Confirmation statement. Statement with updates. |
2024-03-19 |
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Gazette. Gazette filings brought up to date. |
2024-02-28 |
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Confirmation statement. Statement with updates. |
2024-02-27 |
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Address. Change date: 2024-01-18. New address: 1 Kings Avenue London N21 3NA. Old address: 12E Manor Road London N16 5SA England. |
2024-01-18 |
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Dissolution. Dissolved compulsory strike off suspended. |
2023-04-13 |
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Gazette. Gazette notice compulsory. |
2023-03-07 |
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Address. Old address: Sawmill Beauport Park Hastings Road St. Leonards-on-Sea TN38 8EA England. New address: 12E Manor Road London N16 5SA. Change date: 2022-08-25. |
2022-08-25 |
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Officers. Officer name: Graham Anthony Jenner. Termination date: 2022-08-18. |
2022-08-18 |
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Persons with significant control. Cessation date: 2022-04-07. Psc name: Graham Anthony Jenner. |
2022-04-07 |
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Confirmation statement. Statement with no updates. |
2022-04-07 |
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Accounts. Accounts type dormant. |
2022-01-20 |
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Officers. Officer name: Nigel Warren-Green. Termination date: 2021-06-25. |
2021-06-25 |
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Accounts. Accounts type dormant. |
2021-03-16 |
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Confirmation statement. Statement with no updates. |
2021-03-15 |
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Confirmation statement. Statement with no updates. |
2020-03-05 |
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Accounts. Accounts type dormant. |
2019-12-19 |
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Gazette. Gazette filings brought up to date. |
2019-05-29 |
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Gazette. Gazette notice compulsory. |
2019-05-28 |
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Address. New address: Sawmill Beauport Park Hastings Road St. Leonards-on-Sea TN38 8EA. Old address: One Fleet Place London EC4M 7WS United Kingdom. Change date: 2019-05-24. |
2019-05-24 |
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Confirmation statement. Statement with no updates. |
2019-05-23 |
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Accounts. Accounts type unaudited abridged. |
2018-12-30 |
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Confirmation statement. Statement with updates. |
2018-06-14 |
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Accounts. Accounts type dormant. |
2018-01-05 |
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Address. New address: One Fleet Place London EC4M 7WS. Old address: One London Wall London EC2Y 5AB England. Change date: 2017-11-10. |
2017-11-10 |
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Mortgage. Charge number: 094712720001. Charge creation date: 2017-10-04. |
2017-10-11 |
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Confirmation statement. Statement with updates. |
2017-03-23 |
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Accounts. Accounts type dormant. |
2016-11-29 |
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Officers. Officer name: Graham Anthony Jenner. Appointment date: 2016-10-17. |
2016-10-26 |
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Annual return. With made up date full list shareholders. |
2016-04-26 |
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Address. Change date: 2016-03-29. Old address: C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF United Kingdom. New address: One London Wall London EC2Y 5AB. |
2016-03-29 |
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Incorporation. Capital: GBP 100 |
2015-03-04 |
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