Confirmation statement. Statement with no updates. |
2023-08-31 |
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Accounts. Accounts type unaudited abridged. |
2023-05-27 |
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Gazette. Gazette filings brought up to date. |
2022-12-01 |
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Accounts. Accounts type unaudited abridged. |
2022-11-30 |
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Dissolution. Dissolved compulsory strike off suspended. |
2022-11-15 |
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Gazette. Gazette notice compulsory. |
2022-10-25 |
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Confirmation statement. Statement with no updates. |
2022-08-31 |
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Accounts. Accounts type unaudited abridged. |
2022-03-22 |
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Confirmation statement. Statement with no updates. |
2021-09-16 |
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Confirmation statement. Statement with no updates. |
2020-09-24 |
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Persons with significant control. Change date: 2020-08-30. Psc name: Mr Stephen Kelly. |
2020-09-24 |
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Accounts. Accounts type unaudited abridged. |
2020-06-01 |
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Confirmation statement. Statement with updates. |
2019-09-03 |
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Accounts. Accounts type unaudited abridged. |
2019-05-30 |
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Resolution. Description: Resolutions. |
2019-03-08 |
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Officers. Officer name: Barrie John Dunning. Termination date: 2019-01-31. |
2019-03-07 |
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Persons with significant control. Cessation date: 2019-01-31. Psc name: Bm 2020 Limited. |
2019-03-07 |
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Persons with significant control. Psc name: Stephen Kelly. Notification date: 2019-01-31. |
2019-03-07 |
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Officers. Officer name: Peter Loring Drown. Termination date: 2019-01-31. |
2019-03-07 |
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Officers. Termination date: 2019-01-31. Officer name: Nigel Jeremy Izod Haigh. |
2019-03-07 |
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Officers. Termination date: 2019-01-31. Officer name: Paul Francis Jackson. |
2019-03-07 |
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Officers. Termination date: 2019-01-31. Officer name: Paul Kerr Ashton. |
2019-03-07 |
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Officers. Termination date: 2019-01-31. Officer name: Richard Stephen Thacker. |
2019-03-07 |
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Accounts. Accounts type unaudited abridged. |
2019-03-04 |
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Gazette. Gazette filings brought up to date. |
2019-01-16 |
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Gazette. Gazette notice compulsory. |
2019-01-15 |
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Confirmation statement. Statement with no updates. |
2018-08-31 |
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Officers. Change date: 2018-06-01. Officer name: Mr Stephen Kelly. |
2018-08-31 |
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Officers. Change date: 2018-06-01. Officer name: Mr Stephen Kelly. |
2018-08-31 |
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Accounts. Change account reference date company previous shortened. |
2018-08-20 |
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Accounts. Change account reference date company previous shortened. |
2018-05-30 |
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Confirmation statement. Statement with no updates. |
2017-09-01 |
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Accounts. Accounts type total exemption small. |
2017-05-31 |
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Confirmation statement. Statement with updates. |
2016-10-24 |
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Address. Old address: 1 Saint Andrews Hill London EC4V 5BY. Change date: 2016-08-18. New address: 82 st John Street London EC1M 4JN. |
2016-08-18 |
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Officers. Appointment date: 2016-08-05. Officer name: Richard Stephen Thacker. |
2016-08-18 |
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Officers. Officer name: Mr Paul Francis Jackson. Appointment date: 2016-08-05. |
2016-08-18 |
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Officers. Appointment date: 2016-08-05. Officer name: Barrie John Dunning. |
2016-08-18 |
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Officers. Appointment date: 2016-08-05. Officer name: Mr Paul Kerr Ashton. |
2016-08-18 |
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Officers. Appointment date: 2016-08-05. Officer name: Peter Loring Drown. |
2016-08-18 |
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Officers. Appointment date: 2016-08-05. Officer name: Mr Nigel Jeremy Izod Haigh. |
2016-08-18 |
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Officers. Termination date: 2016-07-27. Officer name: Stephen Hay. |
2016-08-18 |
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Accounts. Accounts type total exemption small. |
2016-06-08 |
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Annual return. With made up date full list shareholders. |
2015-10-22 |
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Accounts. Accounts type total exemption small. |
2015-06-08 |
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Annual return. With made up date full list shareholders. |
2014-10-10 |
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Accounts. Accounts type total exemption small. |
2014-07-08 |
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Annual return. With made up date full list shareholders. |
2013-11-19 |
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Accounts. Accounts type total exemption small. |
2013-07-05 |
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Annual return. With made up date full list shareholders. |
2012-10-15 |
View Report |