22 |
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Annual return. With made up date full list shareholders. |
2015-06-29 |
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Accounts. Accounts type dormant. |
2015-03-11 |
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Annual return. With made up date full list shareholders. |
2014-06-25 |
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Accounts. Accounts type dormant. |
2014-03-07 |
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Annual return. With made up date full list shareholders. |
2013-07-02 |
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Accounts. Accounts type dormant. |
2013-02-27 |
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Annual return. With made up date full list shareholders. |
2012-07-02 |
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Address. Change date: 2012-07-02. Old address: 33 Gutter Lane London EC2V 8AR United Kingdom. |
2012-07-02 |
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Officers. Officer name: Kristiane Efange. |
2011-12-22 |
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Officers. Officer name: Maria Isabel De Sousa Baptista. |
2011-12-22 |
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Officers. Officer name: Bipin Patel. |
2011-12-22 |
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Officers. Officer name: Cl Residential Limited. |
2011-12-22 |
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Officers. Officer name: Andrew Moffat. |
2011-12-22 |
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Officers. Officer name: Laurence Hayes. |
2011-12-22 |
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Officers. Officer name: Cl Administration Limited. |
2011-12-22 |
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Officers. Officer name: Cl Administration Limited. |
2011-12-22 |
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Officers. Officer name: Jordan Company Secretaries Limited. |
2011-12-16 |
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Incorporation. Incorporation company. |
2011-06-08 |
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