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Address. Change date: 2023-05-03. New address: Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ. Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England. |
2023-05-03 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2023-05-03 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2023-05-03 |
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Resolution. Description: Resolutions. |
2023-05-03 |
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Accounts. Accounts type total exemption full. |
2023-04-06 |
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Confirmation statement. Statement with updates. |
2022-10-24 |
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Accounts. Change account reference date company current extended. |
2022-09-29 |
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Accounts. Accounts type total exemption full. |
2022-07-03 |
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Confirmation statement. Statement with updates. |
2021-10-27 |
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Accounts. Accounts type total exemption full. |
2021-07-09 |
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Confirmation statement. Statement with updates. |
2020-11-27 |
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Accounts. Accounts type total exemption full. |
2020-07-29 |
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Confirmation statement. Statement with updates. |
2019-10-22 |
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Accounts. Accounts type total exemption full. |
2019-06-17 |
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Confirmation statement. Statement with updates. |
2018-10-24 |
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Accounts. Accounts type total exemption full. |
2018-07-13 |
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Address. Old address: 2nd Floor 45 Grosvenor Road St. Albans AL1 3AW England. Change date: 2017-12-04. New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. |
2017-12-04 |
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Confirmation statement. Statement with no updates. |
2017-10-23 |
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Persons with significant control. Psc name: Mr James Paul Walters. Change date: 2017-10-01. |
2017-10-23 |
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Officers. Change date: 2017-10-01. Officer name: Mr James Paul Walters. |
2017-10-23 |
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Accounts. Accounts type total exemption small. |
2016-12-23 |
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Address. Change date: 2016-12-23. New address: 2nd Floor 45 Grosvenor Road St. Albans AL1 3AW. Old address: C/O R Walters & Co Suite a 4-6 Canfield Place London NW6 3BT. |
2016-12-23 |
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Confirmation statement. Statement with updates. |
2016-10-17 |
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Accounts. Accounts type total exemption small. |
2016-07-29 |
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Annual return. With made up date full list shareholders. |
2015-11-20 |
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Accounts. Accounts type total exemption small. |
2015-07-30 |
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Annual return. With made up date full list shareholders. |
2014-12-18 |
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Accounts. Accounts amended with accounts type total exemption small. |
2014-10-31 |
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Accounts. Accounts type total exemption small. |
2014-07-30 |
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Annual return. With made up date full list shareholders. |
2013-12-24 |
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Accounts. Accounts type total exemption small. |
2013-07-25 |
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Annual return. With made up date full list shareholders. |
2012-11-01 |
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Capital. Capital allotment shares. |
2011-10-31 |
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Officers. Officer name: James Paul Walters. |
2011-10-31 |
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Officers. Officer name: Dunstana Davies. |
2011-10-28 |
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Officers. Officer name: Waterlow Secretaries Limited. |
2011-10-28 |
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Incorporation. Incorporation company. |
2011-10-25 |
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