Confirmation statement. Statement with no updates. |
2024-03-19 |
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Accounts. Accounts type small. |
2023-09-27 |
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Confirmation statement. Statement with no updates. |
2023-03-09 |
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Accounts. Accounts type small. |
2023-01-27 |
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Persons with significant control. Psc name: Miguel Maria De Oliveira Cameira Coelho E Sousa. Notification date: 2020-03-19. |
2023-01-20 |
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Persons with significant control. Psc name: Paul Douglas Symington. Notification date: 2020-03-19. |
2023-01-19 |
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Persons with significant control. Psc name: Silva & Cosens Holdings Limited. Cessation date: 2019-06-05. |
2023-01-19 |
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Gazette. Gazette filings brought up to date. |
2022-12-20 |
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Gazette. Gazette notice compulsory. |
2022-11-29 |
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Confirmation statement. Statement with no updates. |
2022-03-22 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-09-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-08-17 |
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Accounts. Legacy. |
2021-08-17 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-08-13 |
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Confirmation statement. Statement with no updates. |
2021-04-20 |
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Address. Old address: 7-8 Great James Street London WC1N 3DF. Change date: 2021-02-05. New address: 59-60 Russell Square London WC1B 4HP. |
2021-02-05 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-11-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-11-13 |
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Accounts. Legacy. |
2020-10-05 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-09-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-09-25 |
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Confirmation statement. Statement with updates. |
2020-02-26 |
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Accounts. Accounts type small. |
2019-10-10 |
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Resolution. Description: Resolutions. |
2019-05-22 |
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Confirmation statement. Statement with no updates. |
2019-03-01 |
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Accounts. Accounts type small. |
2018-12-20 |
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Confirmation statement. Statement with no updates. |
2018-02-28 |
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Accounts. Accounts type full. |
2017-10-03 |
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Confirmation statement. Statement with updates. |
2017-02-22 |
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Accounts. Accounts type full. |
2016-11-10 |
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Annual return. With made up date full list shareholders. |
2016-02-25 |
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Accounts. Accounts type full. |
2015-11-04 |
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Annual return. With made up date full list shareholders. |
2015-02-16 |
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Address. New address: 7-8 Great James Street London WC1N 3DF. Change date: 2015-02-16. Old address: 8 Great James Street London WC1N 3DF. |
2015-02-16 |
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Accounts. Accounts type full. |
2014-11-03 |
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Annual return. With made up date full list shareholders. |
2014-02-26 |
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Accounts. Accounts type full. |
2013-10-07 |
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Annual return. With made up date full list shareholders. |
2013-02-21 |
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Accounts. Accounts type full. |
2012-10-02 |
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Annual return. With made up date full list shareholders. |
2012-02-17 |
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Accounts. Accounts type full. |
2011-10-05 |
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Annual return. With made up date full list shareholders. |
2011-02-16 |
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Accounts. Accounts type full. |
2010-10-03 |
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Annual return. With made up date full list shareholders. |
2010-02-16 |
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Officers. Officer name: Rupert Alexander Douglas Symington. Change date: 2010-02-16. |
2010-02-16 |
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Accounts. Accounts type full. |
2009-08-08 |
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Annual return. Legacy. |
2009-02-18 |
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Accounts. Accounts type full. |
2008-11-02 |
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Annual return. Legacy. |
2008-05-14 |
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Accounts. Accounts type full. |
2008-02-14 |
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