Confirmation statement. Statement with no updates. |
2023-11-13 |
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Accounts. Accounts type small. |
2023-05-31 |
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Confirmation statement. Statement with no updates. |
2022-11-11 |
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Accounts. Accounts type small. |
2022-05-24 |
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Confirmation statement. Statement with no updates. |
2021-11-11 |
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Accounts. Accounts type small. |
2021-09-16 |
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Accounts. Accounts type small. |
2020-12-30 |
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Confirmation statement. Statement with updates. |
2020-12-10 |
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Mortgage. Charge number: 041040110008. |
2020-10-08 |
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Mortgage. Charge number: 041040110009. |
2020-10-08 |
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Mortgage. Charge creation date: 2020-09-30. Charge number: 041040110010. |
2020-09-30 |
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Officers. Appointment date: 2020-09-24. Officer name: Breams Corporate Services Limited. |
2020-09-25 |
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Officers. Officer name: Antonios Vassilopoulos. Termination date: 2020-07-01. |
2020-07-23 |
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Officers. Termination date: 2020-07-01. Officer name: Sudipta Basudev Kundu. |
2020-07-23 |
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Officers. Appointment date: 2020-07-01. Officer name: Michael Harris. |
2020-07-23 |
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Officers. Officer name: Michele Maraschin. Appointment date: 2020-07-01. |
2020-07-23 |
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Mortgage. Charge number: 041040110007. |
2020-01-22 |
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Mortgage. Charge number: 041040110008. Charge creation date: 2019-12-20. |
2020-01-03 |
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Mortgage. Charge creation date: 2019-12-20. Charge number: 041040110009. |
2020-01-03 |
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Persons with significant control. Notification of a person with significant control statement. |
2019-12-17 |
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Persons with significant control. Withdrawal date: 2019-12-17. |
2019-12-17 |
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Address. Old address: 5 st. Bride Street London EC4A 4AS England. Change date: 2019-12-16. New address: 1 King William Street London EC4N 7AF. |
2019-12-16 |
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Confirmation statement. Statement with updates. |
2019-11-11 |
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Accounts. Accounts type total exemption full. |
2019-10-30 |
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Mortgage. Charge number: 041040110007. Charge creation date: 2019-03-06. |
2019-03-20 |
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Resolution. Description: Resolutions. |
2019-03-18 |
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Persons with significant control. Notification of a person with significant control statement. |
2019-03-13 |
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Persons with significant control. Cessation date: 2019-03-06. Psc name: Jonathan Paul Kirby. |
2019-03-13 |
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Officers. Termination date: 2019-03-06. Officer name: Natacha Nathalie Onawelho-Loren. |
2019-03-11 |
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Officers. Officer name: Jonathan Paul Kirby. Termination date: 2019-03-06. |
2019-03-11 |
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Officers. Termination date: 2019-03-06. Officer name: Xavier Michel Louis Isaac. |
2019-03-11 |
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Officers. Termination date: 2019-03-06. Officer name: Lilia Hirn. |
2019-03-11 |
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Officers. Termination date: 2019-03-06. Officer name: Jonathan Paul Kirby. |
2019-03-11 |
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Officers. Appointment date: 2019-03-06. Officer name: Sudipta Basudev Kundu. |
2019-03-11 |
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Resolution. Description: Resolutions. |
2019-03-09 |
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Officers. Appointment date: 2019-03-06. Officer name: Breams Secretaries Limited. |
2019-03-07 |
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Accounts. Change account reference date company previous shortened. |
2019-03-07 |
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Officers. Officer name: Antonios Vassilopoulos. Appointment date: 2019-03-06. |
2019-03-07 |
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Address. Old address: C/O Rawi & Co 128 Ebury Street London SW1W 9QQ England. Change date: 2019-03-07. New address: 5 st. Bride Street London EC4A 4AS. |
2019-03-07 |
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Mortgage. Charge number: 041040110006. |
2019-03-06 |
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Accounts. Accounts type total exemption full. |
2019-01-18 |
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Accounts. Accounts amended with accounts type total exemption full. |
2019-01-17 |
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Confirmation statement. Statement with no updates. |
2018-11-07 |
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Accounts. Accounts amended with accounts type total exemption full. |
2018-11-05 |
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Accounts. Accounts type total exemption full. |
2018-03-16 |
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Confirmation statement. Statement with no updates. |
2018-01-17 |
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Officers. Officer name: Natacha Onawelho Loren. Change date: 2016-08-23. |
2017-07-31 |
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Officers. Officer name: Mr Jonathan Kirby. Change date: 2017-03-10. |
2017-07-31 |
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Persons with significant control. Notification date: 2016-08-26. Psc name: Jonathan Paul Kirby. |
2017-07-28 |
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Confirmation statement. Statement with updates. |
2017-07-28 |
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