Confirmation statement. Statement with updates. |
2023-06-18 |
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Accounts. Accounts type micro entity. |
2023-03-06 |
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Officers. Appointment date: 2022-11-22. Officer name: Mr Lovis Freiherr Von Andrian-Werburg. |
2022-11-23 |
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Officers. Termination date: 2022-11-22. Officer name: Robert Clough. |
2022-11-23 |
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Confirmation statement. Statement with updates. |
2022-07-01 |
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Accounts. Accounts type micro entity. |
2021-12-15 |
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Confirmation statement. Statement with updates. |
2021-06-21 |
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Officers. Appointment date: 2021-04-01. Officer name: Mrs Edelle Carr. |
2021-04-14 |
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Officers. Officer name: Jmw Barnard Management Limited. Termination date: 2021-04-01. |
2021-04-14 |
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Address. New address: 62 Grants Close London NW7 1DE. Change date: 2021-04-14. Old address: 17 Abingdon Road London W8 6AH England. |
2021-04-14 |
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Accounts. Accounts type micro entity. |
2020-10-19 |
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Confirmation statement. Statement with no updates. |
2020-06-23 |
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Officers. Officer name: Mr Alexander James Mcfarlane. Appointment date: 2019-11-26. |
2020-01-30 |
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Officers. Termination date: 2019-11-26. Officer name: Erica Fiorucci. |
2020-01-30 |
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Officers. Termination date: 2019-11-26. Officer name: Anne Patricia Hogg. |
2020-01-30 |
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Officers. Officer name: Michael Theodore Wauk. Termination date: 2019-09-19. |
2019-11-20 |
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Accounts. Accounts type micro entity. |
2019-09-24 |
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Officers. Officer name: Paul Stuart Jeffries. |
2019-09-23 |
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Confirmation statement. Statement with no updates. |
2019-07-18 |
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Address. Old address: 181 Jmw Barnard Management Limited Kensington High Street London W8 6SH England. New address: 17 Abingdon Road London W8 6AH. Change date: 2019-07-18. |
2019-07-18 |
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Officers. Officer name: Dr Anne Hogg. |
2019-07-10 |
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Officers. Officer name: Erica Fiorucci. |
2019-07-10 |
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Officers. Officer name: Lady Angela Pauline Neuberger. |
2019-07-10 |
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Officers. Change date: 2019-04-29. Officer name: Mr Paul Stuart Jeffries. |
2019-04-29 |
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Officers. Appointment date: 2018-06-18. Officer name: Erica Fiorucci. |
2019-04-29 |
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Officers. Appointment date: 2018-06-18. Officer name: Mr Paul Stuart Jeffries. |
2019-04-29 |
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Officers. Officer name: Lady Angela Pauline Neuberger. Appointment date: 2018-06-18. |
2019-04-29 |
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Officers. Officer name: Dr Anne Patricia Hogg. Appointment date: 2018-06-18. |
2019-04-26 |
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Officers. Officer name: Bart Sayle. Termination date: 2018-06-18. |
2019-04-26 |
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Accounts. Accounts type micro entity. |
2018-11-23 |
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Confirmation statement. Statement with no updates. |
2018-07-23 |
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Accounts. Accounts type micro entity. |
2017-11-20 |
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Officers. Termination date: 2017-04-20. Officer name: Paul Stuart Jeffries. |
2017-08-04 |
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Officers. Termination date: 2017-04-19. Officer name: Graham Malcolm. |
2017-08-04 |
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Confirmation statement. Statement with updates. |
2017-07-12 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-07-12 |
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Address. Old address: Beverley Simpson and Co 10 Russett Hill Chalfont St.Peter Gerrards Cross Buckinghamshire SL9 8JY. New address: 181 Jmw Barnard Management Limited Kensington High Street London W8 6SH. Change date: 2017-06-01. |
2017-06-01 |
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Officers. Appointment date: 2017-04-01. Officer name: Jmw Barnard Management Limited. |
2017-04-26 |
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Officers. Officer name: Keith Neville Lloyd-Simpson. Termination date: 2017-03-31. |
2017-04-26 |
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Accounts. Accounts type total exemption small. |
2016-10-17 |
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Annual return. With made up date full list shareholders. |
2016-06-20 |
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Officers. Appointment date: 2011-11-08. Officer name: Dr Bart Sayle. |
2015-12-04 |
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Officers. Officer name: Mr Robert Clough. Appointment date: 2014-11-25. |
2015-12-04 |
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Officers. Officer name: Mr Paul Stuart Jeffries. Appointment date: 2015-11-11. |
2015-12-04 |
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Annual return. With made up date full list shareholders. |
2015-06-19 |
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Officers. Officer name: Mr Graham Malcolm. Appointment date: 2014-11-04. |
2015-06-19 |
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Officers. Termination date: 2014-11-04. Officer name: Anne Patricia Hogg. |
2015-06-19 |
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Accounts. Accounts type total exemption small. |
2015-05-18 |
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Annual return. With made up date full list shareholders. |
2014-07-13 |
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Accounts. Accounts type total exemption small. |
2014-06-17 |
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