Dissolution. Dissolved compulsory strike off suspended. |
2021-02-06 |
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Officers. Appointment date: 2021-01-22. Officer name: Centrum Secretaries Limited. |
2021-01-22 |
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Gazette. Gazette notice compulsory. |
2021-01-19 |
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Accounts. Accounts type total exemption full. |
2020-07-29 |
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Accounts. Accounts type total exemption full. |
2020-07-29 |
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Gazette. Gazette filings brought up to date. |
2020-07-21 |
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Confirmation statement. Statement with no updates. |
2020-07-20 |
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Dissolution. Dissolved compulsory strike off suspended. |
2020-01-14 |
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Gazette. Gazette notice compulsory. |
2019-12-10 |
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Confirmation statement. Statement with updates. |
2019-05-16 |
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Confirmation statement. Statement with updates. |
2019-05-16 |
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Accounts. Accounts type total exemption full. |
2019-04-25 |
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Gazette. Gazette filings brought up to date. |
2019-04-06 |
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Accounts. Accounts type total exemption full. |
2019-04-05 |
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Dissolution. Dissolved compulsory strike off suspended. |
2018-02-10 |
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Address. Old address: Suite 570 405 Kings Road Chelsea London SW10 0BB. New address: 2 Old Brompton Road Knightsbridge London SW7 3DQ. Change date: 2018-01-30. |
2018-01-30 |
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Gazette. Gazette notice compulsory. |
2018-01-09 |
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Officers. Officer name: Mr Alberto Leandro Llaryora. Appointment date: 2017-11-10. |
2017-11-10 |
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Officers. Termination date: 2017-11-10. Officer name: David Pearlman. |
2017-11-10 |
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Officers. Termination date: 2017-02-17. Officer name: Joint Secretarial Services Limited. |
2017-02-20 |
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Accounts. Accounts type full. |
2017-01-20 |
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Confirmation statement. Statement with updates. |
2016-10-19 |
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Officers. Termination date: 2016-09-27. Officer name: Joint Corporate Services Limited. |
2016-09-30 |
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Officers. Appointment date: 2016-09-27. Officer name: Mr David Pearlman. |
2016-09-29 |
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Officers. Officer name: Roy Neil Arthur. Termination date: 2016-09-27. |
2016-09-28 |
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Accounts. Accounts type full. |
2016-03-10 |
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Annual return. With made up date full list shareholders. |
2015-10-13 |
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Annual return. With made up date full list shareholders. |
2014-11-18 |
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Accounts. Accounts type full. |
2014-10-08 |
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Accounts. Accounts type full. |
2014-03-04 |
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Annual return. With made up date full list shareholders. |
2013-10-01 |
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Annual return. With made up date full list shareholders. |
2012-11-22 |
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Officers. Officer name: Joint Corporate Services Limited. Change date: 2011-09-19. |
2012-11-22 |
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Accounts. Accounts type full. |
2012-10-02 |
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Officers. Change date: 2011-09-19. Officer name: Joint Secretarial Services Limited. |
2012-01-17 |
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Accounts. Accounts type full. |
2012-01-02 |
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Annual return. With made up date full list shareholders. |
2011-10-07 |
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Address. Old address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU England. |
2011-10-07 |
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Annual return. With made up date full list shareholders. |
2010-10-11 |
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Officers. Officer name: Roy Neil Arthur. |
2010-10-08 |
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Address. Move registers to sail company. |
2010-10-08 |
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Address. Change sail address company. |
2010-10-08 |
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Accounts. Accounts type full. |
2010-10-02 |
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Accounts. Accounts type full. |
2010-04-27 |
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Annual return. With made up date full list shareholders. |
2009-10-23 |
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Accounts. Accounts type full. |
2009-07-27 |
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Gazette. Gazette notice compulsary. |
2009-03-24 |
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Annual return. Legacy. |
2008-10-08 |
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Address. Description: Location of register of members. |
2008-10-08 |
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Accounts. Accounts type full. |
2008-01-23 |
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