Confirmation statement. Statement with no updates. |
2024-03-18 |
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Accounts. Accounts type total exemption full. |
2023-06-19 |
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Confirmation statement. Statement with no updates. |
2023-03-17 |
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Accounts. Accounts type total exemption full. |
2022-06-21 |
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Confirmation statement. Statement with no updates. |
2022-03-16 |
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Accounts. Accounts type total exemption full. |
2021-07-02 |
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Confirmation statement. Statement with no updates. |
2021-03-16 |
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Officers. Officer name: Ctc Directorships Ltd. Appointment date: 2020-10-22. |
2020-12-09 |
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Officers. Officer name: Gordon Forbes Clements. Termination date: 2020-10-22. |
2020-11-27 |
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Accounts. Accounts type total exemption full. |
2020-07-08 |
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Confirmation statement. Statement with no updates. |
2020-03-17 |
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Accounts. Accounts type total exemption full. |
2019-07-09 |
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Confirmation statement. Statement with updates. |
2019-05-13 |
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Accounts. Accounts type total exemption full. |
2018-06-19 |
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Persons with significant control. Notification date: 2018-03-05. Psc name: Lorna Mary Stables. |
2018-04-30 |
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Persons with significant control. Withdrawal date: 2018-04-30. |
2018-04-30 |
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Confirmation statement. Statement with updates. |
2018-04-30 |
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Accounts. Accounts type total exemption full. |
2017-06-08 |
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Confirmation statement. Statement with updates. |
2017-04-05 |
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Officers. Change date: 2017-02-14. Officer name: Mr Roger Skeldon. |
2017-02-15 |
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Officers. Change date: 2017-02-06. Officer name: Mr Roger Skeldon. |
2017-02-15 |
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Officers. Change date: 2017-02-06. Officer name: Mr Gordon Forbes Clements. |
2017-02-08 |
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Officers. Change date: 2015-08-10. Officer name: Mr Roger Skeldon. |
2017-02-08 |
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Accounts. Accounts type total exemption full. |
2016-06-06 |
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Annual return. With made up date full list shareholders. |
2016-04-01 |
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Accounts. Accounts type total exemption full. |
2015-06-06 |
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Annual return. With made up date full list shareholders. |
2015-03-18 |
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Officers. Change date: 2014-04-22. Officer name: Capital Trading Companies Secretaries Limited. |
2014-09-04 |
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Officers. Officer name: David Blake. Termination date: 2014-07-11. |
2014-07-21 |
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Officers. Officer name: Mr Roger Skeldon. Appointment date: 2014-07-11. |
2014-07-21 |
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Accounts. Accounts type total exemption full. |
2014-06-25 |
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Address. Old address: 7 Swallow Street London W1B 4DE. Change date: 2014-04-11. |
2014-04-11 |
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Officers. Change date: 2014-04-09. Officer name: Capital Trading Companies Secretaries Limited. |
2014-04-10 |
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Annual return. With made up date full list shareholders. |
2014-03-28 |
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Officers. Officer name: Mr Gordon Forbes Clements. |
2014-01-31 |
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Officers. Officer name: John Dodwell. |
2014-01-31 |
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Accounts. Accounts type total exemption full. |
2013-05-17 |
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Annual return. With made up date full list shareholders. |
2013-03-28 |
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Accounts. Accounts type total exemption full. |
2012-05-08 |
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Annual return. With made up date full list shareholders. |
2012-03-06 |
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Officers. Officer name: Mr John Christopher Dodwell. Change date: 2011-12-05. |
2011-12-06 |
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Officers. Officer name: Capital Trading Companies Secretaries Limited. Change date: 2011-03-01. |
2011-11-04 |
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Officers. Officer name: Mr David Blake. |
2011-09-30 |
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Officers. Officer name: Grant Tewkesbury. |
2011-09-30 |
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Officers. Officer name: Close Trading Companies Secretaries Limited. Change date: 2011-02-11. |
2011-04-12 |
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Officers. Change corporate secretary company. |
2011-04-05 |
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Officers. Change date: 2011-02-25. Officer name: Mr Grant Edward Tewkesbury. |
2011-03-31 |
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Accounts. Accounts type total exemption full. |
2011-03-30 |
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Annual return. With made up date full list shareholders. |
2011-03-21 |
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Address. Change date: 2011-03-02. Old address: 10 Crown Place London EC2A 4FT. |
2011-03-02 |
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