Officers. Appointment date: 2024-02-27. Officer name: Ms Ana Tomova Tomova. |
2024-02-27 |
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Officers. Termination date: 2024-02-27. Officer name: Stephen Jeffrey Darrington. |
2024-02-27 |
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Confirmation statement. Statement with no updates. |
2023-12-21 |
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Accounts. Legacy. |
2023-09-12 |
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Other. Description: Notice of agreement to exemption from filing of accounts for period ending 31/12/22. |
2023-09-12 |
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Other. Description: Filing exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-09-12 |
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Confirmation statement. Statement with no updates. |
2022-12-21 |
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Accounts. Accounts type full. |
2022-07-22 |
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Confirmation statement. Statement with no updates. |
2021-12-23 |
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Officers. Termination date: 2021-11-10. Officer name: James Robert Thomas. |
2021-11-10 |
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Accounts. Accounts type full. |
2021-09-04 |
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Officers. Termination date: 2021-03-31. Officer name: Alastair William Muirhead. |
2021-04-01 |
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Confirmation statement. Statement with no updates. |
2020-12-22 |
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Accounts. Accounts type full. |
2020-10-30 |
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Confirmation statement. Statement with no updates. |
2020-01-06 |
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Accounts. Accounts type full. |
2019-09-10 |
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Confirmation statement. Statement with no updates. |
2018-12-21 |
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Accounts. Accounts type full. |
2018-05-02 |
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Confirmation statement. Statement with no updates. |
2018-01-03 |
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Accounts. Accounts type full. |
2017-08-08 |
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Confirmation statement. Statement with updates. |
2017-01-03 |
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Address. Old address: 3rd Floor 25 Bedford Street London WC2E 9ES. Change date: 2016-08-15. New address: 10th Floor, 123 Victoria Street London SW1E 6DE. |
2016-08-15 |
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Accounts. Accounts type full. |
2016-07-01 |
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Annual return. With made up date full list shareholders. |
2016-01-18 |
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Officers. Change date: 2015-06-10. Officer name: Kevin Keck. |
2016-01-18 |
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Officers. Officer name: John Simon Rastrick. Termination date: 2015-07-23. |
2016-01-18 |
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Accounts. Accounts type full. |
2015-08-24 |
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Annual return. With made up date full list shareholders. |
2015-01-15 |
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Officers. Change date: 2014-01-01. Officer name: Mr Philip Hugh Lenon. |
2015-01-15 |
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Accounts. Accounts type full. |
2014-09-06 |
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Officers. Officer name: James Graham. |
2014-04-29 |
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Annual return. With made up date full list shareholders. |
2014-01-22 |
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Officers. Officer name: Mr David Burns. Change date: 2012-07-01. |
2014-01-22 |
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Accounts. Accounts type full. |
2013-05-14 |
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Annual return. With made up date full list shareholders. |
2013-03-06 |
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Officers. Officer name: Andrew Deakin. |
2013-03-05 |
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Officers. Change date: 2011-10-01. Officer name: Philip Hugh Lenon. |
2013-03-05 |
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Officers. Change date: 2012-01-01. Officer name: Mr David Burns. |
2013-03-04 |
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Auditors. Auditors resignation company. |
2013-01-24 |
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Officers. Change date: 2012-12-01. Officer name: Mr David Burns. |
2013-01-08 |
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Officers. Officer name: Philip Hugh Lenon. Change date: 2012-01-01. |
2013-01-07 |
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Officers. Officer name: Andrew Deakin. |
2013-01-07 |
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Address. Old address: C/O Steve Darrington 33 Glasshouse Street London W1B 5DG England. |
2013-01-07 |
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Officers. Officer name: Mr James Graham. |
2012-12-20 |
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Officers. Officer name: Mr John Simon Rastrick. |
2012-12-19 |
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Auditors. Auditors resignation company. |
2012-12-18 |
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Officers. Change date: 2012-09-01. Officer name: Mr David Burns. |
2012-11-30 |
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Accounts. Accounts type full. |
2012-09-10 |
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Officers. Officer name: David Gregson. |
2012-07-10 |
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Address. Change date: 2012-05-08. Old address: 5Th Floor 33 Glasshouse Street London W1B 5DG. |
2012-05-08 |
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