Confirmation statement. Statement with updates. |
2024-03-06 |
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Accounts. Accounts type unaudited abridged. |
2023-12-17 |
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Confirmation statement. Statement with updates. |
2023-05-09 |
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Confirmation statement. Statement with no updates. |
2023-05-09 |
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Accounts. Accounts type unaudited abridged. |
2022-12-07 |
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Confirmation statement. Statement with no updates. |
2022-04-26 |
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Accounts. Accounts type unaudited abridged. |
2021-12-13 |
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Confirmation statement. Statement with no updates. |
2021-05-28 |
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Accounts. Accounts type unaudited abridged. |
2020-12-08 |
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Officers. Officer name: Richard John Batten Hillier. Termination date: 2020-05-01. |
2020-06-22 |
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Officers. Officer name: Dalmore Overseas Corporation. Termination date: 2020-06-19. |
2020-06-22 |
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Officers. Appointment date: 2020-05-01. Officer name: Mr Rodney Simon Hodges. |
2020-06-22 |
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Confirmation statement. Statement with no updates. |
2020-04-27 |
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Accounts. Accounts type unaudited abridged. |
2020-01-05 |
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Confirmation statement. Statement with no updates. |
2019-04-11 |
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Accounts. Accounts type unaudited abridged. |
2018-12-31 |
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Confirmation statement. Statement with no updates. |
2018-03-27 |
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Accounts. Accounts type unaudited abridged. |
2017-12-28 |
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Confirmation statement. Statement with updates. |
2017-04-05 |
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Accounts. Accounts type total exemption small. |
2016-11-14 |
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Capital. Date: 2015-03-30. |
2016-05-20 |
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Annual return. With made up date full list shareholders. |
2016-04-20 |
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Accounts. Accounts type total exemption small. |
2016-01-12 |
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Annual return. With made up date full list shareholders. |
2015-03-23 |
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Accounts. Accounts type total exemption small. |
2014-12-09 |
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Annual return. With made up date full list shareholders. |
2014-04-29 |
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Address. Change date: 2014-01-14. Old address: Suites 122-126 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS United Kingdom. |
2014-01-14 |
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Accounts. Accounts type total exemption small. |
2013-12-16 |
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Annual return. With made up date full list shareholders. |
2013-03-25 |
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Accounts. Accounts type total exemption small. |
2013-01-09 |
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Annual return. With made up date full list shareholders. |
2012-03-27 |
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Accounts. Accounts type total exemption small. |
2012-01-06 |
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Officers. Officer name: Richard John Batten Hillier. Change date: 2011-04-28. |
2011-05-09 |
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Annual return. With made up date full list shareholders. |
2011-04-04 |
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Accounts. Accounts type total exemption small. |
2011-01-06 |
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Address. Change date: 2010-09-08. Old address: Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS. |
2010-09-08 |
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Annual return. With made up date full list shareholders. |
2010-03-24 |
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Officers. Change date: 2010-03-21. Officer name: Richard John Batten Hillier. |
2010-03-24 |
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Officers. Change date: 2010-03-21. Officer name: Dalmore Overseas Corporation. |
2010-03-24 |
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Accounts. Accounts type total exemption small. |
2009-07-23 |
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Annual return. Legacy. |
2009-05-08 |
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Accounts. Accounts type total exemption full. |
2009-01-07 |
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Annual return. Legacy. |
2008-03-25 |
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Accounts. Accounts type total exemption small. |
2008-02-21 |
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Address. Description: Registered office changed on 25/09/07 from: 4 th floor, new gallery house 6 vigo street london W1S 3HF. |
2007-09-25 |
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Annual return. Legacy. |
2007-03-23 |
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Accounts. Accounts type total exemption small. |
2007-02-09 |
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Officers. Description: New secretary appointed. |
2006-06-01 |
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Officers. Description: Director's particulars changed. |
2006-05-31 |
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Officers. Description: New director appointed. |
2006-05-31 |
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