|
Officers. Appointment date: 2024-03-11. Officer name: Terence Patrick Cogan. |
2024-03-12 |
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Officers. Officer name: Paul Thomas Vian. Termination date: 2023-11-14. |
2023-11-15 |
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|
Confirmation statement. Statement with no updates. |
2023-10-20 |
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|
Accounts. Accounts type small. |
2023-10-12 |
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|
Change of constitution. Statement of companys objects. |
2023-02-06 |
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|
Confirmation statement. Statement with no updates. |
2022-10-21 |
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|
Accounts. Accounts type small. |
2022-10-06 |
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|
Officers. Officer name: Michael Crosby. Termination date: 2022-05-02. |
2022-05-03 |
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|
Officers. Appointment date: 2022-05-02. Officer name: Richard Donald Mcmichael. |
2022-05-03 |
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|
Officers. Termination date: 2022-05-02. Officer name: Terence Patrick Cogan. |
2022-05-03 |
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|
Accounts. Accounts type small. |
2021-12-24 |
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|
Confirmation statement. Statement with no updates. |
2021-10-20 |
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|
Officers. Officer name: Mr Paul Thomas Vian. Change date: 2021-06-28. |
2021-06-28 |
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|
Accounts. Accounts type small. |
2021-02-12 |
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|
Confirmation statement. Statement with no updates. |
2020-10-20 |
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|
Accounts. Accounts type small. |
2019-11-20 |
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|
Confirmation statement. Statement with updates. |
2019-10-29 |
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|
Officers. Termination date: 2019-03-21. Officer name: Maria Charash Koundina. |
2019-03-22 |
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|
Accounts. Accounts type small. |
2019-02-25 |
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|
Auditors. Auditors resignation company. |
2019-01-02 |
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|
Confirmation statement. Statement with updates. |
2018-10-22 |
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|
Resolution. Description: Resolutions. |
2017-12-07 |
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|
Confirmation statement. Statement with updates. |
2017-10-20 |
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|
Accounts. Accounts type small. |
2017-09-12 |
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|
Document replacement. Officer name: Maria Charash Koundina. |
2017-08-01 |
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|
Officers. Officer name: Maria Charash Koundina. Appointment date: 2017-06-30. |
2017-07-05 |
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|
Officers. Termination date: 2017-06-13. Officer name: Christopher John White. |
2017-06-13 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 20/10/2016. |
2017-01-16 |
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|
Confirmation statement. Statement with updates. |
2016-12-20 |
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|
Officers. Officer name: Michael Crosby. |
2016-12-08 |
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|
Officers. Appointment date: 2016-12-05. Officer name: Michael Crosby. |
2016-12-08 |
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|
Resolution. Description: Resolutions. |
2016-12-08 |
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|
Officers. Appointment date: 2016-12-05. Officer name: Paul Thomas Vian. |
2016-12-07 |
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|
Officers. Officer name: Terence Cogan. Appointment date: 2016-12-05. |
2016-12-07 |
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|
Address. Old address: One Fleet Place London EC4M 7WS England. New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. Change date: 2016-12-02. |
2016-12-02 |
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|
Officers. Appointment date: 2016-11-29. Officer name: Reed Smith Corporate Services Limited. |
2016-12-02 |
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|
Address. New address: One Fleet Place London EC4M 7WS. Old address: 843 Finchley Road London NW11 8NA. Change date: 2016-07-08. |
2016-07-08 |
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|
Officers. Termination date: 2016-07-06. Officer name: David Brainson. |
2016-07-08 |
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|
Officers. Termination date: 2016-07-06. Officer name: Alastair John Harris. |
2016-07-08 |
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|
Officers. Officer name: David Barry Brainson. Termination date: 2016-07-06. |
2016-07-08 |
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|
Officers. Termination date: 2016-07-06. Officer name: William Charles Winget. |
2016-07-08 |
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|
Officers. Officer name: Mr Christopher John White. Appointment date: 2016-07-06. |
2016-07-08 |
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|
Capital. Description: Statement by Directors. |
2016-06-22 |
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|
Capital. Capital statement capital company with date currency figure. |
2016-06-22 |
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|
Insolvency. Description: Solvency Statement dated 15/06/16. |
2016-06-22 |
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|
Resolution. Description: Resolutions. |
2016-06-22 |
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|
Accounts. Accounts type small. |
2016-04-15 |
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|
Mortgage. Charge number: 1. |
2016-03-15 |
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|
Document replacement. Form type: AR01. Made up date: 2015-10-20. |
2016-01-28 |
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|
Annual return. With made up date full list shareholders. |
2015-12-11 |
View Report |
