Accounts. Accounts type total exemption full. |
2023-06-09 |
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Confirmation statement. Statement with updates. |
2023-06-07 |
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Accounts. Accounts type total exemption full. |
2022-09-14 |
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Confirmation statement. Statement with no updates. |
2022-06-22 |
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Officers. Officer name: City Cas Secretaries Ltd. Appointment date: 2022-03-17. |
2022-05-19 |
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Officers. Officer name: Br Registrars Limited. Termination date: 2022-03-17. |
2022-05-19 |
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Address. Old address: 3rd Floor 107-109 Great Portland Street London W1W 6QG. New address: C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF. Change date: 2022-05-05. |
2022-05-05 |
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Accounts. Accounts type total exemption full. |
2021-09-04 |
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Confirmation statement. Statement with updates. |
2021-06-03 |
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Accounts. Accounts type total exemption full. |
2021-02-20 |
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Confirmation statement. Statement with no updates. |
2020-10-06 |
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Officers. Officer name: Mrs Ann Vollum. Appointment date: 2019-12-22. |
2020-02-27 |
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Officers. Termination date: 2019-12-22. Officer name: Walter Lars Vollum. |
2020-02-27 |
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Officers. Officer name: Michael Nicholas Papaioannou. Termination date: 2019-11-14. |
2020-01-31 |
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Persons with significant control. Notification date: 2019-11-14. Psc name: Alexandre Antoine Edouard Yves Athanassiadis & Marie Martine Eric Georgy. |
2020-01-30 |
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Persons with significant control. Psc name: Michael Nicholas Papaioannou. Cessation date: 2019-11-14. |
2020-01-30 |
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Officers. Officer name: Marie Martine Eric Georgy. Appointment date: 2019-11-14. |
2020-01-30 |
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Confirmation statement. Statement with no updates. |
2019-10-08 |
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Accounts. Accounts type total exemption full. |
2019-06-11 |
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Confirmation statement. Statement with no updates. |
2018-09-28 |
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Accounts. Accounts type total exemption full. |
2018-07-19 |
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Confirmation statement. Statement with no updates. |
2017-10-03 |
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Accounts. Accounts type total exemption full. |
2017-06-16 |
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Confirmation statement. Statement with updates. |
2016-10-20 |
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Accounts. Accounts type total exemption full. |
2016-06-23 |
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Annual return. With made up date full list shareholders. |
2015-10-08 |
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Accounts. Accounts type total exemption full. |
2015-06-25 |
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Annual return. With made up date full list shareholders. |
2014-10-07 |
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Accounts. Accounts type total exemption full. |
2014-08-11 |
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Officers. Officer name: Carol Ann Leigh. Appointment date: 2014-02-14. |
2014-07-31 |
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Officers. Termination date: 2014-02-14. Officer name: James Bernard Leigh. |
2014-07-31 |
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Annual return. With made up date full list shareholders. |
2013-09-24 |
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Accounts. Accounts type total exemption full. |
2013-08-12 |
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Officers. Change date: 2012-11-22. Officer name: Br Registrars Limited. |
2013-02-05 |
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Address. Old address: 3Rd Floor 10 Argyle Street London W1F 7TQ. Change date: 2012-11-22. |
2012-11-22 |
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Annual return. With made up date full list shareholders. |
2012-10-30 |
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Accounts. Accounts type total exemption full. |
2012-10-30 |
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Officers. Officer name: Br Registrars Limited. |
2012-10-26 |
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Officers. Officer name: Bedford Row Registrars Limited. |
2012-10-25 |
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Annual return. With made up date full list shareholders. |
2011-09-29 |
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Accounts. Accounts type total exemption full. |
2011-06-24 |
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Annual return. With made up date full list shareholders. |
2010-10-25 |
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Accounts. Accounts type total exemption full. |
2010-06-21 |
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Accounts. Accounts type total exemption full. |
2010-02-15 |
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Annual return. With made up date full list shareholders. |
2009-11-30 |
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Annual return. Legacy. |
2008-10-16 |
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Officers. Description: Secretary's change of particulars / bedford row registrars LIMITED / 24/10/2007. |
2008-10-16 |
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Address. Description: Location of register of members. |
2008-10-16 |
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Accounts. Accounts type total exemption full. |
2008-05-08 |
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Address. Description: Registered office changed on 18/12/07 from: 6 claridge house 32 davies street london W1K 4ND. |
2007-12-18 |
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