|
Confirmation statement. Statement with no updates. |
2024-02-01 |
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Accounts. Accounts type small. |
2023-10-11 |
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|
Accounts. Accounts type small. |
2023-06-15 |
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|
Address. Old address: 40 Holborn Viaduct London EC1N 2PB England. Change date: 2023-03-21. New address: 150 Holborn London EC1N 2NS. |
2023-03-21 |
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|
Confirmation statement. Statement with no updates. |
2023-02-01 |
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|
Confirmation statement. Statement with no updates. |
2022-02-01 |
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|
Accounts. Accounts type full. |
2021-07-24 |
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|
Confirmation statement. Statement with no updates. |
2021-02-01 |
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|
Accounts. Accounts type full. |
2020-12-14 |
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|
Officers. Officer name: Louise Susanne Cooke. Termination date: 2020-03-30. |
2020-04-01 |
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|
Confirmation statement. Statement with no updates. |
2020-02-03 |
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Officers. Officer name: David Arthur Broomer. Termination date: 2019-10-15. |
2019-10-17 |
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|
Officers. Officer name: Mr David Anthony Isaacs. Appointment date: 2019-10-14. |
2019-10-17 |
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|
Officers. Appointment date: 2019-10-14. Officer name: Mrs Louise Susanne Cooke. |
2019-10-17 |
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|
Accounts. Accounts type full. |
2019-10-11 |
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|
Confirmation statement. Statement with no updates. |
2019-02-07 |
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|
Accounts. Accounts amended with accounts type full. |
2018-12-07 |
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|
Accounts. Accounts type full. |
2018-08-28 |
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|
Confirmation statement. Statement with no updates. |
2018-02-01 |
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|
Persons with significant control. Change date: 2017-11-20. Psc name: Currie & Brown International Ltd. |
2017-11-20 |
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|
Address. Old address: 60 Gray's Inn Road London WC1X 8AQ England. Change date: 2017-11-20. New address: 40 Holborn Viaduct London EC1N 2PB. |
2017-11-20 |
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|
Accounts. Accounts type full. |
2017-09-27 |
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|
Confirmation statement. Statement with updates. |
2017-02-03 |
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|
Address. New address: 60 Gray's Inn Road London WC1X 8AQ. Old address: Dashwood House 69 Old Broad Street London EC2M 1QS. Change date: 2017-01-20. |
2017-01-20 |
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|
Accounts. Accounts type full. |
2016-10-13 |
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|
Annual return. With made up date full list shareholders. |
2016-02-01 |
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|
Accounts. Accounts type full. |
2015-10-08 |
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|
Annual return. With made up date full list shareholders. |
2015-02-02 |
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|
Accounts. Accounts type full. |
2014-08-11 |
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|
Annual return. With made up date full list shareholders. |
2014-02-06 |
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|
Officers. Officer name: T&H Secretarial Services Limited. |
2013-08-01 |
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|
Officers. Officer name: Ms Sandra Hogg. |
2013-08-01 |
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|
Accounts. Accounts type full. |
2013-07-17 |
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|
Annual return. With made up date full list shareholders. |
2013-02-08 |
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|
Auditors. Auditors resignation company. |
2012-10-11 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2012-08-01 |
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|
Accounts. Change account reference date company current extended. |
2012-07-27 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2012-07-23 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2012-07-23 |
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|
Accounts. Accounts type full. |
2012-07-04 |
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|
Officers. Officer name: T&H Secretarial Services Limited. Change date: 2012-06-25. |
2012-06-29 |
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|
Annual return. With made up date full list shareholders. |
2012-02-23 |
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|
Accounts. Accounts type full. |
2011-07-05 |
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|
Officers. Officer name: T&H Secretarial Services Limited. |
2011-05-10 |
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|
Annual return. With made up date full list shareholders. |
2011-02-21 |
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|
Officers. Officer name: Natalie Reid. |
2010-12-03 |
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|
Officers. Officer name: Mr Eng Tan. |
2010-07-06 |
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|
Accounts. Accounts type full. |
2010-06-25 |
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|
Officers. Change date: 2010-06-07. Officer name: Mr Robert Fuller. |
2010-06-07 |
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|
Officers. Change date: 2010-06-07. Officer name: David Arthur Broomer. |
2010-06-07 |
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