Total Documents | 52 |
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Total Pages | 339 |
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30 November 2020 | Confirmation statement made on 1 October 2020 with no updates |
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17 November 2020 | Appointment of Michael Toon as a secretary on 13 November 2020 |
17 November 2020 | Termination of appointment of Mark Carrick as a secretary on 13 November 2020 |
21 September 2020 | Full accounts made up to 31 December 2019 |
7 September 2020 | Satisfaction of charge 085673370001 in full |
7 September 2020 | Satisfaction of charge 085673370002 in full |
4 October 2019 | Confirmation statement made on 1 October 2019 with no updates |
24 June 2019 | Accounts for a small company made up to 31 December 2018 |
19 June 2019 | Registered office address changed from 717B North Circular Road London NW2 7AH England to Unit 2 Plantain Place Crosby Row London SE1 1YN on 19 June 2019 |
8 October 2018 | Confirmation statement made on 1 October 2018 with no updates |
28 September 2018 | Termination of appointment of Ais Secretarial Services Limited as a secretary on 28 September 2018 |
28 September 2018 | Appointment of Mr Mark Carrick as a secretary on 28 September 2018 |
28 September 2018 | Registered office address changed from Suite 4 34a Waterloo Road London NW2 7UH to 717B North Circular Road London NW2 7AH on 28 September 2018 |
20 June 2018 | Full accounts made up to 31 December 2017 |
9 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
9 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
11 August 2017 | Full accounts made up to 31 December 2016 |
11 August 2017 | Full accounts made up to 31 December 2016 |
3 October 2016 | Confirmation statement made on 1 October 2016 with updates |
3 October 2016 | Confirmation statement made on 1 October 2016 with updates |
17 August 2016 | Full accounts made up to 31 December 2015 |
17 August 2016 | Full accounts made up to 31 December 2015 |
21 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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2 October 2015 | Accounts for a small company made up to 31 December 2014 |
2 October 2015 | Accounts for a small company made up to 31 December 2014 |
21 January 2015 | Accounts for a small company made up to 31 December 2013 |
21 January 2015 | Accounts for a small company made up to 31 December 2013 |
9 January 2015 | Current accounting period shortened from 30 June 2014 to 31 December 2013 |
9 January 2015 | Current accounting period shortened from 30 June 2014 to 31 December 2013 |
13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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17 March 2014 | Registered office address changed from 65 Wigmore Street London London W1U 1JT United Kingdom on 17 March 2014 |
17 March 2014 | Registered office address changed from 65 Wigmore Street London London W1U 1JT United Kingdom on 17 March 2014 |
11 January 2014 | Registration of charge 085673370002 |
11 January 2014 | Registration of charge 085673370002 |
16 December 2013 | Registration of charge 085673370001 |
16 December 2013 | Registration of charge 085673370001 |
4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Termination of appointment of Chaker Hanna as a secretary |
4 October 2013 | Termination of appointment of Chaker Hanna as a secretary |
4 October 2013 | Appointment of Ais Secretarial Services Limited as a secretary |
4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Appointment of Ais Secretarial Services Limited as a secretary |
30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders |
30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders |
12 June 2013 | Incorporation
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12 June 2013 | Incorporation
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12 June 2013 | Incorporation
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