|
Officers. Officer name: Robert William Wipper. Appointment date: 2023-07-27. |
2023-08-04 |
View Report |
|
Officers. Officer name: Patricia Ann Dave. Termination date: 2023-02-08. |
2023-08-03 |
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|
Confirmation statement. Statement with no updates. |
2023-02-10 |
View Report |
|
Accounts. Accounts type full. |
2022-12-23 |
View Report |
|
Officers. Officer name: Paula Caroline Jane Campbell. Termination date: 2022-09-30. |
2022-10-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-20 |
View Report |
|
Accounts. Accounts type full. |
2021-12-31 |
View Report |
|
Officers. Officer name: Paula Caroline Jane Campbell. Appointment date: 2021-11-24. |
2021-12-03 |
View Report |
|
Officers. Officer name: Sophie Ida Jacqueline Le Menaheze. Termination date: 2021-09-15. |
2021-11-23 |
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|
Accounts. Accounts type full. |
2021-02-19 |
View Report |
|
Accounts. Accounts amended with accounts type full. |
2021-02-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-01-19 |
View Report |
|
Officers. Officer name: Simon Marshall Hibbins. Termination date: 2020-07-31. |
2020-10-21 |
View Report |
|
Officers. Officer name: Neill Peter James Paterson. Appointment date: 2020-08-01. |
2020-10-21 |
View Report |
|
Officers. Officer name: Roy Charles Fossett. Termination date: 2020-04-15. |
2020-04-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-06 |
View Report |
|
Accounts. Accounts type full. |
2019-09-27 |
View Report |
|
Officers. Officer name: Rafal Grzegorz Krawczyk. Appointment date: 2019-02-11. |
2019-02-14 |
View Report |
|
Officers. Officer name: Christopher Thomas. Termination date: 2019-02-11. |
2019-02-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-11 |
View Report |
|
Officers. Appointment date: 2018-10-05. Officer name: Christopher Thomas. |
2018-10-12 |
View Report |
|
Accounts. Accounts type full. |
2018-08-15 |
View Report |
|
Officers. Officer name: Mr Roy Charles Fossett. Change date: 2014-02-02. |
2018-01-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-10 |
View Report |
|
Accounts. Accounts type full. |
2017-08-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-20 |
View Report |
|
Accounts. Accounts type full. |
2016-10-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-02 |
View Report |
|
Officers. Officer name: Mr Simon Marshall Hibbins. Change date: 2015-10-06. |
2015-10-06 |
View Report |
|
Accounts. Accounts type full. |
2015-10-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-28 |
View Report |
|
Officers. Officer name: Mr Simon Marshall Hibbins. Change date: 2014-08-01. |
2014-12-18 |
View Report |
|
Officers. Change date: 2014-08-01. Officer name: Mrs Patricia Ann Dave. |
2014-12-18 |
View Report |
|
Officers. Officer name: Mr Roy Charles Fossett. Change date: 2014-08-01. |
2014-12-18 |
View Report |
|
Accounts. Accounts type full. |
2014-10-03 |
View Report |
|
Address. Old address: Building 1, 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY. Change date: 2014-07-17. New address: 16 Great Queen Street Covent Garden London WC2B 5AH. |
2014-07-17 |
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|
Mortgage. Charge number: 2. |
2014-06-26 |
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|
Annual return. With made up date full list shareholders. |
2014-01-24 |
View Report |
|
Officers. Officer name: Mr Simon Marshall Hibbins. Change date: 2013-10-22. |
2013-10-23 |
View Report |
|
Accounts. Accounts type full. |
2013-06-26 |
View Report |
|
Officers. Officer name: Sophie Ida Jacqueline Le Menaheze. |
2013-05-01 |
View Report |
|
Officers. Officer name: Philippe Andrau. |
2013-05-01 |
View Report |
|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2013-03-14 |
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|
Miscellaneous. Description: Section 519. |
2013-01-21 |
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|
Annual return. With made up date full list shareholders. |
2013-01-14 |
View Report |
|
Accounts. Accounts type full. |
2012-08-21 |
View Report |
|
Officers. Officer name: Mr Simon Marshall Hibbins. |
2012-05-29 |
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|
Officers. Officer name: Robert Sweet. |
2012-05-29 |
View Report |
|
Officers. Officer name: Robert Sweet. |
2012-05-29 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-01-17 |
View Report |
