Confirmation statement. Statement with no updates. |
2023-11-07 |
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Accounts. Accounts type total exemption full. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2022-11-07 |
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Officers. Termination date: 2022-10-06. Officer name: Malcolm Robin Turner. |
2022-10-13 |
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Officers. Appointment date: 2022-10-06. Officer name: Mr Roger Thornton. |
2022-10-10 |
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Accounts. Accounts type total exemption full. |
2022-09-29 |
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Confirmation statement. Statement with no updates. |
2021-11-08 |
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Accounts. Accounts type total exemption full. |
2021-09-29 |
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Officers. Officer name: Ms Eileen Marie Sawyer. Change date: 2021-05-01. |
2021-05-28 |
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Officers. Officer name: Mr Stephane Abraham Joseph Nahum. Change date: 2020-12-18. |
2021-04-26 |
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Accounts. Accounts type total exemption full. |
2020-12-26 |
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Confirmation statement. Statement with no updates. |
2020-11-09 |
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Mortgage. Charge number: 031285580013. Charge creation date: 2020-06-21. |
2020-06-27 |
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Mortgage. Charge number: 11. |
2020-06-26 |
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Confirmation statement. Statement with updates. |
2019-11-07 |
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Accounts. Accounts type total exemption full. |
2019-10-03 |
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Officers. Termination date: 2019-07-17. Officer name: Jackob Hausner Andersen. |
2019-09-17 |
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Officers. Officer name: Mrs Sandra Clarissa Jarvis. Appointment date: 2019-07-17. |
2019-09-17 |
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Confirmation statement. Statement with updates. |
2018-11-15 |
View Report |
Accounts. Accounts type total exemption full. |
2018-10-15 |
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Officers. Appointment date: 2018-09-28. Officer name: Ms Eileen Marie Sawyer. |
2018-10-11 |
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Officers. Officer name: Patrick Colin O'driscoll. Termination date: 2018-09-28. |
2018-10-10 |
View Report |
Confirmation statement. Statement with updates. |
2017-11-13 |
View Report |
Accounts. Accounts type total exemption full. |
2017-09-28 |
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Officers. Officer name: Mr Patrick Colin O'driscoll. Change date: 2017-04-26. |
2017-04-27 |
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Confirmation statement. Statement with updates. |
2016-12-13 |
View Report |
Accounts. Accounts type total exemption full. |
2016-10-10 |
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Annual return. With made up date full list shareholders. |
2015-11-10 |
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Accounts. Accounts type total exemption full. |
2015-10-08 |
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Annual return. With made up date full list shareholders. |
2014-11-17 |
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Accounts. Accounts type total exemption full. |
2014-10-08 |
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Address. Change date: 2014-01-07. Old address: the Waterline 31 Harbet Road London W2 1JS. |
2014-01-07 |
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Annual return. With made up date full list shareholders. |
2013-11-10 |
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Accounts. Accounts type group. |
2013-08-15 |
View Report |
Annual return. With made up date full list shareholders. |
2012-11-15 |
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Accounts. Accounts type group. |
2012-08-06 |
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Officers. Change date: 2012-02-04. Officer name: Bruce Darrel Grayston Jarvis. |
2012-02-23 |
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Officers. Officer name: Stephane Abraham Joseph Nahum. Change date: 2011-03-15. |
2012-02-22 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 12. |
2011-12-08 |
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Annual return. With made up date full list shareholders. |
2011-11-14 |
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Officers. Change date: 2011-10-17. Officer name: Mr Malcolm Robin Turner. |
2011-10-18 |
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Accounts. Accounts type group. |
2011-09-19 |
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Officers. Officer name: Mr Jackob Hausner Andersen. |
2011-06-27 |
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Officers. Officer name: Joseph Jarvis. |
2011-06-26 |
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Annual return. With made up date full list shareholders. |
2010-12-06 |
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Officers. Officer name: Michael Gubbay. |
2010-11-11 |
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Officers. Officer name: Francesco Ceruti. |
2010-11-11 |
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Accounts. Accounts type group. |
2010-09-23 |
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Annual return. With made up date full list shareholders. |
2010-01-20 |
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Officers. Officer name: Mr Patrick O'driscoll. Change date: 2009-11-20. |
2009-11-20 |
View Report |