|
Confirmation statement. Statement with no updates. |
2024-01-18 |
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Accounts. Accounts type dormant. |
2023-10-06 |
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Address. Old address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. New address: C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. |
2023-08-15 |
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Officers. Officer name: Jennifer Van Panhuys. Change date: 2023-08-10. |
2023-08-10 |
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|
Officers. Officer name: Tmf Corporate Administration Services Limited. Change date: 2023-07-24. |
2023-07-27 |
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|
Confirmation statement. Statement with no updates. |
2023-01-19 |
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|
Accounts. Accounts type dormant. |
2022-09-26 |
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|
Confirmation statement. Statement with no updates. |
2022-01-18 |
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|
Resolution. Description: Resolutions. |
2021-09-16 |
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|
Accounts. Accounts type dormant. |
2021-09-16 |
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|
Confirmation statement. Statement with no updates. |
2021-02-05 |
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|
Officers. Change date: 2021-01-03. Officer name: Jennifer Van Panhuys. |
2021-02-05 |
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|
Resolution. Description: Resolutions. |
2021-01-29 |
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|
Resolution. Description: Resolutions. |
2021-01-20 |
View Report |
|
Accounts. Accounts type dormant. |
2020-12-17 |
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|
Confirmation statement. Statement with no updates. |
2020-01-17 |
View Report |
|
Accounts. Accounts type dormant. |
2019-09-26 |
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Address. Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom. New address: 8th Floor 20 Farringdon Street London EC4A 4AB. |
2019-08-14 |
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|
Officers. Change date: 2019-08-05. Officer name: Tmf Corporate Administration Services Limited. |
2019-08-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-01-18 |
View Report |
|
Accounts. Accounts type dormant. |
2018-09-25 |
View Report |
|
Officers. Officer name: Jennifer Van Panhuys. Change date: 2016-07-04. |
2018-01-22 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-17 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-14 |
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|
Confirmation statement. Statement with updates. |
2017-02-24 |
View Report |
|
Accounts. Accounts type dormant. |
2016-09-21 |
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|
Address. New address: 5th Floor 6 st. Andrew Street London EC4A 3AE. |
2016-09-08 |
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|
Officers. Termination date: 2016-06-30. Officer name: John Anthony Fordham. |
2016-09-06 |
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|
Officers. Appointment date: 2016-06-30. Officer name: Paul Schultz. |
2016-07-06 |
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|
Officers. Officer name: Peter George Watson. Termination date: 2016-06-29. |
2016-07-05 |
View Report |
|
Officers. Appointment date: 2016-07-04. Officer name: Jennifer Van Panhuys. |
2016-07-05 |
View Report |
|
Officers. Appointment date: 2016-06-30. Officer name: Mr Andrew Peter Heald. |
2016-07-05 |
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|
Annual return. With made up date full list shareholders. |
2016-01-26 |
View Report |
|
Accounts. Accounts type dormant. |
2015-10-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-02-03 |
View Report |
|
Officers. Officer name: Mr Peter George Watson. Change date: 2014-11-04. |
2015-02-03 |
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|
Officers. Change date: 2014-06-16. Officer name: Mr John Anthony Fordham. |
2014-11-04 |
View Report |
|
Accounts. Accounts type dormant. |
2014-09-26 |
View Report |
|
Address. Change date: 2014-06-16. Old address: Mint House 77 Mansell Street London E1 8AF. |
2014-06-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-01-16 |
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|
Accounts. Accounts type dormant. |
2013-09-20 |
View Report |
|
Officers. Officer name: Bruce Weir. |
2013-02-15 |
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|
Annual return. With made up date full list shareholders. |
2013-02-05 |
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|
Officers. Change date: 2012-12-03. Officer name: John Anthony Fordham. |
2013-01-08 |
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|
Accounts. Accounts type dormant. |
2012-03-30 |
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|
Address. Move registers to sail company. |
2012-01-30 |
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|
Address. Old address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom. |
2012-01-27 |
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|
Annual return. With made up date full list shareholders. |
2012-01-20 |
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|
Officers. Officer name: Bruce Allan Weir. Change date: 2011-12-31. |
2012-01-16 |
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|
Officers. Officer name: Tmf Corporate Administration Services Limited. Change date: 2011-09-19. |
2011-09-29 |
View Report |
