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Gazette. Gazette dissolved voluntary. |
2023-04-04 |
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Gazette. Gazette notice voluntary. |
2023-01-17 |
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Dissolution. Dissolution application strike off company. |
2023-01-09 |
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Confirmation statement. Statement with updates. |
2023-01-05 |
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Capital. Capital statement capital company with date currency figure. |
2022-12-28 |
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Capital. Description: Statement by Directors. |
2022-12-28 |
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Insolvency. Description: Solvency Statement dated 23/12/22. |
2022-12-28 |
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Resolution. Description: Resolutions. |
2022-12-28 |
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Accounts. Accounts type small. |
2022-08-17 |
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Accounts. Accounts type small. |
2022-01-07 |
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Confirmation statement. Statement with no updates. |
2022-01-04 |
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Confirmation statement. Statement with no updates. |
2020-12-16 |
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Address. Change date: 2020-06-10. Old address: 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ. New address: Central House 1 Alwyne Road London SW19 7AB. |
2020-06-10 |
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Accounts. Change account reference date company current extended. |
2020-06-10 |
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Accounts. Accounts type micro entity. |
2020-02-25 |
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Persons with significant control. Psc name: David Stuart Brown. Cessation date: 2019-08-09. |
2019-12-20 |
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Persons with significant control. Psc name: David James Holden. Cessation date: 2019-08-09. |
2019-12-20 |
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Persons with significant control. Psc name: Prime Ess Limited. Notification date: 2019-08-09. |
2019-12-20 |
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Confirmation statement. Statement with updates. |
2019-12-20 |
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Capital. Capital name of class of shares. |
2019-09-23 |
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Resolution. Description: Resolutions. |
2019-09-09 |
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Officers. Termination date: 2019-08-09. Officer name: Alison Teresa Knoll. |
2019-08-28 |
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Officers. Termination date: 2019-08-09. Officer name: David James Holden. |
2019-08-28 |
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Officers. Officer name: David Stuart Brown. Termination date: 2019-08-09. |
2019-08-28 |
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Officers. Officer name: Ms Alison Jane Jackson. Appointment date: 2019-08-09. |
2019-08-28 |
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Officers. Appointment date: 2019-08-09. Officer name: Mr Peter Ronald Luckham-Jones. |
2019-08-28 |
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Persons with significant control. Psc name: Mr David Stuart Brown. Change date: 2019-03-14. |
2019-06-07 |
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Persons with significant control. Psc name: Penelope Glynis Brown. Cessation date: 2019-03-14. |
2019-06-07 |
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Accounts. Accounts type micro entity. |
2019-01-21 |
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Confirmation statement. Statement with updates. |
2018-12-12 |
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Accounts. Accounts type micro entity. |
2018-01-03 |
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Confirmation statement. Statement with updates. |
2017-12-13 |
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Confirmation statement. Statement with updates. |
2016-12-14 |
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Accounts. Accounts type total exemption small. |
2016-12-02 |
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Officers. Officer name: David James Holden. Change date: 2016-12-02. |
2016-12-02 |
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Annual return. With made up date full list shareholders. |
2015-12-14 |
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Accounts. Accounts type total exemption small. |
2015-11-26 |
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Annual return. With made up date full list shareholders. |
2014-12-22 |
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Accounts. Accounts type total exemption small. |
2014-12-03 |
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Mortgage. Charge number: 1. |
2014-12-03 |
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Annual return. With made up date full list shareholders. |
2014-01-03 |
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Capital. Capital variation of rights attached to shares. |
2013-11-08 |
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Capital. Capital name of class of shares. |
2013-11-08 |
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Capital. Capital name of class of shares. |
2013-11-08 |
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Accounts. Accounts type total exemption small. |
2013-10-31 |
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Accounts. Change account reference date company previous shortened. |
2013-07-31 |
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Accounts. Accounts type total exemption small. |
2013-01-21 |
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Annual return. With made up date full list shareholders. |
2013-01-14 |
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Capital. Capital allotment shares. |
2012-03-02 |
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|
Capital. Capital allotment shares. |
2012-03-02 |
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