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Officers. Appointment date: 2024-01-02. Officer name: Anna-Maria Margarita Stephanie Angela Pilati Von Thassul Zu Daxberg. |
2024-02-01 |
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Officers. Appointment date: 2024-01-02. Officer name: Alyson Mary Pagden. |
2024-01-29 |
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Officers. Appointment date: 2024-01-02. Officer name: Mr Richard Anthony Enskat. |
2024-01-29 |
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Confirmation statement. Statement with no updates. |
2023-12-05 |
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Officers. Officer name: Alan Graeme Howes Ogden. Termination date: 2023-10-05. |
2023-10-11 |
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Accounts. Accounts type total exemption full. |
2023-09-04 |
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Officers. Termination date: 2023-07-31. Officer name: Siobhan Geraldine Boylan. |
2023-08-09 |
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Confirmation statement. Statement with no updates. |
2022-11-28 |
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Accounts. Accounts type total exemption full. |
2022-09-21 |
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Officers. Officer name: Gertjan Willem Vlieghe. Termination date: 2021-04-01. |
2022-09-15 |
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Confirmation statement. Statement with no updates. |
2021-11-29 |
View Report |
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Accounts. Accounts type total exemption full. |
2021-10-08 |
View Report |
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Officers. Officer name: Miss Siobhan Geraldine Boylan. Appointment date: 2021-04-01. |
2021-04-12 |
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Confirmation statement. Statement with no updates. |
2021-02-04 |
View Report |
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Accounts. Accounts type total exemption full. |
2020-08-24 |
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Officers. Appointment date: 2020-02-06. Officer name: Mr Peter Tyrie. |
2020-03-26 |
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Officers. Officer name: Elizabeth Mary Walton. Termination date: 2020-02-06. |
2020-03-18 |
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Confirmation statement. Statement with no updates. |
2020-01-21 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-08-27 |
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|
Confirmation statement. Statement with updates. |
2018-12-03 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-10-22 |
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Officers. Officer name: Doreen Maria Boulding. Change date: 2018-07-11. |
2018-07-11 |
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Officers. Officer name: Elizabeth Mary Walton. Change date: 2018-07-11. |
2018-07-11 |
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Officers. Change date: 2018-05-23. Officer name: Elizabeth Mary Walton. |
2018-05-24 |
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Officers. Change date: 2018-05-23. Officer name: Ms Vittoria Fausta Emilia D'addario. |
2018-05-24 |
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Officers. Change date: 2018-05-23. Officer name: Doreen Maria Boulding. |
2018-05-24 |
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Officers. Change date: 2018-05-23. Officer name: Janie Beryl Bonner. |
2018-05-24 |
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Address. New address: 5 North Street Hailsham East Sussex BN27 1DQ. Change date: 2018-05-24. Old address: 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom. |
2018-05-24 |
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Officers. Termination date: 2018-04-16. Officer name: Richard Ashley Hickie. |
2018-04-19 |
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Confirmation statement. Statement with no updates. |
2017-11-21 |
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Officers. Appointment date: 2017-09-18. Officer name: Mr Giles William Andrew Hefer. |
2017-10-06 |
View Report |
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Address. Old address: 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR. New address: 3rd Floor 114a Cromwell Road London SW7 4AG. Change date: 2017-10-05. |
2017-10-05 |
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Officers. Officer name: John Gavin Entwisle. Termination date: 2017-07-22. |
2017-08-08 |
View Report |
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Accounts. Accounts type total exemption full. |
2017-07-26 |
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Officers. Officer name: Mr Alan Graeme Howes Ogden. Appointment date: 2017-05-08. |
2017-05-23 |
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Officers. Change date: 2017-04-28. Officer name: Ms Vittorio Fousta Emilia D'addario. |
2017-04-28 |
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|
Confirmation statement. Statement with updates. |
2016-11-25 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-07-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-11 |
View Report |
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Officers. Appointment date: 2015-11-12. Officer name: Gertjan Willem Vlieghe. |
2015-11-30 |
View Report |
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Officers. Termination date: 2015-11-12. Officer name: Giles William Andrew Hefer. |
2015-11-26 |
View Report |
|
Accounts. Accounts type partial exemption. |
2015-07-24 |
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Officers. Officer name: John Matthews. Termination date: 2014-12-02. |
2014-12-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-24 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-08-06 |
View Report |
|
Officers. Termination date: 2014-03-11. Officer name: Elisabeth Maria Littlewood. |
2014-03-13 |
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Annual return. With made up date full list shareholders. |
2013-12-02 |
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Officers. Officer name: John Gavin Entwisle. Appointment date: 2013-10-09. |
2013-11-21 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-07-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-11-23 |
View Report |
