Accounts. Accounts type total exemption full. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2023-09-25 |
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Address. Old address: 2 Temple Back East Temple Quay Bristol BS1 6EG. New address: 5th Floor Halo Counterslip Bristol BS1 6AJ. |
2023-07-14 |
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Officers. Officer name: David Edgar Van Zandt. Change date: 2023-05-11. |
2023-05-11 |
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Officers. Officer name: Luc Ta-Ngoc. Change date: 2023-05-11. |
2023-05-11 |
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Officers. Officer name: Raymond Debbane. Change date: 2023-05-11. |
2023-05-11 |
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Persons with significant control. Change date: 2023-05-11. Psc name: Raymond Debbane. |
2023-05-11 |
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Accounts. Accounts type small. |
2022-09-28 |
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Confirmation statement. Statement with no updates. |
2022-09-21 |
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Confirmation statement. Statement with updates. |
2021-10-13 |
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Accounts. Accounts type small. |
2021-09-30 |
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Address. New address: 6th Floor One London Wall London EC2Y 5EB. Change date: 2021-07-14. Old address: 2nd Floor Lansdowne House 57 Berkeley Square London W1J 6ER England. |
2021-07-14 |
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Accounts. Accounts type full. |
2020-12-17 |
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Confirmation statement. Statement with updates. |
2020-09-23 |
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Officers. Change date: 2020-09-22. Officer name: David Edgar Van Zandt. |
2020-09-22 |
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Officers. Change date: 2020-09-17. Officer name: David Edgar Van Zandt. |
2020-09-17 |
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Officers. Change date: 2020-09-17. Officer name: David Edgar Van Zandt. |
2020-09-17 |
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Officers. Officer name: David Edgar Van Zandt. Change date: 2020-09-16. |
2020-09-17 |
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Persons with significant control. Change date: 2020-09-16. Psc name: Raymond Debbane. |
2020-09-16 |
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Officers. Change date: 2020-09-16. Officer name: Raymond Debbane. |
2020-09-16 |
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Accounts. Accounts type small. |
2019-10-10 |
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Confirmation statement. Statement with updates. |
2019-09-18 |
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Officers. Termination date: 2018-11-15. Officer name: Francis Cukierman. |
2019-06-25 |
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Address. Old address: 6th Floor One London Wall London EC2Y 5EB. Change date: 2018-10-17. New address: 2nd Floor Lansdowne House 57 Berkeley Square London W1J 6ER. |
2018-10-17 |
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Confirmation statement. Statement with no updates. |
2018-09-14 |
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Accounts. Accounts type small. |
2018-07-06 |
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Officers. Termination date: 2018-04-04. Officer name: Ovalsec Limited. |
2018-04-04 |
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Accounts. Accounts type small. |
2017-10-06 |
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Confirmation statement. Statement with updates. |
2017-09-07 |
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Confirmation statement. Statement with updates. |
2016-09-29 |
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Accounts. Accounts type full. |
2016-09-26 |
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Annual return. With made up date full list shareholders. |
2015-09-18 |
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Officers. Change date: 2015-09-07. Officer name: Francis Cukierman. |
2015-09-18 |
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Accounts. Accounts type full. |
2015-09-17 |
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Annual return. With made up date full list shareholders. |
2014-09-17 |
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Accounts. Accounts type full. |
2014-07-04 |
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Officers. Officer name: Francis Cukierman. Change date: 2013-10-01. |
2013-10-02 |
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Annual return. With made up date full list shareholders. |
2013-09-24 |
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Accounts. Accounts type full. |
2013-09-16 |
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Annual return. With made up date full list shareholders. |
2012-09-07 |
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Accounts. Accounts type full. |
2012-06-12 |
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Officers. Officer name: Wassim Sacre. |
2012-04-30 |
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Annual return. With made up date full list shareholders. |
2011-09-08 |
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Officers. Officer name: David Edgar Van Zandt. Change date: 2011-05-01. |
2011-09-07 |
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Officers. Change date: 2011-01-01. Officer name: David Edgar Van Zandt. |
2011-09-07 |
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Officers. Change date: 2010-09-20. Officer name: Wassim Sacre. |
2011-09-07 |
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Accounts. Accounts type full. |
2011-07-13 |
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Annual return. With made up date full list shareholders. |
2010-09-20 |
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Officers. Officer name: Luc Ta-Ngoc. Change date: 2010-03-30. |
2010-09-20 |
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Officers. Change date: 2010-04-01. Officer name: Francis Cukierman. |
2010-09-20 |
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