BREATHTAKING LIMITED

03811511
6TH FLOOR 2 KINGDOM STREET LONDON ENGLAND W2 6JP

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Appointment of director (Mr Steven Paul Ayton) 2 Buy now
29 Nov 2024 officers Termination of appointment of director (Eamon Gerard Sullivan) 1 Buy now
13 Jun 2024 officers Appointment of director (Mr Abhishek Rastogi) 2 Buy now
15 Feb 2024 officers Termination of appointment of director (Steve Ayton) 1 Buy now
15 Feb 2024 officers Appointment of director (Mr Eamon Gerard Sullivan) 2 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 2 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 2 Buy now
14 Oct 2022 officers Termination of appointment of director (David Charles Mcnae Craven) 1 Buy now
14 Oct 2022 officers Appointment of director (Mr Steve Ayton) 2 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 accounts Annual Accounts 2 Buy now
18 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 2 Buy now
24 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 2 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 9 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 9 Buy now
13 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2016 annual-return Annual Return 3 Buy now
23 Sep 2015 accounts Annual Accounts 12 Buy now
04 Feb 2015 annual-return Annual Return 3 Buy now
16 Sep 2014 accounts Annual Accounts 12 Buy now
23 Jan 2014 annual-return Annual Return 3 Buy now
23 Jan 2014 officers Termination of appointment of secretary (John Sadler) 1 Buy now
19 Aug 2013 accounts Annual Accounts 12 Buy now
23 Jul 2013 annual-return Annual Return 3 Buy now
21 Mar 2013 miscellaneous Miscellaneous 1 Buy now
06 Dec 2012 officers Change of particulars for director (Mr David Charles Mcnae Craven) 2 Buy now
06 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2012 officers Termination of appointment of director (David Green) 1 Buy now
05 Dec 2012 officers Termination of appointment of secretary (John Bottomley) 1 Buy now
05 Dec 2012 officers Appointment of secretary (Mr John Michael Sadler) 1 Buy now
05 Dec 2012 officers Appointment of director (Mr David Charles Mcnae Craven) 2 Buy now
03 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2012 accounts Annual Accounts 14 Buy now
24 Jul 2012 annual-return Annual Return 3 Buy now
06 Oct 2011 accounts Annual Accounts 15 Buy now
03 Aug 2011 officers Termination of appointment of director (John Mcintosh) 1 Buy now
25 Jul 2011 annual-return Annual Return 4 Buy now
28 Jan 2011 officers Termination of appointment of director (David Elstein) 1 Buy now
21 Sep 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2010 accounts Annual Accounts 14 Buy now
23 Jul 2010 annual-return Annual Return 4 Buy now
08 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
08 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
07 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
07 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
05 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
05 Dec 2009 mortgage Particulars of a mortgage or charge 7 Buy now
25 Nov 2009 officers Appointment of director (Mr David Keith Elstein) 2 Buy now
21 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Oct 2009 officers Change of particulars for director (John Joseph Mcintosh) 2 Buy now
27 Oct 2009 officers Change of particulars for director (David Ian Stewart Green) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (John Michael Bottomley) 1 Buy now
09 Sep 2009 accounts Annual Accounts 11 Buy now
12 Aug 2009 annual-return Return made up to 22/07/09; full list of members 3 Buy now
27 Feb 2009 accounts Annual Accounts 6 Buy now
28 Dec 2008 officers Appointment terminated director christopher hunt 1 Buy now
23 Jul 2008 annual-return Return made up to 22/07/08; full list of members 4 Buy now
12 Jun 2008 officers Director's change of particulars / david green / 12/06/2008 1 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ 1 Buy now
26 Oct 2007 auditors Auditors Resignation Company 1 Buy now
04 Oct 2007 annual-return Return made up to 22/07/07; full list of members 2 Buy now
24 Sep 2007 mortgage Particulars of mortgage/charge 11 Buy now
24 Sep 2007 mortgage Particulars of mortgage/charge 11 Buy now
13 Sep 2007 capital Declaration of assistance for shares acquisition 18 Buy now
10 Sep 2007 accounts Accounting reference date shortened from 31/12/07 to 30/06/07 1 Buy now
10 Sep 2007 address Registered office changed on 10/09/07 from: glen house 22 glenthorne road london W6 0NG 1 Buy now
10 Sep 2007 officers New secretary appointed 1 Buy now
10 Sep 2007 officers New director appointed 3 Buy now
10 Sep 2007 officers New director appointed 8 Buy now
10 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
10 Sep 2007 resolution Resolution 9 Buy now
28 Aug 2007 auditors Auditors Resignation Company 1 Buy now
28 Aug 2007 capital Declaration of assistance for shares acquisition 12 Buy now
20 Aug 2007 mortgage Particulars of mortgage/charge 10 Buy now
20 Aug 2007 mortgage Particulars of mortgage/charge 11 Buy now
13 Apr 2007 accounts Annual Accounts 11 Buy now
22 Mar 2007 annual-return Return made up to 22/07/06; full list of members 7 Buy now
22 Mar 2007 officers Director resigned 1 Buy now
04 Oct 2006 accounts Annual Accounts 11 Buy now
11 Oct 2005 annual-return Return made up to 22/07/05; full list of members 7 Buy now
22 Aug 2005 accounts Annual Accounts 11 Buy now
27 Oct 2004 accounts Annual Accounts 11 Buy now
06 Aug 2004 annual-return Return made up to 22/07/04; full list of members 7 Buy now
22 Oct 2003 officers New director appointed 2 Buy now
22 Oct 2003 officers New director appointed 2 Buy now
22 Oct 2003 accounts Annual Accounts 11 Buy now