Officers. Change date: 2023-11-01. Officer name: Mr Anthony James Thomas. |
2023-11-03 |
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Persons with significant control. Change date: 2023-11-01. Psc name: Mr Anthony James Thomas. |
2023-11-03 |
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Confirmation statement. Statement with no updates. |
2023-10-19 |
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Accounts. Accounts type micro entity. |
2023-05-25 |
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Gazette. Gazette filings brought up to date. |
2023-03-14 |
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Gazette. Gazette notice compulsory. |
2023-03-07 |
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Officers. Termination date: 2023-01-13. Officer name: Maxwell John Alderman. |
2023-01-19 |
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Confirmation statement. Statement with no updates. |
2022-10-11 |
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Accounts. Accounts type micro entity. |
2022-05-20 |
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Accounts. Accounts type micro entity. |
2021-12-18 |
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Confirmation statement. Statement with no updates. |
2021-10-29 |
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Address. Old address: 77 Malham Road London SE23 1AH England. Change date: 2021-07-27. New address: 74 Malham Road London SE23 1AG. |
2021-07-27 |
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Gazette. Gazette filings brought up to date. |
2021-06-18 |
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Gazette. Gazette notice compulsory. |
2021-04-06 |
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Confirmation statement. Statement with updates. |
2020-10-15 |
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Persons with significant control. Notification date: 2019-05-17. Psc name: Elflock Ltd. |
2020-10-15 |
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Confirmation statement. Statement with updates. |
2020-01-10 |
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Persons with significant control. Notification date: 2019-12-31. Psc name: Anthony James Thomas. |
2020-01-10 |
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Persons with significant control. Psc name: Downing Two Vct Plc. Cessation date: 2019-12-31. |
2020-01-10 |
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Accounts. Accounts type small. |
2019-11-05 |
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Address. Old address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England. New address: 77 Malham Road London SE23 1AH. Change date: 2019-10-14. |
2019-10-14 |
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Officers. Officer name: Steven Michael Kenee. Termination date: 2019-05-17. |
2019-09-26 |
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Officers. Officer name: Mark Nicholas Crowther. Termination date: 2019-05-17. |
2019-09-26 |
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Officers. Officer name: Mr Anthony James Thomas. Appointment date: 2019-05-17. |
2019-09-26 |
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Capital. Capital allotment shares. |
2019-05-31 |
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Mortgage. Charge number: 092483390001. |
2019-05-31 |
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Mortgage. Charge number: 092483390002. |
2019-05-31 |
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Capital. Capital allotment shares. |
2019-05-30 |
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Resolution. Description: Resolutions. |
2019-05-29 |
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Resolution. Description: Resolutions. |
2019-05-29 |
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Capital. Description: Statement by Directors. |
2019-05-14 |
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Capital. Capital statement capital company with date currency figure. |
2019-05-14 |
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Insolvency. Description: Solvency Statement dated 14/05/19. |
2019-05-14 |
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Resolution. Description: Resolutions. |
2019-05-14 |
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Confirmation statement. Statement with no updates. |
2018-10-17 |
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Accounts. Accounts type small. |
2018-10-04 |
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Officers. Change date: 2018-05-30. Officer name: Mr Steven Michael Kenee. |
2018-05-30 |
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Officers. Officer name: Mr Mark Nicholas Crowther. Change date: 2018-05-30. |
2018-05-30 |
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Address. New address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD. Change date: 2018-05-30. Old address: Ergon House Horseferry Road London SW1P 2AL. |
2018-05-30 |
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Persons with significant control. Change date: 2018-05-30. Psc name: Mr Maxwell John Alderman. |
2018-05-30 |
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Persons with significant control. Change date: 2018-05-30. Psc name: Downing Two Vct Plc. |
2018-05-30 |
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Confirmation statement. Statement with no updates. |
2017-10-13 |
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Accounts. Accounts type small. |
2017-10-04 |
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Confirmation statement. Statement with updates. |
2016-11-03 |
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Accounts. Accounts type small. |
2016-06-23 |
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Annual return. With made up date full list shareholders. |
2015-10-12 |
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Accounts. Change account reference date company current extended. |
2015-04-10 |
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Mortgage. Charge creation date: 2015-01-30. Charge number: 092483390002. |
2015-02-19 |
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Mortgage. Charge number: 092483390001. Charge creation date: 2015-01-27. |
2015-01-28 |
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Officers. Officer name: Mr Mark Nicholas Crowther. Appointment date: 2014-12-02. |
2014-12-02 |
View Report |