Confirmation statement. Statement with no updates. |
2023-08-29 |
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Accounts. Accounts type dormant. |
2023-07-26 |
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Officers. Appointment date: 2023-01-01. Officer name: Fieldfisher Secretaries Limited. |
2023-02-01 |
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Address. New address: C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT. Old address: Cannon Place 78 Cannon Street London EC4N 6AF. Change date: 2023-02-01. |
2023-02-01 |
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Officers. Termination date: 2022-12-31. Officer name: Mitre Secretaries Limited. |
2023-02-01 |
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Officers. Officer name: Gielijn Jan Hilarius. Change date: 2022-12-01. |
2022-12-09 |
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Accounts. Accounts type dormant. |
2022-11-15 |
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Confirmation statement. Statement with no updates. |
2022-08-17 |
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Accounts. Accounts type dormant. |
2021-12-03 |
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Confirmation statement. Statement with no updates. |
2021-08-06 |
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Accounts. Accounts type dormant. |
2020-11-05 |
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Confirmation statement. Statement with updates. |
2020-08-03 |
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Accounts. Accounts type dormant. |
2019-09-18 |
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Confirmation statement. Statement with updates. |
2019-08-05 |
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Officers. Appointment date: 2019-04-30. Officer name: Gielijn Jan Hilarius. |
2019-06-04 |
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Officers. Officer name: Stephen Tague. Termination date: 2019-04-30. |
2019-06-04 |
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Persons with significant control. Cessation date: 2019-03-29. Psc name: Cbs International Holdings Uk Limited. |
2019-05-29 |
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Persons with significant control. Psc name: Columbia Broadcasting System Holdings Uk Limited. Notification date: 2019-03-29. |
2019-05-29 |
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Persons with significant control. Psc name: Cbs International Holdings Uk Limited. Notification date: 2019-03-29. |
2019-05-22 |
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Persons with significant control. Psc name: Cbs Corporation. Cessation date: 2019-03-29. |
2019-05-22 |
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Accounts. Accounts type dormant. |
2018-09-12 |
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Confirmation statement. Statement with updates. |
2018-08-03 |
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Capital. Description: Statement by Directors. |
2018-05-15 |
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Capital. Capital statement capital company with date currency figure. |
2018-05-15 |
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Insolvency. Description: Solvency Statement dated 15/05/18. |
2018-05-15 |
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Resolution. Description: Resolutions. |
2018-05-15 |
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Accounts. Accounts type dormant. |
2017-10-26 |
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Confirmation statement. Statement with no updates. |
2017-08-03 |
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Accounts. Accounts type dormant. |
2016-10-12 |
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Confirmation statement. Statement with updates. |
2016-08-17 |
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Accounts. Accounts type dormant. |
2015-09-23 |
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Annual return. With made up date full list shareholders. |
2015-08-04 |
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Officers. Change date: 2015-07-01. Officer name: Mitre Secretaries Limited. |
2015-08-04 |
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Address. Change date: 2015-07-01. New address: Cannon Place 78 Cannon Street London EC4N 6AF. Old address: Mitre House 160 Aldersgate Street London EC1A 4DD. |
2015-07-01 |
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Accounts. Accounts type dormant. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-08-04 |
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Accounts. Accounts type full. |
2013-09-26 |
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Document replacement. Made up date: 2013-08-03. Form type: AR01. |
2013-08-13 |
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Annual return. With made up date full list shareholders. |
2013-08-05 |
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Capital. Description: Statement by directors. |
2012-10-15 |
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Insolvency. Description: Solvency statement dated 15/10/12. |
2012-10-15 |
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Resolution. Description: Resolutions. |
2012-10-15 |
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Capital. Capital statement capital company with date currency figure. |
2012-10-15 |
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Accounts. Accounts type full. |
2012-08-17 |
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Annual return. With made up date full list shareholders. |
2012-08-03 |
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Change of constitution. Statement of companys objects. |
2012-02-17 |
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Resolution. Description: Resolutions. |
2012-02-17 |
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Accounts. Accounts type full. |
2011-09-26 |
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Annual return. With made up date full list shareholders. |
2011-08-10 |
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Accounts. Accounts type full. |
2010-11-23 |
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