Confirmation statement. Statement with no updates. |
2023-10-04 |
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Accounts. Accounts type unaudited abridged. |
2023-06-26 |
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Officers. Termination date: 2023-05-12. Officer name: Alan Philip Stephen Newman. |
2023-05-12 |
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Officers. Appointment date: 2023-04-28. Officer name: Ms Julia Elizabeth Hubbard. |
2023-05-12 |
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Confirmation statement. Statement with no updates. |
2022-10-03 |
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Accounts. Accounts type unaudited abridged. |
2022-05-26 |
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Confirmation statement. Statement with no updates. |
2021-10-18 |
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Accounts. Accounts type unaudited abridged. |
2021-06-17 |
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Officers. Appointment date: 2021-01-26. Officer name: Ms Lorraine Elizabeth Young. |
2021-02-12 |
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Officers. Termination date: 2021-01-29. Officer name: Mark John Sanford. |
2021-02-12 |
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Officers. Appointment date: 2021-01-29. Officer name: Mr Nick Waters. |
2021-02-12 |
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Officers. Officer name: Mr Alan Philip Stephen Newman. Appointment date: 2020-10-01. |
2020-10-12 |
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Officers. Officer name: Richard Basil-Jones. Termination date: 2020-10-01. |
2020-10-12 |
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Confirmation statement. Statement with no updates. |
2020-10-12 |
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Accounts. Accounts type unaudited abridged. |
2020-05-23 |
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Address. Old address: Chapter House 16 Brunswick Place London N1 6DZ England. New address: Chapter House 16 Brunswick Place London N1 6DZ. Change date: 2019-11-07. |
2019-11-07 |
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Address. Old address: Citypoint One Ropemaker Street London EC2Y 9AW. New address: Chapter House 16 Brunswick Place London N1 6DZ. Change date: 2019-11-07. |
2019-11-07 |
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Confirmation statement. Statement with no updates. |
2019-10-10 |
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Accounts. Accounts type dormant. |
2019-09-24 |
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Officers. Officer name: Mr Richard Basil-Jones. Change date: 2019-01-01. |
2019-03-21 |
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Officers. Officer name: Andrew David Noble. Termination date: 2018-10-23. |
2018-10-26 |
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Officers. Appointment date: 2018-10-23. Officer name: Mr Richard Basil-Jones. |
2018-10-26 |
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Confirmation statement. Statement with no updates. |
2018-10-22 |
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Accounts. Accounts type dormant. |
2018-10-01 |
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Officers. Termination date: 2017-12-31. Officer name: Nicholas Vincent Manning. |
2018-01-14 |
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Officers. Officer name: Mr Andrew David Noble. Appointment date: 2017-12-31. |
2018-01-14 |
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Officers. Appointment date: 2017-12-31. Officer name: Mr Mark John Sanford. |
2018-01-14 |
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Confirmation statement. Statement with no updates. |
2017-10-10 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Freshcorp Limited. |
2017-10-10 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Freshcorp Limited. |
2017-10-10 |
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Accounts. Accounts type dormant. |
2017-10-07 |
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Officers. Termination date: 2016-10-14. Officer name: Andrew William Beach. |
2016-10-31 |
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Officers. Termination date: 2016-10-14. Officer name: Andrew William Beach. |
2016-10-31 |
View Report |
Confirmation statement. Statement with updates. |
2016-10-24 |
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Accounts. Accounts type dormant. |
2016-08-12 |
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Officers. Termination date: 2016-04-30. Officer name: Michael Edward Greenlees. |
2016-06-29 |
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Accounts. Accounts type dormant. |
2015-12-21 |
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Annual return. With made up date full list shareholders. |
2015-10-14 |
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Accounts. Change account reference date company current shortened. |
2015-08-19 |
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Accounts. Accounts type dormant. |
2014-11-24 |
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Annual return. With made up date full list shareholders. |
2014-10-13 |
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Officers. Officer name: Mr Andrew William Beach. Change date: 2014-03-10. |
2014-10-13 |
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Officers. Officer name: Mr Nicholas Vincent Manning. Change date: 2014-03-10. |
2014-10-13 |
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Officers. Change date: 2014-03-10. Officer name: Mr Michael Edward Greenlees. |
2014-10-13 |
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Officers. Change date: 2014-03-10. Officer name: Andrew William Beach. |
2014-10-13 |
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Address. Change date: 2014-03-11. Old address: Second Floor the Registry Royal Mint Court London EC3N 4QN. |
2014-03-11 |
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Accounts. Accounts type dormant. |
2014-01-08 |
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Annual return. With made up date full list shareholders. |
2013-10-25 |
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Accounts. Accounts type dormant. |
2012-10-31 |
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Annual return. With made up date full list shareholders. |
2012-10-18 |
View Report |