Officers. Officer name: Hannah Thomas. Termination date: 2023-11-05. |
2023-11-07 |
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Officers. Officer name: Jennifer Bowman. Termination date: 2023-11-05. |
2023-11-06 |
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Officers. Officer name: Jennifer Bowman. Termination date: 2023-11-05. |
2023-11-06 |
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Confirmation statement. Statement with no updates. |
2023-10-02 |
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Accounts. Accounts type total exemption full. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2022-10-07 |
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Accounts. Accounts type total exemption full. |
2022-09-28 |
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Officers. Officer name: Jennifer Bowman. Appointment date: 2022-02-27. |
2022-09-27 |
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Officers. Officer name: Abigail Anne Lange. Termination date: 2022-02-27. |
2022-07-13 |
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Officers. Officer name: Jennifer Bowman. Appointment date: 2022-02-27. |
2022-07-12 |
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Officers. Officer name: Abigail Anne Lange. Termination date: 2022-02-27. |
2022-07-12 |
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Confirmation statement. Statement with updates. |
2021-10-07 |
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Accounts. Accounts type total exemption full. |
2021-09-27 |
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Officers. Termination date: 2021-01-07. Officer name: William John Howard. |
2021-02-03 |
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Officers. Officer name: Eric Couffignals. Termination date: 2020-12-15. |
2021-02-03 |
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Accounts. Accounts type total exemption full. |
2020-10-08 |
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Confirmation statement. Statement with no updates. |
2020-10-07 |
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Officers. Officer name: Jane Louise Manley. Appointment date: 2020-01-12. |
2020-03-03 |
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Officers. Appointment date: 2020-01-12. Officer name: Abigail Anne Lange. |
2020-03-03 |
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Confirmation statement. Statement with no updates. |
2019-10-07 |
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Accounts. Accounts type total exemption full. |
2019-09-23 |
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Officers. Termination date: 2019-02-05. Officer name: Christophe Andre Nicolas Parrot. |
2019-09-16 |
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Address. New address: Energique Anstey Lane Alton Hampshire GU34 2NB. Old address: 74 Rosebank Holyport Road London SW6 6LJ. Change date: 2019-06-24. |
2019-06-24 |
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Officers. Officer name: Miss Hannah Thomas. Appointment date: 2019-02-05. |
2019-03-01 |
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Confirmation statement. Statement with updates. |
2018-11-05 |
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Accounts. Accounts type total exemption full. |
2018-09-25 |
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Confirmation statement. Statement with updates. |
2017-11-29 |
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Accounts. Accounts type total exemption full. |
2017-10-30 |
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Confirmation statement. Statement with updates. |
2016-11-03 |
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Accounts. Accounts type total exemption small. |
2016-09-22 |
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Officers. Officer name: Ms Abigail Anne Lange. Appointment date: 2015-12-11. |
2015-12-11 |
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Annual return. With made up date full list shareholders. |
2015-12-11 |
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Officers. Officer name: Veritas Estate Management. Termination date: 2015-12-11. |
2015-12-11 |
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Accounts. Accounts type total exemption small. |
2015-09-28 |
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Address. Change date: 2015-06-08. New address: 74 Rosebank Holyport Road London SW6 6LJ. Old address: 164 Veritas Estates 164 King Street London W6 0QU. |
2015-06-08 |
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Officers. Officer name: Mr Eric Couffignals. Appointment date: 2014-11-26. |
2015-01-29 |
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Annual return. With made up date full list shareholders. |
2015-01-16 |
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Officers. Termination date: 2014-07-11. Officer name: Stuti Jai Krishan Sahajpal. |
2015-01-16 |
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Accounts. Accounts type total exemption small. |
2014-09-25 |
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Annual return. With made up date full list shareholders. |
2013-11-25 |
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Address. Old address: 23 Pheasant Drive High Wycombe Buckinghamshire HP13 5JH United Kingdom. |
2013-11-25 |
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Accounts. Accounts type total exemption small. |
2013-09-28 |
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Address. Old address: 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN England. Change date: 2013-09-25. |
2013-09-25 |
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Officers. Officer name: David Parry. |
2013-09-25 |
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Officers. Officer name: Mr Christophe Andre Nicolas Parrot. |
2013-07-25 |
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Officers. Officer name: Rodrigo Ortiz De Rosas. |
2013-05-16 |
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Officers. Officer name: Veritas Estate Management. |
2013-03-22 |
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Officers. Officer name: Sylvie Jennings. |
2013-02-28 |
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Annual return. With made up date full list shareholders. |
2012-12-05 |
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Accounts. Accounts type total exemption small. |
2012-09-30 |
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