| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN VAN DER GAAG |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWIN VAN DER GAAG |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-03-27 |
update statutory_documents BR006694 ADDRESS CHANGE 20/03/23
3RD FLOOR 201 HAVERSTOCK HILL, LONDON, NW3 4QG |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED EDWIN VAN DER GAAG |
| 2016-10-12 |
update statutory_documents SECRETARY APPOINTED EDWIN VAN DER GAAG |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN HORESH |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAN HORESH |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-13 |
update statutory_documents DIRECTOR APPOINTED DAN HORESH |
| 2015-02-13 |
update statutory_documents DIRECTOR APPOINTED JOANNA MCCANN |
| 2015-02-13 |
update statutory_documents SECRETARY APPOINTED DAN HORESH |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADALEINE BROWN |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE JORDAN |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMONE JORDAN |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-15 |
update statutory_documents BR006694 ADDRESS CHANGE 08/10/13
2ND FLOOR 206 MARYLEBONE ROAD, LONDON, NW1 6JQ |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-12 |
update statutory_documents BR006694 ADDRESS CHANGE 30/04/10
6TH FLOOR MERIT HOUSE, EDGWARE ROAD COLINDALE, LONDON, NW9 5AF |
| 2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2002-09-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 |
| 2002-08-27 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2002-08-27 |
update statutory_documents BR006694 REGISTERED |
| 2002-08-27 |
update statutory_documents BR006694 PAR APPOINTED
BROWN
MADALEINE
56 WOODMERE AVENUE
WATFORD
HERTFORDSHIRE WD24 7LW |
| 2002-08-27 |
update statutory_documents BR006694 PAR APPOINTED
JORAN
SIMONE LAURA
64 CLAY HILL
ENFIELD
MIDDLESEX EN2 9AW |
| 2002-08-27 |
update statutory_documents BR006694 PAR APPOINTED
SABAN
DAN
9 ASHLEY CLOSE
HENDON
LONDON
NW4 1PH |