|
Accounts. Accounts type total exemption full. |
2022-12-21 |
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Confirmation statement. Statement with no updates. |
2022-11-16 |
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Address. New address: Devines Bellefield House New London Road Chelmsford Essex CM2 0RG. Old address: 5 Percy Street London W1T 1DG England. Change date: 2022-09-27. |
2022-09-27 |
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|
Gazette. Gazette filings brought up to date. |
2021-12-01 |
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|
Confirmation statement. Statement with no updates. |
2021-11-24 |
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|
Accounts. Accounts type micro entity. |
2021-11-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-03-29 |
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Persons with significant control. Psc name: Edward Oliver Quayle. Cessation date: 2020-03-24. |
2021-03-15 |
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|
Accounts. Accounts type micro entity. |
2021-01-21 |
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|
Annual return. Second filing of annual return with made up date. |
2020-06-15 |
View Report |
|
Annual return. Second filing of annual return with made up date. |
2020-06-15 |
View Report |
|
Mortgage. Charge creation date: 2020-05-15. Charge number: 083018510001. |
2020-06-04 |
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|
Capital. Capital name of class of shares. |
2020-05-19 |
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|
Accounts. Accounts type micro entity. |
2020-04-30 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 21/11/2016. |
2020-02-11 |
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Capital. Capital return purchase own shares. |
2020-01-08 |
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|
Capital. Capital name of class of shares. |
2020-01-04 |
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|
Resolution. Description: Resolutions. |
2020-01-03 |
View Report |
|
Officers. Appointment date: 2019-12-19. Officer name: Mr Andrew John Norton. |
2019-12-23 |
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|
Officers. Officer name: Edward Oliver Quayle. Termination date: 2019-12-19. |
2019-12-23 |
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|
Officers. Termination date: 2019-12-19. Officer name: Edward Oliver Quayle. |
2019-12-23 |
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|
Persons with significant control. Change date: 2019-12-19. Psc name: Mr Michael Christopher Brooks. |
2019-12-23 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2019-12-17 |
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|
Confirmation statement. Statement with no updates. |
2019-12-16 |
View Report |
|
Gazette. Gazette notice compulsory. |
2019-12-10 |
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|
Confirmation statement. Statement with no updates. |
2018-11-15 |
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|
Accounts. Accounts type micro entity. |
2018-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-21 |
View Report |
|
Address. New address: 5 Percy Street London W1T 1DG. Old address: , 4 Golden Square, London, W1F 9HT, England. Change date: 2017-11-21. |
2017-11-21 |
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|
Accounts. Accounts type micro entity. |
2017-09-29 |
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|
Confirmation statement. Statement. |
2016-11-21 |
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|
Accounts. Accounts type total exemption small. |
2016-09-14 |
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|
Address. Old address: , 1 Royal Exchange Avenue 1 Royal Exchange Avenue, London, EC3V 3LT. Change date: 2016-06-29. New address: 5 Percy Street London W1T 1DG. |
2016-06-29 |
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|
Annual return. With made up date full list shareholders. |
2015-12-03 |
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|
Accounts. Accounts type total exemption small. |
2015-09-25 |
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|
Accounts. Change account reference date company previous extended. |
2015-04-26 |
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|
Annual return. With made up date full list shareholders. |
2014-11-26 |
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|
Officers. Change date: 2014-01-15. Officer name: Mr Edward Oliver Quayle. |
2014-11-26 |
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|
Officers. Change date: 2014-09-12. Officer name: Mr Michael Brooks. |
2014-11-26 |
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|
Address. New address: 5 Percy Street London W1T 1DG. Change date: 2014-10-23. Old address: , Dashwood House 69 Old Broad St, London, EC2M 1QS. |
2014-10-23 |
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|
Accounts. Accounts type total exemption small. |
2014-09-22 |
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|
Resolution. Description: Resolutions. |
2014-05-12 |
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|
Capital. Capital name of class of shares. |
2014-05-07 |
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|
Capital. Capital allotment shares. |
2014-05-07 |
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|
Annual return. With made up date full list shareholders. |
2013-12-09 |
View Report |
|
Officers. Officer name: Mr Edward Oliver Quayle. Change date: 2013-11-21. |
2013-12-09 |
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|
Capital. Capital allotment shares. |
2013-05-16 |
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|
Incorporation. Incorporation company. |
2012-11-21 |
View Report |
