|
Confirmation statement. Statement with no updates. |
2023-12-01 |
View Report |
|
Officers. Change date: 2023-09-02. Officer name: Anna Elisabeth Cooper. |
2023-09-29 |
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Officers. Appointment date: 2023-06-30. Officer name: Nicola Fyfe. |
2023-06-30 |
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Officers. Officer name: Jonatan Gal. Termination date: 2023-06-30. |
2023-06-30 |
View Report |
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Officers. Officer name: Anna Elisabeth Cooper. Appointment date: 2023-06-14. |
2023-06-14 |
View Report |
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Accounts. Accounts type full. |
2023-06-13 |
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Officers. Officer name: Alexander Daniel Keeler Simpson. Termination date: 2023-06-01. |
2023-06-01 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-02-08 |
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|
Confirmation statement. Statement with updates. |
2022-12-01 |
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|
Accounts. Accounts type full. |
2022-07-20 |
View Report |
|
Capital. Second filing capital allotment shares. |
2022-02-04 |
View Report |
|
Capital. Capital allotment shares. |
2022-01-20 |
View Report |
|
Mortgage. Charge creation date: 2021-12-23. Charge number: 032230280012. |
2022-01-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-12-01 |
View Report |
|
Accounts. Accounts type full. |
2021-09-13 |
View Report |
|
Capital. Capital allotment shares. |
2021-08-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-08-02 |
View Report |
|
Officers. Officer name: Mr Jonatan Gal. Appointment date: 2021-05-03. |
2021-05-04 |
View Report |
|
Capital. Capital allotment shares. |
2020-12-16 |
View Report |
|
Persons with significant control. Psc name: Amazon.Com, Inc.. Change date: 2016-04-06. |
2020-09-30 |
View Report |
|
Accounts. Accounts type full. |
2020-09-15 |
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|
Confirmation statement. Statement with no updates. |
2020-07-14 |
View Report |
|
Officers. Appointment date: 2020-04-24. Officer name: Mr Alexander Daniel Keeler Simpson. |
2020-04-28 |
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|
Officers. Officer name: Mr Stuart Paul Morgan. Appointment date: 2020-03-03. |
2020-03-10 |
View Report |
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Officers. Officer name: Jeffrey Carlson Stauber. Termination date: 2020-03-02. |
2020-03-10 |
View Report |
|
Officers. Officer name: John Bradford Stone. Termination date: 2019-10-21. |
2019-10-23 |
View Report |
|
Accounts. Accounts type full. |
2019-09-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-07-19 |
View Report |
|
Officers. Officer name: Mr Mark Christopher Atkin. Appointment date: 2019-05-20. |
2019-05-20 |
View Report |
|
Officers. Officer name: Mr Jeffrey Carlson Stauber. Appointment date: 2019-05-20. |
2019-05-20 |
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|
Officers. Termination date: 2019-05-15. Officer name: Mark Anthony Hemming. |
2019-05-20 |
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|
Officers. Officer name: Mr Mark Anthony Hemming. Appointment date: 2019-02-06. |
2019-02-07 |
View Report |
|
Officers. Officer name: Nicola Fyfe. Termination date: 2019-02-01. |
2019-02-07 |
View Report |
|
Capital. Capital allotment shares. |
2018-12-21 |
View Report |
|
Accounts. Accounts type full. |
2018-08-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-07-13 |
View Report |
|
Officers. Appointment date: 2018-04-25. Officer name: Mr John Bradford Stone. |
2018-04-30 |
View Report |
|
Officers. Appointment date: 2018-04-06. Officer name: Nicola Fyfe. |
2018-04-13 |
View Report |
|
Officers. Termination date: 2018-04-06. Officer name: Stefano Perego. |
2018-04-13 |
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|
Officers. Officer name: Robert Mario Mackenzie. Termination date: 2018-03-05. |
2018-03-06 |
View Report |
|
Address. New address: 1 Principal Place Worship Street London EC2A 2FA. Old address: 60 Holborn Viaduct London EC1A 2FD. Change date: 2018-02-01. |
2018-02-01 |
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|
Capital. Capital allotment shares. |
2017-12-13 |
View Report |
|
Capital. Capital allotment shares. |
2017-09-07 |
View Report |
|
Accounts. Accounts type full. |
2017-08-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-07-10 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Amazon.Com, Inc.. |
2017-07-04 |
View Report |
|
Persons with significant control. Withdrawal date: 2017-07-04. |
2017-07-04 |
View Report |
|
Officers. Appointment date: 2017-04-18. Officer name: Mr Stefano Perego. |
2017-04-27 |
View Report |
|
Officers. Officer name: John Tagawa. Termination date: 2017-04-18. |
2017-04-27 |
View Report |
|
Officers. Termination date: 2017-04-19. Officer name: George Castro Rodriguez. |
2017-04-20 |
View Report |
