Total Documents | 62 |
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Total Pages | 217 |
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16 October 2023 | Confirmation statement made on 15 August 2023 with updates |
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25 July 2023 | Micro company accounts made up to 31 August 2022 |
7 October 2022 | Confirmation statement made on 15 August 2022 with no updates |
6 July 2022 | Micro company accounts made up to 31 August 2021 |
7 December 2021 | Confirmation statement made on 15 August 2021 with no updates |
8 November 2021 | Notification of Elena Alexandra Carolides as a person with significant control on 8 November 2021 |
8 November 2021 | Notification of Natasha Louisa Carolides as a person with significant control on 8 November 2021 |
8 November 2021 | Appointment of Miss Elena Alexandra Carolides as a director on 8 November 2021 |
3 November 2021 | Termination of appointment of Alexander Henry Mann as a director on 3 November 2021 |
3 November 2021 | Appointment of Miss Natasha Louisa Carolides as a director on 3 November 2021 |
3 November 2021 | Cessation of Heather Corie Lambert as a person with significant control on 11 March 2021 |
3 November 2021 | Termination of appointment of Heather Corie Lambert as a director on 3 November 2021 |
3 November 2021 | Cessation of Alexander Henry Mann as a person with significant control on 11 March 2021 |
23 July 2021 | Micro company accounts made up to 31 August 2020 |
1 July 2021 | Notification of Casimir John Isidore Owen Edmunds as a person with significant control on 1 July 2021 |
26 August 2020 | Confirmation statement made on 15 August 2020 with no updates |
11 June 2020 | Micro company accounts made up to 31 August 2019 |
28 January 2020 | Notification of Alexander Henry Mann as a person with significant control on 17 May 2019 |
28 January 2020 | Notification of Heather Corie Lambert as a person with significant control on 17 May 2019 |
29 August 2019 | Confirmation statement made on 15 August 2019 with updates |
14 May 2019 | Appointment of Mr Casimir John Isidore Owen Edmunds as a director on 14 May 2019 |
14 May 2019 | Termination of appointment of Harry Rowland as a director on 14 May 2019 |
14 May 2019 | Appointment of Mr Alexander Mann as a director on 14 May 2019 |
14 May 2019 | Appointment of Miss Heather Corie Lambert as a director on 14 May 2019 |
14 May 2019 | Cessation of Richard William Thwaite Lonsdale as a person with significant control on 8 February 2019 |
26 September 2018 | Micro company accounts made up to 31 August 2018 |
16 August 2018 | Confirmation statement made on 15 August 2018 with no updates |
11 June 2018 | Micro company accounts made up to 31 August 2017 |
15 September 2017 | Confirmation statement made on 15 August 2017 with no updates |
15 September 2017 | Confirmation statement made on 15 August 2017 with no updates |
15 June 2017 | Micro company accounts made up to 31 August 2016 |
15 June 2017 | Micro company accounts made up to 31 August 2016 |
19 August 2016 | Confirmation statement made on 15 August 2016 with updates |
19 August 2016 | Confirmation statement made on 15 August 2016 with updates |
3 May 2016 | Accounts for a dormant company made up to 31 August 2015 |
3 May 2016 | Accounts for a dormant company made up to 31 August 2015 |
28 April 2016 | Registered office address changed from C/O C/O Drakesfiled Properties 106 Merton High Street London SW19 1BD to 134 Acre Lane London SW2 5RJ on 28 April 2016 |
28 April 2016 | Registered office address changed from C/O C/O Drakesfiled Properties 106 Merton High Street London SW19 1BD to 134 Acre Lane London SW2 5RJ on 28 April 2016 |
23 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Termination of appointment of Pearl Business Solutions Co Ltd as a secretary on 1 January 2015 |
23 September 2015 | Termination of appointment of Pearl Business Solutions Co Ltd as a secretary on 1 January 2015 |
23 September 2015 | Termination of appointment of Pearl Business Solutions Co Ltd as a secretary on 1 January 2015 |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
25 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
24 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
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15 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
15 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
25 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders |
25 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders |
13 April 2012 | Registered office address changed from Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE United Kingdom on 13 April 2012 |
13 April 2012 | Registered office address changed from 106 Merton High Street London SW19 1BD England on 13 April 2012 |
13 April 2012 | Registered office address changed from 106 Merton High Street London SW19 1BD England on 13 April 2012 |
13 April 2012 | Registered office address changed from Justin Plaza 3 341 London Road Mitcham Surrey CR4 4BE United Kingdom on 13 April 2012 |
15 August 2011 | Incorporation
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15 August 2011 | Incorporation
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15 August 2011 | Incorporation
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