|
Accounts. Accounts type full. |
2023-09-27 |
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Confirmation statement. Statement with no updates. |
2023-09-01 |
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Accounts. Accounts amended with accounts type full. |
2023-01-17 |
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|
Accounts. Accounts type full. |
2023-01-03 |
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Officers. Officer name: Steven John Childs. Change date: 2022-03-07. |
2022-10-31 |
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|
Officers. Officer name: Thomas Sylvain Denis Bremond. Change date: 2022-03-07. |
2022-10-31 |
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|
Confirmation statement. Statement with no updates. |
2022-09-13 |
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|
Officers. Termination date: 2021-11-30. Officer name: Alison Mansfield. |
2021-12-22 |
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|
Accounts. Accounts type full. |
2021-09-30 |
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|
Confirmation statement. Statement with no updates. |
2021-09-20 |
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|
Officers. Appointment date: 2021-05-04. Officer name: Corporation Service Company (Uk) Limited. |
2021-05-27 |
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Address. Change date: 2021-05-27. New address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU. Old address: 8th Floor, 71-91 Aldwych House London WC2B 4HN England. |
2021-05-27 |
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Officers. Change date: 2021-02-19. Officer name: Stephen John Chids. |
2021-02-22 |
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Accounts. Accounts type small. |
2020-11-16 |
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|
Officers. Appointment date: 2020-10-19. Officer name: Stephen John Chids. |
2020-10-26 |
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|
Officers. Termination date: 2020-09-30. Officer name: Steve Baker. |
2020-10-19 |
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|
Confirmation statement. Statement with updates. |
2020-10-19 |
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|
Officers. Officer name: Joy Winkelstein Baer. Termination date: 2020-06-04. |
2020-06-04 |
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|
Officers. Officer name: Thomas Sylvain Denis Bremond. Appointment date: 2020-05-13. |
2020-05-18 |
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|
Officers. Officer name: Teiffyon Parry. Termination date: 2020-05-13. |
2020-05-13 |
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Resolution. Description: Resolutions. |
2020-03-09 |
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Capital. Capital allotment shares. |
2020-02-26 |
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|
Accounts. Accounts type small. |
2019-10-09 |
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|
Confirmation statement. Statement with updates. |
2019-09-11 |
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|
Resolution. Description: Resolutions. |
2018-11-08 |
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|
Accounts. Accounts type small. |
2018-10-07 |
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|
Confirmation statement. Statement with no updates. |
2018-09-13 |
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|
Accounts. Accounts type full. |
2017-10-06 |
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|
Confirmation statement. Statement with no updates. |
2017-09-04 |
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|
Capital. Capital return purchase own shares. |
2017-06-07 |
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|
Address. New address: 8th Floor, 71-91 Aldwych House London WC2B 4HN. Change date: 2017-04-12. Old address: 19-21 Hatton Garden London EC1N 8BA England. |
2017-04-12 |
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|
Accounts. Change account reference date company previous shortened. |
2017-01-13 |
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|
Accounts. Accounts type full. |
2017-01-03 |
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|
Capital. Second filing capital allotment shares. |
2016-11-01 |
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|
Address. New address: 1 Central St. Giles St. Giles High Street London WC2H 8NU. |
2016-09-14 |
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|
Confirmation statement. Statement with updates. |
2016-09-13 |
View Report |
|
Address. New address: 19-21 Hatton Garden London EC1N 8BA. Old address: 53 Southwood Lane London N6 5DX. Change date: 2016-03-03. |
2016-03-03 |
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|
Capital. Capital cancellation shares. |
2015-12-18 |
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|
Incorporation. Memorandum articles. |
2015-12-18 |
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|
Resolution. Description: Resolutions. |
2015-12-18 |
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|
Capital. Capital allotment shares. |
2015-12-09 |
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|
Officers. Officer name: Mrs Joy Winkelstein Baer. Appointment date: 2015-11-30. |
2015-12-08 |
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|
Officers. Termination date: 2015-11-30. Officer name: Lester Clive Thomas. |
2015-12-07 |
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|
Officers. Termination date: 2015-11-30. Officer name: Jonathan Turner. |
2015-12-07 |
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|
Officers. Termination date: 2015-11-30. Officer name: Jeremy Tester. |
2015-12-07 |
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|
Officers. Officer name: Christopher Newton Fox. Termination date: 2015-11-30. |
2015-12-07 |
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|
Officers. Officer name: Philip Shaw. Termination date: 2015-11-30. |
2015-12-07 |
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|
Officers. Officer name: Philip Shaw. Termination date: 2015-11-30. |
2015-12-07 |
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|
Officers. Officer name: Ms Alison Mansfield. Appointment date: 2015-11-27. |
2015-12-07 |
View Report |
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Accounts. Accounts type total exemption small. |
2015-09-30 |
View Report |
