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Confirmation statement. Statement with no updates. |
2023-12-06 |
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Address. Old address: Silver House 2nd Floor 31-35 Beak Street London W1F 9DP England. Change date: 2023-12-06. New address: 55-56 Poland Street Poland Street London W1F 7NN. |
2023-12-06 |
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Accounts. Accounts type micro entity. |
2023-08-14 |
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Accounts. Accounts type micro entity. |
2022-12-13 |
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Confirmation statement. Statement with no updates. |
2022-12-07 |
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Confirmation statement. Statement with no updates. |
2021-12-08 |
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Accounts. Accounts type micro entity. |
2021-09-28 |
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Confirmation statement. Statement with no updates. |
2020-12-02 |
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Accounts. Accounts type micro entity. |
2020-11-30 |
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Confirmation statement. Statement with no updates. |
2019-12-16 |
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|
Accounts. Accounts type micro entity. |
2019-10-22 |
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Confirmation statement. Statement with no updates. |
2019-01-30 |
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Officers. Change date: 2018-12-02. Officer name: Mrs Tammie Clare Lawson. |
2019-01-16 |
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Officers. Officer name: Mr Anthony Stuart Lawson. Change date: 2018-12-02. |
2019-01-16 |
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Officers. Officer name: Mr Simon Hugo Bowder. Change date: 2018-12-02. |
2019-01-16 |
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Officers. Officer name: Mrs Katherine Dawn Bowder. Change date: 2018-12-02. |
2019-01-16 |
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Accounts. Accounts type micro entity. |
2018-08-02 |
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Confirmation statement. Statement with no updates. |
2017-12-19 |
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Persons with significant control. Psc name: Mr Anthony Stuart Lawson. Change date: 2017-12-02. |
2017-12-18 |
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Persons with significant control. Psc name: Mr Simon Hugo Bowder. Change date: 2017-12-02. |
2017-12-18 |
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Accounts. Accounts type micro entity. |
2017-12-18 |
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Accounts. Accounts type total exemption small. |
2016-12-21 |
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Confirmation statement. Statement with updates. |
2016-12-15 |
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Address. New address: Silver House 2nd Floor 31-35 Beak Street London W1F 9DP. Old address: 22 Gilbert Street London W1K 5EJ. Change date: 2016-03-02. |
2016-03-02 |
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Accounts. Accounts type total exemption small. |
2016-02-10 |
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Accounts. Change account reference date company previous shortened. |
2016-02-09 |
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Annual return. With made up date full list shareholders. |
2015-12-09 |
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Mortgage. Charge number: 093365640003. Charge creation date: 2015-03-03. |
2015-03-05 |
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Mortgage. Charge number: 093365640002. Charge creation date: 2015-03-03. |
2015-03-04 |
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Mortgage. Charge creation date: 2015-02-25. Charge number: 093365640001. |
2015-02-26 |
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Incorporation. Capital: GBP 100 |
2014-12-02 |
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