Accounts. Accounts type total exemption full. |
2023-10-31 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2023-10-03 |
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Capital. Capital allotment shares. |
2023-09-19 |
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Capital. Capital allotment shares. |
2023-09-19 |
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Officers. Officer name: Sabrina Gurpreet Kaur Lawrey. Appointment date: 2023-04-05. |
2023-05-12 |
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Confirmation statement. Statement with no updates. |
2023-02-13 |
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Accounts. Accounts type total exemption full. |
2022-10-27 |
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Confirmation statement. Statement with updates. |
2022-03-29 |
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Capital. Capital allotment shares. |
2022-02-28 |
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Accounts. Accounts type total exemption full. |
2021-09-01 |
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Capital. Capital allotment shares. |
2021-07-06 |
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Confirmation statement. Statement with updates. |
2021-02-01 |
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Officers. Officer name: Mr Peter Kenneth Lawrey. Change date: 2020-11-30. |
2021-01-06 |
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Persons with significant control. Change date: 2020-11-30. Psc name: Mr Peter Kenneth Lawrey. |
2021-01-06 |
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Capital. Capital allotment shares. |
2020-08-25 |
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Resolution. Description: Resolutions. |
2020-07-30 |
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Incorporation. Memorandum articles. |
2020-07-30 |
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Accounts. Accounts type total exemption full. |
2020-06-16 |
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Confirmation statement. Statement with updates. |
2020-04-16 |
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Persons with significant control. Change date: 2019-05-06. Psc name: Mr Peter Kenneth Lawrey. |
2020-04-16 |
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Officers. Change date: 2019-05-06. Officer name: Mr Peter Kenneth Lawrey. |
2020-04-16 |
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Accounts. Accounts type total exemption full. |
2019-09-25 |
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Resolution. Description: Resolutions. |
2019-08-14 |
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Capital. Date: 2019-06-20. |
2019-08-13 |
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Capital. Capital allotment shares. |
2019-08-13 |
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Capital. Capital name of class of shares. |
2019-08-13 |
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Confirmation statement. Statement with no updates. |
2019-02-21 |
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Accounts. Accounts type total exemption full. |
2018-10-30 |
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Persons with significant control. Psc name: Mr Peter Kenneth Lawrey. Change date: 2018-08-17. |
2018-09-04 |
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Officers. Officer name: Mr Peter Kenneth Lawrey. Change date: 2018-08-17. |
2018-09-04 |
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Address. Change date: 2018-09-04. Old address: 4 Thacker Mews Guildford Road Woking Surrey GU22 7QL. New address: 82 st John Street London EC1M 4JN. |
2018-09-04 |
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Officers. Officer name: Mr Peter Kenneth Lawrey. Change date: 2018-06-21. |
2018-09-04 |
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Persons with significant control. Change date: 2018-06-21. Psc name: Mr Peter Kenneth Lawrey. |
2018-09-04 |
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Confirmation statement. Statement with no updates. |
2018-02-20 |
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Persons with significant control. Change date: 2016-04-06. Psc name: Mr Peter Kenneth Lawrey. |
2018-02-20 |
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Resolution. Description: Resolutions. |
2017-12-18 |
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Change of name. Change of name notice. |
2017-12-18 |
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Accounts. Accounts type total exemption full. |
2017-09-25 |
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Confirmation statement. Statement with updates. |
2017-02-27 |
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Address. New address: 4 Thacker Mews Guildford Road Woking Surrey GU22 7QL. Change date: 2016-09-14. Old address: Town House White Rose Lane Woking Surrey GU22 7JS. |
2016-09-14 |
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Accounts. Accounts type total exemption small. |
2016-06-06 |
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Annual return. With made up date full list shareholders. |
2016-02-01 |
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Accounts. Accounts type total exemption small. |
2015-10-23 |
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Annual return. With made up date full list shareholders. |
2015-05-18 |
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Accounts. Accounts type total exemption small. |
2014-10-31 |
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Officers. Change date: 2014-03-11. Officer name: Mr Peter Lawrey. |
2014-04-17 |
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Annual return. With made up date full list shareholders. |
2014-04-17 |
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Address. Old address: Town House White Rose Lane Woking Surrey GU22 7JS England. Change date: 2014-04-17. |
2014-04-17 |
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Address. Old address: 60 York Road Woking Surrey GU22 7XW United Kingdom. Change date: 2013-11-25. |
2013-11-25 |
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Incorporation. Incorporation company. |
2013-01-30 |
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