|
Accounts. Accounts type full. |
2023-10-12 |
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|
Confirmation statement. Statement with no updates. |
2023-07-17 |
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|
Officers. Appointment date: 2023-03-01. Officer name: Faith Penhale. |
2023-03-01 |
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|
Accounts. Accounts type full. |
2023-01-06 |
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|
Confirmation statement. Statement with no updates. |
2022-07-26 |
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|
Officers. Termination date: 2022-07-07. Officer name: Jennifer Borgars. |
2022-07-13 |
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|
Accounts. Accounts type full. |
2021-08-12 |
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|
Confirmation statement. Statement with no updates. |
2021-07-26 |
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|
Accounts. Accounts type full. |
2020-10-15 |
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|
Confirmation statement. Statement with no updates. |
2020-07-17 |
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|
Accounts. Accounts type full. |
2019-07-31 |
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|
Confirmation statement. Statement with no updates. |
2019-07-17 |
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|
Accounts. Accounts type full. |
2019-02-20 |
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|
Confirmation statement. Statement with no updates. |
2018-07-30 |
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|
Address. New address: 6 Ramillies Street London W1F 7TY. |
2018-07-17 |
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|
Officers. Officer name: Mrs Jennifer Borgars. Appointment date: 2018-06-01. |
2018-06-04 |
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|
Accounts. Accounts type full. |
2017-09-28 |
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|
Confirmation statement. Statement with no updates. |
2017-07-17 |
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|
Persons with significant control. Change date: 2016-04-06. Psc name: Mr Jerome Pierre Seydoux. |
2017-07-17 |
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|
Officers. Officer name: Mh Secretaries Limited. Termination date: 2017-03-31. |
2017-04-13 |
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|
Accounts. Accounts type full. |
2016-09-18 |
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|
Confirmation statement. Statement with updates. |
2016-07-21 |
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|
Accounts. Accounts type full. |
2015-10-09 |
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|
Annual return. With made up date full list shareholders. |
2015-07-17 |
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|
Accounts. Accounts type full. |
2014-08-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-17 |
View Report |
|
Accounts. Accounts type full. |
2013-08-20 |
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|
Annual return. With made up date full list shareholders. |
2013-07-17 |
View Report |
|
Officers. Officer name: Francois Ivernel. |
2013-06-06 |
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|
Accounts. Accounts type full. |
2012-07-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-07-17 |
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|
Accounts. Accounts type full. |
2011-10-03 |
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|
Annual return. With made up date full list shareholders. |
2011-07-26 |
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|
Officers. Officer name: Michel Crepon. |
2011-06-06 |
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|
Accounts. Accounts type full. |
2010-09-27 |
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|
Annual return. With made up date full list shareholders. |
2010-07-26 |
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|
Officers. Officer name: Mh Secretaries Limited. Change date: 2010-07-17. |
2010-07-26 |
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|
Officers. Change date: 2010-07-17. Officer name: Mr Cameron Robert Mccracken. |
2010-07-26 |
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|
Officers. Change date: 2010-07-17. Officer name: Michel Claude Andre Crepon. |
2010-07-26 |
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|
Officers. Change date: 2010-07-17. Officer name: Pierre Du Plessis. |
2010-07-26 |
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|
Officers. Officer name: Francois Ivernel. Change date: 2010-07-17. |
2010-07-26 |
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|
Officers. Change date: 2010-07-17. Officer name: Mr James Clarke. |
2010-07-26 |
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|
Address. Old address: Kent House Market Place London W1W 8AR. Change date: 2009-12-14. |
2009-12-14 |
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|
Address. Move registers to sail company. |
2009-10-27 |
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|
Address. Change sail address company. |
2009-10-27 |
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|
Accounts. Accounts type full. |
2009-10-20 |
View Report |
|
Annual return. Legacy. |
2009-07-20 |
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|
Accounts. Accounts type full. |
2008-11-01 |
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|
Annual return. Legacy. |
2008-08-01 |
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|
Address. Description: Location of register of members. |
2008-08-01 |
View Report |
