Confirmation statement. Statement with no updates. |
2023-05-26 |
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Accounts. Accounts type small. |
2023-05-03 |
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Officers. Officer name: Mr Gary John Walker. Change date: 2022-06-23. |
2022-07-07 |
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Accounts. Accounts type small. |
2022-07-04 |
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Confirmation statement. Statement with no updates. |
2022-05-26 |
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Officers. Officer name: Mr Gary John Walker. Change date: 2021-05-19. |
2021-06-17 |
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Accounts. Accounts type small. |
2021-06-04 |
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Confirmation statement. Statement with no updates. |
2021-05-26 |
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Officers. Termination date: 2020-08-19. Officer name: Cldn I Sa. |
2020-08-19 |
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Accounts. Accounts type small. |
2020-08-17 |
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Confirmation statement. Statement with no updates. |
2020-05-27 |
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Accounts. Accounts type small. |
2019-06-27 |
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Confirmation statement. Statement with no updates. |
2019-05-28 |
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Accounts. Accounts type small. |
2018-09-20 |
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Confirmation statement. Statement with updates. |
2018-05-30 |
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Accounts. Accounts type small. |
2017-06-17 |
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Confirmation statement. Statement with updates. |
2017-06-02 |
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Annual return. With made up date full list shareholders. |
2016-07-01 |
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Accounts. Accounts type full. |
2016-06-03 |
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Annual return. With made up date full list shareholders. |
2015-06-19 |
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Accounts. Accounts type full. |
2015-06-12 |
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Officers. Officer name: Cdmg Nv. Termination date: 2014-07-02. |
2014-07-16 |
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Officers. Change date: 2014-06-25. Officer name: Cobelfret I Sa. |
2014-07-09 |
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Annual return. With made up date full list shareholders. |
2014-07-09 |
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Accounts. Accounts type full. |
2014-06-25 |
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Officers. Officer name: Michael Gray. |
2013-08-14 |
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Officers. Officer name: Michael Gray. |
2013-06-10 |
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Annual return. With made up date full list shareholders. |
2013-06-04 |
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Accounts. Accounts type full. |
2013-06-03 |
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Address. Old address: the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY. Change date: 2013-03-14. |
2013-03-14 |
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Accounts. Accounts type full. |
2012-07-02 |
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Annual return. With made up date full list shareholders. |
2012-06-01 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29. |
2012-04-07 |
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Annual return. With made up date full list shareholders. |
2011-07-12 |
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Officers. Change date: 2011-05-26. Officer name: Cobelfret I Sa. |
2011-07-12 |
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Accounts. Accounts type full. |
2011-06-20 |
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Officers. Officer name: Frank Davies. |
2011-05-19 |
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Officers. Officer name: Exrealm Limited. |
2010-07-28 |
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Annual return. With made up date full list shareholders. |
2010-06-28 |
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Officers. Change date: 2010-05-26. Officer name: Cdmg Nv. |
2010-06-28 |
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Officers. Officer name: Cobelfret I Sa. Change date: 2010-05-26. |
2010-06-28 |
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Officers. Change date: 2010-05-26. Officer name: Exrealm Limited. |
2010-06-28 |
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Accounts. Accounts type full. |
2010-06-24 |
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Officers. Officer name: Novolux S A. Change date: 2010-04-29. |
2010-06-02 |
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Officers. Change date: 2009-10-30. Officer name: Capt Frank Anthony Margerison Bland Davies. |
2009-10-30 |
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Officers. Change date: 2009-10-30. Officer name: Mr Gary John Walker. |
2009-10-30 |
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Officers. Officer name: Mr Michael Gray. Change date: 2009-10-30. |
2009-10-30 |
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Accounts. Accounts type full. |
2009-06-30 |
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Annual return. Legacy. |
2009-06-11 |
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Address. Description: Registered office changed on 11/06/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY. |
2009-06-11 |
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