Confirmation statement. Statement with no updates. |
2023-11-07 |
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Officers. Appointment date: 2023-05-09. Officer name: Ms Jennifer Clair Rushforth. |
2023-11-06 |
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Officers. Officer name: Belinda Faith Knox. Termination date: 2023-09-27. |
2023-10-11 |
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Accounts. Accounts type total exemption full. |
2023-09-07 |
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Officers. Officer name: Peter Hazell. Termination date: 2023-08-31. |
2023-09-01 |
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Confirmation statement. Statement with updates. |
2022-12-08 |
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Accounts. Accounts type total exemption full. |
2022-09-16 |
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Accounts. Accounts type micro entity. |
2021-12-13 |
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Confirmation statement. Statement with no updates. |
2021-11-15 |
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Officers. Appointment date: 2021-01-09. Officer name: Mrs Caroline Dickie. |
2021-09-27 |
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Officers. Officer name: Ms Belinda Faith Knox. Appointment date: 2020-08-29. |
2021-09-13 |
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Officers. Officer name: Mrs Shilpi Bordoloi. Appointment date: 2020-09-29. |
2021-09-13 |
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Officers. Officer name: Andrew John Wilson Jose. Termination date: 2021-03-07. |
2021-03-31 |
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Confirmation statement. Statement with no updates. |
2020-11-03 |
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Officers. Termination date: 2020-10-14. Officer name: Will Hanrahan. |
2020-10-21 |
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Accounts. Accounts type total exemption full. |
2020-09-08 |
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Confirmation statement. Statement with no updates. |
2019-11-12 |
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Officers. Appointment date: 2015-09-01. Officer name: Mr Will Hanrahan. |
2019-11-12 |
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Officers. Officer name: Mr Peter Hazell. Appointment date: 2019-08-22. |
2019-11-05 |
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Officers. Termination date: 2017-09-01. Officer name: Michael Paul Burn. |
2019-11-05 |
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Officers. Termination date: 2019-08-29. Officer name: Philip Richard Aiken. |
2019-11-05 |
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Officers. Officer name: Camille Flore Elaine Depoutot. Termination date: 2019-09-13. |
2019-09-24 |
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Accounts. Accounts type micro entity. |
2019-09-09 |
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Officers. Appointment date: 2019-08-22. Officer name: Dr Mark Richard Ernest Allsopp. |
2019-08-29 |
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Officers. Appointment date: 2018-04-18. Officer name: Mrs Camille Flore Elaine Depoutot. |
2019-06-28 |
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Officers. Appointment date: 2018-04-18. Officer name: Mrs Ghislaine Soizic Christine Salabert Mougin. |
2019-01-28 |
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Officers. Officer name: Jennifer Ann Bale. Termination date: 2018-12-31. |
2019-01-11 |
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Confirmation statement. Statement with no updates. |
2018-11-20 |
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Accounts. Accounts type total exemption full. |
2018-09-26 |
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Officers. Termination date: 2018-03-06. Officer name: Julia Clare Goirre. |
2018-03-13 |
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Confirmation statement. Statement with no updates. |
2017-11-06 |
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Accounts. Accounts type total exemption full. |
2017-09-27 |
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Confirmation statement. Statement with updates. |
2016-11-04 |
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Accounts. Accounts type total exemption small. |
2016-09-29 |
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Address. New address: C/O Roberts & Co Chartered Accountants 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR. Change date: 2016-05-25. Old address: C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG England. |
2016-05-25 |
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Officers. Termination date: 2015-10-13. Officer name: Ghislaine Soizic Christine Salabert Moghin. |
2016-04-21 |
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Officers. Officer name: Bilal Hussain. Termination date: 2016-04-18. |
2016-04-21 |
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Address. Old address: C/O C/O Glazers Chartered Accountants 843 Finchley Road London NW11 8NA. Change date: 2016-04-18. New address: C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG. |
2016-04-18 |
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Officers. Officer name: Michael Paul Burn. Appointment date: 2015-11-19. |
2016-02-23 |
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Officers. Appointment date: 2015-11-19. Officer name: Miss Jennifer Ann Bale. |
2016-02-23 |
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Annual return. With made up date full list shareholders. |
2016-01-12 |
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Accounts. Accounts type total exemption small. |
2015-09-24 |
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Annual return. With made up date full list shareholders. |
2015-01-05 |
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Officers. Termination director company. |
2014-10-14 |
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Address. Change date: 2014-10-13. Old address: Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD. New address: C/O C/O Glazers Chartered Accountants 843 Finchley Road London NW11 8NA. |
2014-10-13 |
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Officers. Officer name: Jennifer Ann Bale. Termination date: 2014-09-17. |
2014-09-26 |
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Accounts. Accounts type total exemption small. |
2014-06-20 |
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Annual return. With made up date full list shareholders. |
2013-11-04 |
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Accounts. Accounts type total exemption small. |
2013-06-19 |
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Annual return. With made up date full list shareholders. |
2012-11-01 |
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