Officers. Termination date: 2023-11-07. Officer name: William Browning Geer. |
2023-11-08 |
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Officers. Officer name: Sebastian Nicholas Rosin. Termination date: 2023-11-06. |
2023-11-07 |
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Officers. Officer name: Alfred Khoury. Termination date: 2023-11-06. |
2023-11-07 |
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Officers. Officer name: Mahmoud Ibrahim Mousa Attia. Termination date: 2023-09-15. |
2023-09-15 |
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Confirmation statement. Statement with updates. |
2023-07-31 |
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Accounts. Accounts type micro entity. |
2023-06-13 |
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Officers. Officer name: Mr Bruno Maglione. Appointment date: 2023-02-27. |
2023-05-03 |
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Officers. Officer name: Miss Kirsty Lyndle. Appointment date: 2023-02-27. |
2023-05-03 |
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Officers. Officer name: Dr Alexander Simon Clark. Appointment date: 2023-02-28. |
2023-05-03 |
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Officers. Officer name: Ms Selina Kaur Dhaliwal. Appointment date: 2023-02-27. |
2023-05-03 |
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Officers. Officer name: Mr Mahmoud Ibrahim Mousa Attia. Appointment date: 2023-02-27. |
2023-05-03 |
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Officers. Termination date: 2023-02-28. Officer name: James Scott Duncan. |
2023-03-01 |
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Officers. Appointment date: 2022-02-03. Officer name: Mr William Browning Geer. |
2023-02-02 |
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Officers. Officer name: Dr Alfred Khoury. Appointment date: 2022-02-03. |
2023-01-31 |
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Officers. Change date: 2023-01-25. Officer name: Hml Company Secretarial Services Limited. |
2023-01-25 |
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Confirmation statement. Statement with updates. |
2022-08-01 |
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Accounts. Accounts type micro entity. |
2022-06-21 |
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Officers. Appointment date: 2019-05-21. Officer name: Mr Daniel Sebek. |
2022-06-14 |
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Officers. Officer name: Nicolo Perari. Termination date: 2020-12-18. |
2021-08-12 |
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Confirmation statement. Statement with updates. |
2021-08-03 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-07-30 |
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Accounts. Accounts type micro entity. |
2021-07-29 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-07-14 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-07-14 |
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Capital. Capital allotment shares. |
2021-07-13 |
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Confirmation statement. Statement. |
2020-08-11 |
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Accounts. Accounts type micro entity. |
2020-07-09 |
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Officers. Officer name: William Evans. Termination date: 2019-11-28. |
2020-05-13 |
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Accounts. Accounts type micro entity. |
2019-07-30 |
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Confirmation statement. Statement with updates. |
2019-07-11 |
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Address. Old address: Dillons 619 Holloway Road London N19 5SS. Change date: 2019-05-28. New address: 94 Park Lane Croydon Surrey CR0 1JB. |
2019-05-28 |
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Officers. Appointment date: 2019-04-16. Officer name: Hml Company Secretarial Services Limited. |
2019-05-28 |
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Officers. Termination date: 2019-03-31. Officer name: Paul Davison. |
2019-04-12 |
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Confirmation statement. Statement with updates. |
2018-08-05 |
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Accounts. Accounts type micro entity. |
2018-06-29 |
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Officers. Officer name: Mr William Evans. Appointment date: 2017-06-12. |
2018-01-12 |
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Officers. Appointment date: 2018-01-03. Officer name: Mr Nicolo Perari. |
2018-01-12 |
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Officers. Termination date: 2018-01-03. Officer name: Nicolo Perari. |
2018-01-12 |
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Confirmation statement. Statement with no updates. |
2017-08-08 |
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Officers. Termination date: 2017-06-12. Officer name: Annette Miller. |
2017-08-08 |
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Officers. Termination date: 2017-06-12. Officer name: John Henry Randle. |
2017-08-08 |
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Accounts. Accounts type total exemption full. |
2017-07-06 |
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Officers. Officer name: Kate Gardner. Termination date: 2016-12-31. |
2017-06-05 |
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Confirmation statement. Statement with updates. |
2016-08-24 |
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Accounts. Accounts type total exemption small. |
2016-06-25 |
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Accounts. Accounts type total exemption small. |
2015-07-14 |
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Annual return. With made up date full list shareholders. |
2015-07-02 |
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Accounts. Accounts type total exemption full. |
2014-07-07 |
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Annual return. With made up date full list shareholders. |
2014-07-02 |
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Officers. Officer name: Andrew Kijowski. |
2014-07-02 |
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