Accounts. Accounts type total exemption full. |
2023-12-13 |
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Confirmation statement. Statement with updates. |
2023-12-12 |
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Officers. Termination date: 2022-08-31. Officer name: Richard Andrew Cutt. |
2023-12-06 |
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Address. Change date: 2023-04-27. New address: 140 Tachbrook Street London SW1V 2NE. Old address: 52 Moreton Street London SW1V 2PB. |
2023-04-27 |
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Accounts. Accounts type total exemption full. |
2022-12-22 |
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Confirmation statement. Statement with updates. |
2022-12-08 |
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Confirmation statement. Statement with updates. |
2022-07-29 |
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Accounts. Accounts type total exemption full. |
2022-03-25 |
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Confirmation statement. Statement with updates. |
2021-12-14 |
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Officers. Officer name: Edouard Andre Gerard Peugeot. Termination date: 2021-09-27. |
2021-11-23 |
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Officers. Appointment date: 2021-09-27. Officer name: Lord Michael Howard of Lympne. |
2021-09-28 |
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Accounts. Accounts type total exemption full. |
2021-01-27 |
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Confirmation statement. Statement with updates. |
2020-12-14 |
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Confirmation statement. Statement with no updates. |
2019-12-16 |
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Confirmation statement. Statement with no updates. |
2019-12-16 |
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Accounts. Accounts type total exemption full. |
2019-11-11 |
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Confirmation statement. Statement with no updates. |
2018-12-17 |
View Report |
Accounts. Accounts type total exemption full. |
2018-12-13 |
View Report |
Confirmation statement. Statement with no updates. |
2017-12-15 |
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Accounts. Accounts type total exemption full. |
2017-12-06 |
View Report |
Accounts. Accounts type total exemption small. |
2016-12-31 |
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Confirmation statement. Statement with updates. |
2016-12-14 |
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Officers. Officer name: Mr Marc Bataillon. Appointment date: 2016-06-27. |
2016-07-28 |
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Confirmation statement. Statement with updates. |
2016-07-21 |
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Officers. Officer name: Mr Edouard Peugeot. Appointment date: 2016-04-01. |
2016-04-06 |
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Officers. Appointment date: 2013-09-18. Officer name: Mr Richard Fry. |
2016-01-26 |
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Accounts. Accounts type total exemption small. |
2015-09-16 |
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Annual return. With made up date full list shareholders. |
2015-08-27 |
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Officers. Termination date: 2015-02-01. Officer name: Arthur John Lansdale. |
2015-04-02 |
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Accounts. Accounts type total exemption small. |
2014-12-17 |
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Annual return. With made up date full list shareholders. |
2014-08-13 |
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Officers. Change date: 2014-01-01. Officer name: Arthur John Lansdale. |
2014-08-13 |
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Officers. Officer name: Mr Claus Gernot Labes. Change date: 2014-01-01. |
2014-08-13 |
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Officers. Change date: 2014-01-01. Officer name: Anne Louise Garfit Sheaf. |
2014-08-13 |
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Officers. Officer name: Charles Harold Stuart Aldington. Termination date: 2013-11-29. |
2014-08-13 |
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Accounts. Accounts type total exemption small. |
2013-11-18 |
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Officers. Officer name: Mr Richard Andrew Cutt. |
2013-11-07 |
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Officers. Officer name: Paula Maynard. |
2013-08-15 |
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Address. Old address: 5 North Street Hailsham East Sussex BN27 1DQ. Change date: 2013-08-15. |
2013-08-15 |
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Annual return. With made up date full list shareholders. |
2013-08-05 |
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Officers. Officer name: Andreas Pavel. |
2013-07-18 |
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Officers. Officer name: Henric Van Weelden. |
2013-07-18 |
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Accounts. Accounts type total exemption small. |
2013-01-06 |
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Officers. Officer name: John Houlder. |
2012-09-25 |
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Annual return. With made up date full list shareholders. |
2012-08-14 |
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Accounts. Accounts type total exemption small. |
2011-11-24 |
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Annual return. With made up date full list shareholders. |
2011-08-08 |
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Accounts. Accounts type total exemption small. |
2010-10-28 |
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Annual return. With made up date full list shareholders. |
2010-08-10 |
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Officers. Change date: 2010-07-23. Officer name: Lord Charles Harold Stuart Aldington. |
2010-08-09 |
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