Confirmation statement. Statement with no updates. |
2023-02-03 |
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Officers. Termination date: 2022-11-30. Officer name: Kathryn Alice Zielinski. |
2022-12-05 |
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Accounts. Accounts type full. |
2022-12-01 |
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Officers. Change date: 2022-01-01. Officer name: Newgate Street Secretaries Limited. |
2022-02-21 |
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Confirmation statement. Statement with no updates. |
2022-02-09 |
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Address. Change date: 2022-01-01. New address: 1 Braham Street London E1 8EE. Old address: 81 Newgate Street London EC1A 7AJ. |
2022-01-01 |
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Persons with significant control. Psc name: British Telecommunications Plc. Change date: 2022-01-01. |
2022-01-01 |
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Officers. Change date: 2021-10-14. Officer name: Mrs Christina Bridget Ryan. |
2021-10-14 |
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Officers. Change date: 2021-10-11. Officer name: Kathryn Alice Zielinski. |
2021-10-11 |
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Accounts. Accounts type full. |
2021-10-05 |
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Confirmation statement. Statement with no updates. |
2021-02-03 |
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Accounts. Accounts type full. |
2020-09-30 |
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Officers. Appointment date: 2020-03-23. Officer name: Kathryn Alice Zielinski. |
2020-03-23 |
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Confirmation statement. Statement with no updates. |
2020-02-03 |
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Officers. Termination date: 2020-01-24. Officer name: Abigail Victoria Harding. |
2020-01-27 |
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Accounts. Accounts type full. |
2019-10-17 |
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Officers. Termination date: 2019-10-04. Officer name: Michael Joseph Mohun. |
2019-10-08 |
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Officers. Appointment date: 2019-09-23. Officer name: Mrs Abigail Victoria Harding. |
2019-09-23 |
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Officers. Appointment date: 2019-09-23. Officer name: Mr Antony John Gara. |
2019-09-23 |
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Confirmation statement. Statement with no updates. |
2019-02-04 |
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Accounts. Accounts type full. |
2018-09-24 |
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Confirmation statement. Statement with updates. |
2018-02-07 |
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Officers. Termination date: 2018-01-18. Officer name: Louise Alison Clare Blackwell. |
2018-01-24 |
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Accounts. Accounts type full. |
2017-09-27 |
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Officers. Officer name: Mr Michael Joseph Mohun. Appointment date: 2017-06-01. |
2017-06-01 |
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Confirmation statement. Statement with updates. |
2017-02-14 |
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Officers. Termination date: 2016-12-09. Officer name: Alberto Buffa. |
2016-12-12 |
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Accounts. Accounts type full. |
2016-11-01 |
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Officers. Officer name: Ms Louise Alison Clare Blackwell. Appointment date: 2016-05-16. |
2016-05-17 |
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Annual return. With made up date full list shareholders. |
2016-02-25 |
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Accounts. Accounts type full. |
2015-11-04 |
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Officers. Officer name: Philip Norman Allenby. Termination date: 2015-05-18. |
2015-05-21 |
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Officers. Officer name: Mr Alberto Buffa. Appointment date: 2015-05-18. |
2015-05-19 |
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Annual return. With made up date full list shareholders. |
2015-02-23 |
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Accounts. Accounts type full. |
2014-09-24 |
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Resolution. Description: Resolutions. |
2014-08-13 |
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Change of constitution. Statement of companys objects. |
2014-08-13 |
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Officers. Officer name: Michael John Cole. Termination date: 2014-02-28. |
2014-02-28 |
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Officers. Officer name: Mr Philip Norman Allenby. Appointment date: 2014-02-24. |
2014-02-25 |
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Annual return. With made up date full list shareholders. |
2014-02-11 |
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Document replacement. Form type: TM01. |
2013-12-12 |
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Officers. Officer name: Louise Alison Clare Blackwell. Termination date: 2013-10-14. |
2013-10-16 |
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Officers. Officer name: Mr Michael John Cole. Appointment date: 2013-10-16. |
2013-10-16 |
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Accounts. Accounts type full. |
2013-09-12 |
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Annual return. With made up date full list shareholders. |
2013-02-26 |
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Accounts. Accounts type full. |
2012-09-21 |
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Annual return. With made up date full list shareholders. |
2012-02-10 |
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Accounts. Accounts type full. |
2011-10-03 |
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Officers. Change person director company. |
2011-06-14 |
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Officers. Change date: 2011-04-23. Officer name: Louise Alison Clare Atherton. |
2011-06-13 |
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