Confirmation statement. Statement with no updates. |
2024-03-01 |
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Accounts. Accounts type full. |
2023-09-06 |
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Confirmation statement. Statement with no updates. |
2023-04-27 |
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Accounts. Accounts type full. |
2022-09-15 |
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Confirmation statement. Statement with no updates. |
2022-05-11 |
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Officers. Officer name: Mr Grant David Saggers. Appointment date: 2021-10-04. |
2021-10-05 |
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Officers. Officer name: Sean Gammons. Termination date: 2021-09-22. |
2021-09-28 |
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Officers. Officer name: Mr Nicholas Mark Studer. Appointment date: 2021-08-12. |
2021-08-12 |
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Accounts. Accounts type full. |
2021-08-06 |
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Officers. Termination director company. |
2021-08-06 |
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Officers. Termination date: 2021-08-01. Officer name: Scott Mcdonald. |
2021-08-05 |
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Confirmation statement. Statement with no updates. |
2021-04-20 |
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Accounts. Accounts type full. |
2020-09-17 |
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Confirmation statement. Statement with no updates. |
2020-04-30 |
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Accounts. Accounts type full. |
2019-10-29 |
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Confirmation statement. Statement with no updates. |
2019-04-17 |
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Accounts. Accounts type full. |
2018-08-14 |
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Confirmation statement. Statement with updates. |
2018-04-25 |
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Accounts. Accounts type full. |
2017-12-19 |
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Confirmation statement. Statement with updates. |
2017-04-24 |
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Accounts. Accounts type full. |
2016-11-22 |
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Annual return. With made up date full list shareholders. |
2016-05-09 |
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Officers. Officer name: William Robin Baker. Termination date: 2016-04-01. |
2016-04-01 |
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Accounts. Accounts type full. |
2016-01-09 |
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Annual return. With made up date full list shareholders. |
2015-05-07 |
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Address. Old address: 15 Stratford Place London W1C 1BE. New address: Marble Arch House 66 Seymour Street London W1H 5BT. Change date: 2014-12-31. |
2014-12-31 |
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Accounts. Accounts type full. |
2014-11-11 |
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Annual return. With made up date full list shareholders. |
2014-04-25 |
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Officers. Officer name: Sean Gammons. |
2014-04-01 |
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Officers. Officer name: Scott Mcdonald. |
2014-03-11 |
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Officers. Officer name: John Drzik. |
2014-03-05 |
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Officers. Officer name: Graham Shuttleworth. |
2014-03-05 |
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Accounts. Accounts type full. |
2013-09-24 |
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Officers. Officer name: Lawrence Wu. |
2013-08-30 |
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Officers. Officer name: Chudozie Okongwu. |
2013-08-22 |
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Officers. Officer name: Andrew Carron. |
2013-08-22 |
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Officers. Officer name: David Bucco. |
2013-08-22 |
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Officers. Officer name: John Drzik. |
2013-08-22 |
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Officers. Officer name: Matthew Cunningham. |
2013-08-22 |
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Annual return. With made up date full list shareholders. |
2013-04-18 |
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Officers. Officer name: Chudozie Okongwu. |
2012-10-04 |
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Accounts. Accounts type full. |
2012-10-02 |
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Annual return. With made up date full list shareholders. |
2012-05-08 |
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Officers. Officer name: Richard Hern. |
2012-03-28 |
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Officers. Officer name: Nigel Attenborough. |
2012-02-29 |
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Accounts. Accounts type full. |
2011-09-29 |
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Annual return. With made up date full list shareholders. |
2011-05-06 |
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Accounts. Accounts type full. |
2010-09-29 |
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Annual return. With made up date full list shareholders. |
2010-05-13 |
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Officers. Officer name: David Charles Bucco. Change date: 2010-04-17. |
2010-05-12 |
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