PRINT THIS PRINT THAT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Change of details for Mr Gavin Seth Drake as a person with significant control on 2023-06-21 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 27/06/2327 June 2023 | Change of details for Mr Gavin Seth Drake as a person with significant control on 2023-06-19 |
| 26/06/2326 June 2023 | Director's details changed for Mr Gavin Seth Drake on 2023-06-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 14/04/2014 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069661810001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / MR GAVIN SETH DRAKE / 28/06/2019 |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SETH DRAKE / 28/06/2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM STREETS 48 DOVER STREET MAYFAIR LONDON W1S 4FF ENGLAND |
| 27/07/1827 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069661810001 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 02/07/182 July 2018 | CESSATION OF GAVIN SETH DRAKE AS A PSC |
| 06/04/186 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/07/1721 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN SETH DRAKE |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM C/O STREETS 30 GREAT PORTLAND STREET LONDON W1W 8QU ENGLAND |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 05/07/165 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM BURY LODGE BURY ROAD STOWMARKET SUFFOLK IP14 1JA |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 30 GREAT PORTLAND STREET LONDON W1W 8QU ENGLAND |
| 22/07/1522 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SETH DRAKE / 18/07/2014 |
| 21/07/1421 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/08/138 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/08/1210 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM WOODRIDGE HOUSE EARLSBROOK BACTON STOWMARKET SUFFOLK IP14 4UA |
| 01/12/111 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SETH DRAKE / 10/08/2011 |
| 03/03/113 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ECONOMOPOULOS |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ECONOMOPOULOS / 16/09/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SETH DRAKE / 01/10/2009 |
| 12/08/1012 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED GAVIN SETH DRAKE |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED ALEXANDER THOMAS ECONOMOPOULOS |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LTD LOGGED FORM |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM |
| 05/08/095 August 2009 | CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 17/07/0917 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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