|
Confirmation statement. Statement with no updates. |
2024-01-17 |
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|
Accounts. Accounts type total exemption full. |
2023-12-21 |
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|
Mortgage. Charge number: 088102780008. Charge creation date: 2023-02-28. |
2023-02-28 |
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|
Mortgage. Charge number: 088102780009. Charge creation date: 2023-02-28. |
2023-02-28 |
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|
Confirmation statement. Statement with no updates. |
2022-12-28 |
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|
Mortgage. Charge number: 088102780006. Charge creation date: 2022-12-09. |
2022-12-19 |
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|
Mortgage. Charge creation date: 2022-12-09. Charge number: 088102780007. |
2022-12-19 |
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|
Mortgage. Charge number: 088102780001. |
2022-12-07 |
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|
Mortgage. Charge number: 088102780002. |
2022-12-07 |
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|
Mortgage. Charge creation date: 2022-11-17. Charge number: 088102780004. |
2022-12-07 |
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|
Mortgage. Charge creation date: 2022-11-17. Charge number: 088102780005. |
2022-12-07 |
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|
Mortgage. Charge creation date: 2022-11-17. Charge number: 088102780003. |
2022-12-05 |
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|
Mortgage. Charge number: 088102780001. Charge creation date: 2022-11-17. |
2022-11-28 |
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|
Mortgage. Charge number: 088102780002. Charge creation date: 2022-11-17. |
2022-11-28 |
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|
Accounts. Accounts type total exemption full. |
2022-10-10 |
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|
Officers. Officer name: Mr Laurence Dominic Willis. Change date: 2021-12-20. |
2022-05-03 |
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Officers. Change date: 2021-12-20. Officer name: Mr Mark Peter Collins. |
2022-05-03 |
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Persons with significant control. Change date: 2022-03-03. Psc name: Mr Laurence Dominic Willis. |
2022-03-03 |
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|
Persons with significant control. Psc name: Mr Mark Peter Collins. Change date: 2022-03-03. |
2022-03-03 |
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|
Confirmation statement. Statement with updates. |
2021-12-15 |
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|
Accounts. Accounts type total exemption full. |
2021-06-21 |
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|
Accounts. Accounts type total exemption full. |
2021-02-18 |
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|
Confirmation statement. Statement with no updates. |
2020-12-18 |
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|
Confirmation statement. Statement with no updates. |
2019-12-12 |
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|
Officers. Officer name: Alan David Pink. Termination date: 2019-09-23. |
2019-10-14 |
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|
Accounts. Accounts type total exemption full. |
2019-08-16 |
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|
Confirmation statement. Statement with no updates. |
2018-12-13 |
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|
Address. New address: 20-22 Wenlock Road London N1 7GU. Change date: 2018-10-01. Old address: 20-22 Wenlock Road London N1 7GU England. |
2018-10-01 |
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|
Address. Old address: 44 the Pantiles Tunbridge Wells Kent TN2 5TN. Change date: 2018-10-01. New address: 20-22 Wenlock Road London N1 7GU. |
2018-10-01 |
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|
Accounts. Accounts type total exemption full. |
2018-08-10 |
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|
Confirmation statement. Statement with no updates. |
2017-12-19 |
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|
Accounts. Accounts type total exemption full. |
2017-08-16 |
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|
Confirmation statement. Statement with updates. |
2016-12-19 |
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|
Accounts. Accounts type total exemption small. |
2016-09-22 |
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|
Annual return. With made up date full list shareholders. |
2015-12-28 |
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|
Officers. Change date: 2015-12-01. Officer name: Laurence Dominic Willis. |
2015-12-28 |
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|
Officers. Change date: 2015-12-01. Officer name: Mark Peter Collins. |
2015-12-28 |
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|
Accounts. Accounts type total exemption small. |
2015-08-18 |
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|
Accounts. Change account reference date company current extended. |
2015-03-26 |
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|
Annual return. With made up date full list shareholders. |
2014-12-15 |
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|
Officers. Appointment date: 2014-10-22. Officer name: Alan David Pink. |
2014-11-26 |
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|
Capital. Capital allotment shares. |
2014-11-26 |
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Address. Change date: 2014-03-12. Old address: Botanical House 15 Guy's Cliffe Road Leamington Spa Warks CV32 5BZ England. |
2014-03-12 |
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|
Incorporation. Capital: GBP 2 |
2013-12-11 |
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