Accounts. Accounts type small. |
2023-11-22 |
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Confirmation statement. Statement with no updates. |
2023-04-18 |
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Accounts. Accounts type small. |
2022-12-21 |
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Officers. Officer name: Ms Hannah Kathryn Anderson. Appointment date: 2022-04-27. |
2022-04-28 |
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Officers. Termination date: 2022-04-27. Officer name: Evgeniya Zyryanova. |
2022-04-27 |
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Confirmation statement. Statement with no updates. |
2022-04-11 |
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Accounts. Accounts type small. |
2022-01-10 |
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Address. New address: Green Island Park Road Ardleigh Colchester CO7 7SP. Old address: 4th Floor, New Liverpool House 15 Eldon Street London EC2M 7LD England. Change date: 2021-11-30. |
2021-11-30 |
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Accounts. Accounts type full. |
2021-07-07 |
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Officers. Officer name: Ms Eugenia Ziranova. Change date: 2021-05-16. |
2021-05-18 |
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Confirmation statement. Statement with no updates. |
2021-04-08 |
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Confirmation statement. Statement with no updates. |
2020-04-14 |
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Accounts. Accounts type full. |
2020-03-02 |
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Officers. Officer name: Brian Arthur Basham. Termination date: 2019-12-12. |
2020-01-14 |
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Officers. Termination date: 2019-12-06. Officer name: Christopher William Wickham. |
2019-12-09 |
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Officers. Officer name: Richard Julian Taffler. Termination date: 2019-11-08. |
2019-11-12 |
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Officers. Officer name: Vineet Agarwal. Termination date: 2019-11-08. |
2019-11-12 |
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Address. Change date: 2019-09-02. Old address: 3rd Floor, New Liverpool House 15 Eldon Street London EC2M 7LD. New address: 4th Floor, New Liverpool House 15 Eldon Street London EC2M 7LD. |
2019-09-02 |
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Officers. Officer name: Mr Andrew Gordon Edmond. Appointment date: 2019-09-02. |
2019-09-02 |
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Officers. Officer name: Andrew Gordon Edmond. Termination date: 2019-08-06. |
2019-08-14 |
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Confirmation statement. Statement with no updates. |
2019-04-18 |
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Accounts. Accounts type full. |
2019-04-02 |
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Officers. Appointment date: 2019-02-07. Officer name: Ms Eugenia Ziranova. |
2019-02-11 |
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Officers. Termination date: 2019-02-07. Officer name: Vanessa Marie Martins. |
2019-02-11 |
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Officers. Change date: 2018-08-21. Officer name: Mr Christopher William Wickham. |
2018-08-28 |
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Officers. Appointment date: 2018-06-05. Officer name: Mr Christopher William Wickham. |
2018-06-06 |
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Officers. Appointment date: 2018-05-08. Officer name: Dr Vineet Agarwal. |
2018-05-09 |
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Officers. Officer name: Mrs Hannah Kathryn Anderson. Appointment date: 2018-04-25. |
2018-04-26 |
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Confirmation statement. Statement with no updates. |
2018-04-17 |
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Officers. Officer name: Professor Richard Julian Taffler. Appointment date: 2018-04-04. |
2018-04-17 |
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Accounts. Accounts type full. |
2018-03-28 |
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Confirmation statement. Statement with updates. |
2017-04-18 |
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Accounts. Accounts type full. |
2017-04-04 |
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Annual return. With made up date full list shareholders. |
2016-04-12 |
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Accounts. Accounts type full. |
2016-03-18 |
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Annual return. With made up date full list shareholders. |
2015-04-14 |
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Accounts. Accounts type full. |
2015-04-02 |
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Address. Old address: 1 Royal Exchange Royal Exchange, I2 Office Ltd London EC3V 3LL United Kingdom. Change date: 2015-02-19. New address: 3Rd Floor, New Liverpool House 15 Eldon Street London EC2M 7LD. |
2015-02-19 |
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Address. Old address: 65 London Wall London EC2M 5TU. New address: 1 Royal Exchange Royal Exchange, I2 Office Ltd London EC3V 3LL. Change date: 2014-09-25. |
2014-09-25 |
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Annual return. With made up date full list shareholders. |
2014-04-29 |
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Officers. Officer name: Michael Hodges. |
2014-03-12 |
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Officers. Officer name: Clement Chambers. |
2014-03-12 |
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Accounts. Accounts type full. |
2013-10-18 |
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Annual return. With made up date full list shareholders. |
2013-04-30 |
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Officers. Officer name: Jackie Ryder. |
2013-02-13 |
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Officers. Officer name: Ms Vanessa Marie Martins. |
2013-02-13 |
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Accounts. Accounts type full. |
2012-10-24 |
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Auditors. Auditors resignation company. |
2012-09-04 |
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Annual return. With made up date full list shareholders. |
2012-05-02 |
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Accounts. Accounts type full. |
2011-10-28 |
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