|
Confirmation statement. Statement with no updates. |
2023-04-18 |
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|
Accounts. Accounts type micro entity. |
2023-03-27 |
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|
Address. Change date: 2022-06-27. Old address: 6 New Street Square London EC4A 3DJ United Kingdom. New address: 204 Chesterfield Drive Sevenoaks TN13 2EH. |
2022-06-27 |
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|
Confirmation statement. Statement with no updates. |
2022-04-12 |
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|
Accounts. Accounts type micro entity. |
2022-03-21 |
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|
Accounts. Accounts type micro entity. |
2021-06-29 |
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|
Confirmation statement. Statement with no updates. |
2021-04-19 |
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|
Confirmation statement. Statement with updates. |
2020-05-22 |
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|
Accounts. Accounts type micro entity. |
2020-03-31 |
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|
Confirmation statement. Statement with updates. |
2019-04-12 |
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|
Persons with significant control. Psc name: Mr Douglas James Abbott. Change date: 2018-09-28. |
2019-04-11 |
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|
Capital. Capital allotment shares. |
2019-04-11 |
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|
Accounts. Accounts type micro entity. |
2019-03-26 |
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|
Persons with significant control. Withdrawal date: 2018-12-10. |
2018-12-10 |
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|
Officers. Termination date: 2018-09-17. Officer name: Stanley Herbert Munson. |
2018-09-17 |
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|
Confirmation statement. Statement with no updates. |
2018-06-25 |
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|
Accounts. Accounts type micro entity. |
2018-03-06 |
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|
Confirmation statement. Statement with updates. |
2017-06-13 |
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|
Accounts. Accounts type total exemption small. |
2017-02-27 |
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|
Address. Change date: 2016-12-28. New address: 6 New Street Square London EC4A 3DJ. Old address: 6 6 New Street Square London EC4A 3DJ England. |
2016-12-28 |
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|
Annual return. With made up date full list shareholders. |
2016-08-15 |
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|
Address. Change date: 2016-06-06. New address: 6 6 New Street Square London EC4A 3DJ. Old address: Watchmaker Court 33 st John's Lane London EC1M 4DB. |
2016-06-06 |
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|
Accounts. Accounts type total exemption small. |
2015-07-14 |
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|
Annual return. With made up date full list shareholders. |
2015-06-17 |
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|
Officers. Change date: 2015-01-01. Officer name: John Robert Jaquiss. |
2015-06-17 |
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|
Accounts. Accounts type total exemption small. |
2014-08-19 |
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|
Annual return. With made up date full list shareholders. |
2014-06-18 |
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|
Accounts. Accounts type total exemption small. |
2014-02-06 |
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|
Annual return. With made up date full list shareholders. |
2013-06-19 |
View Report |
|
Capital. Capital allotment shares. |
2013-04-02 |
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|
Accounts. Accounts type total exemption small. |
2013-03-16 |
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|
Officers. Officer name: Mr Afonso Reis E Sousa. |
2012-07-17 |
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|
Annual return. With made up date full list shareholders. |
2012-06-11 |
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|
Accounts. Accounts type total exemption small. |
2012-02-03 |
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|
Capital. Capital allotment shares. |
2011-07-21 |
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|
Annual return. With made up date full list shareholders. |
2011-06-27 |
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|
Accounts. Accounts type total exemption small. |
2011-06-27 |
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|
Officers. Officer name: Ivan Clements. |
2011-05-18 |
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|
Capital. Capital allotment shares. |
2011-02-02 |
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|
Capital. Capital allotment shares. |
2010-09-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-09-27 |
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|
Accounts. Accounts type total exemption small. |
2010-04-01 |
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|
Capital. Capital allotment shares. |
2009-12-15 |
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|
Accounts. Accounts type total exemption full. |
2009-07-21 |
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|
Capital. Description: Ad 18/06/09\gbp si 64400@1=64400\gbp ic 200651/265051\. |
2009-07-06 |
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|
Capital. Description: Ad 18/06/09\gbp si 64400@1=64400\gbp ic 136251/200651\. |
2009-06-23 |
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|
Annual return. Legacy. |
2009-06-22 |
View Report |
|
Capital. Description: Ad 28/04/09\gbp si 30000@1=30000\gbp ic 106251/136251\. |
2009-05-13 |
View Report |
|
Capital. Description: Ad 12/03/09-20/03/09\gbp si 76250@1=76250\gbp ic 30001/106251\. |
2009-03-26 |
View Report |
|
Capital. Description: Ad 02/03/09\gbp si 30000@1=30000\gbp ic 1/30001\. |
2009-03-12 |
View Report |
