Accounts. Accounts type dormant. |
2023-10-10 |
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Confirmation statement. Statement with no updates. |
2023-04-12 |
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Accounts. Accounts type dormant. |
2022-09-28 |
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Confirmation statement. Statement with no updates. |
2022-05-17 |
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Accounts. Accounts type dormant. |
2021-10-08 |
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Officers. Officer name: Gavin Russell. Change date: 2021-07-12. |
2021-07-30 |
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Confirmation statement. Statement with no updates. |
2021-04-23 |
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Accounts. Accounts type dormant. |
2020-10-06 |
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Confirmation statement. Statement with no updates. |
2020-04-14 |
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Accounts. Accounts type dormant. |
2019-09-06 |
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Officers. Officer name: Gavin Russell. Appointment date: 2019-06-28. |
2019-07-02 |
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Officers. Officer name: Simon Charles Kirkpatrick. Termination date: 2019-06-14. |
2019-06-21 |
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Confirmation statement. Statement with updates. |
2019-04-12 |
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Accounts. Accounts type dormant. |
2018-08-07 |
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Address. New address: 5 Churchill Place Canary Wharf London England E14 5HU. |
2018-05-30 |
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Confirmation statement. Statement with updates. |
2018-04-12 |
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Accounts. Accounts type dormant. |
2017-06-20 |
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Officers. Appointment date: 2017-06-16. Officer name: Mr Nigel Craig Roberts. |
2017-06-16 |
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Confirmation statement. Statement with updates. |
2017-04-12 |
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Change of constitution. Statement of companys objects. |
2016-12-15 |
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Resolution. Description: Resolutions. |
2016-12-15 |
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Accounts. Accounts type dormant. |
2016-06-25 |
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Annual return. With made up date full list shareholders. |
2016-04-08 |
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Officers. Officer name: Bnoms Limited. Change date: 2015-12-09. |
2015-12-10 |
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Address. Old address: 130 Wilton Road London SW1V 1LQ. New address: 5 Churchill Place Canary Wharf London England E14 5HU. Change date: 2015-12-09. |
2015-12-09 |
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Officers. Appointment date: 2015-10-01. Officer name: Bnoms Limited. |
2015-10-21 |
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Officers. Termination date: 2015-09-30. Officer name: Gregory William Mutch. |
2015-10-21 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-06-22 |
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Accounts. Legacy. |
2015-06-22 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/14. |
2015-06-22 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/14. |
2015-06-22 |
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Officers. Officer name: Ewan Thomas Anderson. Termination date: 2015-04-14. |
2015-04-14 |
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Officers. Officer name: Simon Charles Kirkpatrick. Appointment date: 2015-04-14. |
2015-04-14 |
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Annual return. With made up date full list shareholders. |
2015-04-07 |
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Officers. Appointment date: 2014-08-28. Officer name: Mr Stephen John Tarr. |
2014-08-28 |
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Officers. Officer name: Hendrik Van Es. Termination date: 2014-08-28. |
2014-08-28 |
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Accounts. Accounts type full. |
2014-08-28 |
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Auditors. Auditors resignation company. |
2014-07-16 |
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Auditors. Auditors resignation company. |
2014-07-16 |
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Other. Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/13. |
2014-07-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/13. |
2014-07-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/13. |
2014-07-08 |
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Officers. Officer name: John Barron. |
2014-07-02 |
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Officers. Officer name: Ewan Thomas Anderson. |
2014-05-30 |
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Annual return. With made up date full list shareholders. |
2014-04-04 |
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Address. Move registers to sail company. |
2014-04-04 |
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Address. Change sail address company. |
2014-04-04 |
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Officers. Change date: 2013-09-10. Officer name: Gregory William Mutch. |
2013-09-10 |
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Accounts. Accounts type full. |
2013-07-09 |
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Address. Old address: 86 Station Road Redhill Surrey RH1 1PQ. Change date: 2013-05-20. |
2013-05-20 |
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