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Accounts. Accounts amended with accounts type full. |
2023-10-27 |
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Accounts. Accounts type full. |
2023-10-03 |
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Confirmation statement. Statement with no updates. |
2023-08-11 |
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Officers. Officer name: Mr. Jonathan Michael Procter. Change date: 2023-07-14. |
2023-08-08 |
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Confirmation statement. Statement with no updates. |
2022-08-17 |
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|
Accounts. Accounts type full. |
2022-06-30 |
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|
Accounts. Accounts type full. |
2021-08-17 |
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|
Confirmation statement. Statement with no updates. |
2021-08-10 |
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Officers. Appointment date: 2021-05-07. Officer name: Mr Glenn Corney. |
2021-05-17 |
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Officers. Termination date: 2021-04-30. Officer name: Philippe Jean Ballet. |
2021-05-11 |
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Accounts. Accounts type full. |
2020-09-29 |
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Confirmation statement. Statement with no updates. |
2020-08-27 |
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Officers. Officer name: Mr. Philippe Jean Ballet. Appointment date: 2020-03-24. |
2020-04-03 |
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Officers. Officer name: Terry Edward Foster. Termination date: 2020-02-10. |
2020-02-12 |
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|
Confirmation statement. Statement with no updates. |
2019-08-16 |
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|
Accounts. Accounts type full. |
2019-08-12 |
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|
Confirmation statement. Statement with no updates. |
2018-08-10 |
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|
Accounts. Accounts type full. |
2018-07-19 |
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|
Officers. Termination date: 2018-06-22. Officer name: Minos Andrew Michaelides. |
2018-06-29 |
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|
Officers. Appointment date: 2017-09-30. Officer name: Mr. Carroll Douglas Baer Pettit. |
2017-10-03 |
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|
Officers. Appointment date: 2017-09-30. Officer name: Mr. Jonathan Michael Procter. |
2017-10-03 |
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|
Officers. Officer name: Richard Alexei Warne. Termination date: 2017-09-30. |
2017-10-03 |
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|
Officers. Officer name: Florence Renee Grand. Termination date: 2017-09-30. |
2017-10-03 |
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|
Confirmation statement. Statement with no updates. |
2017-08-16 |
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|
Accounts. Accounts type full. |
2017-06-12 |
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|
Officers. Appointment date: 2017-05-30. Officer name: Mr Minos Andrew Michaelides. |
2017-05-31 |
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|
Officers. Officer name: Ms Florence Renee Grand. |
2017-05-31 |
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|
Officers. Appointment date: 2017-05-30. Officer name: Ms. Florence Renee Grand. |
2017-05-31 |
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|
Officers. Officer name: Christopher Michael Harte. Termination date: 2017-05-30. |
2017-05-31 |
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|
Officers. Termination date: 2017-05-30. Officer name: Jamie Cinnamon Pawliczek. |
2017-05-30 |
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|
Change of constitution. Statement of companys objects. |
2017-03-14 |
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Resolution. Description: Resolutions. |
2017-03-14 |
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|
Officers. Officer name: Mr. Christopher Michael Harte. Appointment date: 2016-09-26. |
2016-10-14 |
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|
Accounts. Accounts type full. |
2016-10-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-09 |
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|
Mortgage. Charge number: 3. |
2016-04-01 |
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|
Mortgage. Charge number: 2. |
2016-04-01 |
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|
Officers. Change date: 2015-12-01. Officer name: Ms Richard Alexei Warne. |
2016-01-06 |
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|
Officers. Officer name: Mr Terry Edward Foster. Appointment date: 2015-12-14. |
2016-01-05 |
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|
Officers. Appointment date: 2015-12-01. Officer name: Ms Richard Alexei Warne. |
2015-12-29 |
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|
Officers. Officer name: Linda Jane Gamble. Termination date: 2015-12-01. |
2015-12-28 |
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|
Officers. Termination date: 2015-12-14. Officer name: Shaun Cooke. |
2015-12-28 |
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|
Annual return. With made up date full list shareholders. |
2015-10-30 |
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|
Officers. Appointment date: 2015-09-10. Officer name: Mr. Shaun Cooke. |
2015-10-30 |
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|
Officers. Termination date: 2015-08-31. Officer name: Laurent Ternisien. |
2015-10-12 |
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|
Accounts. Accounts type full. |
2015-10-04 |
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|
Officers. Termination date: 2015-03-31. Officer name: Alastair Kenneth Eadie. |
2015-05-04 |
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|
Annual return. With made up date full list shareholders. |
2014-11-18 |
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|
Address. Old address: 1 St. John's Lane London EC1M 4BL England. New address: Ninth Floor, Ten Bishops Square London E1 6EG. |
2014-11-18 |
View Report |
