Accounts. Accounts type micro entity. |
2023-09-27 |
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Confirmation statement. Statement with updates. |
2023-06-30 |
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Officers. Termination date: 2022-12-08. Officer name: James Hargraves Dalton. |
2022-12-08 |
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Persons with significant control. Psc name: James Hargraves Dalton. Cessation date: 2022-12-08. |
2022-12-08 |
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Officers. Officer name: Dr Yvonne Braun. Appointment date: 2022-12-08. |
2022-12-08 |
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Accounts. Accounts type micro entity. |
2022-09-06 |
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Confirmation statement. Statement with updates. |
2022-07-08 |
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Persons with significant control. Cessation date: 2021-12-10. Psc name: Huw David Evans. |
2021-12-13 |
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Persons with significant control. Notification date: 2021-12-13. Psc name: Philippa Handyside. |
2021-12-13 |
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Persons with significant control. Notification date: 2021-12-13. Psc name: James Dalton. |
2021-12-13 |
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Officers. Officer name: Mr James Hargraves Dalton. Appointment date: 2021-12-10. |
2021-12-13 |
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Officers. Termination date: 2021-12-10. Officer name: Huw David Evans. |
2021-12-13 |
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Officers. Officer name: Mrs Philippa Handyside. Change date: 2021-11-29. |
2021-11-29 |
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Officers. Officer name: Hugh Savill. Termination date: 2021-11-29. |
2021-11-29 |
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Officers. Appointment date: 2021-11-29. Officer name: Mrs Philippa Handyside. |
2021-11-29 |
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Accounts. Accounts type micro entity. |
2021-10-18 |
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Confirmation statement. Statement with no updates. |
2021-07-15 |
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Accounts. Accounts type micro entity. |
2020-09-23 |
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Confirmation statement. Statement with no updates. |
2020-07-08 |
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Accounts. Accounts type micro entity. |
2019-09-18 |
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Confirmation statement. Statement with no updates. |
2019-07-04 |
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Officers. Termination date: 2019-03-10. Officer name: Louise Hanson. |
2019-07-02 |
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Accounts. Accounts type micro entity. |
2018-10-12 |
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Confirmation statement. Statement with no updates. |
2018-07-03 |
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Accounts. Accounts type micro entity. |
2017-09-28 |
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Confirmation statement. Statement with updates. |
2017-07-07 |
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Accounts. Accounts type total exemption small. |
2016-09-28 |
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Confirmation statement. Statement with updates. |
2016-06-30 |
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Annual return. With made up date full list shareholders. |
2016-03-08 |
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Officers. Officer name: Hugh Savill. Change date: 2016-02-19. |
2016-03-08 |
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Officers. Officer name: Ms Louise Hanson. Change date: 2016-02-19. |
2016-03-08 |
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Address. New address: C/O Abi Premises One America Square Level 8 17 Crosswall London EC3N 2LB. Old address: C/O Abi Premises One America Square 17 Crosswall Level 9 London EC3N 2LB England. Change date: 2016-02-29. |
2016-02-29 |
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Address. Change date: 2016-02-29. New address: C/O Abi Premises One America Square Level 8 17 Crosswall London EC3N 2LB. Old address: C/O Abi Premises One America Sqaure 17 Crosswall London EC3N 2LB England. |
2016-02-29 |
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Address. Change date: 2016-02-26. Old address: 51 Gresham Street London EC2V 7HQ. New address: C/O Abi Premises One America Sqaure 17 Crosswall London EC3N 2LB. |
2016-02-26 |
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Accounts. Accounts type total exemption small. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2015-05-19 |
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Officers. Change date: 2015-02-02. Officer name: Huw David Evans. |
2015-05-19 |
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Officers. Appointment date: 2015-05-07. Officer name: Ms Louise Hanson. |
2015-05-12 |
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Officers. Appointment date: 2015-05-07. Officer name: Hugh Savill. |
2015-05-11 |
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Officers. Termination date: 2015-04-20. Officer name: Christopher John Welch. |
2015-05-11 |
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Officers. Officer name: Christopher John Welch. Termination date: 2015-04-20. |
2015-05-11 |
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Officers. Termination date: 2015-01-29. Officer name: Otto Thoresen. |
2015-05-11 |
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Accounts. Accounts type total exemption small. |
2014-09-25 |
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Annual return. With made up date full list shareholders. |
2014-03-26 |
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Officers. Officer name: Huw David Evans. Change date: 2013-10-21. |
2014-03-26 |
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Officers. Officer name: Margaret Craig. |
2014-01-22 |
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Accounts. Accounts type total exemption small. |
2013-09-25 |
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Annual return. With made up date full list shareholders. |
2013-03-28 |
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Accounts. Accounts type total exemption small. |
2012-10-08 |
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Annual return. With made up date full list shareholders. |
2012-03-29 |
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