|
Officers. Appointment date: 2024-01-23. Officer name: Mr Ashley Thomas Muldoon. |
2024-01-29 |
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Officers. Termination date: 2024-01-01. Officer name: John Anthony Corcoran. |
2024-01-15 |
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|
Accounts. Accounts type full. |
2023-12-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-07-06 |
View Report |
|
Persons with significant control. Psc name: Global Switch Limited. Change date: 2020-01-06. |
2023-06-19 |
View Report |
|
Officers. Officer name: Mr Adam Michael Eaton. Change date: 2023-04-28. |
2023-04-28 |
View Report |
|
Officers. Change date: 2023-04-28. Officer name: Mr John Anthony Corcoran. |
2023-04-28 |
View Report |
|
Accounts. Accounts type full. |
2022-12-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-07-06 |
View Report |
|
Officers. Change date: 2015-09-15. Officer name: Mr John Anthony Corcoran. |
2022-05-18 |
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|
Officers. Appointment date: 2022-02-22. Officer name: Mr Adam Michael Eaton. |
2022-03-02 |
View Report |
|
Officers. Termination date: 2022-01-05. Officer name: John Weir Stevenson. |
2022-02-02 |
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|
Accounts. Accounts type full. |
2021-10-12 |
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|
Confirmation statement. Statement with updates. |
2021-06-25 |
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|
Confirmation statement. Statement with no updates. |
2021-04-20 |
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|
Accounts. Accounts type full. |
2021-01-11 |
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|
Confirmation statement. Statement with no updates. |
2020-04-15 |
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|
Officers. Officer name: Megan Joy Hill. Termination date: 2020-03-01. |
2020-03-06 |
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Address. New address: Nova North, Level 2 11 Bressenden Place London SW1E 5BY. Old address: 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP. Change date: 2020-01-06. |
2020-01-06 |
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Officers. Change date: 2020-01-01. Officer name: Ms Megan Joy Langridge. |
2020-01-02 |
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|
Officers. Officer name: Mr John Weir Stevenson. Change date: 2019-10-08. |
2019-12-13 |
View Report |
|
Accounts. Accounts type full. |
2019-10-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-04-10 |
View Report |
|
Officers. Change date: 2018-12-31. Officer name: Ms Megan Joy Langridge. |
2019-02-05 |
View Report |
|
Accounts. Accounts type full. |
2018-10-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-04-10 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2018-01-03 |
View Report |
|
Accounts. Accounts type full. |
2018-01-02 |
View Report |
|
Gazette. Gazette notice compulsory. |
2017-12-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-04-12 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2017-03-22 |
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|
Officers. Termination date: 2016-12-21. Officer name: Patrick Colin O'driscoll. |
2017-01-27 |
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|
Accounts. Accounts type full. |
2016-09-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-12 |
View Report |
|
Accounts. Accounts type full. |
2015-12-22 |
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|
Officers. Officer name: Mr John Weir Stevenson. Appointment date: 2015-06-26. |
2015-06-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-04-10 |
View Report |
|
Accounts. Accounts type full. |
2015-01-11 |
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|
Officers. Termination date: 2015-01-05. Officer name: Andrew John Pike. |
2015-01-06 |
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|
Officers. Appointment date: 2014-11-07. Officer name: John Anthony Corcoran. |
2014-11-28 |
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|
Annual return. With made up date full list shareholders. |
2014-04-11 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2014-04-09 |
View Report |
|
Accounts. Accounts type full. |
2014-04-08 |
View Report |
|
Gazette. Gazette notice compulsary. |
2014-04-08 |
View Report |
|
Mortgage. Charge number: 2. |
2013-11-12 |
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|
Mortgage. Charge number: 1. |
2013-11-12 |
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|
Officers. Officer name: Richard Rowson. |
2013-06-07 |
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|
Annual return. With made up date full list shareholders. |
2013-04-12 |
View Report |
|
Accounts. Accounts type full. |
2012-11-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-04-17 |
View Report |
