Confirmation statement. Statement with no updates. |
2023-10-20 |
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Accounts. Accounts type small. |
2023-07-15 |
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Officers. Officer name: Ms Georgina Claire Jarratt. Appointment date: 2022-09-05. |
2022-11-28 |
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Officers. Appointment date: 2022-02-10. Officer name: Mr Nicholas James William Pfaff. |
2022-11-28 |
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Confirmation statement. Statement with no updates. |
2022-10-20 |
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Officers. Officer name: Leland Harold Goss. Change date: 2022-10-10. |
2022-10-10 |
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Accounts. Accounts type small. |
2022-08-15 |
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Officers. Change date: 2022-06-01. Officer name: Mr Alfonso Malvar. |
2022-06-01 |
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Officers. Appointment date: 2022-02-01. Officer name: Mr Bryan Gibson Pascoe. |
2022-02-03 |
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Confirmation statement. Statement with no updates. |
2021-10-20 |
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Accounts. Accounts type small. |
2021-09-08 |
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Officers. Termination date: 2021-03-31. Officer name: Martin Scheck. |
2021-03-31 |
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Officers. Change date: 2021-01-01. Officer name: Martin Scheck. |
2021-01-05 |
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Confirmation statement. Statement with no updates. |
2020-10-21 |
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Accounts. Accounts type full. |
2020-10-12 |
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Officers. Change date: 2020-04-30. Officer name: Mr Owen Paul Richards. |
2020-04-30 |
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Officers. Officer name: Martin Scheck. Change date: 2020-04-30. |
2020-04-30 |
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Officers. Change date: 2020-04-30. Officer name: Mr Alfonso Malvar. |
2020-04-30 |
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Officers. Officer name: Mr Mario Christian Kessler. Change date: 2020-04-30. |
2020-04-30 |
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Officers. Officer name: Leland Harold Goss. Change date: 2020-04-30. |
2020-04-30 |
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Address. Old address: 23 College Hill London London EC4R 2RP. Change date: 2020-04-29. New address: 110 Cannon Street London EC4N 6EU. |
2020-04-29 |
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Accounts. Accounts type full. |
2019-12-03 |
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Confirmation statement. Statement with updates. |
2019-10-28 |
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Confirmation statement. Statement with updates. |
2018-10-24 |
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Accounts. Accounts type full. |
2018-10-02 |
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Confirmation statement. Statement with updates. |
2017-10-25 |
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Accounts. Accounts type full. |
2017-04-13 |
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Confirmation statement. Statement with updates. |
2016-10-26 |
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Accounts. Accounts type full. |
2016-08-09 |
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Officers. Officer name: Mr Mario Christian Kessler. Appointment date: 2016-05-09. |
2016-05-26 |
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Annual return. With made up date full list shareholders. |
2015-10-20 |
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Accounts. Accounts type full. |
2015-04-09 |
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Officers. Officer name: Priscilla Leimgruber. Termination date: 2015-02-23. |
2015-03-09 |
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Annual return. With made up date full list shareholders. |
2014-10-27 |
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Accounts. Accounts type full. |
2014-04-25 |
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Annual return. With made up date full list shareholders. |
2013-10-29 |
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Officers. Change date: 2013-05-14. Officer name: Martin Scheck. |
2013-05-14 |
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Officers. Change date: 2013-05-14. Officer name: Mr Owen Paul Richards. |
2013-05-14 |
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Officers. Change date: 2013-05-14. Officer name: Alfonso Malvar. |
2013-05-14 |
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Officers. Change date: 2013-05-14. Officer name: Leland Harold Goss. |
2013-05-14 |
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Accounts. Accounts type full. |
2013-04-09 |
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Capital. Capital statement capital company with date currency figure. |
2013-04-02 |
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Capital. Description: Statement by directors. |
2013-04-02 |
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Insolvency. Description: Solvency statement dated 18/03/13. |
2013-04-02 |
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Resolution. Description: Resolutions. |
2013-04-02 |
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Annual return. With made up date full list shareholders. |
2012-11-19 |
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Officers. Officer name: Leland Harold Goss. |
2012-07-06 |
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Accounts. Accounts type full. |
2012-06-27 |
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Annual return. With made up date full list shareholders. |
2011-11-21 |
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Officers. Officer name: Priscilla Leimgruber. Change date: 2011-11-18. |
2011-11-18 |
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