|
Confirmation statement. Statement with no updates. |
2023-11-15 |
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Accounts. Accounts type micro entity. |
2023-08-29 |
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Confirmation statement. Statement with no updates. |
2022-11-17 |
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|
Accounts. Accounts type micro entity. |
2022-09-21 |
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Address. New address: Tannery House Front Office Tannery Road, Combs Stowmarket Suffolk IP14 2EN. Change date: 2022-03-04. Old address: Lushington House 119 High Street Newmarket Suffolk CB8 9AE. |
2022-03-04 |
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Confirmation statement. Statement with updates. |
2021-11-20 |
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|
Accounts. Accounts type unaudited abridged. |
2021-09-10 |
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Persons with significant control. Notification date: 2020-12-02. Psc name: Barbara Michaela Keller. |
2021-03-16 |
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Persons with significant control. Notification date: 2020-12-02. Psc name: David John Luke Redvers. |
2021-03-16 |
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Persons with significant control. Notification date: 2020-12-02. Psc name: Antony John Piers Clements. |
2021-03-16 |
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Officers. Officer name: Mr Antony John Piers Clements. Appointment date: 2020-12-02. |
2021-03-15 |
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Officers. Appointment date: 2020-12-02. Officer name: Ms Barbara Michaela Keller. |
2021-03-15 |
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Officers. Termination date: 2020-12-02. Officer name: Fahad Al Thani. |
2021-03-15 |
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Persons with significant control. Psc name: Fahad Al Thani. Cessation date: 2020-12-02. |
2021-03-15 |
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|
Mortgage. Charge number: 083378380001. |
2021-03-06 |
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Confirmation statement. Statement with no updates. |
2021-01-20 |
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Accounts. Accounts type unaudited abridged. |
2020-05-11 |
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Mortgage. Charge creation date: 2019-11-27. Charge number: 083378380001. |
2019-11-27 |
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Confirmation statement. Statement with no updates. |
2019-11-14 |
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Accounts. Accounts type unaudited abridged. |
2019-07-08 |
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Officers. Officer name: Robert Michael Levitt. Termination date: 2018-11-28. |
2018-11-30 |
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Confirmation statement. Statement with no updates. |
2018-11-14 |
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|
Accounts. Accounts type unaudited abridged. |
2018-07-16 |
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|
Confirmation statement. Statement with no updates. |
2017-11-13 |
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Accounts. Accounts type dormant. |
2017-07-17 |
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Confirmation statement. Statement with updates. |
2016-11-18 |
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Accounts. Accounts type total exemption small. |
2016-09-01 |
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Annual return. With made up date full list shareholders. |
2015-11-13 |
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|
Accounts. Accounts type total exemption small. |
2015-08-14 |
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|
Annual return. With made up date full list shareholders. |
2014-11-19 |
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|
Accounts. Accounts amended with accounts type total exemption small. |
2014-09-26 |
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|
Accounts. Accounts type total exemption small. |
2014-08-28 |
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Capital. Capital allotment shares. |
2013-11-15 |
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Address. Old address: 8 Black Bear Court Newmarket Suffolk CB8 9AF. Change date: 2013-11-13. |
2013-11-13 |
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Annual return. With made up date full list shareholders. |
2013-11-13 |
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Officers. Officer name: Sheikh Fahad Al Thani. |
2013-11-13 |
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Officers. Officer name: Mr David John Luke Redvers. |
2013-07-18 |
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Incorporation. Incorporation company. |
2012-12-20 |
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