|
Accounts. Accounts type total exemption full. |
2024-01-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-10-27 |
View Report |
|
Address. New address: 1 More London Place London SE1 2AF. Change date: 2023-09-06. Old address: 6 More London Place London SE1 2DA. |
2023-09-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-04-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-10-31 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-02-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-01 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-05-14 |
View Report |
|
Officers. Officer name: Scott Owen Mason. Appointment date: 2021-05-01. |
2021-05-05 |
View Report |
|
Officers. Officer name: Daniel Stucki. Termination date: 2021-04-30. |
2021-05-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-30 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-05-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-24 |
View Report |
|
Persons with significant control. Notification of a person with significant control statement. |
2019-08-02 |
View Report |
|
Persons with significant control. Psc name: Ernst & Young Europe Llp. Cessation date: 2019-03-22. |
2019-07-30 |
View Report |
|
Officers. Officer name: Marcel Stalder. Termination date: 2019-04-11. |
2019-04-11 |
View Report |
|
Officers. Appointment date: 2019-03-01. Officer name: Christophe Gilbert Marclay. |
2019-04-10 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-04-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-31 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-04-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-30 |
View Report |
|
Officers. Officer name: Bruno Chiomento. Termination date: 2017-04-11. |
2017-04-21 |
View Report |
|
Officers. Appointment date: 2017-04-10. Officer name: Marcel Stalder. |
2017-04-21 |
View Report |
|
Officers. Officer name: Daniel Stucki. Appointment date: 2017-04-10. |
2017-04-21 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-03-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-28 |
View Report |
|
Accounts. Accounts type total exemption full. |
2016-04-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-09 |
View Report |
|
Officers. Officer name: Bruno Chiomento. Change date: 2015-11-03. |
2015-11-05 |
View Report |
|
Address. New address: 6 More London Place London SE1 2DA. Change date: 2015-11-03. Old address: Becket House 1 Lambeth Palace Road London SE1 7EU. |
2015-11-03 |
View Report |
|
Accounts. Accounts type total exemption full. |
2015-03-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-29 |
View Report |
|
Accounts. Accounts type total exemption full. |
2014-03-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-10-28 |
View Report |
|
Accounts. Accounts type total exemption full. |
2013-02-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-11-01 |
View Report |
|
Accounts. Accounts type total exemption full. |
2011-12-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-11-11 |
View Report |
|
Accounts. Accounts type total exemption full. |
2011-02-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-10-21 |
View Report |
|
Accounts. Accounts type dormant. |
2010-03-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2009-10-21 |
View Report |
|
Officers. Change date: 2009-10-21. Officer name: Bruno Chiomento. |
2009-10-21 |
View Report |
|
Officers. Description: Director appointed bruno chiomento. |
2009-07-13 |
View Report |
|
Accounts. Accounts type total exemption full. |
2009-04-28 |
View Report |
|
Officers. Description: Appointment terminated secretary hackwood secretaries LIMITED. |
2009-04-14 |
View Report |
|
Officers. Description: Appointment terminated director peter athanas. |
2009-04-14 |
View Report |
|
Accounts. Accounts type total exemption full. |
2009-03-31 |
View Report |
|
Annual return. Legacy. |
2008-12-05 |
View Report |
|
Annual return. Legacy. |
2007-11-14 |
View Report |
