Confirmation statement. Statement with no updates. |
2023-11-04 |
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Accounts. Accounts type full. |
2023-08-08 |
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Officers. Termination date: 2023-03-27. Officer name: John Roger Haworth. |
2023-03-30 |
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Officers. Appointment date: 2023-03-27. Officer name: Gary Moore. |
2023-03-30 |
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Confirmation statement. Statement with no updates. |
2022-11-04 |
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Accounts. Accounts type full. |
2022-10-05 |
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Confirmation statement. Statement with no updates. |
2021-11-04 |
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Accounts. Accounts type full. |
2021-07-22 |
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Accounts. Accounts type full. |
2021-07-22 |
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Gazette. Gazette filings brought up to date. |
2021-06-08 |
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Gazette. Gazette notice compulsory. |
2021-04-06 |
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Confirmation statement. Statement with no updates. |
2020-11-04 |
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Accounts. Accounts type full. |
2019-12-30 |
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Confirmation statement. Statement with no updates. |
2019-11-04 |
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Confirmation statement. Statement with no updates. |
2018-11-05 |
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Accounts. Accounts type full. |
2018-10-03 |
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Officers. Officer name: David Kingsley Holliss. Termination date: 2018-04-23. |
2018-04-23 |
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Officers. Appointment date: 2018-03-15. Officer name: Mr John Roger Haworth. |
2018-03-15 |
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Confirmation statement. Statement with no updates. |
2017-11-06 |
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Accounts. Accounts type full. |
2017-10-06 |
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Confirmation statement. Statement with updates. |
2016-11-04 |
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Accounts. Accounts type full. |
2016-10-10 |
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Address. Change date: 2015-11-04. Old address: C/O Cfo-Ipsos Mori 3 Thomas More Square London E1W 1YW. New address: C/O Cfo-Ipsos Mori 3 Thomas More Square London E1W 1YW. |
2015-11-04 |
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Officers. Change date: 2015-08-01. Officer name: Mr David Kingsley Holliss. |
2015-11-04 |
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Annual return. With made up date full list shareholders. |
2015-11-04 |
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Address. Old address: C/O Cfo - Ipsos Mori 3 Thomas More Square Thomas More Square London E1W 1YW England. New address: C/O Cfo-Ipsos Mori 3 Thomas More Square London E1W 1YW. Change date: 2015-11-04. |
2015-11-04 |
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Officers. Change date: 2015-08-01. Officer name: Mr David Kingsley Holliss. |
2015-11-04 |
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Accounts. Accounts type full. |
2015-10-09 |
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Capital. Description: Statement by Directors. |
2015-09-09 |
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Capital. Capital statement capital company with date currency figure. |
2015-09-09 |
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Insolvency. Description: Solvency Statement dated 03/09/15. |
2015-09-09 |
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Resolution. Description: Resolutions. |
2015-09-09 |
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Officers. Officer name: Mr Rupert Van Hullen. Appointment date: 2015-09-02. |
2015-09-02 |
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Officers. Officer name: Didier Michel Truchot. Termination date: 2015-09-02. |
2015-09-02 |
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Address. Change date: 2015-07-20. New address: C/O Cfo - Ipsos Mori 3 Thomas More Square Thomas More Square London E1W 1YW. Old address: 79-81 Borough Road London SE1 1FY. |
2015-07-20 |
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Annual return. With made up date full list shareholders. |
2014-11-06 |
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Officers. Termination date: 2014-11-03. Officer name: Richard Spencer Paul Silman. |
2014-11-06 |
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Accounts. Accounts type full. |
2014-08-22 |
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Annual return. With made up date full list shareholders. |
2013-11-07 |
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Accounts. Accounts type full. |
2013-07-15 |
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Annual return. With made up date full list shareholders. |
2012-11-15 |
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Accounts. Accounts type full. |
2012-07-04 |
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Annual return. With made up date full list shareholders. |
2011-11-09 |
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Officers. Officer name: Mr Richard Spencer Paul Silman. Change date: 2011-10-07. |
2011-10-19 |
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Address. Change date: 2011-09-07. Old address: Kings House Kymberley Road Harrow Middlesex HA1 1PT. |
2011-09-07 |
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Accounts. Accounts type full. |
2011-06-27 |
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Officers. Change date: 2010-11-12. Officer name: Mr David Kingsley Holliss. |
2010-11-16 |
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Annual return. With made up date full list shareholders. |
2010-11-10 |
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Officers. Officer name: Mr David Kingsley Holliss. Change date: 2010-10-01. |
2010-11-10 |
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Officers. Officer name: Tanya Shamlian. |
2010-09-07 |
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