Accounts. Accounts type full. |
2023-10-03 |
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Confirmation statement. Statement with no updates. |
2023-03-21 |
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Accounts. Accounts type full. |
2022-12-07 |
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Officers. Officer name: Peter William Stone. Termination date: 2022-12-01. |
2022-12-01 |
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Officers. Officer name: Mr Elliot James Bennett. Appointment date: 2022-12-01. |
2022-12-01 |
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Confirmation statement. Statement with no updates. |
2022-03-21 |
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Officers. Appointment date: 2022-01-01. Officer name: Mr Luke Anthony Saunders. |
2022-01-05 |
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Accounts. Accounts type full. |
2021-10-06 |
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Officers. Officer name: Matthew Selley. Termination date: 2021-06-25. |
2021-06-25 |
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Confirmation statement. Statement with no updates. |
2021-03-19 |
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Accounts. Accounts type full. |
2020-10-01 |
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Confirmation statement. Statement with no updates. |
2020-03-19 |
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Accounts. Accounts type full. |
2019-09-09 |
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Confirmation statement. Statement with no updates. |
2019-03-19 |
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Accounts. Accounts type full. |
2018-09-07 |
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Confirmation statement. Statement with no updates. |
2018-03-19 |
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Accounts. Accounts type full. |
2017-09-13 |
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Officers. Officer name: Timothy Nicholas Gillbanks. Termination date: 2017-03-31. |
2017-04-03 |
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Confirmation statement. Statement with updates. |
2017-03-20 |
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Officers. Appointment date: 2016-11-08. Officer name: Mr Matthew Selley. |
2016-11-08 |
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Officers. Officer name: Richard John Moore. Termination date: 2016-10-13. |
2016-10-13 |
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Accounts. Accounts type full. |
2016-09-09 |
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Officers. Officer name: Mr Richard John Moore. Appointment date: 2016-05-12. |
2016-05-18 |
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Officers. Termination date: 2016-04-29. Officer name: Campbell David Fleming. |
2016-05-05 |
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Annual return. With made up date full list shareholders. |
2016-03-21 |
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Accounts. Accounts type full. |
2015-09-22 |
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Address. New address: Cannon Place 78 Cannon Street London EC4N 6AG. Change date: 2015-03-27. Old address: 60 St Mary Axe London EC3A 8JQ. |
2015-03-27 |
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Annual return. With made up date full list shareholders. |
2015-03-20 |
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Officers. Appointment date: 2014-12-10. Officer name: Mr Peter Stone. |
2014-12-10 |
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Accounts. Accounts type full. |
2014-09-23 |
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Officers. Officer name: Philip Reed. |
2014-07-01 |
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Annual return. With made up date full list shareholders. |
2014-03-20 |
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Accounts. Accounts type full. |
2013-09-13 |
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Annual return. With made up date full list shareholders. |
2013-03-20 |
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Officers. Officer name: Crispin Henderson. |
2013-03-04 |
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Officers. Officer name: Mr Crispin John Henderson. Change date: 2012-11-05. |
2012-11-05 |
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Accounts. Accounts type full. |
2012-09-13 |
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Annual return. With made up date full list shareholders. |
2012-03-20 |
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Miscellaneous. Description: Section 521. |
2011-11-23 |
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Accounts. Accounts type full. |
2011-09-22 |
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Annual return. With made up date full list shareholders. |
2011-03-21 |
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Officers. Officer name: Campbell David Fleming. |
2010-12-29 |
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Officers. Officer name: John Devine. |
2010-12-10 |
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Accounts. Accounts type full. |
2010-09-17 |
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Annual return. With made up date full list shareholders. |
2010-03-19 |
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Officers. Officer name: Alan Kaye. Change date: 2009-12-01. |
2010-01-21 |
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Officers. Officer name: Mr Timothy Nicholas Gillbanks. Change date: 2009-12-01. |
2010-01-14 |
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Officers. Officer name: Mr Crispin John Henderson. Change date: 2009-12-01. |
2010-01-14 |
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Officers. Officer name: Mr John Devine. Change date: 2009-12-01. |
2010-01-14 |
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Officers. Officer name: Mr Philip James William Reed. Change date: 2009-12-10. |
2009-12-11 |
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