Confirmation statement. Statement with updates. |
2023-12-08 |
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Accounts. Accounts type dormant. |
2023-08-11 |
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Confirmation statement. Statement with updates. |
2022-12-14 |
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Accounts. Accounts type dormant. |
2022-02-15 |
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Accounts. Accounts type dormant. |
2021-12-10 |
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Confirmation statement. Statement with updates. |
2021-12-06 |
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Officers. Change date: 2021-01-18. Officer name: Rendall and Rittner Limited. |
2021-01-18 |
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Officers. Change date: 2021-01-18. Officer name: Dylan Popovic. |
2021-01-18 |
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Address. Change date: 2021-01-06. New address: C/O Rendall and Rittner Limited 13a St. George Wharf London SW8 2LE. Old address: C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ. |
2021-01-06 |
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Accounts. Accounts type dormant. |
2020-12-29 |
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Confirmation statement. Statement with updates. |
2020-12-16 |
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Officers. Officer name: Dylan Popovic. Change date: 2020-11-16. |
2020-12-16 |
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Confirmation statement. Statement with updates. |
2019-12-09 |
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Accounts. Accounts type dormant. |
2019-08-02 |
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Confirmation statement. Statement with no updates. |
2018-12-11 |
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Accounts. Accounts type dormant. |
2018-09-27 |
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Officers. Officer name: Mr Francisco Celso Cavalcante De Avellar. Appointment date: 2018-08-23. |
2018-09-11 |
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Officers. Termination date: 2016-05-11. Officer name: Igor Marusic. |
2018-08-22 |
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Confirmation statement. Statement with updates. |
2017-12-11 |
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Officers. Appointment date: 2017-10-05. Officer name: Mr Christian Keys. |
2017-10-20 |
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Accounts. Accounts type dormant. |
2017-09-04 |
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Confirmation statement. Statement with updates. |
2016-12-15 |
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Accounts. Accounts type total exemption full. |
2016-05-17 |
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Annual return. With made up date full list shareholders. |
2016-01-03 |
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Accounts. Accounts type total exemption full. |
2015-09-01 |
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Annual return. With made up date full list shareholders. |
2014-12-12 |
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Accounts. Accounts type total exemption full. |
2014-09-01 |
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Annual return. With made up date full list shareholders. |
2013-12-18 |
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Accounts. Accounts type total exemption full. |
2013-10-07 |
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Officers. Officer name: Mr Igor Marusic. |
2013-02-25 |
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Officers. Officer name: Mr Knut Egil Maseide. |
2013-02-15 |
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Annual return. With made up date full list shareholders. |
2012-12-14 |
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Accounts. Accounts type total exemption full. |
2012-09-21 |
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Officers. Officer name: Alexander Campbell. |
2012-09-05 |
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Annual return. With made up date full list shareholders. |
2011-12-28 |
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Accounts. Accounts type dormant. |
2011-10-05 |
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Annual return. With made up date full list shareholders. |
2010-12-22 |
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Officers. Change date: 2010-10-07. Officer name: Rendall and Rittner Limited. |
2010-10-08 |
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Address. Old address: Gun Court 70 Wapping Lane Wapping London E1W 2RF. Change date: 2010-10-08. |
2010-10-08 |
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Accounts. Accounts type total exemption full. |
2010-10-05 |
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Annual return. With made up date full list shareholders. |
2009-12-15 |
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Officers. Change date: 2009-12-14. Officer name: Dylan Popovic. |
2009-12-14 |
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Officers. Change date: 2009-12-14. Officer name: Alexander Johns Campbell. |
2009-12-14 |
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Officers. Officer name: Rendall and Rittner Limited. Change date: 2009-12-14. |
2009-12-14 |
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Accounts. Accounts type total exemption full. |
2009-10-29 |
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Officers. Description: Appointment terminated director clare plaisted. |
2009-08-12 |
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Annual return. Legacy. |
2008-12-12 |
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Accounts. Accounts type total exemption full. |
2008-11-21 |
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Annual return. Legacy. |
2007-12-28 |
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Accounts. Accounts type total exemption full. |
2007-09-23 |
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