Resolution. Description: Resolutions. |
2024-01-28 |
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Incorporation. Memorandum articles. |
2024-01-28 |
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Capital. Capital allotment shares. |
2024-01-16 |
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Capital. Capital statement capital company with date currency figure. |
2024-01-16 |
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Insolvency. Description: Solvency Statement dated 31/12/23. |
2024-01-16 |
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Resolution. Description: Resolutions. |
2024-01-16 |
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Resolution. Description: Resolutions. |
2024-01-16 |
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Confirmation statement. Statement with no updates. |
2023-12-20 |
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Accounts. Accounts type full. |
2023-08-16 |
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Confirmation statement. Statement with no updates. |
2022-12-20 |
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Accounts. Accounts type full. |
2022-09-12 |
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Confirmation statement. Statement with no updates. |
2022-01-01 |
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Accounts. Accounts type full. |
2021-09-11 |
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Officers. Officer name: Mr David Francis Fuller. Appointment date: 2021-07-01. |
2021-07-21 |
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Officers. Termination date: 2021-06-30. Officer name: Simon Laborda Wigzell. |
2021-07-21 |
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Officers. Change date: 2021-01-22. Officer name: Mr Fredrik Jonas Widlund. |
2021-01-25 |
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Officers. Change date: 2021-01-22. Officer name: Mr Fredrik Jonas Widlund. |
2021-01-25 |
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Officers. Officer name: Mr Simon Laborda Wigzell. Change date: 2018-08-16. |
2021-01-25 |
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Officers. Change date: 2020-12-22. Officer name: Mr Andrew Michael David Kirkman. |
2021-01-25 |
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Confirmation statement. Statement with no updates. |
2020-12-22 |
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Accounts. Accounts type full. |
2020-08-06 |
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Confirmation statement. Statement with no updates. |
2019-12-23 |
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Officers. Officer name: Erik Henry Klotz. Termination date: 2019-08-14. |
2019-08-23 |
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Officers. Officer name: Mr Andrew Michael David Kirkman. Change date: 2019-08-01. |
2019-08-09 |
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Accounts. Accounts type full. |
2019-07-24 |
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Officers. Officer name: Mr Andrew Michael David Kirkman. Appointment date: 2019-07-01. |
2019-07-15 |
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Officers. Termination date: 2019-06-30. Officer name: John Howard Whiteley. |
2019-07-15 |
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Confirmation statement. Statement with no updates. |
2018-12-20 |
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Address. Change date: 2018-08-16. New address: 16 Tinworth Street London SE11 5AL. Old address: 86 Bondway London SW8 1SF. |
2018-08-16 |
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Accounts. Accounts type full. |
2018-07-20 |
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Confirmation statement. Statement with no updates. |
2018-01-15 |
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Accounts. Accounts type full. |
2017-06-13 |
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Confirmation statement. Statement with updates. |
2016-12-21 |
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Officers. Change date: 2016-07-26. Officer name: Mr Alain Gustave Paul Millet. |
2016-10-12 |
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Accounts. Accounts type full. |
2016-06-09 |
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Annual return. With made up date full list shareholders. |
2015-12-21 |
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Officers. Change date: 2015-10-01. Officer name: Mr Erik Henry Klotz. |
2015-12-06 |
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Accounts. Accounts type full. |
2015-06-17 |
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Annual return. With made up date full list shareholders. |
2014-12-22 |
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Officers. Appointment date: 2014-11-06. Officer name: Mr Fredrik Jonas Widlund. |
2014-11-06 |
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Accounts. Accounts type full. |
2014-05-27 |
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Officers. Officer name: Simon Laborda Wigzell. |
2014-02-27 |
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Officers. Officer name: Richard Tice. |
2014-02-17 |
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Annual return. With made up date full list shareholders. |
2013-12-31 |
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Capital. Capital allotment shares. |
2013-11-20 |
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Officers. Officer name: Mr Richard James Sunley Tice. Change date: 2013-10-14. |
2013-10-21 |
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Accounts. Accounts type full. |
2013-06-10 |
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Annual return. With made up date full list shareholders. |
2013-01-07 |
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Accounts. Accounts type full. |
2012-06-13 |
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Annual return. With made up date full list shareholders. |
2012-01-12 |
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