Confirmation statement. Statement with no updates. |
2024-01-17 |
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Accounts. Accounts type dormant. |
2023-11-21 |
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Confirmation statement. Statement with no updates. |
2023-01-11 |
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Accounts. Accounts type dormant. |
2022-12-13 |
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Officers. Officer name: Henderson Secretarial Services Limited. Change date: 2022-03-14. |
2022-03-25 |
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Accounts. Accounts type dormant. |
2022-01-24 |
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Confirmation statement. Statement with no updates. |
2022-01-07 |
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Confirmation statement. Statement with no updates. |
2021-01-11 |
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Accounts. Accounts type dormant. |
2020-11-10 |
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Officers. Officer name: Philip John Remnant. Termination date: 2020-10-27. |
2020-11-09 |
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Officers. Officer name: Sir Laurence Henry Philip Magnus. Appointment date: 2020-10-27. |
2020-11-09 |
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Confirmation statement. Statement with updates. |
2020-04-28 |
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Officers. Officer name: Martin William Howard Morgan. Termination date: 2020-04-02. |
2020-04-16 |
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Officers. Officer name: Robert Edward Holmes. Termination date: 2020-04-02. |
2020-04-16 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 10/04/2019. |
2020-01-30 |
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Accounts. Accounts type dormant. |
2020-01-09 |
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Officers. Officer name: Simon Charles Barratt. Termination date: 2020-01-01. |
2020-01-08 |
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Confirmation statement. Statement with updates. |
2019-04-12 |
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Confirmation statement. Statement with no updates. |
2018-11-01 |
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Accounts. Accounts type dormant. |
2018-09-28 |
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Officers. Officer name: David Brief. Termination date: 2018-04-05. |
2018-04-19 |
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Officers. Appointment date: 2018-02-15. Officer name: Mr Robert Edward Holmes. |
2018-02-26 |
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Accounts. Accounts type dormant. |
2017-11-17 |
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Confirmation statement. Statement with no updates. |
2017-11-08 |
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Confirmation statement. Statement with updates. |
2016-12-05 |
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Officers. Officer name: Richard Anthony Hextall. Termination date: 2016-10-27. |
2016-11-18 |
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Accounts. Accounts type dormant. |
2016-11-10 |
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Annual return. With made up date full list shareholders. |
2015-11-27 |
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Accounts. Accounts type dormant. |
2015-11-12 |
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Officers. Officer name: Samantha Wren. Appointment date: 2015-09-10. |
2015-09-23 |
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Accounts. Accounts type dormant. |
2015-03-10 |
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Annual return. With made up date full list shareholders. |
2014-11-25 |
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Accounts. Accounts type dormant. |
2014-03-26 |
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Annual return. With made up date full list shareholders. |
2013-11-25 |
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Officers. Change date: 2013-02-01. Officer name: Mr David Brief. |
2013-02-08 |
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Officers. Officer name: Richard Anthony Hextall. Change date: 2012-12-13. |
2013-01-04 |
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Annual return. With made up date full list shareholders. |
2012-11-09 |
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Accounts. Accounts type dormant. |
2012-09-14 |
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Officers. Officer name: Mr Martin William Howard Morgan. |
2012-03-07 |
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Annual return. With made up date full list shareholders. |
2011-11-21 |
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Officers. Officer name: Simon De Zoete. |
2011-10-28 |
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Accounts. Accounts type dormant. |
2011-09-07 |
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Officers. Officer name: James Stuart. |
2011-04-07 |
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Officers. Officer name: The Hon Philip John Remnant. |
2011-01-20 |
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Annual return. With made up date changes to shareholders. |
2010-11-24 |
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Officers. Officer name: Simon Charles Barratt. |
2010-10-26 |
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Accounts. Accounts type full. |
2010-10-25 |
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Resolution. Description: Resolutions. |
2010-05-26 |
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Change of constitution. Statement of companys objects. |
2010-05-26 |
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Officers. Officer name: Anita Frew. |
2010-04-08 |
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