|
Persons with significant control. Change date: 2024-03-01. Psc name: Miss the Executors of the Late Elizabeth Kidd Henderson. |
2024-03-04 |
View Report |
|
Persons with significant control. Change date: 2024-02-27. Psc name: Miss Elizabeth Kidd Henderson. |
2024-02-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-08-11 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-06-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-08-08 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-06-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-08-13 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-07-01 |
View Report |
|
Officers. Appointment date: 2020-10-22. Officer name: Ctc Directorships Ltd. |
2020-12-09 |
View Report |
|
Officers. Termination date: 2020-10-22. Officer name: Gordon Forbes Clements. |
2020-11-27 |
View Report |
|
Officers. Termination date: 2020-10-22. Officer name: Fiona Alison Stockwell. |
2020-11-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-08-07 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-07-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-08-12 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-07-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-09-09 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-06-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-09-25 |
View Report |
|
Persons with significant control. Notification date: 2017-08-06. Psc name: Elizabeth Kidd Henderson. |
2017-09-07 |
View Report |
|
Persons with significant control. Withdrawal date: 2017-08-31. |
2017-08-31 |
View Report |
|
Officers. Change date: 2017-06-21. Officer name: Miss Fiona Alison Stockwell. |
2017-06-21 |
View Report |
|
Officers. Change date: 2017-06-20. Officer name: Mr Stephen Richards Daniels. |
2017-06-20 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-06-12 |
View Report |
|
Officers. Change date: 2017-02-06. Officer name: Mr Gordon Forbes Clements. |
2017-02-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-25 |
View Report |
|
Accounts. Accounts type total exemption full. |
2016-06-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-08-17 |
View Report |
|
Accounts. Accounts type total exemption full. |
2015-06-06 |
View Report |
|
Officers. Change corporate secretary company. |
2014-09-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-08-19 |
View Report |
|
Accounts. Accounts type total exemption full. |
2014-06-24 |
View Report |
|
Address. Old address: 7 Swallow Street London W1B 4DE. Change date: 2014-04-14. |
2014-04-14 |
View Report |
|
Officers. Change date: 2014-04-09. Officer name: Capital Trading Companies Secretaries Limited. |
2014-04-10 |
View Report |
|
Officers. Officer name: John Dodwell. |
2014-01-31 |
View Report |
|
Officers. Officer name: Mr Gordon Forbes Clements. |
2014-01-31 |
View Report |
|
Officers. Change date: 2013-12-08. Officer name: Mr Stephen Richards Daniels. |
2013-12-11 |
View Report |
|
Officers. Officer name: Mr Stephen Richards Daniels. |
2013-09-26 |
View Report |
|
Officers. Officer name: Christopher Taylor. |
2013-09-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-08-21 |
View Report |
|
Accounts. Accounts type total exemption full. |
2013-05-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-08-24 |
View Report |
|
Accounts. Accounts type total exemption full. |
2012-05-09 |
View Report |
|
Officers. Officer name: Mr John Christopher Dodwell. |
2011-11-30 |
View Report |
|
Officers. Officer name: Oliver Ellingham. |
2011-11-26 |
View Report |
|
Document replacement. Form type: CH04. |
2011-11-17 |
View Report |
|
Officers. Change corporate secretary company. |
2011-11-07 |
View Report |
|
Officers. Officer name: Fiona Alison Stockwell. |
2011-09-13 |
View Report |
|
Officers. Officer name: Peter Hewitt. |
2011-09-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-08-08 |
View Report |
|
Officers. Change date: 2011-02-11. Officer name: Close Trading Companies Secretaries Limited. |
2011-04-12 |
View Report |
