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Accounts. Accounts type group. |
2023-12-27 |
View Report |
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Address. New address: 105 Wigmore Street 7th London W1U 1QY. Old address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom. |
2023-11-27 |
View Report |
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Address. New address: 105 Wigmore Street 7th Floor London W1U 1QY. |
2023-11-24 |
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Confirmation statement. Statement with no updates. |
2023-06-26 |
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Officers. Officer name: Mr Steven Mark Pope. Change date: 2023-03-13. |
2023-06-26 |
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Officers. Officer name: Natalia Franchini Gliorsi. Change date: 2023-03-13. |
2023-06-26 |
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Officers. Change date: 2023-03-13. Officer name: Mr Mark Simon Kingston. |
2023-06-26 |
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Address. New address: 105 Wigmore Street 7th Floor London W1U 1QY. Change date: 2023-06-21. Old address: 55 Baker Street London W1U 7EU. |
2023-06-21 |
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Officers. Change date: 2023-01-03. Officer name: Mr Steven Mark Pope. |
2023-02-21 |
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Officers. Termination date: 2023-01-03. Officer name: Cheryl Frances Moharm. |
2023-01-16 |
View Report |
|
Officers. Appointment date: 2023-01-03. Officer name: Mr Steven Mark Pope. |
2023-01-16 |
View Report |
|
Accounts. Accounts type group. |
2022-12-15 |
View Report |
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Officers. Officer name: Cheryl Frances Moharm. Termination date: 2022-09-01. |
2022-09-16 |
View Report |
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Officers. Officer name: Natalia Franchini Gliorsi. Appointment date: 2022-09-01. |
2022-09-16 |
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Persons with significant control. Psc name: Haim Judah Michael Levy. Change date: 2016-04-06. |
2022-08-24 |
View Report |
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Persons with significant control. Psc name: Riverland Holdings Limited. Change date: 2016-04-06. |
2022-08-24 |
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|
Confirmation statement. Statement with no updates. |
2022-06-27 |
View Report |
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Persons with significant control. Psc name: Peter Caruana. Notification date: 2020-12-01. |
2022-06-27 |
View Report |
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Persons with significant control. Psc name: Christopher George White. Cessation date: 2020-01-29. |
2022-06-27 |
View Report |
|
Accounts. Accounts type group. |
2022-02-01 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-15 |
View Report |
|
Accounts. Accounts type group. |
2020-12-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-23 |
View Report |
|
Accounts. Accounts type group. |
2019-11-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-17 |
View Report |
|
Accounts. Accounts type group. |
2018-12-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-13 |
View Report |
|
Accounts. Accounts type group. |
2017-12-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-19 |
View Report |
|
Accounts. Accounts type group. |
2017-01-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-07-05 |
View Report |
|
Address. Old address: Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom. New address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. |
2016-07-05 |
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|
Accounts. Accounts type group. |
2015-08-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-17 |
View Report |
|
Accounts. Accounts type group. |
2014-12-22 |
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|
Officers. Change date: 2014-05-22. Officer name: Mrs Cheryl Frances Moharm. |
2014-07-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-30 |
View Report |
|
Officers. Officer name: Mrs Cheryl Frances Moharm. Change date: 2013-09-02. |
2014-06-30 |
View Report |
|
Address. Old address: 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom. |
2014-06-30 |
View Report |
|
Officers. Officer name: Mrs Cheryl Frances Moharm. Change date: 2013-09-02. |
2014-06-30 |
View Report |
|
Accounts. Accounts type group. |
2014-03-04 |
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|
Officers. Officer name: Clive Bush. |
2013-11-15 |
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|
Officers. Officer name: Mr Mark Simon Kingston. |
2013-11-06 |
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|
Annual return. With made up date full list shareholders. |
2013-06-13 |
View Report |
|
Address. Old address: Emerald House East Street Epsom Surrey KT17 1HS United Kingdom. |
2013-06-13 |
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|
Officers. Change date: 2013-01-07. Officer name: Mrs Cheryl Frances Moharm. |
2013-01-16 |
View Report |
|
Accounts. Accounts type group. |
2012-10-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-06-18 |
View Report |
|
Accounts. Accounts type group. |
2012-01-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-06-29 |
View Report |
