Confirmation statement. Statement with no updates. |
2024-03-21 |
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Officers. Change date: 2023-11-24. Officer name: William Edward Lewis. |
2024-01-23 |
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Officers. Change date: 2023-11-24. Officer name: William Edward Lewis. |
2024-01-23 |
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Accounts. Accounts type full. |
2023-08-09 |
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Confirmation statement. Statement with no updates. |
2023-03-30 |
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Accounts. Accounts type full. |
2022-07-06 |
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Officers. Officer name: William Edward Lewis. Appointment date: 2022-07-01. |
2022-07-05 |
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Officers. Officer name: Muhammad Ahmed Anwer. Termination date: 2022-07-01. |
2022-07-05 |
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Confirmation statement. Statement with no updates. |
2022-03-28 |
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Accounts. Accounts type full. |
2021-10-07 |
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Confirmation statement. Statement with no updates. |
2021-04-15 |
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Accounts. Accounts type full. |
2020-10-27 |
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Confirmation statement. Statement with no updates. |
2020-03-31 |
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Officers. Termination date: 2019-11-01. Officer name: Michael John Gregory. |
2019-11-06 |
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Officers. Termination date: 2019-11-01. Officer name: Giles James Frost. |
2019-11-06 |
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Officers. Appointment date: 2019-11-01. Officer name: Mr Daniel Colin Ward. |
2019-11-05 |
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Officers. Officer name: Andrew John Trow. Appointment date: 2019-11-01. |
2019-11-05 |
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Accounts. Accounts type full. |
2019-08-12 |
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Confirmation statement. Statement with no updates. |
2019-03-20 |
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Accounts. Accounts type full. |
2018-06-07 |
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Confirmation statement. Statement with no updates. |
2018-03-21 |
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Persons with significant control. Psc name: Fieldsecond Limited. Change date: 2017-07-31. |
2018-03-16 |
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Officers. Change date: 2017-07-31. Officer name: Mr Muhammad Ahmed Anwer. |
2017-08-02 |
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Officers. Officer name: Ms Amanda Elizabeth Woods. Change date: 2017-07-31. |
2017-08-01 |
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Officers. Officer name: Mr Michael John Gregory. Change date: 2017-07-31. |
2017-08-01 |
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Officers. Officer name: Mr Giles James Frost. Change date: 2017-07-31. |
2017-08-01 |
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Address. Old address: Two London Bridge London SE1 9RA. New address: 3 More London Riverside London SE1 2AQ. Change date: 2017-07-31. |
2017-07-31 |
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Officers. Change date: 2016-10-03. Officer name: Mr Muhammad Ahmed Anwer. |
2017-06-30 |
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Accounts. Accounts type full. |
2017-06-02 |
View Report |
Confirmation statement. Statement with updates. |
2017-03-21 |
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Officers. Change date: 2016-01-31. Officer name: Mr Michael John Gregory. |
2016-09-26 |
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Accounts. Accounts type full. |
2016-08-15 |
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Annual return. With made up date full list shareholders. |
2016-03-21 |
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Accounts. Accounts type full. |
2015-08-18 |
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Annual return. With made up date full list shareholders. |
2015-04-08 |
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Accounts. Accounts type full. |
2014-09-01 |
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Officers. Officer name: Mr Muhammad Ahmed Anwer. Appointment date: 2014-06-30. |
2014-07-25 |
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Officers. Termination date: 2014-07-18. Officer name: Nicholas Raymond Singleton. |
2014-07-23 |
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Annual return. With made up date full list shareholders. |
2014-04-15 |
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Accounts. Accounts type full. |
2013-10-01 |
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Annual return. With made up date full list shareholders. |
2013-03-20 |
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Accounts. Accounts type full. |
2012-11-22 |
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Miscellaneous. Description: Section 519 companies act 2006. |
2012-10-04 |
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Miscellaneous. Description: Section 519. |
2012-09-26 |
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Annual return. With made up date full list shareholders. |
2012-04-10 |
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Officers. Officer name: David Lees. |
2011-07-12 |
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Officers. Officer name: Nicholas Raymond Singleton. |
2011-06-20 |
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Accounts. Accounts type full. |
2011-06-16 |
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Annual return. With made up date full list shareholders. |
2011-03-22 |
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Officers. Officer name: Amanda Elizabeth Woods. |
2011-01-26 |
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