Total Documents | 61 |
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Total Pages | 318 |
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21 August 2023 | Statement of capital following an allotment of shares on 14 August 2023
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21 August 2023 | Confirmation statement made on 21 August 2023 with updates |
26 July 2023 | Total exemption full accounts made up to 31 December 2022 |
25 July 2023 | Statement of capital following an allotment of shares on 25 July 2023
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26 April 2023 | Appointment of Mr Oliver Justin Howard Sampson-Bancroft as a secretary on 20 April 2023 |
14 November 2022 | Confirmation statement made on 14 November 2022 with no updates |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 |
18 November 2021 | Confirmation statement made on 14 November 2021 with no updates |
1 June 2021 | Total exemption full accounts made up to 31 December 2020 |
16 November 2020 | Confirmation statement made on 14 November 2020 with no updates |
23 April 2020 | Director's details changed for Mr Aaron Iain Landeryou on 23 April 2020 |
23 April 2020 | Director's details changed for Mr Crispin James Sampson-Bancroft on 23 April 2020 |
23 April 2020 | Change of details for Ms Aisha Vieira Clark as a person with significant control on 23 April 2020 |
23 April 2020 | Change of details for Mr Crispin James Sampson-Bancroft as a person with significant control on 23 April 2020 |
23 April 2020 | Change of details for Mr Aaron Iain Landeryou as a person with significant control on 23 April 2020 |
11 April 2020 | Total exemption full accounts made up to 31 December 2019 |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates |
7 March 2019 | Total exemption full accounts made up to 31 December 2018 |
20 November 2018 | Confirmation statement made on 14 November 2018 with no updates |
24 August 2018 | Total exemption full accounts made up to 31 December 2017 |
15 June 2018 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to PO Box SG5 3RE 9 Bunyan Close Pirton Hitchin Herts. SG5 3RE on 15 June 2018 |
15 June 2018 | Registered office address changed from PO Box SG5 3RE 9 Bunyan Close Pirton Hitchin Herts. SG5 3RE England to 9 Bunyan Close Pirton Hitchin Herts. SG5 3RE on 15 June 2018 |
4 December 2017 | Confirmation statement made on 14 November 2017 with updates |
4 December 2017 | Confirmation statement made on 14 November 2017 with updates |
21 August 2017 | Notification of Aisha Vieira Clark as a person with significant control on 21 August 2017 |
21 August 2017 | Notification of Aisha Vieira Clark as a person with significant control on 1 June 2017 |
21 August 2017 | Notification of Aisha Vieira Clark as a person with significant control on 1 June 2017 |
20 July 2017 | Director's details changed for Mr Crispin James Sampson-Bancroft on 13 July 2017 |
20 July 2017 | Cessation of Westbourne Letting Services Limited as a person with significant control on 31 May 2017 |
20 July 2017 | Notification of Aaron Iain Landeryou as a person with significant control on 31 May 2017 |
20 July 2017 | Statement of capital following an allotment of shares on 1 June 2017
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20 July 2017 | Statement of capital following an allotment of shares on 1 June 2017
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20 July 2017 | Change of details for Mr Crispin James Sampson-Bancroft as a person with significant control on 13 July 2017 |
20 July 2017 | Notification of Aaron Iain Landeryou as a person with significant control on 31 May 2017 |
20 July 2017 | Notification of Crispin James Sampson-Bancroft as a person with significant control on 31 May 2017 |
20 July 2017 | Director's details changed for Mr Crispin James Sampson-Bancroft on 13 July 2017 |
20 July 2017 | Cessation of Westbourne Letting Services Limited as a person with significant control on 31 May 2017 |
20 July 2017 | Notification of Aaron Iain Landeryou as a person with significant control on 20 July 2017 |
20 July 2017 | Cessation of Westbourne Letting Services Limited as a person with significant control on 20 July 2017 |
20 July 2017 | Notification of Crispin James Sampson-Bancroft as a person with significant control on 31 May 2017 |
20 July 2017 | Change of details for Mr Crispin James Sampson-Bancroft as a person with significant control on 13 July 2017 |
20 July 2017 | Notification of Crispin James Sampson-Bancroft as a person with significant control on 20 July 2017 |
9 June 2017 | Total exemption full accounts made up to 31 December 2016 |
9 June 2017 | Total exemption full accounts made up to 31 December 2016 |
8 June 2017 | Termination of appointment of Geoffrey Robin Hirshman as a director on 31 May 2017 |
8 June 2017 | Termination of appointment of Geoffrey Robin Hirshman as a director on 31 May 2017 |
18 November 2016 | Confirmation statement made on 14 November 2016 with updates |
18 November 2016 | Confirmation statement made on 14 November 2016 with updates |
24 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
24 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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27 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
20 March 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 |
20 March 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 |
3 March 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
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14 November 2013 | Incorporation Statement of capital on 2013-11-14
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14 November 2013 | Incorporation Statement of capital on 2013-11-14
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14 November 2013 | Incorporation Statement of capital on 2013-11-14
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