Accounts. Accounts type full. |
2023-10-31 |
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Confirmation statement. Statement with no updates. |
2022-11-18 |
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Accounts. Accounts type full. |
2022-10-06 |
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Accounts. Accounts type full. |
2022-01-05 |
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Confirmation statement. Statement with updates. |
2021-11-11 |
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Confirmation statement. Statement with updates. |
2020-12-15 |
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Accounts. Accounts type full. |
2020-12-14 |
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Confirmation statement. Statement with updates. |
2019-11-12 |
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Accounts. Accounts type full. |
2019-10-09 |
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Address. Old address: 52 George Street London W1U 7EA. Change date: 2019-03-25. New address: First Floor 48 George Street London W1U 7DY. |
2019-03-25 |
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Confirmation statement. Statement with updates. |
2018-11-23 |
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Accounts. Accounts type full. |
2018-10-12 |
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Officers. Officer name: Amba Secretaries Limited. Appointment date: 2018-07-27. |
2018-09-18 |
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Officers. Officer name: Amanda Macfarlane Bateman. Termination date: 2018-07-27. |
2018-09-18 |
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Confirmation statement. Statement with updates. |
2017-11-14 |
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Accounts. Accounts type full. |
2017-10-02 |
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Confirmation statement. Statement with updates. |
2017-01-05 |
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Accounts. Accounts type full. |
2016-09-22 |
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Annual return. With made up date full list shareholders. |
2015-12-23 |
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Accounts. Accounts type full. |
2015-10-13 |
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Officers. Officer name: Ms Amanda Macfarlane Bateman. Appointment date: 2015-07-01. |
2015-07-28 |
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Officers. Officer name: Janette Lesley Davies. Termination date: 2015-07-01. |
2015-07-28 |
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Officers. Officer name: Christopher James Hearne. Termination date: 2015-05-13. |
2015-05-13 |
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Officers. Officer name: Mr Daniel Charles Fewkes. Appointment date: 2015-05-13. |
2015-05-13 |
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Annual return. With made up date full list shareholders. |
2015-01-05 |
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Accounts. Accounts type full. |
2014-07-04 |
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Annual return. With made up date full list shareholders. |
2013-11-28 |
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Accounts. Accounts type full. |
2013-10-04 |
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Annual return. With made up date full list shareholders. |
2013-02-12 |
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Officers. Change date: 2013-01-01. Officer name: Christopher James Hearne. |
2013-02-12 |
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Officers. Change date: 2013-01-01. Officer name: Janette Lesley Davies. |
2013-02-12 |
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Accounts. Accounts type full. |
2012-08-10 |
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Annual return. With made up date full list shareholders. |
2011-12-09 |
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Accounts. Accounts type full. |
2011-10-04 |
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Annual return. With made up date full list shareholders. |
2010-12-17 |
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Accounts. Accounts type full. |
2010-10-03 |
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Address. Old address: 87-89 Baker Street London W1U 6RJ. Change date: 2010-09-25. |
2010-09-25 |
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Annual return. With made up date full list shareholders. |
2009-12-16 |
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Officers. Officer name: Christopher James Hearne. Change date: 2009-11-10. |
2009-12-04 |
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Officers. Officer name: Janette Lesley Davies. Change date: 2009-10-01. |
2009-12-04 |
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Accounts. Accounts type full. |
2009-10-31 |
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Resolution. Description: Resolutions. |
2009-09-29 |
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Officers. Description: Director's change of particulars / christopher hearne / 01/06/2009. |
2009-06-30 |
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Officers. Description: Secretary's change of particulars janette lesley davies logged form. |
2009-06-30 |
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Annual return. Legacy. |
2008-12-12 |
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Address. Description: Location of debenture register. |
2008-12-12 |
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Address. Description: Location of register of members. |
2008-12-11 |
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Officers. Description: Appointment terminated secretary roberto tamburrini. |
2008-11-05 |
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Officers. Description: Secretary appointed janette lesley davies. |
2008-11-05 |
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Address. Description: Registered office changed on 05/11/2008 from 52 bedford row london WC1R 4LR. |
2008-11-05 |
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