|
Capital. Capital statement capital company with date currency figure. |
2023-11-21 |
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Capital. Description: Statement by Directors. |
2023-11-21 |
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Insolvency. Description: Solvency Statement dated 20/11/23. |
2023-11-21 |
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Resolution. Description: Resolutions. |
2023-11-21 |
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Capital. Capital allotment shares. |
2023-11-20 |
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Resolution. Description: Resolutions. |
2023-10-05 |
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|
Capital. Capital statement capital company with date currency figure. |
2023-09-20 |
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|
Capital. Description: Statement by Directors. |
2023-09-20 |
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|
Insolvency. Description: Solvency Statement dated 20/09/23. |
2023-09-20 |
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Resolution. Description: Resolutions. |
2023-09-20 |
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Confirmation statement. Statement with no updates. |
2023-06-26 |
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Accounts. Accounts type small. |
2022-07-20 |
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Confirmation statement. Statement with no updates. |
2022-06-21 |
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|
Accounts. Accounts type small. |
2021-07-28 |
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|
Confirmation statement. Statement with no updates. |
2021-06-21 |
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|
Accounts. Accounts type small. |
2021-01-07 |
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|
Confirmation statement. Statement with no updates. |
2020-06-22 |
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Accounts. Accounts type full. |
2019-09-20 |
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Confirmation statement. Statement with updates. |
2019-06-21 |
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Officers. Termination date: 2019-03-21. Officer name: Maria Charash Koundina. |
2019-03-22 |
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Accounts. Accounts type full. |
2019-02-08 |
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Officers. Termination date: 2018-09-13. Officer name: Anders Gronborg. |
2018-09-14 |
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Officers. Termination date: 2018-08-01. Officer name: Adrienne Beth Bolan. |
2018-08-08 |
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Confirmation statement. Statement with updates. |
2018-06-21 |
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Officers. Change date: 2018-01-26. Officer name: Svp, Treasurer Adrienne Beth Bolan. |
2018-01-29 |
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Officers. Officer name: Adrienne Beth Bolan. Change date: 2018-01-26. |
2018-01-29 |
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Resolution. Description: Resolutions. |
2017-12-07 |
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Accounts. Accounts type full. |
2017-12-05 |
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Document replacement. Officer name: Maria Charash Koundina. |
2017-08-01 |
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Officers. Officer name: Maria Charash Koundina. Appointment date: 2017-06-30. |
2017-07-05 |
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|
Confirmation statement. Statement with updates. |
2017-06-22 |
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Officers. Termination date: 2017-06-15. Officer name: Dentons Secretaries Limited. |
2017-06-16 |
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Officers. Appointment date: 2017-06-15. Officer name: Reed Smith Corporate Services Limited. |
2017-06-16 |
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Address. Change date: 2017-06-15. Old address: One Fleet Place London EC4M 7WS. New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. |
2017-06-15 |
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Officers. Officer name: Christopher John White. Termination date: 2017-06-13. |
2017-06-13 |
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Officers. Officer name: Mr Richard Donald Mcmichael. Appointment date: 2017-05-26. |
2017-05-30 |
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Officers. Officer name: Mr Anders Gronborg. Appointment date: 2017-05-26. |
2017-05-30 |
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Officers. Termination date: 2017-05-26. Officer name: Wade Nicholas Declaris. |
2017-05-26 |
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Officers. Termination date: 2017-05-26. Officer name: Jonathan Robert Cole. |
2017-05-26 |
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Accounts. Accounts type full. |
2016-11-09 |
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Annual return. With made up date full list shareholders. |
2016-07-22 |
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Officers. Change date: 2016-06-08. Officer name: Adrienne Beth Urban. |
2016-07-22 |
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Capital. Capital allotment shares. |
2015-11-02 |
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Accounts. Accounts type full. |
2015-09-22 |
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Annual return. With made up date full list shareholders. |
2015-07-14 |
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|
Accounts. Accounts type full. |
2014-09-01 |
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|
Annual return. With made up date full list shareholders. |
2014-07-24 |
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|
Accounts. Accounts type full. |
2013-09-05 |
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|
Annual return. With made up date full list shareholders. |
2013-07-25 |
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Officers. Officer name: Dentons Secretaries Limited. |
2013-06-10 |
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