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Capital. Capital statement capital company with date currency figure. |
2021-11-16 |
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Capital. Description: Statement by Directors. |
2021-11-16 |
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Insolvency. Description: Solvency Statement dated 10/11/21. |
2021-11-16 |
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Resolution. Description: Resolutions. |
2021-11-16 |
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Resolution. Description: Resolutions. |
2021-11-16 |
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Confirmation statement. Statement with no updates. |
2021-10-01 |
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Accounts. Accounts type dormant. |
2021-08-06 |
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Accounts. Accounts type dormant. |
2021-03-02 |
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Confirmation statement. Statement with no updates. |
2020-10-06 |
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Accounts. Accounts type dormant. |
2019-11-28 |
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Officers. Officer name: Mr Nicholas Philip Stone. Change date: 2019-10-09. |
2019-10-15 |
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Confirmation statement. Statement with no updates. |
2019-10-08 |
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Officers. Officer name: James Richard De Villeneuve Kidwell. Termination date: 2019-07-26. |
2019-07-29 |
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Officers. Appointment date: 2019-07-26. Officer name: Mr Nicholas Philip Stone. |
2019-07-29 |
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Officers. Officer name: Mr Alistair Trond Borthwick. Appointment date: 2019-07-26. |
2019-07-29 |
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Confirmation statement. Statement with no updates. |
2018-10-15 |
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Accounts. Accounts type dormant. |
2018-08-01 |
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Officers. Officer name: Louise Margaret Evans. Termination date: 2018-06-29. |
2018-07-12 |
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Officers. Appointment date: 2017-11-28. Officer name: Peter Timothy James Mason. |
2017-12-12 |
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Officers. Officer name: Mr James Richard De Villeneuve Kidwell. Appointment date: 2017-11-28. |
2017-12-12 |
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Accounts. Accounts type dormant. |
2017-12-01 |
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Confirmation statement. Statement with no updates. |
2017-10-06 |
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Officers. Officer name: Alexander Chandos Tempest Vane. Termination date: 2017-08-18. |
2017-08-23 |
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Officers. Termination date: 2017-08-18. Officer name: Alexander Chandos Tempest Vane. |
2017-08-23 |
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Accounts. Accounts type dormant. |
2016-11-23 |
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Confirmation statement. Statement with updates. |
2016-09-29 |
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Officers. Officer name: Miss Louise Margaret Evans. Change date: 2016-09-09. |
2016-09-14 |
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Officers. Termination date: 2016-06-20. Officer name: Stephen John Wilson. |
2016-06-20 |
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Officers. Officer name: Robert Harwood. Termination date: 2016-06-20. |
2016-06-20 |
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Officers. Officer name: Mr Alexander Chandos Tempest Vane. Appointment date: 2016-06-20. |
2016-06-20 |
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Officers. Officer name: Miss Louise Margaret Evans. Appointment date: 2016-06-20. |
2016-06-20 |
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Officers. Appointment date: 2016-06-20. Officer name: Mr Alexander Chandos Tempest Vane. |
2016-06-20 |
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Accounts. Accounts type dormant. |
2015-12-06 |
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Annual return. With made up date full list shareholders. |
2015-11-06 |
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Officers. Termination date: 2015-11-06. Officer name: Timothy Malcolm Hamilton. |
2015-11-06 |
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Officers. Officer name: Ian Basnett. Termination date: 2015-11-06. |
2015-11-06 |
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Address. Old address: 35 Cosway Street London NW1 5BT. Change date: 2015-02-13. New address: 1 Strand London WC2N 5HR. |
2015-02-13 |
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Accounts. Accounts type dormant. |
2014-12-05 |
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Annual return. With made up date full list shareholders. |
2014-10-14 |
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Accounts. Accounts type dormant. |
2013-12-03 |
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Annual return. With made up date full list shareholders. |
2013-09-27 |
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Accounts. Accounts type dormant. |
2012-11-20 |
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Annual return. With made up date full list shareholders. |
2012-10-17 |
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Accounts. Accounts type dormant. |
2011-11-03 |
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Annual return. With made up date full list shareholders. |
2011-10-25 |
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Accounts. Accounts type dormant. |
2010-11-25 |
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Annual return. With made up date full list shareholders. |
2010-10-29 |
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Officers. Officer name: Timothy Malcolm Hamilton. Change date: 2010-03-01. |
2010-10-29 |
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Officers. Officer name: Mr Ian Basnett. Change date: 2010-03-01. |
2010-10-29 |
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Annual return. With made up date full list shareholders. |
2009-11-09 |
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