|
Incorporation. Memorandum articles. |
2024-01-10 |
View Report |
|
Resolution. Description: Resolutions. |
2024-01-10 |
View Report |
|
Change of constitution. Statement of companys objects. |
2023-12-14 |
View Report |
|
Officers. Officer name: Stephen David Affleck. Termination date: 2023-08-08. |
2023-08-11 |
View Report |
|
Officers. Appointment date: 2023-08-08. Officer name: Mr Lee Thomas Grant. |
2023-08-11 |
View Report |
|
Accounts. Accounts type dormant. |
2023-08-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-03-03 |
View Report |
|
Officers. Appointment date: 2022-09-30. Officer name: Ms Rosamund Martha Rule. |
2022-10-03 |
View Report |
|
Officers. Officer name: Christopher James Wise. Termination date: 2022-09-30. |
2022-10-03 |
View Report |
|
Accounts. Accounts type dormant. |
2022-05-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-03-02 |
View Report |
|
Officers. Appointment date: 2021-12-31. Officer name: Mr Stephen David Affleck. |
2021-12-31 |
View Report |
|
Officers. Officer name: Rachel Jane Morrison. Termination date: 2021-12-31. |
2021-12-31 |
View Report |
|
Accounts. Accounts type dormant. |
2021-09-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-03-01 |
View Report |
|
Accounts. Accounts type dormant. |
2020-07-20 |
View Report |
|
Officers. Officer name: Mr James Dunne. Appointment date: 2020-05-21. |
2020-06-03 |
View Report |
|
Officers. Officer name: Mr Christopher James Wise. Appointment date: 2020-03-23. |
2020-03-25 |
View Report |
|
Officers. Termination date: 2020-03-18. Officer name: Charlotte Lucy Platts. |
2020-03-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-03-03 |
View Report |
|
Accounts. Accounts type dormant. |
2019-10-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-02 |
View Report |
|
Officers. Officer name: Ms Charlotte Lucy Platts. Appointment date: 2019-02-11. |
2019-02-18 |
View Report |
|
Officers. Change date: 2019-01-17. Officer name: Mrs Rachel Jane Morrison. |
2019-01-22 |
View Report |
|
Accounts. Accounts type dormant. |
2018-09-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-22 |
View Report |
|
Officers. Officer name: Alan Mathewson. Termination date: 2017-12-01. |
2018-01-30 |
View Report |
|
Officers. Termination date: 2017-06-26. Officer name: Paulina Catherine Ickinger. |
2017-06-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-04 |
View Report |
|
Accounts. Accounts type dormant. |
2017-01-13 |
View Report |
|
Officers. Officer name: Paulina Catherine Ickinger. Change date: 2016-12-20. |
2017-01-06 |
View Report |
|
Address. New address: 2 Triton Square Regent's Place London NW1 3AN. Change date: 2016-10-04. Old address: Kingfisher House Radford Way Billericay Essex CM12 0GZ. |
2016-10-04 |
View Report |
|
Officers. Officer name: Angela Wakelin. Termination date: 2016-09-30. |
2016-09-30 |
View Report |
|
Officers. Termination date: 2016-09-21. Officer name: Norman Douglas Wren. |
2016-09-21 |
View Report |
|
Accounts. Accounts type dormant. |
2016-07-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-25 |
View Report |
|
Officers. Officer name: Kevin John Vinten. Termination date: 2015-11-25. |
2015-12-07 |
View Report |
|
Accounts. Accounts type dormant. |
2015-08-17 |
View Report |
|
Officers. Officer name: Mrs Rachel Jane Morrison. Appointment date: 2015-07-30. |
2015-08-06 |
View Report |
|
Officers. Appointment date: 2015-07-01. Officer name: Angela Wakelin. |
2015-07-28 |
View Report |
|
Officers. Appointment date: 2015-07-01. Officer name: Mr Alan Mathewson. |
2015-07-28 |
View Report |
|
Officers. Officer name: Mr Kevin John Vinten. Appointment date: 2015-07-01. |
2015-07-28 |
View Report |
|
Officers. Termination date: 2015-06-18. Officer name: Jorge De La Vega. |
2015-06-19 |
View Report |
|
Officers. Termination date: 2015-06-10. Officer name: Joaquin Alzamora. |
2015-06-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-28 |
View Report |
|
Officers. Officer name: Jorge De La Vega. Change date: 2014-03-01. |
2015-03-05 |
View Report |
|
Officers. Officer name: Jorge De La Vega. Change date: 2014-03-01. |
2015-03-05 |
View Report |
|
Officers. Officer name: Joaquin Alzamora. Change date: 2014-05-31. |
2015-02-18 |
View Report |
|
Officers. Officer name: Lindsey Claire Rix. Termination date: 2014-08-29. |
2014-09-02 |
View Report |
|
Accounts. Accounts type dormant. |
2014-06-18 |
View Report |
