|
Confirmation statement. Statement with no updates. |
2023-12-13 |
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|
Accounts. Accounts type small. |
2023-04-25 |
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|
Confirmation statement. Statement with no updates. |
2022-12-14 |
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|
Accounts. Accounts type small. |
2022-03-23 |
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|
Confirmation statement. Statement with no updates. |
2021-12-19 |
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|
Officers. Officer name: Philip Alexander Jeremy Leech. Termination date: 2021-06-02. |
2021-06-24 |
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|
Accounts. Accounts type full. |
2021-04-01 |
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|
Confirmation statement. Statement with no updates. |
2020-12-09 |
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|
Accounts. Accounts type full. |
2020-03-11 |
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|
Confirmation statement. Statement with no updates. |
2019-12-11 |
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|
Incorporation. Memorandum articles. |
2019-08-22 |
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|
Resolution. Description: Resolutions. |
2019-08-22 |
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|
Mortgage. Charge number: 093350610001. Charge creation date: 2019-08-20. |
2019-08-22 |
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|
Accounts. Accounts type full. |
2019-02-27 |
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|
Officers. Appointment date: 2019-01-21. Officer name: Mr William Nigel Hugill. |
2019-01-25 |
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|
Officers. Appointment date: 2019-01-21. Officer name: Robin Elliott Butler. |
2019-01-25 |
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|
Confirmation statement. Statement with updates. |
2018-12-07 |
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|
Accounts. Accounts type full. |
2018-04-06 |
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|
Confirmation statement. Statement with updates. |
2017-12-04 |
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|
Accounts. Accounts type full. |
2017-04-25 |
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|
Confirmation statement. Statement with updates. |
2016-12-06 |
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|
Officers. Termination date: 2016-07-01. Officer name: Jonathan Martin Austen. |
2016-07-14 |
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|
Accounts. Accounts type full. |
2016-07-05 |
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|
Officers. Appointment date: 2016-06-20. Officer name: Mr David Wood. |
2016-06-20 |
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|
Annual return. With made up date full list shareholders. |
2015-12-02 |
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|
Officers. Change date: 2015-10-30. Officer name: Terrace Hill (Secretaries) Limited. |
2015-10-30 |
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|
Officers. Change date: 2015-06-11. Officer name: Mr Jonathan Martin Austen. |
2015-06-11 |
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|
Officers. Officer name: Mr Philip Alexander Jeremy Leech. Change date: 2015-06-11. |
2015-06-11 |
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|
Address. New address: 50 New Bond Street London W1S 1BJ. Change date: 2015-06-10. Old address: 1 Portland Place London W1B 1PN United Kingdom. |
2015-06-10 |
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|
Accounts. Change account reference date company current shortened. |
2015-03-06 |
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|
Incorporation. Capital: GBP 1 |
2014-12-01 |
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