Confirmation statement. Statement with no updates. |
2023-06-01 |
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Accounts. Accounts type dormant. |
2023-04-27 |
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Officers. Officer name: Kelly Jean Becker. |
2023-01-21 |
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Officers. Officer name: Kelly Jean Becker. Appointment date: 2022-12-30. |
2023-01-11 |
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Confirmation statement. Statement with no updates. |
2022-05-27 |
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Accounts. Accounts type dormant. |
2022-04-29 |
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Officers. Officer name: Trevor Lambeth. Termination date: 2022-03-31. |
2022-03-31 |
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Officers. Appointment date: 2022-02-15. Officer name: Antoine Marie Sage. |
2022-03-04 |
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Address. New address: 7 Albemarle Street London W1S 4HQ. |
2022-02-07 |
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Address. New address: 7 Albemarle Street London W1S 4HQ. |
2022-02-07 |
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Officers. Change date: 2016-10-31. Officer name: Invensys Secretaries Limited. |
2021-11-05 |
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Confirmation statement. Statement with no updates. |
2021-06-07 |
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Accounts. Accounts type dormant. |
2021-05-19 |
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Confirmation statement. Statement with no updates. |
2020-06-08 |
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Incorporation. Memorandum articles. |
2020-04-22 |
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Resolution. Description: Resolutions. |
2020-04-22 |
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Officers. Officer name: Caroline Ann Sands. Termination date: 2020-03-31. |
2020-04-14 |
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Accounts. Accounts type dormant. |
2020-03-24 |
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Confirmation statement. Statement with updates. |
2019-06-03 |
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Accounts. Accounts type dormant. |
2019-05-29 |
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Confirmation statement. Statement with updates. |
2018-05-28 |
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Accounts. Accounts type dormant. |
2018-04-10 |
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Confirmation statement. Statement with updates. |
2017-06-09 |
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Accounts. Accounts type dormant. |
2017-04-25 |
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Officers. Change date: 2016-11-28. Officer name: Mrs Caroline Ann Sands. |
2016-11-28 |
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Annual return. With made up date full list shareholders. |
2016-06-07 |
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Accounts. Accounts type dormant. |
2016-05-24 |
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Accounts. Accounts type dormant. |
2015-07-03 |
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Annual return. With made up date full list shareholders. |
2015-06-23 |
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Officers. Officer name: Invensys Secretaries Limited. Change date: 2015-02-27. |
2015-05-01 |
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Officers. Termination date: 2014-11-12. Officer name: Caroline Ann Sands. |
2014-11-26 |
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Officers. Officer name: Invensys Secretaries Limited. Appointment date: 2014-11-12. |
2014-11-26 |
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Accounts. Accounts type dormant. |
2014-06-25 |
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Annual return. With made up date full list shareholders. |
2014-05-30 |
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Accounts. Accounts type dormant. |
2013-09-19 |
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Annual return. With made up date full list shareholders. |
2013-06-20 |
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Accounts. Accounts type dormant. |
2012-09-12 |
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Annual return. With made up date full list shareholders. |
2012-05-28 |
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Accounts. Accounts type dormant. |
2011-09-07 |
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Annual return. With made up date full list shareholders. |
2011-06-15 |
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Accounts. Accounts type dormant. |
2010-06-28 |
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Annual return. With made up date full list shareholders. |
2010-06-17 |
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Officers. Change date: 2009-10-01. Officer name: Mrs Caroline Ann Sands. |
2010-06-17 |
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Officers. Change date: 2009-10-01. Officer name: Mrs Caroline Ann Sands. |
2010-06-17 |
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Officers. Officer name: Mr Trevor Lambeth. Change date: 2009-10-01. |
2010-06-17 |
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Annual return. Legacy. |
2009-05-29 |
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Officers. Description: Director and secretary's change of particulars / caroline sands / 01/01/2009. |
2009-05-28 |
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Accounts. Accounts type dormant. |
2009-04-28 |
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Officers. Description: Director appointed mr trevor lambeth. |
2009-04-16 |
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Officers. Description: Appointment terminated director allal benjelloun. |
2009-04-15 |
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