Accounts. Accounts type total exemption full. |
2023-06-19 |
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Confirmation statement. Statement with no updates. |
2023-03-31 |
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Accounts. Accounts type total exemption full. |
2022-06-21 |
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Confirmation statement. Statement with no updates. |
2022-04-06 |
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Accounts. Accounts type total exemption full. |
2021-07-02 |
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Confirmation statement. Statement with no updates. |
2021-04-07 |
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Officers. Appointment date: 2020-10-22. Officer name: Ctc Directorships Ltd. |
2020-12-09 |
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Officers. Officer name: Gareth Miller. Termination date: 2020-10-22. |
2020-11-25 |
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Officers. Termination date: 2020-10-22. Officer name: Timothy William Ashworth Jackson-Stops. |
2020-11-25 |
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Accounts. Accounts type total exemption full. |
2020-07-09 |
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Confirmation statement. Statement with no updates. |
2020-03-27 |
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Accounts. Accounts type total exemption full. |
2019-07-05 |
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Confirmation statement. Statement with updates. |
2019-05-13 |
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Accounts. Accounts type total exemption full. |
2018-06-19 |
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Persons with significant control. Notification date: 2018-03-26. Psc name: Ivan Hanak. |
2018-05-04 |
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Persons with significant control. Withdrawal date: 2018-05-04. |
2018-05-04 |
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Confirmation statement. Statement with updates. |
2018-05-04 |
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Officers. Change date: 2017-08-01. Officer name: Mr Gareth Miller. |
2017-08-01 |
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Accounts. Accounts type total exemption full. |
2017-06-09 |
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Confirmation statement. Statement with updates. |
2017-04-24 |
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Officers. Change date: 2017-03-16. Officer name: Mr Timothy William Ashworth Jackson-Stops. |
2017-03-16 |
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Officers. Change date: 2017-03-03. Officer name: Mr Edward William Mole. |
2017-03-03 |
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Accounts. Accounts type total exemption full. |
2016-06-06 |
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Annual return. With made up date full list shareholders. |
2016-04-01 |
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Accounts. Accounts type total exemption full. |
2015-06-06 |
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Annual return. With made up date full list shareholders. |
2015-04-09 |
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Officers. Change date: 2014-04-22. Officer name: Capital Trading Companies Secretaries Limited. |
2014-09-04 |
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Officers. Change date: 2014-04-28. Officer name: Mr Edward William Mole. |
2014-08-20 |
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Accounts. Accounts type total exemption full. |
2014-06-24 |
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Officers. Officer name: Mr Gareth Miller. |
2014-05-21 |
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Officers. Officer name: Oliver Ellingham. |
2014-05-21 |
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Annual return. With made up date full list shareholders. |
2014-04-22 |
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Address. Change date: 2014-04-11. Old address: 7 Swallow Street London W1B 4DE. |
2014-04-11 |
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Officers. Change date: 2014-04-09. Officer name: Capital Trading Companies Secretaries Limited. |
2014-04-10 |
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Officers. Officer name: Mr Edward William Mole. |
2014-01-27 |
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Officers. Officer name: Dean Brown. |
2014-01-16 |
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Accounts. Accounts type total exemption full. |
2013-05-17 |
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Annual return. With made up date full list shareholders. |
2013-04-23 |
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Officers. Officer name: Mr Oliver Bernard Ellingham. |
2013-04-16 |
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Officers. Officer name: Mark Crowther. |
2013-04-16 |
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Officers. Officer name: David Watkins. |
2012-05-09 |
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Officers. Officer name: Mr Mark Crowther. |
2012-05-09 |
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Accounts. Accounts type total exemption full. |
2012-05-08 |
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Annual return. With made up date full list shareholders. |
2012-03-29 |
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Document replacement. Form type: CH04. |
2011-11-17 |
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Officers. Change corporate secretary company. |
2011-11-07 |
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Accounts. Change account reference date company current extended. |
2011-09-27 |
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Officers. Change date: 2011-02-11. Officer name: Close Trading Companies Secretaries Limited. |
2011-04-13 |
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Annual return. With made up date full list shareholders. |
2011-04-06 |
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Officers. Change corporate secretary company. |
2011-04-05 |
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