|
Accounts. Accounts type total exemption full. |
2023-11-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-15 |
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|
Accounts. Accounts type total exemption full. |
2022-11-23 |
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|
Confirmation statement. Statement with updates. |
2022-06-20 |
View Report |
|
Officers. Officer name: Mrs Judith Anne Kieran. Change date: 2021-12-10. |
2021-12-13 |
View Report |
|
Persons with significant control. Psc name: Mrs Judith Anne Kieran. Change date: 2021-12-10. |
2021-12-13 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-11-17 |
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|
Persons with significant control. Notification date: 2021-06-23. Psc name: Judith Anne Kieran. |
2021-07-12 |
View Report |
|
Persons with significant control. Psc name: John Hatton Last. Notification date: 2021-06-23. |
2021-07-12 |
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|
Confirmation statement. Statement with updates. |
2021-06-23 |
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|
Accounts. Accounts type total exemption full. |
2020-09-01 |
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|
Confirmation statement. Statement with updates. |
2020-06-17 |
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|
Persons with significant control. Notification date: 2020-03-17. Psc name: Kevin John Last. |
2020-06-17 |
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|
Persons with significant control. Psc name: Michael John Vincent Guillem. Cessation date: 2020-03-17. |
2020-06-17 |
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|
Accounts. Accounts type total exemption full. |
2019-08-14 |
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|
Confirmation statement. Statement with no updates. |
2019-06-19 |
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|
Accounts. Accounts type total exemption full. |
2018-09-13 |
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|
Confirmation statement. Statement with updates. |
2018-06-28 |
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|
Persons with significant control. Change date: 2017-10-10. Psc name: Mr Michael John Vincent Guillem. |
2017-10-12 |
View Report |
|
Address. New address: 3rd Floor 114a Cromwell Road London SW7 4AG. Change date: 2017-10-10. Old address: C/O Helmores 13/15 Carteret Street London SW1H 9DJ. |
2017-10-10 |
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|
Persons with significant control. Psc name: Mr Michael John Vincent Guillem. Change date: 2017-10-10. |
2017-10-10 |
View Report |
|
Officers. Appointment date: 2017-09-18. Officer name: Mrs Eithne Joan Last. |
2017-10-09 |
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|
Officers. Officer name: Patricia Last. Termination date: 2017-09-18. |
2017-10-09 |
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|
Accounts. Accounts type total exemption full. |
2017-09-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-28 |
View Report |
|
Persons with significant control. Psc name: Michael John Vincent Guillem. Notification date: 2016-04-06. |
2017-06-28 |
View Report |
|
Officers. Officer name: Kevin John Last. Change date: 2016-11-04. |
2017-06-28 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-10-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-29 |
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|
Accounts. Accounts type total exemption small. |
2015-10-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-15 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-08-28 |
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|
Annual return. With made up date full list shareholders. |
2014-07-10 |
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|
Officers. Change date: 2013-10-29. Officer name: Kevin John Last. |
2014-07-10 |
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|
Address. Old address: 35/37 Grosvenor Gardens London SW1W 0BY. Change date: 2014-07-10. |
2014-07-10 |
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|
Officers. Officer name: Judith Anne Kieran. |
2013-11-04 |
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|
Officers. Officer name: John Hatton Last. |
2013-11-04 |
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|
Officers. Officer name: Patricia Last. |
2013-11-04 |
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|
Accounts. Accounts type total exemption full. |
2013-07-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-16 |
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|
Annual return. With made up date full list shareholders. |
2012-07-11 |
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|
Accounts. Accounts type total exemption full. |
2012-07-04 |
View Report |
|
Accounts. Accounts type total exemption full. |
2011-10-24 |
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|
Annual return. With made up date full list shareholders. |
2011-07-07 |
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|
Accounts. Accounts type total exemption full. |
2010-09-14 |
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|
Annual return. With made up date full list shareholders. |
2010-07-20 |
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|
Officers. Change date: 2010-01-01. Officer name: Patricia Last. |
2010-07-20 |
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|
Officers. Officer name: Kevin John Last. Change date: 2010-01-01. |
2010-07-20 |
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|
Accounts. Accounts type total exemption full. |
2009-10-08 |
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|
Annual return. Legacy. |
2009-06-22 |
View Report |
