Confirmation statement. Statement with no updates. |
2023-10-02 |
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Accounts. Accounts type dormant. |
2023-09-06 |
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Officers. Change date: 2022-11-04. Officer name: Link Company Matters Limited. |
2022-11-28 |
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Confirmation statement. Statement with no updates. |
2022-09-30 |
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Accounts. Accounts type dormant. |
2022-09-14 |
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Officers. Appointment date: 2022-02-24. Officer name: Mr Duncan Edward Thompson. |
2022-02-24 |
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Officers. Termination date: 2022-02-24. Officer name: Charles Owen Law. |
2022-02-24 |
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Confirmation statement. Statement with updates. |
2021-10-19 |
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Officers. Officer name: Link Company Matters Limited. Change date: 2021-09-01. |
2021-10-19 |
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Accounts. Accounts type dormant. |
2021-09-24 |
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Officers. Officer name: John Marcus Willcock. Termination date: 2020-12-31. |
2020-12-31 |
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Officers. Officer name: Mr Giuseppe Vullo. Appointment date: 2020-12-31. |
2020-12-31 |
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Confirmation statement. Statement with no updates. |
2020-10-13 |
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Accounts. Accounts type dormant. |
2020-09-23 |
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Confirmation statement. Statement with no updates. |
2019-10-04 |
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Officers. Officer name: John Marcus Willcock. Change date: 2009-12-10. |
2019-10-04 |
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Accounts. Accounts type dormant. |
2019-08-29 |
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Confirmation statement. Statement with no updates. |
2018-10-03 |
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Accounts. Accounts type dormant. |
2018-10-01 |
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Officers. Change date: 2017-11-06. Officer name: Capita Company Secretarial Services Limited. |
2017-11-17 |
View Report |
Confirmation statement. Statement with updates. |
2017-10-13 |
View Report |
Officers. Officer name: John Marcus Willcock. Change date: 2017-10-09. |
2017-10-13 |
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Address. Old address: 1st Floor 40 Dukes Place London EC3A 7NH. Change date: 2017-10-09. New address: 6th Floor 65 Gresham Street London EC2V 7NQ. |
2017-10-09 |
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Accounts. Accounts type dormant. |
2017-09-25 |
View Report |
Confirmation statement. Statement with updates. |
2016-10-07 |
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Accounts. Accounts type dormant. |
2016-10-05 |
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Accounts. Change account reference date company previous shortened. |
2016-07-22 |
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Accounts. Accounts type dormant. |
2016-02-10 |
View Report |
Annual return. With made up date full list shareholders. |
2015-10-28 |
View Report |
Officers. Appointment date: 2015-07-08. Officer name: Mr Charles Owen Law. |
2015-07-22 |
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Officers. Officer name: Neil Bisset. Termination date: 2015-07-08. |
2015-07-17 |
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Accounts. Accounts type dormant. |
2015-01-13 |
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Annual return. With made up date full list shareholders. |
2014-10-15 |
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Officers. Change date: 2014-09-22. Officer name: John Marcus Willcock. |
2014-09-22 |
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Officers. Officer name: Mr Neil Bisset. Change date: 2014-09-22. |
2014-09-22 |
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Address. Change date: 2014-01-31. Old address: 4Th Floor 15 Basinghall Street London EC2V 5BR. |
2014-01-31 |
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Accounts. Accounts type dormant. |
2013-12-04 |
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Officers. Officer name: Capita Company Secretarial Services Limited. |
2013-12-02 |
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Officers. Officer name: Whale Rock Secretaries Limited. |
2013-11-29 |
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Annual return. With made up date full list shareholders. |
2013-11-04 |
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Officers. Change date: 2012-08-30. Officer name: Whale Rock Secretaries Limited. |
2013-11-04 |
View Report |
Accounts. Accounts type dormant. |
2012-12-24 |
View Report |
Annual return. With made up date full list shareholders. |
2012-10-26 |
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Accounts. Accounts type dormant. |
2011-12-20 |
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Annual return. With made up date full list shareholders. |
2011-11-04 |
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Accounts. Accounts type dormant. |
2010-12-29 |
View Report |
Annual return. With made up date full list shareholders. |
2010-10-27 |
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Officers. Officer name: John Marcus Willcock. Change date: 2010-09-29. |
2010-10-27 |
View Report |
Officers. Officer name: Mr Neil Bisset. Change date: 2010-09-29. |
2010-10-27 |
View Report |
Officers. Change date: 2010-06-14. Officer name: Whale Rock Secretaries Limited. |
2010-10-26 |
View Report |