|
Confirmation statement. Statement with no updates. |
2023-10-20 |
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|
Accounts. Accounts type full. |
2023-08-17 |
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|
Accounts. Accounts type full. |
2022-12-09 |
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|
Confirmation statement. Statement with no updates. |
2022-10-17 |
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|
Confirmation statement. Statement with no updates. |
2021-11-01 |
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|
Accounts. Accounts type full. |
2021-07-15 |
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|
Officers. Officer name: Mr Michael David Watson. Appointment date: 2021-02-22. |
2021-03-05 |
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|
Confirmation statement. Statement with no updates. |
2020-10-31 |
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|
Accounts. Accounts type full. |
2020-07-31 |
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|
Confirmation statement. Statement with updates. |
2019-11-06 |
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|
Officers. Appointment date: 2019-07-10. Officer name: Mr Paul Hallam. |
2019-08-07 |
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|
Officers. Officer name: Paul Hallam. Termination date: 2019-07-10. |
2019-08-06 |
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|
Officers. Officer name: Mr Daniel Lau. Appointment date: 2019-07-10. |
2019-08-06 |
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|
Persons with significant control. Psc name: Verdana Gr Limited. Change date: 2019-04-02. |
2019-08-06 |
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|
Accounts. Accounts type full. |
2019-07-04 |
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|
Address. Old address: Berkeley House 304 Regents Park Road London N3 2JY England. New address: Berkeley House 304 Regents Park Road London N3 2JX. Change date: 2019-03-28. |
2019-03-28 |
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|
Confirmation statement. Statement with no updates. |
2018-11-13 |
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|
Address. Old address: Molteno House 302 Regents Park Road Finchley London N3 2JX. New address: Berkeley House 304 Regents Park Road London N3 2JY. Change date: 2018-11-01. |
2018-11-01 |
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|
Mortgage. Charge number: 082520120002. Charge creation date: 2018-09-17. |
2018-09-25 |
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|
Accounts. Accounts type full. |
2018-07-03 |
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|
Persons with significant control. Notification date: 2017-12-12. Psc name: Verdana Gr Limited. |
2018-02-08 |
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|
Persons with significant control. Psc name: Lightyear Estates Holdings Limited. Cessation date: 2017-12-12. |
2018-02-08 |
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|
Resolution. Description: Resolutions. |
2018-01-02 |
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|
Mortgage. Charge number: 082520120001. Charge creation date: 2017-12-12. |
2017-12-12 |
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|
Confirmation statement. Statement with no updates. |
2017-10-27 |
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|
Accounts. Accounts type small. |
2017-10-05 |
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|
Confirmation statement. Statement with updates. |
2016-11-16 |
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|
Accounts. Accounts type total exemption full. |
2016-10-13 |
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|
Annual return. With made up date full list shareholders. |
2015-10-30 |
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|
Accounts. Change account reference date company current extended. |
2015-02-06 |
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|
Accounts. Accounts type total exemption full. |
2015-01-28 |
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|
Annual return. With made up date full list shareholders. |
2014-10-16 |
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|
Accounts. Accounts type total exemption full. |
2014-03-25 |
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|
Annual return. With made up date full list shareholders. |
2013-10-23 |
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|
Incorporation. Incorporation company. |
2012-10-12 |
View Report |
