Accounts. Accounts type dormant. |
2024-02-16 |
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Officers. Officer name: Simon George Oddie. Termination date: 2023-11-30. |
2023-12-20 |
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Confirmation statement. Statement with no updates. |
2023-08-02 |
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Officers. Appointment date: 2023-07-17. Officer name: Mr Alastair Macnaughton Stuart. |
2023-07-28 |
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Officers. Officer name: Mr. William Peter Holland. Change date: 2023-03-15. |
2023-07-28 |
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Officers. Officer name: Mr Simon George Oddie. Change date: 2023-03-15. |
2023-07-28 |
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Officers. Officer name: Ms Louise Maree Armstrong. Appointment date: 2023-05-31. |
2023-05-31 |
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Officers. Officer name: Murray Ronald Keith Johnson. Termination date: 2023-05-31. |
2023-05-31 |
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Accounts. Accounts type dormant. |
2023-02-28 |
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Officers. Appointment date: 2022-10-04. Officer name: Mr. William Peter Holland. |
2022-10-04 |
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Confirmation statement. Statement with no updates. |
2022-08-01 |
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Officers. Officer name: Mr Simon George Oddie. Change date: 2022-07-01. |
2022-07-06 |
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Address. New address: 30 Newman Street London W1T 1PT. Change date: 2022-07-06. Old address: 55 Baker Street London W1U 7EU England. |
2022-07-06 |
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Officers. Change date: 2022-02-15. Officer name: Mr Simon George Oddie. |
2022-02-21 |
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Accounts. Accounts type dormant. |
2021-12-23 |
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Confirmation statement. Statement with no updates. |
2021-08-02 |
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Accounts. Accounts type dormant. |
2021-01-21 |
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Address. New address: 55 Baker Street London W1U 7EU. Change date: 2020-12-23. Old address: 6 Porter Street London W1U 6DD. |
2020-12-23 |
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Officers. Officer name: Mr Simon George Oddie. Change date: 2020-01-01. |
2020-11-21 |
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Officers. Appointment date: 2020-10-22. Officer name: Mr Brian John O'cathain. |
2020-10-27 |
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Officers. Officer name: Philip Greenhalgh. Termination date: 2020-10-14. |
2020-10-22 |
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Officers. Termination date: 2020-10-14. Officer name: Philip Greenhalgh. |
2020-10-15 |
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Officers. Officer name: Mr Murray Ronald Keith Johnson. Appointment date: 2020-10-15. |
2020-10-15 |
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Confirmation statement. Statement with no updates. |
2020-08-04 |
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Accounts. Accounts type dormant. |
2019-12-27 |
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Officers. Termination date: 2019-11-21. Officer name: Hugh George Dunbar Mackay. |
2019-11-21 |
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Officers. Appointment date: 2019-11-21. Officer name: Mr Simon George Oddie. |
2019-11-21 |
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Confirmation statement. Statement with no updates. |
2019-08-01 |
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Confirmation statement. Statement with no updates. |
2019-03-04 |
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Accounts. Accounts type dormant. |
2019-01-10 |
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Confirmation statement. Statement with no updates. |
2018-03-01 |
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Accounts. Accounts type total exemption full. |
2018-01-12 |
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Officers. Officer name: Mr Philip Greenhalgh. Change date: 2017-06-22. |
2017-06-22 |
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Officers. Change date: 2017-06-22. Officer name: Mr Philip Greenhalgh. |
2017-06-22 |
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Confirmation statement. Statement with updates. |
2017-04-06 |
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Accounts. Accounts amended with accounts type dormant. |
2017-01-27 |
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Accounts. Accounts type dormant. |
2017-01-12 |
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Accounts. Accounts type full. |
2016-04-15 |
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Annual return. With made up date full list shareholders. |
2016-04-04 |
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Annual return. With made up date full list shareholders. |
2015-04-01 |
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Accounts. Accounts type full. |
2014-11-21 |
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Annual return. With made up date full list shareholders. |
2014-03-27 |
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Accounts. Accounts type full. |
2013-11-07 |
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Annual return. With made up date full list shareholders. |
2013-03-26 |
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Accounts. Accounts type full. |
2012-12-20 |
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Annual return. With made up date full list shareholders. |
2012-04-03 |
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Accounts. Accounts type full. |
2012-04-02 |
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Address. Change date: 2012-01-11. Old address: 11 the Chambers Vineyard Abingdon Oxon OX14 3PX. |
2012-01-11 |
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Officers. Officer name: Mr Hugh George Dunbar Mackay. |
2011-10-21 |
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Officers. Officer name: Paul Barrett. |
2011-10-21 |
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