Officers. Officer name: Simon Neil Howley. Termination date: 2024-02-24. |
2024-02-24 |
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Officers. Officer name: Mr Nicholas John Preston. Appointment date: 2024-02-24. |
2024-02-24 |
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Confirmation statement. Statement with no updates. |
2024-02-09 |
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Accounts. Accounts type total exemption full. |
2023-12-28 |
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Confirmation statement. Statement with no updates. |
2023-02-06 |
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Accounts. Accounts type total exemption full. |
2022-10-12 |
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Confirmation statement. Statement with updates. |
2022-02-03 |
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Accounts. Accounts type total exemption full. |
2021-09-29 |
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Confirmation statement. Statement with updates. |
2021-02-23 |
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Officers. Change date: 2020-11-16. Officer name: Mr Simon Neil Howley. |
2020-11-16 |
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Address. Change date: 2020-09-16. New address: C/O Simon Howley 1 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SL. Old address: C/O Bell Howley Llp 53 Davies Street Mayfair London W1K 5JH United Kingdom. |
2020-09-16 |
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Accounts. Accounts type total exemption full. |
2020-08-07 |
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Confirmation statement. Statement with updates. |
2020-02-18 |
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Address. New address: C/O Bell Howley Llp 53 Davies Street Mayfair London W1K 5JH. Old address: C/O Bell Howley Llp Deacon House St Marys Court Amersham Buckinghamshire HP7 0UT United Kingdom. Change date: 2020-01-31. |
2020-01-31 |
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Accounts. Accounts type total exemption full. |
2019-10-08 |
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Confirmation statement. Statement with updates. |
2019-02-17 |
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Address. New address: C/O Bell Howley Llp Deacon House St Marys Court Amersham Buckinghamshire HP7 0UT. Old address: Fennels Lodge C/O Bell Howley Llp St. Peters Close High Wycombe Buckinghamshire HP11 1JT. Change date: 2019-02-17. |
2019-02-17 |
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Accounts. Accounts type total exemption full. |
2018-12-19 |
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Officers. Officer name: Mr Simon Neil Howley. Change date: 2018-11-24. |
2018-11-24 |
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Capital. Capital allotment shares. |
2018-04-10 |
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Capital. Capital allotment shares. |
2018-04-09 |
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Confirmation statement. Statement with updates. |
2018-01-31 |
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Accounts. Accounts type total exemption full. |
2017-12-22 |
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Officers. Change date: 2017-02-01. Officer name: Mr Simon Neil Howley. |
2017-02-01 |
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Confirmation statement. Statement with updates. |
2017-01-31 |
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Resolution. Description: Resolutions. |
2016-11-24 |
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Accounts. Accounts type total exemption full. |
2016-11-07 |
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Resolution. Description: Resolutions. |
2016-09-23 |
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Annual return. With made up date full list shareholders. |
2016-02-02 |
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Resolution. Description: Resolutions. |
2015-12-29 |
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Accounts. Accounts type total exemption small. |
2015-12-07 |
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Resolution. Description: Resolutions. |
2015-02-09 |
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Annual return. With made up date. |
2015-02-03 |
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Accounts. Accounts type total exemption small. |
2015-01-08 |
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Address. Old address: 20 Hartswood Road London W12 9NQ. Change date: 2014-12-09. New address: Fennels Lodge C/O Bell Howley Llp St. Peters Close High Wycombe Buckinghamshire HP11 1JT. |
2014-12-09 |
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Resolution. Description: Resolutions. |
2014-05-13 |
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Officers. Officer name: Mr Simon Neil Howley. |
2014-03-21 |
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Officers. Officer name: Nicholas Preston. |
2014-03-21 |
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Annual return. With made up date full list shareholders. |
2014-02-12 |
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Accounts. Accounts type total exemption small. |
2013-11-01 |
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Accounts. Change account reference date company previous extended. |
2013-06-11 |
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Annual return. With made up date full list shareholders. |
2013-02-19 |
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Incorporation. Incorporation company. |
2012-01-31 |
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