|
Confirmation statement. Statement with no updates. |
2023-12-13 |
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|
Accounts. Accounts type total exemption full. |
2023-09-04 |
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|
Confirmation statement. Statement with updates. |
2022-12-19 |
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|
Accounts. Accounts type total exemption full. |
2022-09-29 |
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|
Capital. Capital allotment shares. |
2022-09-26 |
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Address. Old address: 26 Market Place London W1W 8AN. Change date: 2022-01-14. New address: 91 Wimpole Street London W1G 0EF. |
2022-01-14 |
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Confirmation statement. Statement with no updates. |
2021-12-15 |
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|
Accounts. Accounts type total exemption full. |
2021-09-24 |
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|
Confirmation statement. Statement with updates. |
2020-12-21 |
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|
Accounts. Accounts type total exemption full. |
2020-09-23 |
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|
Confirmation statement. Statement with updates. |
2019-12-19 |
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|
Officers. Officer name: Ms Victoria Phillippa Thompson. Appointment date: 2019-12-06. |
2019-12-19 |
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Capital. Date: 2019-07-05. |
2019-08-22 |
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Capital. Capital variation of rights attached to shares. |
2019-08-22 |
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|
Capital. Capital name of class of shares. |
2019-08-22 |
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|
Incorporation. Memorandum articles. |
2019-08-21 |
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Resolution. Description: Resolutions. |
2019-08-21 |
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Persons with significant control. Notification date: 2019-07-03. Psc name: Aar Eot Trustee Limited (Acting in Its Capacity as Trustee of the Aar Employee Ownership Trust). |
2019-08-12 |
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Officers. Termination date: 2019-07-03. Officer name: Philip Cattell Hudson. |
2019-08-12 |
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Persons with significant control. Psc name: Martin Jones. Cessation date: 2019-07-03. |
2019-08-12 |
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|
Persons with significant control. Cessation date: 2019-07-03. Psc name: Paul Benjamin Phillips. |
2019-08-12 |
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Persons with significant control. Cessation date: 2019-07-03. Psc name: Kerry Marina Glazer. |
2019-08-12 |
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|
Capital. Capital allotment shares. |
2019-08-12 |
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|
Accounts. Accounts type total exemption full. |
2019-06-06 |
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|
Mortgage. Charge number: 1. |
2019-04-03 |
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|
Confirmation statement. Statement with no updates. |
2018-12-20 |
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|
Accounts. Accounts type total exemption full. |
2018-08-06 |
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|
Confirmation statement. Statement with no updates. |
2017-12-19 |
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|
Accounts. Accounts type small. |
2017-06-27 |
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|
Confirmation statement. Statement with updates. |
2016-12-20 |
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|
Officers. Appointment date: 2016-09-14. Officer name: Mr Martin Jones. |
2016-09-14 |
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|
Accounts. Accounts type total exemption full. |
2016-07-04 |
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Annual return. With made up date full list shareholders. |
2015-12-16 |
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|
Accounts. Accounts type total exemption full. |
2015-06-18 |
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|
Annual return. With made up date full list shareholders. |
2014-12-22 |
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|
Officers. Termination date: 2014-01-01. Officer name: John Leslie Libson. |
2014-10-21 |
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|
Accounts. Accounts type total exemption full. |
2014-05-13 |
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|
Annual return. With made up date full list shareholders. |
2013-12-10 |
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|
Officers. Change date: 2013-01-01. Officer name: Paul Benjamin Phillips. |
2013-12-10 |
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|
Officers. Officer name: Kerry Marina Glazer. Change date: 2013-01-01. |
2013-12-10 |
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|
Resolution. Description: Resolutions. |
2013-10-11 |
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|
Accounts. Accounts type total exemption full. |
2013-06-14 |
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|
Annual return. With made up date full list shareholders. |
2012-12-18 |
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|
Officers. Change date: 2012-04-30. Officer name: John Leslie Libson. |
2012-12-18 |
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|
Accounts. Accounts type total exemption small. |
2012-07-04 |
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|
Annual return. With made up date full list shareholders. |
2011-12-13 |
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|
Officers. Change date: 2011-12-13. Officer name: John Leslie Libson. |
2011-12-13 |
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|
Accounts. Accounts type small. |
2011-09-20 |
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|
Annual return. With made up date full list shareholders. |
2010-12-16 |
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|
Accounts. Accounts type small. |
2010-09-24 |
View Report |
