Confirmation statement. Statement with no updates. |
2023-12-20 |
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Change of constitution. Statement of companys objects. |
2023-06-26 |
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Resolution. Description: Resolutions. |
2023-06-26 |
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Incorporation. Re registration memorandum articles. |
2023-06-26 |
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Change of name. Certificate re registration unlimited to limited. |
2023-06-26 |
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Change of name. Reregistration private unlimited to private limited company. |
2023-06-26 |
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Accounts. Accounts type dormant. |
2023-03-13 |
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Confirmation statement. Statement with no updates. |
2022-12-20 |
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Officers. Termination date: 2022-03-31. Officer name: Warwick Ean Hunt. |
2022-04-14 |
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Accounts. Accounts type dormant. |
2022-02-04 |
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Officers. Officer name: Mrs Marissa Charlotte Michelle Thomas. Appointment date: 2022-01-01. |
2022-01-13 |
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Confirmation statement. Statement with no updates. |
2021-12-20 |
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Accounts. Accounts type dormant. |
2021-01-21 |
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Confirmation statement. Statement with no updates. |
2020-12-21 |
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Accounts. Accounts type dormant. |
2020-03-17 |
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Confirmation statement. Statement with no updates. |
2019-12-18 |
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Accounts. Accounts type dormant. |
2019-03-25 |
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Confirmation statement. Statement with no updates. |
2018-12-14 |
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Officers. Officer name: Philip Patterson. Appointment date: 2018-09-21. |
2018-09-28 |
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Officers. Termination date: 2018-09-21. Officer name: Phil Higgins. |
2018-09-28 |
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Accounts. Accounts type dormant. |
2018-04-06 |
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Confirmation statement. Statement with updates. |
2017-12-20 |
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Address. Old address: PO Box 67238 10-18 Union Street London SE1P 4DL. New address: 1 Embankment Place London WC2N 6RH. Change date: 2017-10-05. |
2017-10-05 |
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Officers. Appointment date: 2017-09-06. Officer name: Dan Yoram Schwarzmann. |
2017-09-22 |
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Officers. Officer name: Samantha Thompson. Termination date: 2017-09-06. |
2017-09-22 |
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Officers. Appointment date: 2017-09-06. Officer name: Phil Higgins. |
2017-09-22 |
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Officers. Officer name: Stephanie Tricia Hyde. Termination date: 2017-09-06. |
2017-09-22 |
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Accounts. Accounts type dormant. |
2017-04-04 |
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Confirmation statement. Statement with updates. |
2016-12-22 |
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Officers. Officer name: Stephanie Tricia Hyde. Appointment date: 2016-07-01. |
2016-07-12 |
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Officers. Officer name: Mr Andrew Julian Bailye Cope. Appointment date: 2016-07-01. |
2016-07-12 |
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Officers. Officer name: Kevin James David Ellis. Termination date: 2016-07-01. |
2016-07-08 |
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Annual return. With made up date full list shareholders. |
2016-05-25 |
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Officers. Termination date: 2015-10-30. Officer name: Anne-Marie Hurley. |
2015-11-23 |
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Officers. Appointment date: 2015-11-01. Officer name: Samantha Thompson. |
2015-11-23 |
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Annual return. With made up date full list shareholders. |
2015-05-29 |
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Annual return. With made up date full list shareholders. |
2014-06-10 |
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Officers. Officer name: Kevin James David Ellis. |
2013-12-16 |
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Officers. Officer name: Moira Elms. |
2013-12-09 |
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Officers. Officer name: Keith Tilson. |
2013-12-09 |
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Officers. Officer name: Warwick Ean Hunt. |
2013-12-06 |
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Annual return. With made up date full list shareholders. |
2013-06-10 |
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Officers. Officer name: Owen Jonathan. |
2013-02-25 |
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Annual return. With made up date full list shareholders. |
2012-05-29 |
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Address. Old address: 12 Plumtree Court London EC4A 4HT. Change date: 2011-10-31. |
2011-10-31 |
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Annual return. With made up date full list shareholders. |
2011-06-01 |
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Annual return. With made up date full list shareholders. |
2010-05-28 |
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Annual return. Legacy. |
2009-06-10 |
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Officers. Description: Appointment terminated director kieran poynter. |
2008-12-27 |
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Annual return. Legacy. |
2008-06-02 |
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