Confirmation statement. Statement with updates. |
2023-11-02 |
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Accounts. Accounts type micro entity. |
2023-09-14 |
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Officers. Officer name: Mr Frank Barbalaco Sanavio. Appointment date: 2023-02-20. |
2023-02-21 |
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Confirmation statement. Statement with updates. |
2022-11-02 |
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Accounts. Accounts type micro entity. |
2022-09-21 |
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Officers. Termination date: 2022-03-02. Officer name: Maria Del Pilar Velo. |
2022-03-02 |
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Officers. Officer name: Marlonne Carino. Termination date: 2022-03-02. |
2022-03-02 |
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Officers. Termination date: 2022-03-02. Officer name: Janine Sarah Canham. |
2022-03-02 |
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Officers. Termination date: 2021-12-23. Officer name: Frank Barbalaco Sanavio. |
2021-12-27 |
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Confirmation statement. Statement with updates. |
2021-12-13 |
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Accounts. Accounts type micro entity. |
2021-09-23 |
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Accounts. Accounts type micro entity. |
2020-12-21 |
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Confirmation statement. Statement with no updates. |
2020-12-19 |
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Officers. Officer name: Marlonne Carino. Change date: 2020-12-01. |
2020-12-19 |
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Officers. Officer name: Maria Del Pilar Velo. Change date: 2020-12-01. |
2020-12-19 |
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Officers. Officer name: Mr Nicholas John Lowcock. Appointment date: 2020-07-06. |
2020-12-17 |
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Officers. Officer name: Mr Frank Barbalaco Sanavio. Appointment date: 2020-07-06. |
2020-12-16 |
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Officers. Officer name: Ms Valerie Anne Dyson. Appointment date: 2020-07-06. |
2020-12-16 |
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Address. Old address: Acre House 11/15 William Road London NW1 3ER. New address: 8 Hogarth Place London SW5 0QT. Change date: 2020-12-06. |
2020-12-06 |
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Officers. Termination date: 2020-11-25. Officer name: Gina Martini. |
2020-11-25 |
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Officers. Officer name: Tlc Real Estate Services Limited. Appointment date: 2020-11-25. |
2020-11-25 |
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Officers. Change date: 2020-11-13. Officer name: Janine Sarah Canham. |
2020-11-13 |
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Confirmation statement. Statement with no updates. |
2019-12-19 |
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Officers. Officer name: Janine Sarah Canham. Change date: 2019-12-09. |
2019-12-17 |
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Accounts. Accounts type total exemption full. |
2019-10-04 |
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Officers. Officer name: Charles Martin Metherell. Termination date: 2018-07-25. |
2019-10-03 |
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Officers. Appointment date: 2019-09-24. Officer name: Gina Martini. |
2019-10-02 |
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Confirmation statement. Statement with updates. |
2018-12-17 |
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Accounts. Accounts type total exemption full. |
2018-03-21 |
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Confirmation statement. Statement with updates. |
2017-12-14 |
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Accounts. Accounts type total exemption full. |
2017-06-30 |
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Confirmation statement. Statement with updates. |
2017-01-09 |
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Accounts. Accounts type total exemption full. |
2016-02-29 |
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Annual return. With made up date full list shareholders. |
2015-12-23 |
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Annual return. With made up date full list shareholders. |
2015-03-12 |
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Officers. Termination date: 2014-02-03. Officer name: Hilton Nicholas Frederick Supra. |
2015-03-12 |
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Officers. Change date: 2014-12-01. Officer name: Janine Sarah Canham. |
2015-03-12 |
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Accounts. Accounts type total exemption full. |
2015-03-11 |
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Accounts. Accounts type total exemption full. |
2014-01-08 |
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Annual return. With made up date full list shareholders. |
2013-12-20 |
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Officers. Officer name: Hilton Nicholas Frederick Supra. Change date: 2013-12-01. |
2013-12-19 |
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Accounts. Accounts type total exemption full. |
2013-03-15 |
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Annual return. With made up date full list shareholders. |
2013-01-09 |
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Accounts. Accounts type total exemption full. |
2012-02-20 |
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Annual return. With made up date full list shareholders. |
2012-01-11 |
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Accounts. Accounts type total exemption full. |
2011-06-10 |
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Annual return. With made up date full list shareholders. |
2011-02-23 |
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Accounts. Accounts type total exemption full. |
2010-10-02 |
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Annual return. With made up date full list shareholders. |
2010-07-06 |
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Annual return. With made up date full list shareholders. |
2010-02-18 |
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