|
Accounts. Accounts type full. |
2023-09-19 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-09-11 |
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|
Accounts. Accounts type full. |
2022-11-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-08-30 |
View Report |
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Officers. Termination date: 2022-07-19. Officer name: Chris Hirst. |
2022-07-21 |
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Officers. Officer name: Mr Darren Todhunter. Change date: 2022-05-04. |
2022-05-04 |
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Accounts. Accounts type full. |
2021-12-14 |
View Report |
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Confirmation statement. Statement with updates. |
2021-08-31 |
View Report |
|
Capital. Capital allotment shares. |
2021-05-24 |
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Officers. Officer name: Mr Patrick Andrew Robert Affleck. Appointment date: 2021-04-14. |
2021-04-14 |
View Report |
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Address. New address: Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT. Change date: 2021-02-16. Old address: Havas House Hermitage Lane Maidstone ME16 9NT England. |
2021-02-16 |
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Accounts. Accounts type full. |
2020-12-31 |
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Officers. Officer name: Alan Ralston Adamson. Termination date: 2020-11-06. |
2020-11-06 |
View Report |
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Address. Old address: The Hkx Building Three Pancras Square London N1C 4AG England. New address: Havas House Hermitage Lane Maidstone ME16 9NT. Change date: 2020-10-19. |
2020-10-19 |
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Officers. Officer name: Allan John Ross. Termination date: 2020-09-23. |
2020-10-05 |
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Officers. Appointment date: 2020-09-23. Officer name: Mr Allan John Ross. |
2020-09-23 |
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|
Officers. Officer name: Mrs Anna Louise Liberty Mcarthur. Appointment date: 2020-09-23. |
2020-09-23 |
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|
Officers. Officer name: Allan John Ross. Termination date: 2020-09-23. |
2020-09-23 |
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|
Confirmation statement. Statement with updates. |
2020-09-03 |
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Persons with significant control. Psc name: Arena Blm Holdings Limited. Change date: 2020-07-15. |
2020-09-03 |
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Resolution. Description: Resolutions. |
2020-07-15 |
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Officers. Officer name: Matthew Edward Adams. Termination date: 2020-03-31. |
2020-04-02 |
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|
Accounts. Accounts type full. |
2019-09-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-08-28 |
View Report |
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Officers. Officer name: Mr Matthew Edward Adams. Appointment date: 2019-06-05. |
2019-06-06 |
View Report |
|
Officers. Appointment date: 2019-06-05. Officer name: Mr Darren Todhunter. |
2019-06-05 |
View Report |
|
Capital. Capital allotment shares. |
2019-05-10 |
View Report |
|
Accounts. Accounts type full. |
2018-09-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-08-29 |
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Officers. Officer name: Mr Chris Hirst. Appointment date: 2018-07-17. |
2018-07-23 |
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|
Officers. Officer name: Dominique Delport. Termination date: 2018-04-30. |
2018-04-30 |
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Officers. Officer name: Mr Alan Ralston Adamson. Appointment date: 2018-01-09. |
2018-01-16 |
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|
Officers. Termination date: 2017-10-17. Officer name: Paul Anthony Frampton-Calero. |
2018-01-16 |
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|
Accounts. Accounts type full. |
2017-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-08-29 |
View Report |
|
Officers. Termination date: 2017-06-30. Officer name: Darren William Poynton. |
2017-07-06 |
View Report |
|
Address. Old address: 247 Tottenham Court Road London W1T 7QX. Change date: 2017-02-06. New address: The Hkx Building Three Pancras Square London N1C 4AG. |
2017-02-06 |
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|
Officers. Termination date: 2017-01-09. Officer name: Pedro Mark Daniel Avery. |
2017-01-11 |
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|
Accounts. Accounts type full. |
2016-10-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-30 |
View Report |
|
Officers. Appointment date: 2016-02-29. Officer name: Mr Darren William Poynton. |
2016-03-21 |
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|
Officers. Officer name: Alastair St John Rhymer. Termination date: 2016-02-29. |
2016-03-07 |
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|
Accounts. Accounts type full. |
2015-10-14 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-09-04 |
View Report |
|
Officers. Appointment date: 2015-07-01. Officer name: Mr Paul Anthony Frampton-Calero. |
2015-08-12 |
View Report |
|
Officers. Appointment date: 2015-07-01. Officer name: Mr Pedro Mark Daniel Avery. |
2015-08-12 |
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|
Officers. Appointment date: 2015-07-01. Officer name: Mr Allan John Ross. |
2015-08-12 |
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|
Officers. Termination date: 2015-07-01. Officer name: Alastair St John Rhymer. |
2015-08-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-10 |
View Report |
|
Accounts. Accounts type full. |
2014-09-30 |
View Report |
