|
Accounts. Accounts type full. |
2024-01-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-10-02 |
View Report |
|
Accounts. Accounts type full. |
2022-11-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-10-03 |
View Report |
|
Officers. Officer name: Trevor Lambeth. Termination date: 2022-03-31. |
2022-03-31 |
View Report |
|
Address. New address: 7 Albemarle Street London W1S 4HQ. |
2022-02-07 |
View Report |
|
Address. New address: 7 Albemarle Street London W1S 4HQ. |
2022-02-07 |
View Report |
|
Officers. Change date: 2016-10-31. Officer name: Invensys Secretaries Limited. |
2021-11-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-04 |
View Report |
|
Officers. Change date: 2021-08-20. Officer name: Antoine Marie Sage. |
2021-09-22 |
View Report |
|
Accounts. Accounts type full. |
2021-08-05 |
View Report |
|
Officers. Appointment date: 2021-07-01. Officer name: Antoine Marie Sage. |
2021-07-11 |
View Report |
|
Officers. Change date: 2021-04-01. Officer name: Kelly Jean Becker. |
2021-06-30 |
View Report |
|
Resolution. Description: Resolutions. |
2021-04-02 |
View Report |
|
Officers. Officer name: Kelly Jean Becker. Appointment date: 2020-12-31. |
2021-01-29 |
View Report |
|
Officers. Termination date: 2020-12-31. Officer name: Michael Patrick Hughes. |
2021-01-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-15 |
View Report |
|
Accounts. Accounts type full. |
2020-08-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-14 |
View Report |
|
Accounts. Accounts type full. |
2019-09-24 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-12 |
View Report |
|
Accounts. Accounts type full. |
2018-08-03 |
View Report |
|
Officers. Officer name: Director Michael Patrick Hughes. Change date: 2018-04-03. |
2018-05-15 |
View Report |
|
Officers. Change date: 2018-04-03. Officer name: Director Michael Patrick Hughes. |
2018-05-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-04 |
View Report |
|
Officers. Officer name: Mr Michael Patrick Hughes. Appointment date: 2017-09-12. |
2017-10-04 |
View Report |
|
Officers. Termination date: 2017-09-13. Officer name: Tanuja Randery. |
2017-10-04 |
View Report |
|
Address. New address: Schneider Electric Stafford Park 5 Telford TF3 3BL. Change date: 2017-07-19. Old address: 2nd Floor, 80 Victoria Street London SW1E 5JL. |
2017-07-19 |
View Report |
|
Accounts. Accounts type full. |
2017-06-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-16 |
View Report |
|
Accounts. Accounts type full. |
2016-10-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-11 |
View Report |
|
Officers. Officer name: Dale Wrangles. Termination date: 2015-07-29. |
2015-10-15 |
View Report |
|
Accounts. Accounts type full. |
2015-09-18 |
View Report |
|
Address. Old address: 1 Park Row Leeds LS1 5AB. Change date: 2015-07-01. New address: 2nd Floor, 80 Victoria Street London SW1E 5JL. |
2015-07-01 |
View Report |
|
Officers. Appointment date: 2015-05-01. Officer name: Invensys Secretaries Limited. |
2015-06-22 |
View Report |
|
Officers. Officer name: Pinsent Masons Secretarial Limited. Termination date: 2015-05-01. |
2015-06-22 |
View Report |
|
Officers. Appointment date: 2015-03-01. Officer name: Tanuja Randery. |
2015-03-30 |
View Report |
|
Officers. Officer name: Stuart John Thorogood. Termination date: 2015-03-01. |
2015-03-27 |
View Report |
|
Officers. Officer name: Rachel Marie Bibby. Termination date: 2014-12-02. |
2014-12-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-31 |
View Report |
|
Accounts. Accounts type full. |
2014-09-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-10-30 |
View Report |
|
Accounts. Accounts type full. |
2013-07-17 |
View Report |
|
Officers. Officer name: Rachel Marie Bibby. |
2013-07-08 |
View Report |
|
Officers. Officer name: Audrey Regine Paule Hazak. |
2013-07-05 |
View Report |
|
Officers. Officer name: Sylvie Perret. |
2013-07-05 |
View Report |
|
Officers. Officer name: Francois De L'hermite. |
2013-07-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-10-12 |
View Report |
|
Officers. Change date: 2012-08-15. Officer name: Stuart John Thorogood. |
2012-08-15 |
View Report |
