|
Persons with significant control. Change date: 2023-01-01. Psc name: Kimberly Dawn Haakonson. |
2023-12-28 |
View Report |
|
Persons with significant control. Psc name: Mr Tony Andrew Whiteman. Change date: 2017-06-19. |
2023-12-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-12-04 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-10-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-02 |
View Report |
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Persons with significant control. Cessation date: 2021-11-11. Psc name: Joane Koko-Eineke. |
2022-12-02 |
View Report |
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Persons with significant control. Psc name: Julien Bailly. Cessation date: 2022-06-07. |
2022-12-02 |
View Report |
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Persons with significant control. Psc name: Kimberly Dawn Haakonson. Notification date: 2022-06-07. |
2022-11-29 |
View Report |
|
Persons with significant control. Psc name: Ali Cenal. Notification date: 2021-11-11. |
2022-11-29 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-11-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-19 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-10-12 |
View Report |
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Persons with significant control. Notification date: 2019-08-30. Psc name: Joane Koko-Eineke. |
2021-05-19 |
View Report |
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Persons with significant control. Psc name: Julien Bailly. Notification date: 2019-12-27. |
2021-05-19 |
View Report |
|
Persons with significant control. Psc name: Allard Fontein. Cessation date: 2019-12-27. |
2021-05-19 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-11-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-19 |
View Report |
|
Persons with significant control. Withdrawal date: 2020-01-17. |
2020-01-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-12-02 |
View Report |
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Officers. Officer name: Mr Leslie Gordon Lang. Appointment date: 2019-09-25. |
2019-10-08 |
View Report |
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Officers. Termination date: 2019-09-25. Officer name: Jeremy Michael Birkett-Jones. |
2019-10-08 |
View Report |
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Address. Change date: 2019-10-08. New address: C/O Zedra Booths Hall, Booths Park Chelford Road Knutsford Cheshire WA16 8GS. Old address: Azure House 1, Dukes Mews London W1U 3ET England. |
2019-10-08 |
View Report |
|
Accounts. Accounts type unaudited abridged. |
2019-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-11-27 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-10-01 |
View Report |
|
Persons with significant control. Psc name: Allard Fontein. Notification date: 2017-06-19. |
2018-04-24 |
View Report |
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Persons with significant control. Notification date: 2017-06-19. Psc name: Tony Whiteman. |
2018-04-24 |
View Report |
|
Officers. Officer name: Zedra Secretaries (Uk) Limited. Termination date: 2018-02-21. |
2018-02-22 |
View Report |
|
Officers. Appointment date: 2018-02-21. Officer name: Zedra Secretaries (Uk) Limited. |
2018-02-22 |
View Report |
|
Officers. Appointment date: 2018-02-21. Officer name: Zedra Secretaries (Uk) Limited. |
2018-02-22 |
View Report |
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Officers. Officer name: Accomplish Secretaries Limited. Termination date: 2018-02-21. |
2018-02-22 |
View Report |
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Address. Old address: 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom. New address: Azure House 1, Dukes Mews London W1U 3ET. Change date: 2018-02-22. |
2018-02-22 |
View Report |
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Officers. Officer name: David Rudge. Termination date: 2018-01-24. |
2018-01-24 |
View Report |
|
Officers. Officer name: Mr Jeremy Michael Birkett-Jones. Appointment date: 2018-01-24. |
2018-01-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-12-01 |
View Report |
|
Persons with significant control. Notification of a person with significant control statement. |
2017-12-01 |
View Report |
|
Persons with significant control. Withdrawal date: 2017-12-01. |
2017-12-01 |
View Report |
|
Document replacement. Officer name: Morton Fraser Secretaries Limited. |
2017-07-28 |
View Report |
|
Officers. Termination date: 2017-06-19. Officer name: Mark Summers Hunter. |
2017-07-14 |
View Report |
|
Officers. Officer name: Mr David Rudge. Appointment date: 2017-06-19. |
2017-07-14 |
View Report |
|
Officers. Termination secretary company. |
2017-06-30 |
View Report |
|
Officers. Appointment date: 2017-06-19. Officer name: Accomplish Secretaries Limited. |
2017-06-30 |
View Report |
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Address. Change date: 2017-06-30. Old address: C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN. New address: 3rd Floor 11-12 st James's Square London SW1Y 4LB. |
2017-06-30 |
View Report |
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Mortgage. Charge number: 027660410001. Charge creation date: 2017-06-19. |
2017-06-28 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-06-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-10-14 |
View Report |
|
Officers. Termination date: 2016-06-15. Officer name: Adam Golebiowski. |
2016-08-09 |
View Report |
|
Accounts. Accounts type total exemption full. |
2016-06-17 |
View Report |
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Officers. Officer name: Adam Golebiowski. Appointment date: 2016-06-15. |
2016-06-15 |
View Report |
