Confirmation statement. Statement with no updates. |
2023-02-16 |
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Accounts. Accounts type full. |
2023-01-31 |
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Officers. Officer name: Mr Wayne Douglas. Change date: 2022-09-30. |
2022-10-26 |
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Accounts. Change account reference date company previous extended. |
2022-09-08 |
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Confirmation statement. Statement with no updates. |
2022-02-16 |
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Accounts. Accounts type full. |
2021-09-15 |
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Mortgage. Charge number: 100109580002. |
2021-02-17 |
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Mortgage. Charge number: 100109580004. |
2021-02-17 |
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Mortgage. Charge number: 100109580003. |
2021-02-17 |
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Confirmation statement. Statement with no updates. |
2021-02-16 |
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Officers. Termination date: 2020-12-11. Officer name: Mark Townshend Fowler. |
2021-01-23 |
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Accounts. Accounts type full. |
2020-12-10 |
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Officers. Officer name: Wayne Douglas. Change date: 2020-11-24. |
2020-11-24 |
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Officers. Termination date: 2020-08-31. Officer name: Suzanne Michele Aplin. |
2020-09-17 |
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Officers. Appointment date: 2020-01-01. Officer name: Wayne Douglas. |
2020-02-21 |
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Officers. Officer name: Mr Simon John Marner. Appointment date: 2020-01-01. |
2020-02-21 |
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Confirmation statement. Statement with no updates. |
2020-02-18 |
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Accounts. Accounts type small. |
2019-09-20 |
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Officers. Termination date: 2019-04-16. Officer name: Helen Margaret Moore. |
2019-05-08 |
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Confirmation statement. Statement with no updates. |
2019-02-20 |
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Accounts. Accounts type full. |
2018-09-26 |
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Mortgage. Charge number: 100109580001. |
2018-09-13 |
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Mortgage. Charge number: 100109580004. Charge creation date: 2018-03-23. |
2018-03-29 |
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Officers. Termination date: 2018-02-23. Officer name: Neil Edward Sargeant. |
2018-03-06 |
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Confirmation statement. Statement with updates. |
2018-02-16 |
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Officers. Officer name: Suzanne Michele Aplin. Change date: 2018-01-10. |
2018-01-10 |
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Accounts. Accounts type full. |
2017-09-12 |
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Officers. Officer name: Paul Mark Samways. Termination date: 2017-02-27. |
2017-03-13 |
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Officers. Officer name: Gary Robins. Termination date: 2017-02-27. |
2017-03-13 |
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Confirmation statement. Statement with updates. |
2017-03-02 |
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Mortgage. Charge creation date: 2016-09-21. Charge number: 100109580003. |
2016-09-23 |
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Mortgage. Charge number: 100109580002. Charge creation date: 2016-08-12. |
2016-08-23 |
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Mortgage. Charge number: 100109580001. Charge creation date: 2016-08-12. |
2016-08-18 |
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Accounts. Change account reference date company current extended. |
2016-04-18 |
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Address. New address: 29-30 Fitzroy Square London W1T 6LQ. |
2016-04-15 |
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Address. New address: 29-30 Fitzroy Square London W1T 6LQ. |
2016-04-14 |
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Officers. Officer name: Paul Mark Samways. Appointment date: 2016-02-17. |
2016-03-15 |
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Officers. Appointment date: 2016-02-17. Officer name: Suzanne Michele Aplin. |
2016-03-15 |
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Officers. Appointment date: 2016-02-17. Officer name: Mr Gary Robins. |
2016-03-15 |
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Incorporation. Capital: GBP 100 |
2016-02-17 |
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