Accounts. Accounts type dormant. |
2024-03-11 |
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Confirmation statement. Statement with no updates. |
2023-06-26 |
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Accounts. Accounts type full. |
2023-04-08 |
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Confirmation statement. Statement with no updates. |
2022-06-30 |
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Officers. Officer name: Warwick Ean Hunt. Termination date: 2022-03-31. |
2022-04-14 |
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Accounts. Accounts type dormant. |
2022-03-04 |
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Officers. Appointment date: 2022-01-01. Officer name: Mrs Marissa Charlotte Michelle Thomas. |
2022-01-13 |
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Confirmation statement. Statement with no updates. |
2021-06-29 |
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Accounts. Accounts type full. |
2021-03-09 |
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Confirmation statement. Statement with no updates. |
2020-12-21 |
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Accounts. Accounts type full. |
2020-05-01 |
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Confirmation statement. Statement with no updates. |
2019-12-18 |
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Accounts. Accounts type full. |
2019-03-25 |
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Confirmation statement. Statement with no updates. |
2018-12-20 |
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Persons with significant control. Psc name: Pricewaterhousecoopers Services Limited. Cessation date: 2016-12-31. |
2018-12-20 |
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Persons with significant control. Psc name: Frederick's Place Nominees. Cessation date: 2016-12-31. |
2018-12-20 |
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Persons with significant control. Notification date: 2016-12-31. Psc name: Pwc Holdings (Uk) Limited. |
2018-12-20 |
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Officers. Termination date: 2018-09-21. Officer name: Phil Higgins. |
2018-09-28 |
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Officers. Appointment date: 2018-09-21. Officer name: Philip Patterson. |
2018-09-28 |
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Accounts. Accounts type full. |
2018-04-13 |
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Confirmation statement. Statement with updates. |
2017-12-20 |
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Address. Change date: 2017-10-05. New address: 1 Embankment Place London WC2N 6RH. Old address: PO Box 67238 10-18 Union Street London SE1P 4DL. |
2017-10-05 |
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Officers. Appointment date: 2017-09-06. Officer name: Dan Yoram Schwarzmann. |
2017-09-22 |
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Officers. Appointment date: 2017-09-06. Officer name: Phil Higgins. |
2017-09-22 |
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Officers. Termination date: 2017-09-06. Officer name: Samantha Thompson. |
2017-09-22 |
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Officers. Officer name: Stephanie Tricia Hyde. Termination date: 2017-09-06. |
2017-09-22 |
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Accounts. Accounts type dormant. |
2017-04-03 |
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Confirmation statement. Statement with updates. |
2016-12-23 |
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Officers. Officer name: Ian Clifford Powell. Termination date: 2016-07-01. |
2016-08-04 |
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Officers. Officer name: James William Pender Chalmers. Termination date: 2016-07-01. |
2016-08-04 |
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Officers. Officer name: Stephanie Tricia Hyde. Appointment date: 2016-07-01. |
2016-07-12 |
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Officers. Officer name: Mr Andrew Julian Bailye Cope. Appointment date: 2016-07-01. |
2016-07-12 |
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Officers. Officer name: Kevin James David Ellis. Termination date: 2016-07-01. |
2016-07-08 |
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Annual return. With made up date full list shareholders. |
2016-05-24 |
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Accounts. Accounts type dormant. |
2016-03-15 |
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Officers. Officer name: Anne-Marie Hurley. Termination date: 2015-10-30. |
2015-11-24 |
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Officers. Appointment date: 2015-11-01. Officer name: Samantha Thompson. |
2015-11-24 |
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Annual return. With made up date full list shareholders. |
2015-05-29 |
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Accounts. Accounts type dormant. |
2015-01-26 |
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Annual return. With made up date full list shareholders. |
2014-06-10 |
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Accounts. Accounts type full. |
2014-03-14 |
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Officers. Officer name: Keith Tilson. |
2014-01-06 |
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Officers. Officer name: Warwick Ean Hunt. |
2013-12-06 |
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Annual return. With made up date full list shareholders. |
2013-06-10 |
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Officers. Officer name: Owen Jonathan. |
2013-02-27 |
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Officers. Officer name: Richard Collier Keywood. |
2013-02-27 |
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Accounts. Accounts type full. |
2012-12-18 |
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Annual return. With made up date full list shareholders. |
2012-05-29 |
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Accounts. Accounts type full. |
2011-11-14 |
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Address. Old address: 12 Plumtree Court London EC4A 4HT. Change date: 2011-10-31. |
2011-10-31 |
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