Accounts. Accounts type dormant. |
2023-03-31 |
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Confirmation statement. Statement with no updates. |
2023-01-03 |
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Officers. Officer name: Anne Elizabeth Ainsworth. Change date: 2022-04-30. |
2022-09-29 |
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Accounts. Accounts type dormant. |
2022-02-11 |
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Confirmation statement. Statement with no updates. |
2022-02-11 |
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Officers. Termination date: 2021-06-17. Officer name: George Mark Richardson. |
2021-06-21 |
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Officers. Appointment date: 2021-06-17. Officer name: Mr George Mark Richardson. |
2021-06-17 |
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Officers. Termination date: 2021-05-25. Officer name: Matthew Simon Weiner. |
2021-06-03 |
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Officers. Officer name: Marcus Owen Shepherd. Termination date: 2021-05-25. |
2021-06-02 |
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Officers. Officer name: Chris Barton. Termination date: 2021-05-25. |
2021-06-02 |
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Officers. Officer name: Richard Upton. Termination date: 2021-05-25. |
2021-06-02 |
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Officers. Appointment date: 2021-05-25. Officer name: Peter John Maddock. |
2021-06-02 |
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Officers. Appointment date: 2021-05-25. Officer name: Anne Elizabeth Ainsworth. |
2021-06-02 |
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Address. Change date: 2021-06-02. New address: South Cambridgeshire Hall Cambourne Business Park Cambourne Cambridge CB23 6EA. Old address: 7a Howick Place London SW1P 1DZ. |
2021-06-02 |
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Accounts. Accounts type dormant. |
2021-01-11 |
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Confirmation statement. Statement with no updates. |
2021-01-07 |
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Confirmation statement. Statement with no updates. |
2020-01-06 |
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Accounts. Accounts type dormant. |
2019-12-18 |
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Officers. Officer name: Mr Marcus Owen Shepherd. Appointment date: 2019-07-30. |
2019-09-06 |
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Officers. Officer name: James Simon Hesketh. Termination date: 2019-07-30. |
2019-09-06 |
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Confirmation statement. Statement with updates. |
2019-02-06 |
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Accounts. Change account reference date company current extended. |
2018-12-21 |
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Accounts. Accounts type dormant. |
2018-10-02 |
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Confirmation statement. Statement with updates. |
2018-02-01 |
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Accounts. Accounts type dormant. |
2017-11-03 |
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Confirmation statement. Statement with updates. |
2017-01-03 |
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Accounts. Accounts type total exemption small. |
2016-11-25 |
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Officers. Termination date: 2016-09-07. Officer name: Charles Julian Barwick. |
2016-09-07 |
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Officers. Officer name: Mr Matthew Simon Weiner. Appointment date: 2016-02-08. |
2016-03-09 |
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Officers. Termination date: 2016-02-29. Officer name: Michael Henry Marx. |
2016-03-04 |
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Officers. Officer name: Mr Richard Upton. Appointment date: 2016-02-08. |
2016-02-08 |
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Officers. Officer name: James Simon Hesketh. Appointment date: 2016-01-29. |
2016-02-01 |
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Officers. Change date: 2015-11-09. Officer name: Mr Charles Julian Barwick. |
2016-01-22 |
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Annual return. With made up date full list shareholders. |
2015-12-23 |
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Officers. Change date: 2015-11-11. Officer name: Mr Charles Julian Barwick. |
2015-12-23 |
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Officers. Officer name: Mr Michael Henry Marx. Change date: 2015-11-09. |
2015-12-19 |
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Officers. Officer name: Mr Chris Barton. Change date: 2015-11-09. |
2015-12-08 |
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Accounts. Accounts type total exemption small. |
2015-11-30 |
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Address. Old address: Portland House Bressenden Place London SW1E 5DS. Change date: 2015-11-11. New address: 7a Howick Place London SW1P 1DZ. |
2015-11-11 |
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Annual return. With made up date full list shareholders. |
2015-02-02 |
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Officers. Appointment date: 2015-01-05. Officer name: Mr Chris Barton. |
2015-01-06 |
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Officers. Officer name: Marcus Owen Shepherd. Termination date: 2015-01-05. |
2015-01-06 |
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Accounts. Accounts type total exemption small. |
2014-11-26 |
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Officers. Appointment date: 2014-09-01. Officer name: Mr Marcus Owen Shepherd. |
2014-09-03 |
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Officers. Officer name: Helen Maria Ratsey. Termination date: 2014-09-01. |
2014-09-03 |
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Officers. Officer name: Charles Julian Barwick. Change date: 2014-04-15. |
2014-04-17 |
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Annual return. With made up date full list shareholders. |
2014-01-10 |
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Officers. Change date: 2014-01-06. Officer name: Mr Michael Henry Marx. |
2014-01-07 |
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Accounts. Accounts type total exemption small. |
2013-11-01 |
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Annual return. With made up date full list shareholders. |
2012-12-21 |
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