Confirmation statement. Statement with no updates. |
2023-12-28 |
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Officers. Appointment date: 2023-11-27. Officer name: Stephanie Tricia Hyde. |
2023-12-05 |
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Officers. Termination date: 2023-11-27. Officer name: Andrew William Poppink. |
2023-12-04 |
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Accounts. Accounts type full. |
2023-10-05 |
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Officers. Appointment date: 2022-12-22. Officer name: Dr Emily Jane Wood. |
2023-01-10 |
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Officers. Termination date: 2022-12-22. Officer name: Richard Charles Batten. |
2023-01-10 |
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Confirmation statement. Statement with no updates. |
2022-12-28 |
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Accounts. Accounts type full. |
2022-10-05 |
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Officers. Termination date: 2022-09-30. Officer name: Nicolas Guillaume Taylor. |
2022-09-30 |
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Accounts. Accounts type full. |
2022-04-07 |
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Gazette. Gazette filings brought up to date. |
2022-04-05 |
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Gazette. Gazette notice compulsory. |
2022-03-08 |
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Confirmation statement. Statement with no updates. |
2022-01-03 |
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Officers. Officer name: Richard Henry Webster. Change date: 2021-10-01. |
2021-10-01 |
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Officers. Change date: 2021-10-01. Officer name: Richard Henry Webster. |
2021-10-01 |
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Officers. Change date: 2021-10-01. Officer name: Nicolas Guillaume Taylor. |
2021-10-01 |
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Officers. Officer name: Andrew William Poppink. Appointment date: 2021-02-26. |
2021-03-02 |
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Officers. Officer name: Guy John Grainger. Termination date: 2021-02-26. |
2021-03-02 |
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Confirmation statement. Statement with no updates. |
2021-01-05 |
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Accounts. Accounts type full. |
2020-12-22 |
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Officers. Officer name: Mr James Edward Gregory. Appointment date: 2020-01-22. |
2020-02-06 |
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Officers. Officer name: Maria Dimitrova Grigorova. Termination date: 2020-01-22. |
2020-02-04 |
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Confirmation statement. Statement with no updates. |
2020-01-17 |
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Accounts. Accounts type full. |
2019-11-26 |
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Confirmation statement. Statement with no updates. |
2019-01-04 |
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Accounts. Accounts type full. |
2018-10-03 |
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Confirmation statement. Statement with no updates. |
2018-01-02 |
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Accounts. Accounts type full. |
2017-08-15 |
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Confirmation statement. Statement with updates. |
2016-12-30 |
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Accounts. Accounts type full. |
2016-11-07 |
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Officers. Termination date: 2016-06-29. Officer name: Christian Ulbrich. |
2016-06-30 |
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Officers. Officer name: Mr Richard Charles Batten. Appointment date: 2016-06-29. |
2016-06-30 |
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Annual return. With made up date full list shareholders. |
2016-02-03 |
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Accounts. Accounts type full. |
2015-10-13 |
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Officers. Appointment date: 2015-04-15. Officer name: Mr Richard William Bloxam. |
2015-04-20 |
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Officers. Appointment date: 2015-04-15. Officer name: Mr Guy John Grainger. |
2015-04-16 |
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Officers. Appointment date: 2015-04-15. Officer name: Mrs Maria Dimitrova Grigorova. |
2015-04-15 |
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Officers. Officer name: Stephen James Cresswell. Termination date: 2015-04-15. |
2015-04-15 |
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Annual return. With made up date full list shareholders. |
2015-01-23 |
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Accounts. Accounts type full. |
2014-10-07 |
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Address. Old address: 22 Hanover Square London W1S 1JA. Change date: 2014-04-09. |
2014-04-09 |
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Miscellaneous. Description: Section 519. |
2014-03-25 |
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Annual return. With made up date full list shareholders. |
2014-01-03 |
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Accounts. Accounts type full. |
2013-10-15 |
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Capital. Capital allotment shares. |
2013-06-13 |
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Annual return. With made up date full list shareholders. |
2013-01-17 |
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Address. Old address: 22 Hanover Square London W1A 2BN. Change date: 2012-11-01. |
2012-11-01 |
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Accounts. Accounts type full. |
2012-10-02 |
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Annual return. With made up date full list shareholders. |
2012-01-03 |
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Accounts. Accounts type full. |
2011-12-21 |
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