|
Confirmation statement. Statement with updates. |
2023-12-14 |
View Report |
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Persons with significant control. Change date: 2023-11-30. Psc name: Malmaison Limited. |
2023-12-14 |
View Report |
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Officers. Officer name: Gustaaf Franciscus Joseph Bakker. Termination date: 2023-09-26. |
2023-09-28 |
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|
Officers. Officer name: Boon Kiong Chan. Termination date: 2023-09-26. |
2023-09-28 |
View Report |
|
Officers. Officer name: Mr Hetal Dinesh Trivedi. Appointment date: 2023-09-26. |
2023-09-28 |
View Report |
|
Officers. Officer name: Mr Scott Harper. Appointment date: 2023-09-26. |
2023-09-28 |
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|
Accounts. Accounts type full. |
2023-06-28 |
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|
Confirmation statement. Statement with no updates. |
2022-11-30 |
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|
Accounts. Accounts type full. |
2022-06-15 |
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|
Confirmation statement. Statement with no updates. |
2021-11-30 |
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|
Accounts. Accounts type full. |
2021-10-05 |
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|
Confirmation statement. Statement with no updates. |
2020-12-02 |
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|
Officers. Officer name: Valerie Foo. Termination date: 2020-08-19. |
2020-09-22 |
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|
Officers. Appointment date: 2020-08-19. Officer name: Mr Boon Kiong Chan. |
2020-09-22 |
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|
Accounts. Accounts type full. |
2020-08-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-12-03 |
View Report |
|
Officers. Change date: 2018-05-21. Officer name: Mr Gustaaf Franciscus Joseph Bakker. |
2019-08-16 |
View Report |
|
Accounts. Accounts type full. |
2019-07-08 |
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|
Officers. Appointment date: 2019-05-15. Officer name: Valerie Foo. |
2019-05-29 |
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|
Officers. Termination date: 2019-05-14. Officer name: Peng Sum Choe. |
2019-05-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-12-21 |
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|
Accounts. Accounts type full. |
2018-07-03 |
View Report |
|
Address. New address: 3rd Floor 95 Cromwell Road London SW7 4DL. Change date: 2018-05-14. Old address: 30-31 Cowcross Street London EC1M 6DQ England. |
2018-05-14 |
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|
Confirmation statement. Statement with no updates. |
2017-12-13 |
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|
Officers. Termination date: 2017-06-04. Officer name: Paul Roberts. |
2017-06-21 |
View Report |
|
Officers. Officer name: Mr Peng Sum Choe. Appointment date: 2017-06-04. |
2017-06-20 |
View Report |
|
Accounts. Accounts type full. |
2017-05-17 |
View Report |
|
Address. New address: 30-31 Cowcross Street London EC1M 6DQ. Old address: 15 Appold Street London EC2A 2HB. Change date: 2017-03-21. |
2017-03-21 |
View Report |
|
Officers. Officer name: Wfw Legal Services Limited. Termination date: 2017-01-23. |
2017-03-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-09 |
View Report |
|
Auditors. Auditors resignation company. |
2016-08-24 |
View Report |
|
Auditors. Auditors resignation company. |
2016-08-19 |
View Report |
|
Accounts. Change account reference date company current extended. |
2016-06-21 |
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|
Accounts. Accounts type full. |
2016-04-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-19 |
View Report |
|
Address. Old address: One Fleet Place London EC4M 7WS. Change date: 2015-06-22. New address: 15 Appold Street London EC2A 2HB. |
2015-06-22 |
View Report |
|
Officers. Officer name: Wfw Legal Services Limited. Appointment date: 2015-06-17. |
2015-06-22 |
View Report |
|
Officers. Appointment date: 2015-06-17. Officer name: Mr Gustaaf Franciscus Joseph Bakker. |
2015-06-22 |
View Report |
|
Mortgage. Charge number: 042315990004. |
2015-06-22 |
View Report |
|
Officers. Termination date: 2015-06-17. Officer name: Gary Reginald Davis. |
2015-06-19 |
View Report |
|
Accounts. Accounts type full. |
2015-04-14 |
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|
Annual return. With made up date full list shareholders. |
2014-12-23 |
View Report |
|
Address. New address: One Fleet Place London EC4M 7WS. |
2014-12-23 |
View Report |
|
Mortgage. Charge number: 042315990004. |
2014-11-28 |
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|
Resolution. Description: Resolutions. |
2014-04-16 |
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|
Mortgage. Charge number: 2. |
2014-04-11 |
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|
Mortgage. Charge number: 3. |
2014-04-11 |
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|
Mortgage. Charge number: 042315990004. |
2014-04-11 |
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|
Annual return. With made up date full list shareholders. |
2013-12-17 |
View Report |
|
Address. Move registers to sail company. |
2013-12-17 |
View Report |
