|
Confirmation statement. Statement with no updates. |
2023-10-26 |
View Report |
|
Accounts. Accounts type small. |
2023-10-11 |
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Address. New address: The Studio 2 a Kempson Road London SW6 4PU. Change date: 2022-11-08. Old address: 23 the Drive London E4 7AJ England. |
2022-11-08 |
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|
Confirmation statement. Statement with no updates. |
2022-10-26 |
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|
Accounts. Accounts type small. |
2022-10-19 |
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|
Confirmation statement. Statement with no updates. |
2021-11-03 |
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|
Accounts. Accounts type small. |
2021-11-03 |
View Report |
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Address. Change date: 2021-05-10. New address: 23 the Drive London E4 7AJ. Old address: Edwin Coe Llp 2, Stone Buildings Lincoln's Inn London WC2A 3th England. |
2021-05-10 |
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Accounts. Accounts type small. |
2021-04-15 |
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Persons with significant control. Change date: 2021-03-12. Psc name: Mr Peter Leonard Caplan. |
2021-03-12 |
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|
Officers. Officer name: Mr Peter Leonard Caplan. Change date: 2021-03-12. |
2021-03-12 |
View Report |
|
Address. Old address: 21 Bryanston Street Marble Arch London W1H 7PR. New address: Edwin Coe Llp 2, Stone Buildings Lincoln's Inn London WC2A 3th. Change date: 2021-03-12. |
2021-03-12 |
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|
Officers. Officer name: Anne Yusof. Termination date: 2021-02-01. |
2021-02-11 |
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|
Confirmation statement. Statement with updates. |
2020-11-26 |
View Report |
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Persons with significant control. Change date: 2020-10-19. Psc name: Hon Capt Adam Peter Gosling. |
2020-11-26 |
View Report |
|
Persons with significant control. Psc name: Nicholas Philip Giles. Notification date: 2020-10-19. |
2020-11-25 |
View Report |
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Persons with significant control. Notification date: 2020-10-19. Psc name: Peter Leonard Caplan. |
2020-11-25 |
View Report |
|
Officers. Change date: 2020-10-19. Officer name: Mr Peter Leonard Caplan. |
2020-11-09 |
View Report |
|
Accounts. Accounts type small. |
2019-12-23 |
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|
Confirmation statement. Statement with no updates. |
2019-10-29 |
View Report |
|
Persons with significant control. Cessation date: 2019-09-16. Psc name: Frederick Donald Gosling. |
2019-09-26 |
View Report |
|
Officers. Termination date: 2019-09-16. Officer name: Frederick Donald Gosling. |
2019-09-26 |
View Report |
|
Officers. Officer name: Mr Nicholas Philip Giles. Appointment date: 2019-09-19. |
2019-09-19 |
View Report |
|
Accounts. Accounts type small. |
2019-01-03 |
View Report |
|
Officers. Officer name: Mr Peter Leonard Caplan. Appointment date: 2018-12-05. |
2018-12-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-24 |
View Report |
|
Persons with significant control. Psc name: Hon Capt Adam Peter Gosling. Change date: 2018-05-25. |
2018-05-29 |
View Report |
|
Officers. Officer name: Hon Capt Adam Peter Gosling. Change date: 2018-05-25. |
2018-05-29 |
View Report |
|
Accounts. Accounts type small. |
2018-01-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-10-24 |
View Report |
|
Persons with significant control. Notification date: 2017-10-08. Psc name: Adam Peter Gosling. |
2017-10-13 |
View Report |
|
Persons with significant control. Cessation date: 2017-04-22. Psc name: Ronald Frank Hobson. |
2017-08-03 |
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|
Officers. Termination date: 2017-04-22. Officer name: Ronald Frank Hobson. |
2017-04-26 |
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|
Accounts. Accounts type full. |
2017-01-07 |
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|
Confirmation statement. Statement with updates. |
2016-11-03 |
View Report |
|
Officers. Officer name: Hon Capt Adam Peter Gosling. Change date: 2016-10-19. |
2016-11-03 |
View Report |
|
Accounts. Accounts type full. |
2016-01-11 |
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|
Annual return. With made up date full list shareholders. |
2015-11-02 |
View Report |
|
Officers. Change date: 2015-04-02. Officer name: Hon Vice Admiral Sir Frederick Donald Gosling. |
2015-04-02 |
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|
Accounts. Accounts type full. |
2015-01-03 |
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|
Annual return. With made up date full list shareholders. |
2014-10-24 |
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|
Accounts. Accounts type full. |
2013-12-23 |
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|
Annual return. With made up date full list shareholders. |
2013-10-23 |
View Report |
|
Officers. Change date: 2013-10-19. Officer name: Hon Cdr Adam Peter Gosling. |
2013-10-23 |
View Report |
|
Accounts. Accounts type full. |
2013-01-03 |
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|
Annual return. With made up date full list shareholders. |
2012-10-26 |
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|
Accounts. Accounts type full. |
2011-12-30 |
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|
Annual return. With made up date full list shareholders. |
2011-11-01 |
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|
Officers. Change date: 2010-04-22. Officer name: Adam Peter Gosling. |
2011-02-23 |
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|
Accounts. Accounts type full. |
2010-12-30 |
View Report |
