|
Confirmation statement. Statement with no updates. |
2024-01-03 |
View Report |
|
Accounts. Accounts type dormant. |
2023-12-11 |
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|
Confirmation statement. Statement with no updates. |
2023-01-17 |
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|
Officers. Officer name: Julia Alison Crane. Termination date: 2022-11-30. |
2022-12-01 |
View Report |
|
Officers. Appointment date: 2022-11-30. Officer name: Mr Andrew Simon Jarvis. |
2022-12-01 |
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Accounts. Accounts type dormant. |
2022-09-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-08-09 |
View Report |
|
Officers. Appointment date: 2022-01-31. Officer name: Julia Alison Crane. |
2022-02-03 |
View Report |
|
Officers. Officer name: Seema Kamboj. Termination date: 2022-01-31. |
2022-02-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-08-09 |
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|
Officers. Officer name: Bradley Allen Thomas. Termination date: 2021-07-10. |
2021-08-04 |
View Report |
|
Officers. Termination date: 2021-07-10. Officer name: James Tippen. |
2021-08-04 |
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|
Officers. Appointment date: 2021-07-10. Officer name: Ms Seema Kamboj. |
2021-08-04 |
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|
Accounts. Accounts type dormant. |
2021-04-30 |
View Report |
|
Officers. Appointment date: 2021-02-01. Officer name: Mr Colin Brown. |
2021-02-10 |
View Report |
|
Accounts. Accounts type dormant. |
2020-10-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-09-11 |
View Report |
|
Officers. Officer name: Silvana Nerina Glibota-Vigo. Termination date: 2020-07-31. |
2020-08-10 |
View Report |
|
Officers. Officer name: Michael David Hampson. Termination date: 2019-11-14. |
2019-11-21 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 09/08/2019. |
2019-09-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-08-17 |
View Report |
|
Accounts. Accounts type dormant. |
2019-05-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-08-15 |
View Report |
|
Accounts. Accounts type dormant. |
2018-05-29 |
View Report |
|
Officers. Termination date: 2018-01-09. Officer name: Timothy Buxton. |
2018-03-05 |
View Report |
|
Persons with significant control. Change date: 2017-12-04. Psc name: Ccb Holdings Limited. |
2018-02-21 |
View Report |
|
Officers. Appointment date: 2018-02-19. Officer name: Mr James Tippen. |
2018-02-21 |
View Report |
|
Officers. Officer name: Mr Michael David Hampson. Appointment date: 2018-02-19. |
2018-02-20 |
View Report |
|
Officers. Termination date: 2018-02-19. Officer name: Michael Hampson. |
2018-02-20 |
View Report |
|
Officers. Appointment date: 2018-02-19. Officer name: Mrs Silvana Nerina Glibota-Vigo. |
2018-02-20 |
View Report |
|
Accounts. Accounts type full. |
2017-12-28 |
View Report |
|
Address. New address: 8th Floor the Point 37 North Wharf Road London W2 1AF. Change date: 2017-12-04. Old address: 50 Eastbourne Terrace Paddington London W2 6LG. |
2017-12-04 |
View Report |
|
Confirmation statement. Statement. |
2017-08-18 |
View Report |
|
Accounts. Accounts type full. |
2017-01-06 |
View Report |
|
Officers. Officer name: Mr Michael Hampson. Appointment date: 2016-10-04. |
2016-10-04 |
View Report |
|
Officers. Officer name: Robert John Welch. Termination date: 2016-08-10. |
2016-10-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-18 |
View Report |
|
Accounts. Accounts type full. |
2015-12-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-09-04 |
View Report |
|
Officers. Appointment date: 2015-04-17. Officer name: Mr Bradley Allen Thomas. |
2015-04-22 |
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|
Officers. Officer name: Vernon Ian Barker. Termination date: 2015-04-17. |
2015-04-21 |
View Report |
|
Accounts. Accounts type full. |
2015-01-06 |
View Report |
|
Officers. Officer name: Mr Vernon Ian Barker. Change date: 2014-12-19. |
2014-12-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-08-29 |
View Report |
|
Officers. Officer name: Mr Robert John Welch. |
2014-06-18 |
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|
Officers. Officer name: Paul Lewis. |
2014-06-18 |
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|
Accounts. Accounts type full. |
2013-12-27 |
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|
Officers. Officer name: Adrian Jones. |
2013-10-30 |
View Report |
|
Officers. Officer name: Mr Timothy Buxton. |
2013-10-30 |
View Report |
|
Officers. Officer name: Mr Vernon Ian Barker. |
2013-10-30 |
View Report |
