Address. Old address: 55 Loudoun Road St John's Wood London NW8 0DL. New address: 3 Woodland Rise Welwyn Garden City AL8 7LE. Change date: 2023-10-31. |
2023-10-31 |
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Confirmation statement. Statement with no updates. |
2023-07-06 |
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Confirmation statement. Statement with no updates. |
2022-07-18 |
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Accounts. Accounts type dormant. |
2022-07-12 |
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Accounts. Accounts type dormant. |
2021-09-15 |
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Confirmation statement. Statement with no updates. |
2021-07-06 |
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Accounts. Accounts type dormant. |
2021-02-23 |
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Confirmation statement. Statement with no updates. |
2020-06-29 |
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Accounts. Accounts type dormant. |
2019-12-16 |
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Confirmation statement. Statement with no updates. |
2019-07-08 |
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Officers. Officer name: Mr Robert John Hugo Randall. Change date: 2019-07-02. |
2019-07-03 |
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Persons with significant control. Psc name: Mr Robert John Hugo Randall. Change date: 2019-07-02. |
2019-07-03 |
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Accounts. Accounts type dormant. |
2018-12-06 |
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Confirmation statement. Statement with updates. |
2018-07-06 |
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Persons with significant control. Psc name: Mr Robert John Hugo Randall. Change date: 2017-07-10. |
2018-02-19 |
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Persons with significant control. Psc name: Matrix-Securities Limited. Cessation date: 2017-07-10. |
2018-02-19 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Robert John Hugo Randall. |
2018-02-19 |
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Accounts. Accounts type dormant. |
2017-12-14 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Matrix-Securities Limited. |
2017-07-26 |
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Confirmation statement. Statement with updates. |
2017-07-25 |
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Officers. Officer name: Mr Robert John Hugo Randall. Change date: 2017-07-21. |
2017-07-21 |
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Accounts. Accounts type dormant. |
2017-03-28 |
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Annual return. With made up date full list shareholders. |
2016-07-28 |
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Accounts. Accounts type dormant. |
2015-08-20 |
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Annual return. With made up date full list shareholders. |
2015-07-03 |
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Accounts. Accounts type dormant. |
2015-03-13 |
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Annual return. With made up date full list shareholders. |
2014-07-01 |
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Accounts. Accounts type dormant. |
2014-03-21 |
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Officers. Officer name: Ian Blake. |
2014-03-13 |
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Address. Change date: 2014-03-13. Old address: One Vine Street London W1J 0AH United Kingdom. |
2014-03-13 |
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Annual return. With made up date full list shareholders. |
2013-09-06 |
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Accounts. Accounts type dormant. |
2013-03-18 |
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Officers. Officer name: Matrix Registrars Limited. |
2012-11-15 |
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Officers. Officer name: David Royds. |
2012-11-15 |
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Annual return. With made up date full list shareholders. |
2012-07-10 |
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Officers. Change date: 2012-03-13. Officer name: Mr David John George Royds. |
2012-07-10 |
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Accounts. Accounts type dormant. |
2012-04-02 |
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Officers. Change date: 2011-06-01. Officer name: Mr David John George Royds. |
2011-09-02 |
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Annual return. With made up date full list shareholders. |
2011-07-02 |
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Officers. Change date: 2011-01-01. Officer name: Mr David John George Royds. |
2011-07-01 |
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Officers. Officer name: Matrix Registrars Limited. Change date: 2011-01-01. |
2011-07-01 |
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Accounts. Accounts type dormant. |
2011-04-04 |
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Officers. Officer name: Hany Tirta. |
2010-11-11 |
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Officers. Officer name: Mr David John George Royds. Change date: 2010-06-22. |
2010-06-28 |
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Annual return. With made up date full list shareholders. |
2010-06-28 |
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Officers. Change date: 2010-06-08. Officer name: Hanny Tirta. |
2010-06-09 |
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Accounts. Change account reference date company current shortened. |
2010-05-18 |
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Accounts. Accounts type dormant. |
2010-05-18 |
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Officers. Change date: 2009-10-06. Officer name: Hanny Tirta. |
2009-11-03 |
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Officers. Officer name: Mr Robert John Hugo Randall. Change date: 2009-10-01. |
2009-10-15 |
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