Accounts. Accounts type dormant. |
2023-12-29 |
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Officers. Change date: 2023-10-17. Officer name: Ms Jennifer Elizabeth Mathias. |
2023-10-17 |
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Officers. Officer name: Stacey Louise Parrinder-Johnson. Termination date: 2023-09-29. |
2023-10-11 |
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Officers. Officer name: Ali Johnson. Appointment date: 2023-09-21. |
2023-10-02 |
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Officers. Termination date: 2023-09-21. Officer name: Lauren Kim Ekon. |
2023-10-02 |
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Officers. Appointment date: 2023-09-21. Officer name: Ms Jennifer Elizabeth Mathias. |
2023-10-02 |
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Officers. Officer name: Mr Robert Paul Stockton. Appointment date: 2023-09-21. |
2023-10-02 |
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Officers. Termination date: 2023-06-22. Officer name: James Robert Anthony Gordon. |
2023-07-04 |
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Confirmation statement. Statement with no updates. |
2023-06-23 |
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Officers. Officer name: Ms Maria Louise Adam. Appointment date: 2023-05-25. |
2023-05-26 |
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Officers. Appointment date: 2023-05-25. Officer name: Mr Paul Andrew Smith. |
2023-05-26 |
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Officers. Officer name: James Robert Anthony Gordon. Appointment date: 2023-01-12. |
2023-01-13 |
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Officers. Termination date: 2023-01-02. Officer name: Steven Robert Kilday. |
2023-01-12 |
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Accounts. Accounts type dormant. |
2022-12-23 |
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Officers. Officer name: Lee Burberry. Termination date: 2021-12-31. |
2022-10-06 |
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Officers. Officer name: Mike Rigby. Termination date: 2022-08-11. |
2022-08-23 |
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Confirmation statement. Statement with no updates. |
2022-06-24 |
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Accounts. Accounts type dormant. |
2021-12-23 |
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Confirmation statement. Statement with no updates. |
2021-06-23 |
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Officers. Appointment date: 2021-06-07. Officer name: Ms Jane Mary Harding. |
2021-06-09 |
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Accounts. Accounts type dormant. |
2021-01-09 |
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Officers. Officer name: Stacey Louise Parrinder-Johnson. Appointment date: 2020-10-19. |
2020-12-03 |
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Officers. Officer name: Mrs Lauren Kim Ekon. Appointment date: 2020-10-19. |
2020-12-03 |
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Officers. Termination date: 2020-07-03. Officer name: Judith Edna Price. |
2020-07-13 |
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Confirmation statement. Statement with no updates. |
2020-06-19 |
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Officers. Termination date: 2020-03-31. Officer name: Jonathan Peter Wragg. |
2020-04-23 |
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Accounts. Accounts type dormant. |
2019-12-27 |
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Confirmation statement. Statement with no updates. |
2019-06-24 |
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Officers. Officer name: Lee Burberry. Appointment date: 2019-01-16. |
2019-02-07 |
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Officers. Officer name: Nicholas Gerald Gartland. Termination date: 2018-12-22. |
2019-02-07 |
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Accounts. Accounts type dormant. |
2018-12-21 |
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Confirmation statement. Statement with no updates. |
2018-06-14 |
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Persons with significant control. Psc name: Scarwood Nominees Limited. Change date: 2018-05-25. |
2018-05-25 |
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Address. Old address: 2 Gresham Street London England EC2V 7QP. Change date: 2018-05-25. New address: 30 Gresham Street London EC2V 7QN. |
2018-05-25 |
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Officers. Change date: 2018-05-23. Officer name: Mr Jonathan Peter Wragg. |
2018-05-23 |
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Officers. Change date: 2018-05-23. Officer name: Mr. Mike Rigby. |
2018-05-23 |
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Officers. Officer name: Mrs Judith Edna Price. Change date: 2018-05-23. |
2018-05-23 |
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Accounts. Accounts type full. |
2017-12-22 |
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Confirmation statement. Statement with updates. |
2017-06-08 |
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Accounts. Accounts type full. |
2016-12-20 |
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Resolution. Description: Resolutions. |
2016-11-10 |
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Capital. Capital allotment shares. |
2016-10-13 |
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Annual return. With made up date full list shareholders. |
2016-06-06 |
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Accounts. Accounts type full. |
2015-06-29 |
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Annual return. With made up date full list shareholders. |
2015-06-17 |
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Miscellaneous. Description: Aud res sect 519. |
2014-09-30 |
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Miscellaneous. Description: Section 519. |
2014-09-30 |
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Auditors. Auditors resignation company. |
2014-09-17 |
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Accounts. Accounts type full. |
2014-07-31 |
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Annual return. With made up date full list shareholders. |
2014-06-12 |
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