Confirmation statement. Statement with no updates. |
2024-02-29 |
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Accounts. Accounts type full. |
2023-12-08 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2023-03-13 |
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Confirmation statement. Statement with no updates. |
2023-03-10 |
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Capital. Capital allotment shares. |
2023-03-10 |
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Accounts. Accounts type full. |
2023-01-06 |
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Confirmation statement. Statement with updates. |
2022-03-09 |
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Accounts. Accounts type full. |
2022-01-07 |
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Resolution. Description: Resolutions. |
2021-12-06 |
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Capital. Capital statement capital company with date currency figure. |
2021-11-30 |
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Capital. Description: Statement by Directors. |
2021-11-30 |
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Insolvency. Description: Solvency Statement dated 30/11/21. |
2021-11-30 |
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Resolution. Description: Resolutions. |
2021-11-30 |
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Capital. Capital allotment shares. |
2021-11-30 |
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Confirmation statement. Statement with no updates. |
2021-04-07 |
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Officers. Officer name: Ms Sarah Rose. Appointment date: 2021-03-01. |
2021-03-12 |
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Officers. Officer name: David Gerard Lynn. Termination date: 2020-12-31. |
2021-01-12 |
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Accounts. Accounts type full. |
2020-10-02 |
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Officers. Appointment date: 2020-06-19. Officer name: Ms Maria Panayiotis Kyriacou. |
2020-07-14 |
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Officers. Officer name: Mr James Edward Tatam. Appointment date: 2020-06-19. |
2020-07-14 |
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Officers. Termination date: 2020-06-17. Officer name: Paul Dunthorne. |
2020-07-14 |
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Accounts. Change account reference date company previous extended. |
2020-06-04 |
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Confirmation statement. Statement with no updates. |
2020-03-06 |
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Officers. Termination date: 2019-06-05. Officer name: James Robert Currell. |
2019-08-23 |
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Accounts. Accounts type full. |
2019-07-08 |
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Officers. Change date: 2018-07-09. Officer name: Mr David Gerard Lynn. |
2019-04-12 |
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Confirmation statement. Statement with no updates. |
2019-03-28 |
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Accounts. Accounts type full. |
2018-07-05 |
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Resolution. Description: Resolutions. |
2018-07-05 |
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Capital. Description: Statement by Directors. |
2018-06-14 |
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Capital. Capital statement capital company with date currency figure. |
2018-06-14 |
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Insolvency. Description: Solvency Statement dated 14/06/18. |
2018-06-14 |
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Resolution. Description: Resolutions. |
2018-06-14 |
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Confirmation statement. Statement with no updates. |
2018-03-14 |
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Officers. Appointment date: 2017-06-05. Officer name: Paul Dunthorne. |
2017-06-28 |
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Officers. Officer name: Robert Marc Bakish. Termination date: 2017-06-05. |
2017-06-26 |
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Confirmation statement. Statement with updates. |
2017-03-03 |
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Accounts. Accounts type full. |
2016-11-16 |
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Accounts. Accounts type full. |
2016-07-05 |
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Resolution. Description: Resolutions. |
2016-07-04 |
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Annual return. With made up date full list shareholders. |
2016-04-08 |
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Address. Change date: 2016-04-08. New address: Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT. Old address: C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT. |
2016-04-08 |
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Officers. Officer name: Ffw Secretaries Limited. Change date: 2015-11-02. |
2016-02-05 |
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Capital. Capital allotment shares. |
2015-11-06 |
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Miscellaneous. Description: Section 519. |
2015-08-14 |
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Accounts. Accounts type full. |
2015-07-01 |
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Annual return. With made up date full list shareholders. |
2015-03-24 |
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Accounts. Change account reference date company previous shortened. |
2014-12-02 |
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Accounts. Accounts type group. |
2014-10-03 |
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Address. Old address: The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN. Change date: 2014-09-10. New address: C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT. |
2014-09-10 |
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