Confirmation statement. Statement with no updates. |
2023-07-12 |
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Accounts. Accounts type full. |
2022-12-23 |
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Officers. Officer name: Mr Philip Shearer. Appointment date: 2022-09-30. |
2022-10-27 |
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Confirmation statement. Statement with no updates. |
2022-07-18 |
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Officers. Termination date: 2022-01-31. Officer name: Simon Timothy Christopher Webber. |
2022-03-09 |
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Accounts. Accounts type full. |
2021-12-13 |
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Confirmation statement. Statement with no updates. |
2021-07-12 |
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Accounts. Accounts type full. |
2020-12-29 |
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Confirmation statement. Statement with no updates. |
2020-07-13 |
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Officers. Officer name: Selwyn Renton. Appointment date: 2020-06-26. |
2020-07-02 |
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Accounts. Accounts type full. |
2019-12-11 |
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Confirmation statement. Statement with no updates. |
2019-07-09 |
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Accounts. Accounts type full. |
2018-09-24 |
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Confirmation statement. Statement with no updates. |
2018-07-12 |
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Officers. Termination date: 2017-12-22. Officer name: Amir Hassan Zaidi. |
2018-02-15 |
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Accounts. Change account reference date company current shortened. |
2018-02-14 |
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Persons with significant control. Withdrawal date: 2018-01-02. |
2018-01-02 |
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Accounts. Accounts type full. |
2017-08-31 |
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Confirmation statement. Statement with no updates. |
2017-07-18 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Thompson Taraz Group Limited. |
2017-07-18 |
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Accounts. Accounts type full. |
2017-01-23 |
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Confirmation statement. Statement with updates. |
2016-08-17 |
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Officers. Termination date: 2015-08-26. Officer name: Afshin Taraz. |
2015-09-16 |
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Officers. Termination date: 2015-08-26. Officer name: Martin Michael Heffernan. |
2015-09-16 |
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Address. Old address: 35 Grosvenor Street Mayfair London W1K 4QX. New address: C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR. Change date: 2015-09-09. |
2015-09-09 |
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Accounts. Accounts type full. |
2015-08-28 |
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Annual return. With made up date full list shareholders. |
2015-07-28 |
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Accounts. Accounts type full. |
2015-01-05 |
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Officers. Termination date: 2014-11-24. Officer name: Gerald Atwell. |
2014-11-26 |
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Annual return. With made up date full list shareholders. |
2014-08-13 |
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Officers. Appointment date: 2014-08-01. Officer name: Mr Amir Hassan Zaidi. |
2014-08-06 |
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Officers. Appointment date: 2014-08-01. Officer name: Mr Simon Timothy Christopher Webber. |
2014-08-06 |
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Officers. Officer name: Mr Gerald Atwell. |
2014-07-09 |
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Officers. Officer name: Mr Kelvin Deon Gray. |
2014-04-28 |
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Officers. Officer name: Kelvin Gray. |
2013-10-29 |
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Officers. Officer name: Mr Afshin Taraz. |
2013-10-29 |
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Accounts. Accounts type full. |
2013-08-20 |
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Annual return. With made up date full list shareholders. |
2013-07-29 |
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Officers. Officer name: Andrew Grieve. |
2013-02-28 |
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Officers. Officer name: Andrew Grieve. |
2013-02-28 |
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Officers. Officer name: Diane Suter. |
2013-01-07 |
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Annual return. With made up date full list shareholders. |
2012-08-13 |
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Accounts. Accounts type full. |
2012-07-31 |
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Accounts. Accounts type full. |
2011-08-08 |
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Annual return. With made up date full list shareholders. |
2011-07-26 |
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Officers. Officer name: Mr Andrew David Grieve. Change date: 2011-07-10. |
2011-07-26 |
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Officers. Officer name: Mr Martin Michael Heffernan. Change date: 2011-07-10. |
2011-07-26 |
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Officers. Change date: 2011-07-10. Officer name: Ms Diane Elizabeth Suter. |
2011-07-26 |
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Officers. Officer name: Mr Kelvin Deon Gray. Change date: 2011-07-10. |
2011-07-26 |
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Officers. Change date: 2011-07-10. Officer name: Mr Andrew David Grieve. |
2011-07-26 |
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