Officers. Termination date: 2024-02-27. Officer name: Stephen Jeffrey Darrington. |
2024-02-27 |
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Officers. Appointment date: 2024-02-27. Officer name: Ms Ana Tomova Tomova. |
2024-02-27 |
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Accounts. Accounts type full. |
2023-08-23 |
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Confirmation statement. Statement with no updates. |
2023-05-02 |
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Accounts. Accounts type full. |
2022-08-30 |
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Confirmation statement. Statement with updates. |
2022-05-13 |
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Capital. Capital allotment shares. |
2022-03-23 |
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Officers. Officer name: Mr Barry John Robbinson. Change date: 2022-03-22. |
2022-03-23 |
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Officers. Termination date: 2021-11-10. Officer name: James Robert Thomas. |
2021-11-10 |
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Officers. Officer name: Mr James Jonathan Squires. Appointment date: 2021-10-25. |
2021-10-28 |
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Accounts. Accounts type full. |
2021-09-04 |
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Confirmation statement. Statement with no updates. |
2021-05-13 |
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Officers. Termination date: 2021-03-31. Officer name: Alastair William Muirhead. |
2021-04-01 |
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Accounts. Accounts type full. |
2020-10-30 |
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Confirmation statement. Statement with no updates. |
2020-05-05 |
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Officers. Appointment date: 2020-02-04. Officer name: Mr Barry John Robbinson. |
2020-02-04 |
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Accounts. Accounts type full. |
2019-09-10 |
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Confirmation statement. Statement with no updates. |
2019-05-10 |
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Officers. Appointment date: 2018-06-11. Officer name: Mr William Joseph Skinner. |
2018-06-11 |
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Officers. Officer name: Mr Christopher James Neale. Appointment date: 2018-06-11. |
2018-06-11 |
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Officers. Appointment date: 2018-06-11. Officer name: Mr Mark Peter Sargeant. |
2018-06-11 |
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Confirmation statement. Statement with no updates. |
2018-05-10 |
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Accounts. Accounts type full. |
2018-05-02 |
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Confirmation statement. Statement with updates. |
2017-05-16 |
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Accounts. Accounts type full. |
2017-05-10 |
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Officers. Appointment date: 2017-03-16. Officer name: Mr Timothy Michael Dunn. |
2017-03-16 |
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Officers. Appointment date: 2017-03-16. Officer name: Mr Kevin Jennings Keck. |
2017-03-16 |
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Address. New address: 10th Floor, 123 Victoria Street London SW1E 6DE. Change date: 2016-08-15. Old address: 3rd Floor 25 Bedford Street London WC2E 9ES. |
2016-08-15 |
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Accounts. Accounts type full. |
2016-07-04 |
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Annual return. With made up date full list shareholders. |
2016-05-31 |
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Accounts. Accounts type full. |
2015-08-24 |
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Annual return. With made up date full list shareholders. |
2015-05-11 |
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Accounts. Accounts type full. |
2014-09-06 |
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Annual return. With made up date full list shareholders. |
2014-05-28 |
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Officers. Change date: 2013-01-01. Officer name: Mr David Burns. |
2014-05-28 |
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Annual return. With made up date full list shareholders. |
2013-06-14 |
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Accounts. Accounts type full. |
2013-05-14 |
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Auditors. Auditors resignation company. |
2013-01-24 |
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Auditors. Auditors resignation company. |
2012-12-18 |
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Accounts. Accounts type full. |
2012-09-10 |
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Officers. Officer name: David Gregson. |
2012-07-10 |
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Annual return. With made up date full list shareholders. |
2012-06-14 |
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Address. Old address: 33 Glasshouse Street London W1B 5DG England. |
2012-06-14 |
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Address. Old address: 5Th Floor 33 Glasshouse Street London W1B 5DG. Change date: 2012-05-04. |
2012-05-04 |
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Officers. Officer name: John Rastrick. |
2011-12-06 |
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Officers. Officer name: Kevin Keck. |
2011-12-06 |
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Officers. Officer name: Timothy Dunn. |
2011-12-05 |
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Officers. Officer name: Andrew Deakin. |
2011-12-05 |
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Annual return. With made up date full list shareholders. |
2011-05-27 |
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Officers. Change date: 2010-10-01. Officer name: Philip Hugh Lenon. |
2011-05-26 |
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