Accounts. Accounts type small. |
2024-01-18 |
View Report |
Confirmation statement. Statement with no updates. |
2023-07-25 |
View Report |
Persons with significant control. Change date: 2022-05-20. Psc name: Deloitte & Touche Holdings Limited. |
2023-07-10 |
View Report |
Officers. Termination date: 2023-06-01. Officer name: Glyn Bunting. |
2023-07-07 |
View Report |
Officers. Officer name: Stephen Griggs. Termination date: 2023-06-01. |
2023-07-04 |
View Report |
Officers. Officer name: Donna Louise Ward. Termination date: 2023-06-01. |
2023-07-03 |
View Report |
Officers. Officer name: Mr Philip David Mills. Appointment date: 2023-06-01. |
2023-07-03 |
View Report |
Officers. Officer name: Mr Stephen George Weston. Appointment date: 2023-06-01. |
2023-07-03 |
View Report |
Officers. Appointment date: 2023-06-01. Officer name: Heather Alison Bygrave. |
2023-06-29 |
View Report |
Accounts. Accounts type small. |
2023-03-03 |
View Report |
Officers. Officer name: Stonecutter Limited. Change date: 2022-09-05. |
2022-09-05 |
View Report |
Confirmation statement. Statement with no updates. |
2022-07-25 |
View Report |
Address. New address: 1 New Street Square London EC4A 3HQ. Change date: 2022-05-20. Old address: Hill House 1 Little New Street London EC4A 3TR. |
2022-05-20 |
View Report |
Accounts. Accounts type small. |
2022-03-02 |
View Report |
Confirmation statement. Statement with no updates. |
2021-08-06 |
View Report |
Accounts. Accounts type small. |
2021-01-28 |
View Report |
Officers. Appointment date: 2020-10-01. Officer name: Stephen Griggs. |
2020-11-24 |
View Report |
Officers. Termination date: 2020-10-01. Officer name: David Allan Noon. |
2020-11-22 |
View Report |
Confirmation statement. Statement with no updates. |
2020-09-02 |
View Report |
Accounts. Accounts type full. |
2020-08-12 |
View Report |
Officers. Officer name: Zeshan Zia Choudhry. Termination date: 2019-06-01. |
2020-05-06 |
View Report |
Confirmation statement. Statement with no updates. |
2019-08-08 |
View Report |
Officers. Officer name: David Allan Noon. Appointment date: 2019-06-01. |
2019-06-20 |
View Report |
Officers. Termination date: 2019-05-31. Officer name: Paul Anthony Robinson. |
2019-06-13 |
View Report |
Accounts. Accounts type full. |
2019-04-23 |
View Report |
Officers. Appointment date: 2018-05-31. Officer name: Mr Zeshan Zia Choudhry. |
2019-01-07 |
View Report |
Confirmation statement. Statement with no updates. |
2018-09-24 |
View Report |
Accounts. Accounts type full. |
2018-03-05 |
View Report |
Confirmation statement. Statement with no updates. |
2017-07-31 |
View Report |
Accounts. Accounts type full. |
2017-03-07 |
View Report |
Confirmation statement. Statement with updates. |
2016-07-27 |
View Report |
Accounts. Accounts type full. |
2016-02-19 |
View Report |
Officers. Appointment date: 2015-06-01. Officer name: Donna Louise Ward. |
2015-09-15 |
View Report |
Officers. Officer name: Paul Anthony Robinson. Appointment date: 2015-06-01. |
2015-09-15 |
View Report |
Officers. Termination date: 2015-05-31. Officer name: Stephen Griggs. |
2015-09-14 |
View Report |
Annual return. With made up date full list shareholders. |
2015-09-07 |
View Report |
Auditors. Auditors resignation company. |
2015-01-19 |
View Report |
Accounts. Accounts type full. |
2014-11-13 |
View Report |
Annual return. With made up date full list shareholders. |
2014-08-18 |
View Report |
Accounts. Accounts type full. |
2013-11-06 |
View Report |
Annual return. With made up date full list shareholders. |
2013-09-02 |
View Report |
Accounts. Accounts type full. |
2012-10-17 |
View Report |
Annual return. With made up date full list shareholders. |
2012-08-20 |
View Report |
Officers. Officer name: Glyn Bunting. |
2012-03-01 |
View Report |
Officers. Officer name: Robert Warburton. |
2012-02-29 |
View Report |
Accounts. Accounts type full. |
2011-11-07 |
View Report |
Annual return. With made up date full list shareholders. |
2011-08-10 |
View Report |
Officers. Officer name: Stuart Counsell. |
2011-08-02 |
View Report |
Officers. Officer name: Stephen Griggs. |
2011-06-03 |
View Report |
Accounts. Accounts type dormant. |
2011-01-28 |
View Report |