|
Accounts. Accounts type full. |
2023-11-06 |
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|
Officers. Officer name: Tania Alena Maciver. Termination date: 2023-09-25. |
2023-09-26 |
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|
Confirmation statement. Statement with no updates. |
2023-06-13 |
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|
Accounts. Accounts type full. |
2022-09-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-01 |
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|
Accounts. Accounts type full. |
2021-08-17 |
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|
Confirmation statement. Statement with no updates. |
2021-06-08 |
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|
Accounts. Accounts type full. |
2021-01-28 |
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|
Capital. Capital cancellation shares. |
2020-09-09 |
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|
Confirmation statement. Statement with updates. |
2020-08-11 |
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|
Capital. Capital return purchase own shares. |
2020-07-01 |
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|
Accounts. Accounts type small. |
2019-10-30 |
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|
Confirmation statement. Statement with updates. |
2019-06-14 |
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|
Address. Old address: 40 Gracechurch Street 2nd Floor London EC3V 0BT United Kingdom. New address: Prince Fredrick House 35-39 Maddox Street London W1S 2PP. Change date: 2019-04-01. |
2019-04-01 |
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|
Officers. Officer name: Ms Tania Alena Maciver. Appointment date: 2019-01-31. |
2019-01-31 |
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|
Officers. Termination date: 2019-01-31. Officer name: Philip Tansey. |
2019-01-31 |
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|
Officers. Officer name: Gerald Douglas Beaney. Termination date: 2019-01-31. |
2019-01-31 |
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|
Officers. Officer name: Philip Tansey. Termination date: 2018-11-09. |
2018-11-12 |
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|
Capital. Capital allotment shares. |
2018-09-21 |
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|
Resolution. Description: Resolutions. |
2018-09-21 |
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|
Accounts. Accounts type full. |
2018-09-19 |
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|
Officers. Appointment date: 2018-07-02. Officer name: Mr Philip Tansey. |
2018-07-02 |
View Report |
|
Officers. Appointment date: 2018-06-29. Officer name: Ms Tania Alena Maciver. |
2018-06-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-05 |
View Report |
|
Officers. Appointment date: 2018-05-31. Officer name: Mr Philip Tansey. |
2018-06-01 |
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|
Officers. Termination date: 2018-05-31. Officer name: David Philip Hills. |
2018-06-01 |
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|
Address. Change date: 2018-03-12. Old address: 60 Gresham Street London EC2V 7BB England. New address: 40 Gracechurch Street 2nd Floor London EC3V 0BT. |
2018-03-12 |
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|
Officers. Appointment date: 2018-01-19. Officer name: Mr Gerald Douglas Beaney. |
2018-01-19 |
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|
Officers. Termination date: 2018-01-10. Officer name: Patrick Timothy Claridge. |
2018-01-16 |
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|
Accounts. Accounts type full. |
2017-11-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-12 |
View Report |
|
Capital. Capital allotment shares. |
2017-01-06 |
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|
Capital. Capital allotment shares. |
2016-10-27 |
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|
Capital. Capital allotment shares. |
2016-09-08 |
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|
Accounts. Accounts type full. |
2016-08-03 |
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|
Annual return. With made up date full list shareholders. |
2016-07-12 |
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|
Capital. Capital allotment shares. |
2016-06-15 |
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|
Capital. Capital allotment shares. |
2016-06-13 |
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|
Address. Old address: 131 Finsbury Pavement London EC2A 1NT. New address: 60 Gresham Street London EC2V 7BB. Change date: 2016-03-16. |
2016-03-16 |
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|
Officers. Officer name: Christian Martin Boerner. Termination date: 2016-01-13. |
2016-01-14 |
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|
Resolution. Description: Resolutions. |
2015-10-20 |
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|
Accounts. Accounts type full. |
2015-08-14 |
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|
Officers. Appointment date: 2015-07-31. Officer name: Mr Christian Martin Boerner. |
2015-07-31 |
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|
Annual return. With made up date full list shareholders. |
2015-06-25 |
View Report |
|
Incorporation. Memorandum articles. |
2015-04-01 |
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|
Capital. Capital name of class of shares. |
2015-03-27 |
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|
Capital. Capital variation of rights attached to shares. |
2015-03-27 |
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|
Capital. Capital allotment shares. |
2015-03-27 |
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|
Capital. Date: 2015-02-26. |
2015-03-27 |
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|
Resolution. Description: Resolutions. |
2015-03-27 |
View Report |
