|
Confirmation statement. Statement with no updates. |
2024-02-13 |
View Report |
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Address. New address: 21 Moorfields London EC2Y 9DB. Change date: 2024-02-01. Old address: Winchester House 1 Great Winchester Street London EC2N 2DB. |
2024-02-01 |
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Accounts. Accounts type small. |
2023-10-06 |
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Officers. Officer name: Ms Joanne Louise Bagshaw. Change date: 2023-08-15. |
2023-08-15 |
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Officers. Officer name: Mr Benjamin Jon Pallas. Change date: 2023-07-17. |
2023-07-20 |
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Officers. Change date: 2023-07-17. Officer name: Mr Philip Haldane Nunnerley. |
2023-07-20 |
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Officers. Change date: 2023-07-14. Officer name: Michael Bussey. |
2023-07-19 |
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|
Confirmation statement. Statement with no updates. |
2023-02-06 |
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|
Officers. Change date: 2022-09-16. Officer name: Mr Benjamin Jon Pallas. |
2022-11-04 |
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|
Accounts. Accounts type small. |
2022-09-27 |
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Officers. Appointment date: 2022-08-11. Officer name: John Baines. |
2022-08-18 |
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Confirmation statement. Statement with no updates. |
2022-02-04 |
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Accounts. Accounts type small. |
2021-10-07 |
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Confirmation statement. Statement with no updates. |
2021-03-12 |
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Accounts. Accounts type full. |
2020-12-07 |
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Officers. Officer name: Scott Jamieson Dobbie. Termination date: 2020-07-27. |
2020-08-07 |
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Officers. Officer name: Michael Bussey. Appointment date: 2020-05-16. |
2020-06-11 |
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Confirmation statement. Statement with updates. |
2020-02-11 |
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|
Accounts. Accounts type full. |
2019-09-30 |
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|
Confirmation statement. Statement with updates. |
2019-02-04 |
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|
Officers. Officer name: Mr Philip Haldane Nunnerley. Appointment date: 2018-11-01. |
2018-11-09 |
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Accounts. Accounts type full. |
2018-09-30 |
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Capital. Description: Statement by Directors. |
2018-09-17 |
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Capital. Capital statement capital company with date currency figure. |
2018-09-17 |
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Insolvency. Description: Solvency Statement dated 14/09/18. |
2018-09-17 |
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Resolution. Description: Resolutions. |
2018-09-17 |
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Officers. Officer name: Sophie Hutcherson. Termination date: 2018-07-26. |
2018-08-01 |
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Officers. Officer name: Rajat Tandon. Termination date: 2018-05-23. |
2018-06-06 |
View Report |
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Confirmation statement. Statement with updates. |
2018-02-13 |
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Accounts. Accounts type full. |
2017-09-19 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 31/01/2017. |
2017-06-07 |
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Officers. Officer name: Elaine Devenish. Termination date: 2017-03-31. |
2017-04-25 |
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Document replacement. Officer name: Elaine Devenish. |
2017-03-21 |
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Officers. Change date: 2016-06-01. Officer name: Rajat Tandon. |
2017-03-08 |
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Officers. Change date: 2017-01-31. Officer name: Mrs Elaine Devenish. |
2017-02-27 |
View Report |
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Confirmation statement. Statement with updates. |
2017-02-08 |
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Officers. Appointment date: 2016-11-23. Officer name: Sophie Hutcherson. |
2016-12-21 |
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Officers. Termination date: 2016-11-23. Officer name: Eileen Joan Taylor. |
2016-12-20 |
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Accounts. Accounts type full. |
2016-07-01 |
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Annual return. With made up date full list shareholders. |
2016-02-10 |
View Report |
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Officers. Officer name: Therese Catherine Mccarthy-Hockey. Termination date: 2015-03-20. |
2015-12-15 |
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Accounts. Accounts type full. |
2015-10-05 |
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Officers. Change date: 2015-08-25. Officer name: Rajat Tandon. |
2015-09-02 |
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|
Officers. Officer name: Mr Benjamin Jon Pallas. Appointment date: 2015-03-20. |
2015-04-09 |
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|
Annual return. With made up date full list shareholders. |
2015-02-17 |
View Report |
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Officers. Officer name: Mrs Elaine Devenish. Appointment date: 2014-07-14. |
2015-01-15 |
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|
Accounts. Accounts type full. |
2014-09-30 |
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Officers. Appointment date: 2014-09-18. Officer name: Ms Joanne Louise Bagshaw. |
2014-09-23 |
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|
Officers. Officer name: Rajat Tandon. Appointment date: 2014-07-14. |
2014-09-23 |
View Report |
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Officers. Officer name: Adam Paul Rutherford. Termination date: 2014-09-18. |
2014-09-23 |
View Report |
