Address. Change date: 2023-11-09. New address: The Studio Kempson Road London SW6 4PU. Old address: 23 the Drive London E4 7AJ England. |
2023-11-09 |
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Confirmation statement. Statement with no updates. |
2023-10-24 |
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Accounts. Accounts type micro entity. |
2023-06-19 |
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Confirmation statement. Statement with no updates. |
2022-10-26 |
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Accounts. Accounts type micro entity. |
2022-06-30 |
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Confirmation statement. Statement with no updates. |
2021-10-20 |
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Accounts. Accounts type unaudited abridged. |
2021-06-29 |
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Officers. Termination date: 2021-03-31. Officer name: Clair James. |
2021-03-31 |
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Officers. Officer name: George Wiliam Mclean. Termination date: 2021-03-31. |
2021-03-31 |
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Officers. Termination date: 2021-03-31. Officer name: Clair James. |
2021-03-31 |
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Officers. Officer name: John Gordon Frederick Flack. Termination date: 2021-03-31. |
2021-03-31 |
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Officers. Appointment date: 2021-03-31. Officer name: Mr Nicholas Philip Giles. |
2021-03-31 |
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Address. Old address: 7th Floor 21 Bryanston Street London W1H 7PR. Change date: 2021-03-19. New address: 23 the Drive London E4 7AJ. |
2021-03-19 |
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Accounts. Change account reference date company previous extended. |
2020-12-22 |
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Confirmation statement. Statement with no updates. |
2020-10-21 |
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Officers. Appointment date: 2020-04-02. Officer name: Hon Capt Adam Peter Gosling. |
2020-04-08 |
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Officers. Officer name: Gordon Layton. Termination date: 2020-03-31. |
2020-04-05 |
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Accounts. Accounts type small. |
2019-12-17 |
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Confirmation statement. Statement with no updates. |
2019-10-24 |
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Officers. Termination date: 2019-09-16. Officer name: Frederick Donald Gosling. |
2019-09-26 |
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Accounts. Accounts type small. |
2018-11-27 |
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Confirmation statement. Statement with no updates. |
2018-10-31 |
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Officers. Officer name: Mr George Wiliam Mclean. Appointment date: 2018-05-01. |
2018-05-02 |
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Officers. Officer name: Mr Gordon Layton. Appointment date: 2018-04-01. |
2018-04-03 |
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Officers. Officer name: Gordon Layton. Termination date: 2018-03-31. |
2018-04-03 |
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Accounts. Accounts type small. |
2017-11-15 |
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Confirmation statement. Statement with no updates. |
2017-10-27 |
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Officers. Officer name: Ronald Frank Hobson. Termination date: 2017-04-22. |
2017-05-04 |
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Confirmation statement. Statement with updates. |
2016-10-27 |
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Accounts. Accounts type small. |
2016-10-13 |
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Accounts. Accounts type small. |
2016-01-06 |
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Annual return. With made up date full list shareholders. |
2015-11-09 |
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Annual return. With made up date full list shareholders. |
2014-11-03 |
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Accounts. Accounts type small. |
2014-09-23 |
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Annual return. With made up date full list shareholders. |
2013-11-13 |
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Accounts. Accounts type small. |
2013-08-19 |
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Accounts. Accounts type small. |
2012-12-06 |
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Annual return. With made up date full list shareholders. |
2012-11-08 |
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Annual return. With made up date full list shareholders. |
2011-11-02 |
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Accounts. Accounts type small. |
2011-08-16 |
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Annual return. With made up date full list shareholders. |
2010-11-02 |
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Accounts. Accounts type small. |
2010-10-18 |
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Annual return. With made up date full list shareholders. |
2009-10-29 |
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Officers. Change date: 2009-10-01. Officer name: Rear Admiral Sir Frederick Donald Gosling. |
2009-10-29 |
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Officers. Officer name: Sir Ronald Frank Hobson. Change date: 2009-10-01. |
2009-10-29 |
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Officers. Officer name: John Gordon Frederick Flack. Change date: 2009-10-01. |
2009-10-29 |
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Officers. Change date: 2009-10-01. Officer name: Clair James. |
2009-10-27 |
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Officers. Change date: 2009-10-01. Officer name: Clair James. |
2009-10-27 |
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Officers. Officer name: Gordon Layton. Change date: 2009-10-01. |
2009-10-27 |
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Accounts. Accounts type small. |
2009-09-14 |
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