|
Confirmation statement. Statement with no updates. |
2023-09-11 |
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|
Accounts. Accounts type full. |
2022-12-29 |
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|
Confirmation statement. Statement with no updates. |
2022-10-04 |
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|
Accounts. Accounts type full. |
2021-12-17 |
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|
Confirmation statement. Statement with no updates. |
2021-08-24 |
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|
Persons with significant control. Psc name: Hca International Limited. Change date: 2020-12-18. |
2021-03-17 |
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|
Accounts. Accounts type full. |
2021-01-06 |
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|
Address. Old address: 242 Marylebone Road London NW1 6JL. New address: 2 Cavendish Square London W1G 0PU. Change date: 2020-12-18. |
2020-12-18 |
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|
Confirmation statement. Statement with no updates. |
2020-08-25 |
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|
Resolution. Description: Resolutions. |
2020-02-10 |
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|
Officers. Termination date: 2020-01-31. Officer name: Enda Patrick O'meara. |
2020-02-06 |
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|
Accounts. Accounts type full. |
2019-10-08 |
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|
Officers. Officer name: Mr Enda Patrick O’Meara. Appointment date: 2019-09-17. |
2019-09-20 |
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|
Officers. Officer name: Mr Neil Anthony Buckley. Appointment date: 2019-09-17. |
2019-09-20 |
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|
Officers. Officer name: Roger Sinclair Kirby. Termination date: 2019-09-17. |
2019-09-18 |
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|
Officers. Officer name: Jane Kirby. Termination date: 2019-09-17. |
2019-09-18 |
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|
Confirmation statement. Statement with no updates. |
2019-08-23 |
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|
Officers. Termination date: 2019-05-01. Officer name: Teresa Finch Pritchard. |
2019-05-13 |
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|
Officers. Termination date: 2019-03-31. Officer name: Michael Thomas Neeb. |
2019-04-11 |
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|
Officers. Officer name: Jasy Loyal. Termination date: 2018-12-31. |
2019-01-02 |
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|
Accounts. Accounts type full. |
2018-10-04 |
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|
Confirmation statement. Statement with no updates. |
2018-08-29 |
View Report |
|
Officers. Termination date: 2018-05-24. Officer name: Steven Mark Rainey. |
2018-05-25 |
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|
Accounts. Accounts type full. |
2017-09-28 |
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|
Confirmation statement. Statement with no updates. |
2017-08-31 |
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|
Accounts. Accounts type full. |
2016-10-10 |
View Report |
|
Officers. Appointment date: 2016-08-22. Officer name: Mrs Teresa Finch Pritchard. |
2016-08-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-22 |
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|
Officers. Officer name: John Reilly Bugos. Termination date: 2016-08-12. |
2016-08-18 |
View Report |
|
Officers. Officer name: Mr Steven Mark Rainey. Appointment date: 2016-08-05. |
2016-08-15 |
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|
Officers. Termination date: 2016-08-05. Officer name: Melany Roberts Pierson. |
2016-08-08 |
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|
Accounts. Accounts type full. |
2015-10-13 |
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|
Annual return. With made up date full list shareholders. |
2015-08-25 |
View Report |
|
Officers. Officer name: Mr John Reilly Bugos. Change date: 2015-08-22. |
2015-08-25 |
View Report |
|
Resolution. Description: Resolutions. |
2015-08-17 |
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|
Accounts. Accounts type full. |
2014-10-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-08-28 |
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|
Officers. Change date: 2014-01-01. Officer name: Jane Kirby. |
2014-08-28 |
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|
Officers. Officer name: Melany Roberts Pierson. |
2013-12-17 |
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|
Officers. Officer name: Neil Buckley. |
2013-12-02 |
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|
Officers. Officer name: Ms Jasy Loyal. |
2013-08-22 |
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|
Annual return. With made up date full list shareholders. |
2013-08-22 |
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|
Capital. Capital variation of rights attached to shares. |
2013-08-09 |
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|
Capital. Capital name of class of shares. |
2013-08-09 |
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|
Resolution. Description: Resolutions. |
2013-08-05 |
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|
Officers. Officer name: Neil Buckley. |
2013-08-02 |
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|
Officers. Officer name: Mr John Reilly Bugos. |
2013-07-29 |
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|
Officers. Officer name: Mr Michael Thomas Neeb. |
2013-07-26 |
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|
Officers. Officer name: Peter Amoroso. |
2013-07-26 |
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|
Officers. Officer name: Jane Kirby. |
2013-07-26 |
View Report |
