|
Confirmation statement. Statement with updates. |
2024-02-23 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2023-12-19 |
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|
Capital. Description: Statement by Directors. |
2023-12-19 |
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|
Insolvency. Description: Solvency Statement dated 19/12/23. |
2023-12-19 |
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|
Resolution. Description: Resolutions. |
2023-12-19 |
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|
Accounts. Accounts type full. |
2023-09-21 |
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|
Officers. Officer name: Jeremiah Flahive. Termination date: 2023-02-24. |
2023-02-28 |
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|
Officers. Appointment date: 2023-02-24. Officer name: Mr Liam Dartnell. |
2023-02-28 |
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|
Confirmation statement. Statement with no updates. |
2023-02-24 |
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|
Officers. Change date: 2022-10-08. Officer name: Mark David Jones. |
2022-12-29 |
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|
Address. Old address: The St Botolph Building 138 Houndsditch London EC3A 7AW. New address: 1 Tower Place West Tower Place London EC3R 5BU. Change date: 2022-11-08. |
2022-11-08 |
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|
Persons with significant control. Psc name: Jib Group Limited. Change date: 2022-11-08. |
2022-11-08 |
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|
Accounts. Accounts type full. |
2022-08-10 |
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|
Confirmation statement. Statement with no updates. |
2022-02-16 |
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|
Accounts. Accounts type full. |
2021-07-28 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2021-04-28 |
View Report |
|
Officers. Officer name: Mark David Jones. Change date: 2021-04-06. |
2021-04-15 |
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|
Confirmation statement. Statement with no updates. |
2021-03-23 |
View Report |
|
Accounts. Accounts type full. |
2020-11-23 |
View Report |
|
Capital. Capital allotment shares. |
2020-06-16 |
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|
Officers. Officer name: Jlt Secretaries Limited. Termination date: 2020-04-01. |
2020-04-02 |
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|
Officers. Appointment date: 2020-04-01. Officer name: Marsh Secretarial Services Limited. |
2020-04-02 |
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|
Officers. Termination date: 2020-03-31. Officer name: Christopher Lewis Rayner. |
2020-04-02 |
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|
Officers. Officer name: Mark David Jones. Appointment date: 2020-03-27. |
2020-03-30 |
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|
Confirmation statement. Statement with updates. |
2020-03-11 |
View Report |
|
Capital. Capital allotment shares. |
2020-02-03 |
View Report |
|
Officers. Termination date: 2019-11-20. Officer name: Dean Andrew Byrne. |
2019-12-02 |
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|
Accounts. Accounts type full. |
2019-08-12 |
View Report |
|
Resolution. Description: Resolutions. |
2019-08-07 |
View Report |
|
Capital. Description: Statement by Directors. |
2019-07-23 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2019-07-23 |
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|
Insolvency. Description: Solvency Statement dated 22/07/19. |
2019-07-23 |
View Report |
|
Resolution. Description: Resolutions. |
2019-07-23 |
View Report |
|
Resolution. Description: Resolutions. |
2019-07-22 |
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|
Capital. Capital allotment shares. |
2019-07-05 |
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|
Confirmation statement. Statement with no updates. |
2019-07-01 |
View Report |
|
Officers. Appointment date: 2019-06-03. Officer name: Mr Jeremiah Flahive. |
2019-06-07 |
View Report |
|
Accounts. Accounts type full. |
2018-07-12 |
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|
Confirmation statement. Statement with no updates. |
2018-06-25 |
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|
Officers. Officer name: Christopher Lewis Rayner. Appointment date: 2018-03-07. |
2018-03-07 |
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|
Officers. Officer name: Andrew Colin Colderwood. Termination date: 2018-02-27. |
2018-03-07 |
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|
Confirmation statement. Statement with updates. |
2017-06-19 |
View Report |
|
Accounts. Accounts type full. |
2017-06-05 |
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|
Accounts. Accounts type full. |
2016-06-20 |
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|
Annual return. With made up date full list shareholders. |
2016-06-16 |
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|
Officers. Officer name: Michael Thomas Reynolds. Termination date: 2015-09-01. |
2015-10-13 |
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|
Officers. Termination date: 2015-09-01. Officer name: Mark David Jones. |
2015-09-17 |
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|
Officers. Appointment date: 2015-09-01. Officer name: Mr Andrew Colin Colderwood. |
2015-09-17 |
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|
Annual return. With made up date full list shareholders. |
2015-07-09 |
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|
Officers. Termination date: 2015-06-26. Officer name: Stephanie Johnson. |
2015-07-01 |
View Report |
