Confirmation statement. Statement with updates. |
2024-03-30 |
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Capital. Capital allotment shares. |
2024-02-19 |
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Accounts. Accounts type total exemption full. |
2023-11-14 |
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Officers. Termination date: 2023-04-30. Officer name: Asif Iqbal. |
2023-05-02 |
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Confirmation statement. Statement with updates. |
2023-03-24 |
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Accounts. Accounts type total exemption full. |
2022-10-18 |
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Capital. Capital allotment shares. |
2022-04-05 |
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Confirmation statement. Statement with no updates. |
2022-04-05 |
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Accounts. Accounts type total exemption full. |
2021-10-27 |
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Confirmation statement. Statement with updates. |
2021-04-22 |
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Officers. Change date: 2020-06-10. Officer name: Broadway Secretaries Limited. |
2020-11-30 |
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Accounts. Accounts type total exemption full. |
2020-11-19 |
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Officers. Officer name: Mr Asif Iqbal. Appointment date: 2020-10-23. |
2020-10-27 |
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Officers. Officer name: Mr Leigh Bernard Henson. Appointment date: 2020-10-23. |
2020-10-27 |
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Officers. Officer name: Jawad George Shihadeh Harb. Termination date: 2020-10-14. |
2020-10-27 |
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Officers. Termination date: 2020-10-21. Officer name: Jalal Harb. |
2020-10-27 |
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Address. Old address: 1 Bartholomew Close London EC1A 7BL United Kingdom. New address: One Bartholomew Close London EC1A 7BL. Change date: 2020-06-17. |
2020-06-17 |
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Address. Old address: 50 Broadway London SW1H 0BL. New address: 1 Bartholomew Close London EC1A 7BL. Change date: 2020-06-10. |
2020-06-10 |
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Confirmation statement. Statement with updates. |
2020-03-16 |
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Capital. Capital allotment shares. |
2020-03-16 |
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Accounts. Accounts type total exemption full. |
2019-12-05 |
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Confirmation statement. Statement with updates. |
2019-08-13 |
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Officers. Officer name: Mr Jawad Harb. Appointment date: 2019-02-21. |
2019-05-23 |
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Officers. Termination date: 2018-12-31. Officer name: David John Lerrier Godfray. |
2019-03-06 |
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Accounts. Accounts type total exemption full. |
2019-01-02 |
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Confirmation statement. Statement with updates. |
2018-08-07 |
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Capital. Capital allotment shares. |
2018-08-07 |
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Accounts. Accounts type total exemption full. |
2017-12-05 |
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Confirmation statement. Statement with updates. |
2017-07-31 |
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Capital. Capital allotment shares. |
2017-07-31 |
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Accounts. Accounts type total exemption full. |
2016-11-10 |
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Confirmation statement. Statement with updates. |
2016-08-09 |
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Accounts. Accounts type total exemption full. |
2015-11-02 |
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Annual return. With made up date full list shareholders. |
2015-08-18 |
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Officers. Appointment date: 2015-06-16. Officer name: Nicholas Hugh Griffiths. |
2015-06-23 |
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Officers. Appointment date: 2015-06-16. Officer name: Bryan Mayou. |
2015-06-23 |
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Officers. Termination date: 2015-04-28. Officer name: Charles Alexander Fellowes. |
2015-04-29 |
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Officers. Termination date: 2015-04-20. Officer name: Stephen Lionel Rose. |
2015-04-20 |
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Accounts. Accounts type total exemption full. |
2014-12-05 |
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Annual return. With made up date full list shareholders. |
2014-08-12 |
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Capital. Capital allotment shares. |
2014-03-25 |
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Accounts. Accounts type total exemption full. |
2014-01-04 |
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Annual return. With made up date full list shareholders. |
2013-08-27 |
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Capital. Capital allotment shares. |
2013-02-08 |
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Accounts. Accounts type total exemption full. |
2012-11-19 |
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Capital. Capital allotment shares. |
2012-10-22 |
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Capital. Capital allotment shares. |
2012-09-20 |
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Annual return. With made up date full list shareholders. |
2012-08-07 |
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Capital. Capital allotment shares. |
2012-05-18 |
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Resolution. Description: Resolutions. |
2012-05-15 |
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