Confirmation statement. Statement with no updates. |
2023-05-09 |
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Accounts. Accounts type total exemption full. |
2023-01-31 |
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Confirmation statement. Statement with no updates. |
2022-05-09 |
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Accounts. Accounts type total exemption full. |
2022-01-25 |
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Confirmation statement. Statement with no updates. |
2021-07-01 |
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Mortgage. Charge number: 084739220009. Charge creation date: 2021-03-11. |
2021-03-15 |
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Address. New address: Portland 25 High Street Crawley West Sussex RH10 1BG. Change date: 2021-02-22. Old address: Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED. |
2021-02-22 |
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Accounts. Accounts type total exemption full. |
2020-12-18 |
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Confirmation statement. Statement with no updates. |
2020-06-10 |
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Accounts. Accounts type total exemption full. |
2019-12-17 |
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Confirmation statement. Statement with no updates. |
2019-05-20 |
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Accounts. Accounts type total exemption full. |
2019-01-25 |
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Mortgage. Charge creation date: 2018-07-25. Charge number: 084739220007. |
2018-07-30 |
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Mortgage. Charge number: 084739220008. Charge creation date: 2018-07-25. |
2018-07-30 |
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Confirmation statement. Statement with no updates. |
2018-04-16 |
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Accounts. Accounts type total exemption full. |
2018-02-22 |
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Confirmation statement. Statement with updates. |
2017-06-05 |
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Accounts. Accounts type total exemption full. |
2017-03-02 |
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Capital. Description: Statement by Directors. |
2017-01-06 |
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Capital. Capital statement capital company with date currency figure. |
2017-01-06 |
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Insolvency. Description: Solvency Statement dated 12/10/16. |
2017-01-06 |
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Resolution. Description: Resolutions. |
2017-01-06 |
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Mortgage. Charge creation date: 2016-12-02. Charge number: 084739220006. |
2016-12-07 |
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Mortgage. Charge number: 084739220005. Charge creation date: 2016-12-02. |
2016-12-02 |
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Resolution. Description: Resolutions. |
2016-11-11 |
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Capital. Capital allotment shares. |
2016-11-09 |
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Annual return. With made up date full list shareholders. |
2016-05-13 |
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Accounts. Accounts type total exemption small. |
2016-02-04 |
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Mortgage. Charge creation date: 2015-09-04. Charge number: 084739220001. |
2015-09-16 |
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Mortgage. Charge number: 084739220002. Charge creation date: 2015-09-04. |
2015-09-16 |
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Mortgage. Charge creation date: 2015-09-04. Charge number: 084739220003. |
2015-09-16 |
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Mortgage. Charge creation date: 2015-09-04. Charge number: 084739220004. |
2015-09-16 |
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Annual return. With made up date full list shareholders. |
2015-04-22 |
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Accounts. Accounts type dormant. |
2014-09-06 |
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Annual return. With made up date full list shareholders. |
2014-06-20 |
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Capital. Capital allotment shares. |
2014-04-24 |
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Officers. Officer name: Matthew Mitten. |
2014-01-22 |
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Officers. Officer name: Rupert Henshaw Herbert-Burns. |
2014-01-17 |
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Officers. Officer name: Thomas Holroyd. |
2014-01-17 |
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Officers. Officer name: Alexander Thompson. |
2014-01-17 |
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Address. Change date: 2014-01-17. Old address: Unit 14 Ivory House Clove Hitch Quay Plantation Wharf London SW113TN United Kingdom. |
2014-01-17 |
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Address. Change date: 2013-11-25. Old address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom. |
2013-11-25 |
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Officers. Officer name: John Cowdry. |
2013-11-25 |
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Officers. Officer name: Mr Thomas George Holroyd. |
2013-11-25 |
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Officers. Officer name: Mr Alexander James Thompson. |
2013-11-25 |
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Officers. Officer name: London Law Secretarial Limited. |
2013-11-25 |
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Change of name. Description: Company name changed fordglade LIMITED\certificate issued on 21/05/13. |
2013-05-21 |
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Incorporation. Incorporation company. |
2013-04-04 |
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