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Documents
Date Category Description Pages
09 May 2024 address Default Companies House Service Address Applied Psc 1 Buy now
09 May 2024 address Default Companies House Service Address Applied Psc 1 Buy now
09 May 2024 address Default Companies House Service Address Applied Officer 1 Buy now
09 May 2024 address Default Companies House Service Address Applied Officer 1 Buy now
09 May 2024 address Default Companies House Service Address Applied Officer 1 Buy now
09 May 2024 address Default Companies House Registered Office Address Applied 1 Buy now
13 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 accounts Annual Accounts 3 Buy now
26 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2024 officers Change of particulars for director (Mr Delaney Eastwood) 2 Buy now
10 Jan 2024 officers Appointment of director (Mr Delaney Eastwood) 2 Buy now
13 Nov 2023 officers Termination of appointment of director (Del Eastwood) 1 Buy now
13 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2023 officers Appointment of director (Mr Del Eastwood) 2 Buy now
20 Jun 2023 officers Termination of appointment of director (Del Eastwood) 1 Buy now
31 May 2023 officers Appointment of director (Mr Del Eastwood) 2 Buy now
21 Mar 2023 officers Termination of appointment of director (Del Eastwood) 1 Buy now
17 Feb 2023 officers Appointment of director (Mr Del Eastwood) 2 Buy now
31 Jan 2023 officers Termination of appointment of director (Delaney Eastwood) 1 Buy now
31 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2022 accounts Annual Accounts 2 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2021 officers Appointment of director (Mr Delaney Eastwood) 2 Buy now
23 Jun 2021 officers Termination of appointment of director (Konstantin Nemchukov) 1 Buy now
23 Jun 2021 officers Termination of appointment of secretary (Coddan Secretary Service Limited) 1 Buy now
23 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 May 2021 accounts Annual Accounts 2 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 accounts Annual Accounts 2 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 accounts Annual Accounts 2 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 accounts Annual Accounts 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 2 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 accounts Annual Accounts 2 Buy now
01 Apr 2016 annual-return Annual Return 3 Buy now
01 Apr 2016 officers Change of particulars for corporate secretary (Coddan Secretary Service Limited) 1 Buy now
01 May 2015 accounts Annual Accounts 2 Buy now
01 May 2015 annual-return Annual Return 3 Buy now
02 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2014 accounts Annual Accounts 2 Buy now
01 Apr 2014 annual-return Annual Return 3 Buy now
02 May 2013 accounts Annual Accounts 2 Buy now
02 Apr 2013 annual-return Annual Return 3 Buy now
15 Mar 2013 accounts Annual Accounts 2 Buy now
20 Jun 2012 annual-return Annual Return 3 Buy now
20 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2011 accounts Annual Accounts 2 Buy now
05 Apr 2011 annual-return Annual Return 3 Buy now
07 Jul 2010 annual-return Annual Return 4 Buy now
07 Jul 2010 accounts Annual Accounts 2 Buy now
07 Jul 2010 officers Appointment of director (Mr Konstantin Nemchukov) 2 Buy now
07 Jul 2010 officers Change of particulars for corporate secretary (Coddan Secretary Service Limited) 2 Buy now
07 Jul 2010 officers Termination of appointment of director (Iran Arauz De Leon) 1 Buy now
07 Jul 2010 officers Termination of appointment of director (Coddan Managers Service Limited) 1 Buy now
31 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2009 accounts Annual Accounts 2 Buy now
06 May 2009 annual-return Return made up to 01/04/09; full list of members 3 Buy now
12 Nov 2008 officers Director appointed miss iran arauz de leon 1 Buy now
08 Sep 2008 accounts Annual Accounts 2 Buy now
08 Sep 2008 annual-return Return made up to 01/04/08; full list of members 3 Buy now
15 Feb 2008 accounts Annual Accounts 2 Buy now
27 Apr 2007 annual-return Return made up to 01/04/07; full list of members 2 Buy now
27 Apr 2007 address Registered office changed on 27/04/07 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP 1 Buy now
19 Feb 2007 accounts Annual Accounts 2 Buy now
03 Apr 2006 annual-return Return made up to 01/04/06; full list of members 2 Buy now
01 Apr 2005 incorporation Incorporation Company 15 Buy now