Accounts. Accounts type dormant. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-06-28 |
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Persons with significant control. Psc name: Complinet Limited. Change date: 2020-02-14. |
2023-06-28 |
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Accounts. Accounts type dormant. |
2022-09-22 |
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Confirmation statement. Statement with updates. |
2022-08-03 |
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Accounts. Accounts type dormant. |
2021-09-21 |
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Gazette. Gazette filings brought up to date. |
2021-09-15 |
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Confirmation statement. Statement with updates. |
2021-09-14 |
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Gazette. Gazette notice compulsory. |
2021-09-14 |
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Capital. Description: Statement by Directors. |
2021-06-22 |
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Capital. Capital statement capital company with date currency figure. |
2021-06-22 |
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Insolvency. Description: Solvency Statement dated 11/06/21. |
2021-06-22 |
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Resolution. Description: Resolutions. |
2021-06-22 |
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Officers. Change date: 2020-12-04. Officer name: Mrs Kimberley Major. |
2021-03-03 |
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Gazette. Gazette filings brought up to date. |
2020-12-24 |
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Confirmation statement. Statement with no updates. |
2020-12-23 |
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Gazette. Gazette notice compulsory. |
2020-12-22 |
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Accounts. Accounts type dormant. |
2020-10-06 |
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Address. Change date: 2020-02-14. Old address: The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom. New address: Five Canada Square Canary Wharf London E14 5AQ. |
2020-02-14 |
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Confirmation statement. Statement with no updates. |
2019-09-09 |
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Officers. Appointment date: 2019-06-28. Officer name: Ms Barbara Abena Boateng. |
2019-08-20 |
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Officers. Officer name: Stuart Nicholas Corbin. Termination date: 2019-06-28. |
2019-07-22 |
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Accounts. Accounts type dormant. |
2019-06-17 |
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Officers. Officer name: David Martin Mitchley. Termination date: 2018-09-14. |
2018-10-24 |
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Officers. Appointment date: 2018-10-01. Officer name: Mrs Kimberley Major. |
2018-10-23 |
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Officers. Officer name: Peter Thorn. Termination date: 2018-10-01. |
2018-10-23 |
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Accounts. Accounts type dormant. |
2018-08-01 |
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Confirmation statement. Statement with updates. |
2018-07-04 |
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Confirmation statement. Statement with updates. |
2017-06-23 |
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Accounts. Accounts type dormant. |
2017-06-21 |
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Address. Change date: 2016-12-19. Old address: 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom. New address: The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP. |
2016-12-19 |
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Address. Change date: 2016-12-12. New address: 30 South Colonnade Canary Wharf London England E14 5EP. Old address: 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG. |
2016-12-12 |
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Accounts. Accounts type dormant. |
2016-11-18 |
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Confirmation statement. Statement with updates. |
2016-10-14 |
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Officers. Termination date: 2016-03-11. Officer name: Susan Louise Jenner. |
2016-05-02 |
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Officers. Officer name: Susan Louise Jenner. Termination date: 2016-03-11. |
2016-05-02 |
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Annual return. With made up date full list shareholders. |
2015-10-02 |
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Accounts. Accounts type dormant. |
2015-09-22 |
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Officers. Officer name: Mr Stuart Nicholas Corbin. Change date: 2015-03-01. |
2015-08-06 |
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Officers. Change date: 2015-03-01. Officer name: Mr Peter Thorn. |
2015-06-10 |
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Officers. Change date: 2015-03-01. Officer name: Ms Susan Louise Jenner. |
2015-04-29 |
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Officers. Change date: 2015-03-01. Officer name: Ms Susan Louise Jenner. |
2015-04-29 |
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Address. New address: 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG. Change date: 2015-04-10. Old address: 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL. |
2015-04-10 |
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Annual return. With made up date full list shareholders. |
2014-10-13 |
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Accounts. Accounts type dormant. |
2014-07-30 |
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Officers. Officer name: Darryl Clarke. |
2013-11-13 |
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Annual return. With made up date full list shareholders. |
2013-11-12 |
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Accounts. Accounts type dormant. |
2013-09-02 |
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Annual return. With made up date full list shareholders. |
2012-10-02 |
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Accounts. Accounts type dormant. |
2012-07-13 |
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