|
Address. New address: 55 Station Road Beaconsfield HP9 1QL. |
2023-11-24 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-07-12 |
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|
Officers. Officer name: Flr Nominees Limited. Termination date: 2023-07-05. |
2023-07-11 |
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|
Confirmation statement. Statement with no updates. |
2023-03-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-12-21 |
View Report |
|
Officers. Change date: 2022-03-21. Officer name: Mr Hector George Mcalpine. |
2022-03-24 |
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|
Confirmation statement. Statement with no updates. |
2022-03-10 |
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|
Officers. Change date: 2022-03-10. Officer name: The Honourable David Malcolm Mcalpine. |
2022-03-10 |
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|
Officers. Officer name: Mr David John Camp. Change date: 2022-03-07. |
2022-03-09 |
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|
Officers. Change date: 2022-03-07. Officer name: Mr Hector George Mcalpine. |
2022-03-09 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-12-14 |
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|
Officers. Officer name: Mr Robert Edward Thomas William Mcalpine. Change date: 2021-11-19. |
2021-11-19 |
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|
Officers. Officer name: David John Camp. Change date: 2021-03-02. |
2021-03-03 |
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|
Confirmation statement. Statement with no updates. |
2021-03-02 |
View Report |
|
Officers. Change date: 2021-01-15. Officer name: Mr Robert Edward Thomas William Mcalpine. |
2021-01-19 |
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|
Accounts. Accounts type total exemption full. |
2020-09-11 |
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|
Confirmation statement. Statement with no updates. |
2020-03-05 |
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|
Accounts. Accounts type total exemption full. |
2019-08-05 |
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|
Officers. Appointment date: 2019-06-30. Officer name: David John Camp. |
2019-07-08 |
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|
Officers. Officer name: Simon Clive Camp. Termination date: 2019-06-30. |
2019-07-08 |
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|
Officers. Appointment date: 2019-03-18. Officer name: Mr James Leighton More. |
2019-06-24 |
View Report |
|
Officers. Officer name: Mark Gareth Williamson. Termination date: 2018-07-13. |
2019-06-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-03-12 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-12-31 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-03-01 |
View Report |
|
Officers. Change date: 2018-02-28. Officer name: Robert Edward Thomas William Mcalpine. |
2018-03-01 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-01-02 |
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|
Officers. Officer name: Stephen Anthony Moschini. Termination date: 2017-03-24. |
2017-04-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-13 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-12-22 |
View Report |
|
Officers. Termination date: 2016-07-29. Officer name: Anthony Aikenhead. |
2016-08-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-03 |
View Report |
|
Officers. Change date: 2015-12-04. Officer name: Mr Simon Clive Camp. |
2015-12-30 |
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|
Officers. Officer name: Mr Stephen Anthony Moschini. Change date: 2015-12-04. |
2015-12-30 |
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|
Officers. Change date: 2015-12-04. Officer name: Mr Frederick Paul Lewis. |
2015-12-30 |
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|
Officers. Officer name: Mr Robert John Watts. Change date: 2015-12-04. |
2015-12-30 |
View Report |
|
Accounts. Accounts type full. |
2015-12-17 |
View Report |
|
Address. New address: 55 Station Road Beaconsfield Buckinghamshire HP9 1QL. Change date: 2015-12-10. Old address: Norfolk House 31, St. James's Square London SW1Y 4JJ. |
2015-12-10 |
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|
Annual return. With made up date full list shareholders. |
2015-04-10 |
View Report |
|
Officers. Officer name: Mr Mark Gareth Williamson. Appointment date: 2014-11-10. |
2014-11-13 |
View Report |
|
Officers. Termination date: 2014-09-29. Officer name: Vincent Corrigan. |
2014-11-13 |
View Report |
|
Accounts. Accounts type small. |
2014-09-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-03-03 |
View Report |
|
Officers. Change date: 2013-07-31. Officer name: Mr Stephen Anthony Moschini. |
2014-01-20 |
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|
Officers. Officer name: Mr Robert John Watts. |
2014-01-02 |
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|
Accounts. Accounts type small. |
2013-11-18 |
View Report |
|
Officers. Officer name: Stephen Moschini. |
2013-05-15 |
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|
Officers. Officer name: Frederick Lewis. |
2013-05-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-04-18 |
View Report |
|
Officers. Officer name: Robert Edward Thomas William Mcalpine. |
2013-01-29 |
View Report |
