Confirmation statement. Statement with no updates. |
2023-07-04 |
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Accounts. Accounts type total exemption full. |
2023-06-15 |
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Address. New address: 140 Tachbrook Street London SW1V 2NE. Old address: 52 Moreton Street Pimlico London SW1V 2PB. Change date: 2023-04-27. |
2023-04-27 |
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Confirmation statement. Statement with updates. |
2022-07-04 |
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Accounts. Accounts type total exemption full. |
2022-06-28 |
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Officers. Termination date: 2021-07-15. Officer name: Victor Wang. |
2021-07-16 |
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Officers. Appointment date: 2021-07-14. Officer name: Mr Matthew James Lawrence. |
2021-07-15 |
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Officers. Officer name: Mr Victor Wang. Appointment date: 2021-07-15. |
2021-07-15 |
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Confirmation statement. Statement with no updates. |
2021-07-05 |
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Accounts. Accounts type total exemption full. |
2021-06-21 |
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Officers. Officer name: Frederick Charles David Burgess. Termination date: 2021-06-15. |
2021-06-15 |
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Confirmation statement. Statement with updates. |
2020-07-03 |
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Accounts. Accounts type total exemption full. |
2020-05-29 |
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Confirmation statement. Statement with no updates. |
2019-07-04 |
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Accounts. Accounts type total exemption full. |
2019-06-17 |
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Confirmation statement. Statement with no updates. |
2018-07-03 |
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Accounts. Accounts type total exemption full. |
2018-05-21 |
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Officers. Appointment date: 2011-10-01. Officer name: Mr Richard Fry. |
2017-11-28 |
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Officers. Officer name: Cecile Allison Jacqueline Van Der Elst. Termination date: 2016-09-30. |
2017-08-21 |
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Confirmation statement. Statement with no updates. |
2017-07-09 |
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Accounts. Accounts type total exemption small. |
2017-07-07 |
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Officers. Officer name: Cathryn Lloyd. Termination date: 2016-10-01. |
2016-11-24 |
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Officers. Appointment date: 2016-09-01. Officer name: Ms Regina Josephine Hearnden. |
2016-09-12 |
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Confirmation statement. Statement with updates. |
2016-08-04 |
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Accounts. Accounts type total exemption small. |
2016-06-25 |
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Annual return. With made up date full list shareholders. |
2015-07-09 |
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Accounts. Accounts type total exemption small. |
2015-06-24 |
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Officers. Termination date: 2015-04-07. Officer name: Jill Speirs. |
2015-05-15 |
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Annual return. With made up date full list shareholders. |
2014-07-17 |
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Accounts. Accounts type total exemption small. |
2014-07-02 |
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Annual return. With made up date full list shareholders. |
2013-07-25 |
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Accounts. Accounts type total exemption small. |
2013-06-26 |
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Officers. Officer name: Jocelyn Brockie. |
2012-10-11 |
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Annual return. With made up date full list shareholders. |
2012-07-06 |
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Accounts. Accounts type total exemption small. |
2012-06-13 |
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Annual return. With made up date full list shareholders. |
2011-09-12 |
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Accounts. Accounts type total exemption small. |
2011-06-15 |
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Annual return. With made up date full list shareholders. |
2010-08-20 |
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Officers. Change date: 2010-07-03. Officer name: Baroness Cecile Allison Jacqueline Van Der Elst. |
2010-08-20 |
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Officers. Change date: 2010-07-03. Officer name: Frederick Charles David Burgess. |
2010-08-20 |
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Officers. Officer name: Francesco Barillaro. Change date: 2010-07-03. |
2010-08-20 |
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Officers. Change date: 2010-07-03. Officer name: Sarah Elizabeth Wood. |
2010-08-20 |
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Officers. Change date: 2010-07-03. Officer name: Mrs Jocelyn Lois Brockie. |
2010-08-20 |
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Officers. Change date: 2010-07-03. Officer name: Jill Speirs. |
2010-08-20 |
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Officers. Change date: 2010-07-03. Officer name: Pamela Susan Scott. |
2010-08-20 |
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Officers. Change date: 2010-07-03. Officer name: Lia Suzanne Donath. |
2010-08-20 |
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Officers. Officer name: Sockolingum Coopoosamy. Change date: 2010-07-03. |
2010-08-20 |
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Officers. Officer name: Colin Chisholm. Change date: 2010-07-03. |
2010-08-20 |
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Accounts. Accounts type full. |
2010-06-24 |
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Address. Change date: 2010-04-08. Old address: Marlborough House 298 Regents Park Road London N3 2UU. |
2010-04-08 |
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