Accounts. Accounts type small. |
2024-01-18 |
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Confirmation statement. Statement with no updates. |
2023-10-23 |
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Accounts. Accounts type small. |
2023-01-03 |
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Confirmation statement. Statement with no updates. |
2022-10-19 |
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Officers. Officer name: Ms Julie Hong Nhan Ngo. Appointment date: 2022-05-19. |
2022-05-26 |
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Officers. Appointment date: 2022-05-05. Officer name: Ms Natalie Krystyna Evans. |
2022-05-05 |
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Officers. Termination date: 2022-05-05. Officer name: Julie Hong Nhan Ngo. |
2022-05-05 |
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Accounts. Accounts type small. |
2021-12-30 |
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Confirmation statement. Statement with no updates. |
2021-10-22 |
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Address. Old address: 104 Park Street London W1K 6NF. Change date: 2021-08-09. New address: 12 Conduit Street London, W1S 2XH. |
2021-08-09 |
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Officers. Officer name: Julie Hong Nhan Ngo. Appointment date: 2021-03-08. |
2021-03-08 |
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Officers. Officer name: Natalie Krystyna Evans. Termination date: 2021-03-08. |
2021-03-08 |
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Accounts. Accounts type small. |
2021-02-19 |
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Confirmation statement. Statement with no updates. |
2020-10-27 |
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Accounts. Accounts type small. |
2019-12-23 |
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Confirmation statement. Statement with no updates. |
2019-10-23 |
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Officers. Termination date: 2019-08-05. Officer name: Robert Martin Davis. |
2019-08-06 |
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Officers. Officer name: Lesley Susan Watkins. Termination date: 2019-03-31. |
2019-04-15 |
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Officers. Officer name: Ms Natalie Krystyna Evans. Appointment date: 2019-02-01. |
2019-02-01 |
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Officers. Termination date: 2019-02-01. Officer name: Lesley Susan Watkins. |
2019-02-01 |
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Accounts. Accounts type small. |
2019-01-15 |
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Confirmation statement. Statement with no updates. |
2018-10-16 |
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Accounts. Accounts type small. |
2018-02-28 |
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Officers. Appointment date: 2018-01-11. Officer name: Mr Robert Martin Davis. |
2018-01-11 |
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Confirmation statement. Statement with no updates. |
2017-10-17 |
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Accounts. Accounts type small. |
2017-02-28 |
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Confirmation statement. Statement with updates. |
2016-10-18 |
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Accounts. Accounts type small. |
2016-04-18 |
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Annual return. With made up date full list shareholders. |
2015-11-03 |
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Accounts. Accounts type small. |
2015-03-03 |
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Annual return. With made up date full list shareholders. |
2014-11-06 |
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Accounts. Accounts type small. |
2014-05-08 |
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Capital. Capital allotment shares. |
2014-02-12 |
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Resolution. Description: Resolutions. |
2014-02-12 |
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Annual return. With made up date full list shareholders. |
2013-10-21 |
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Accounts. Accounts type small. |
2013-03-14 |
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Annual return. With made up date full list shareholders. |
2012-11-02 |
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Officers. Officer name: Mr Kenneth Edwards. |
2012-08-09 |
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Officers. Officer name: Diane Seymour-Williams. |
2012-08-06 |
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Accounts. Accounts type small. |
2012-03-09 |
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Annual return. With made up date full list shareholders. |
2011-11-02 |
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Accounts. Accounts type small. |
2011-03-17 |
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Annual return. With made up date full list shareholders. |
2010-11-05 |
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Officers. Change date: 2010-08-13. Officer name: Susan Rebecca Mcdonald. |
2010-09-02 |
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Officers. Officer name: Mr Arthur John Glencross. Change date: 2010-08-13. |
2010-09-02 |
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Accounts. Accounts type small. |
2010-01-21 |
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Annual return. With made up date full list shareholders. |
2009-11-24 |
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Officers. Change date: 2009-10-14. Officer name: Lesley Susan Watkins. |
2009-11-24 |
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Officers. Change date: 2009-11-14. Officer name: Diane Seymour-Williams. |
2009-11-24 |
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Accounts. Accounts type full. |
2009-01-31 |
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