|
Accounts. Accounts type dormant. |
2023-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-07 |
View Report |
|
Address. Old address: 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England. New address: 44-45 Great Marlborough Street, 5th Floor London W1F 7JL. Change date: 2022-10-06. |
2022-10-06 |
View Report |
|
Accounts. Accounts type dormant. |
2022-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-09 |
View Report |
|
Officers. Appointment date: 2022-03-01. Officer name: Ms Angela Isabella Bailey. |
2022-04-19 |
View Report |
|
Officers. Officer name: Noriyuki Yamada. Termination date: 2022-03-01. |
2022-04-19 |
View Report |
|
Accounts. Accounts type dormant. |
2021-09-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-14 |
View Report |
|
Officers. Officer name: Corporation Service Company (Uk) Limited. Change date: 2020-08-21. |
2021-06-14 |
View Report |
|
Accounts. Accounts type dormant. |
2020-10-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-12 |
View Report |
|
Officers. Appointment date: 2020-02-10. Officer name: Mr Noriyuki Yamada. |
2020-05-06 |
View Report |
|
Officers. Termination date: 2020-02-10. Officer name: Nadim Assi. |
2020-03-05 |
View Report |
|
Address. New address: 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA. Change date: 2020-01-24. Old address: 25 Canada Square Level 37 London E14 5LQ England. |
2020-01-24 |
View Report |
|
Officers. Change date: 2019-12-17. Officer name: Madame Del Pino Bermudez De La Puente Sanchez-Aguilera. |
2019-12-19 |
View Report |
|
Address. Change date: 2019-12-17. Old address: 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England. New address: 25 Canada Square Level 37 London E14 5LQ. |
2019-12-17 |
View Report |
|
Officers. Appointment date: 2019-12-17. Officer name: Corporation Service Company (Uk) Limited. |
2019-12-17 |
View Report |
|
Accounts. Accounts type dormant. |
2019-10-01 |
View Report |
|
Officers. Change date: 2019-06-01. Officer name: Nadim Assi. |
2019-06-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-14 |
View Report |
|
Accounts. Accounts type dormant. |
2018-09-25 |
View Report |
|
Officers. Termination date: 2018-01-01. Officer name: Pryce William David Greenow. |
2018-09-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-06 |
View Report |
|
Officers. Officer name: Mr Pryce William David Greenow. Change date: 2018-06-01. |
2018-06-06 |
View Report |
|
Officers. Officer name: Nadim Assi. Change date: 2018-06-01. |
2018-06-06 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-14 |
View Report |
|
Officers. Change date: 2017-06-01. Officer name: Pryce William David Greenow. |
2017-06-14 |
View Report |
|
Officers. Change date: 2017-06-01. Officer name: Madame Del Pino Bermudez De La Puente Sanchez-Aguilera. |
2017-06-14 |
View Report |
|
Accounts. Accounts type dormant. |
2016-10-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-09 |
View Report |
|
Officers. Officer name: Madame Del Pino Bermudez De La Puente Sanchez-Aguilera. Change date: 2016-06-01. |
2016-06-09 |
View Report |
|
Officers. Change date: 2016-06-01. Officer name: Pryce William David Greenow. |
2016-06-08 |
View Report |
|
Officers. Officer name: Nadim Assi. Change date: 2016-06-01. |
2016-06-08 |
View Report |
|
Accounts. Accounts type dormant. |
2015-10-05 |
View Report |
|
Officers. Officer name: Lycidas Secretaries Limited. Termination date: 2015-08-28. |
2015-09-08 |
View Report |
|
Officers. Officer name: Pryce William David Greenow. Appointment date: 2015-07-27. |
2015-07-29 |
View Report |
|
Officers. Officer name: Albert Baladi. Termination date: 2015-07-27. |
2015-07-29 |
View Report |
|
Address. Old address: Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL. Change date: 2015-07-01. New address: 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA. |
2015-07-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-04 |
View Report |
|
Officers. Officer name: Del Pino Bermudez De La Puente Sanchez-Aguilera. Change date: 2015-06-01. |
2015-06-04 |
View Report |
|
Officers. Officer name: Nadim Assi. Change date: 2015-06-01. |
2015-06-04 |
View Report |
|
Officers. Officer name: Mr Albert Baladi. Change date: 2015-06-01. |
2015-06-04 |
View Report |
|
Accounts. Accounts type dormant. |
2014-09-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-02 |
View Report |
|
Officers. Officer name: Nadim Assi. Change date: 2014-06-01. |
2014-06-02 |
View Report |
|
Address. Change date: 2014-06-02. Old address: Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST. |
2014-06-02 |
View Report |
|
Officers. Officer name: Nadim Assi. |
2013-10-15 |
View Report |
|
Officers. Officer name: Paul Mckay. |
2013-10-15 |
View Report |
