Gazette. Gazette filings brought up to date. |
2023-12-23 |
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Accounts. Accounts type dormant. |
2023-12-20 |
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Confirmation statement. Statement with no updates. |
2023-12-20 |
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Gazette. Gazette notice compulsory. |
2023-11-14 |
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Confirmation statement. Statement with no updates. |
2022-10-25 |
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Accounts. Accounts type dormant. |
2022-10-25 |
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Confirmation statement. Statement with no updates. |
2021-11-06 |
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Accounts. Accounts type dormant. |
2021-11-04 |
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Accounts. Accounts type dormant. |
2021-03-16 |
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Confirmation statement. Statement with no updates. |
2020-11-13 |
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Officers. Officer name: Mr Gavin Hilary Sathianathan. Appointment date: 2020-10-13. |
2020-10-13 |
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Officers. Officer name: Phillip Reeves Knyght. Termination date: 2020-10-13. |
2020-10-13 |
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Accounts. Accounts type dormant. |
2020-01-02 |
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Confirmation statement. Statement with no updates. |
2019-11-07 |
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Accounts. Accounts type dormant. |
2019-01-05 |
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Confirmation statement. Statement with no updates. |
2018-10-31 |
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Officers. Appointment date: 2018-07-12. Officer name: Mr Phillip Reeves Knyght. |
2018-07-19 |
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Officers. Termination date: 2018-06-28. Officer name: Andrew Macgregor Mackenzie. |
2018-06-28 |
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Accounts. Accounts type dormant. |
2017-12-19 |
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Confirmation statement. Statement with updates. |
2017-10-19 |
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Accounts. Accounts type dormant. |
2017-02-06 |
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Confirmation statement. Statement with updates. |
2016-11-09 |
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Officers. Officer name: Mr Andrew Macgregor Mackenzie. Change date: 2015-01-01. |
2016-04-08 |
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Accounts. Accounts type total exemption small. |
2015-12-16 |
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Annual return. With made up date full list shareholders. |
2015-11-19 |
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Accounts. Accounts type total exemption small. |
2014-12-29 |
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Annual return. With made up date. |
2014-11-18 |
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Address. New address: C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW. Change date: 2014-09-16. Old address: , C/O Buckingham Corporate Services Limited, 5th Floor St George' House, Hanover Square, London, W1S 1HS, England. |
2014-09-16 |
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Officers. Officer name: Mr Andrew Macgregor Mackenzie. Change date: 2014-07-04. |
2014-09-02 |
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Officers. Officer name: Mr Bernard Michael Sumner. |
2014-02-20 |
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Officers. Officer name: Neil Miller. |
2014-02-20 |
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Capital. Date: 2013-12-03. |
2013-12-17 |
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Resolution. Description: Resolutions. |
2013-12-17 |
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Accounts. Accounts type full. |
2013-11-13 |
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Annual return. With made up date. |
2013-10-09 |
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Document replacement. Made up date: 2012-08-28. Form type: AR01. |
2013-10-07 |
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Accounts. Change account reference date company current extended. |
2013-06-04 |
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Address. Old address: , C/O C/O Buckingham Corporate Services Limited, 42 Welbeck Street, London, W1G 8DU, United Kingdom. Change date: 2013-05-30. |
2013-05-30 |
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Officers. Officer name: Mr Andrew Macgregor Mackenzie. |
2013-05-16 |
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Officers. Officer name: Simon Barrell. |
2013-04-02 |
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Annual return. With made up date full list shareholders. |
2012-09-13 |
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Accounts. Accounts type full. |
2012-07-05 |
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Auditors. Auditors resignation company. |
2012-07-04 |
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Document replacement. Made up date: 2010-08-28. Form type: AR01. |
2012-04-26 |
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Annual return. With made up date full list shareholders. |
2012-04-17 |
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Gazette. Gazette filings brought up to date. |
2012-04-14 |
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Officers. Officer name: Mr Simon Gregory Burrell. Change date: 2012-04-05. |
2012-04-05 |
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Officers. Officer name: Robert Allen. |
2012-04-03 |
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Officers. Officer name: Mr Simon Gregory Burrell. |
2012-04-03 |
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Address. Change date: 2012-03-29. Old address: , 3 Wimpole Street, London, W1G 9SQ, United Kingdom. |
2012-03-29 |
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