Confirmation statement. Statement with no updates. |
2023-11-01 |
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Persons with significant control. Change date: 2023-10-23. Psc name: Guy Charles Dundas Thomson. |
2023-11-01 |
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Persons with significant control. Psc name: Mr Richard Philip Branson. Change date: 2023-10-23. |
2023-11-01 |
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Persons with significant control. Psc name: Ms Kirti Kher. Change date: 2023-10-23. |
2023-11-01 |
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Accounts. Accounts type dormant. |
2023-09-19 |
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Confirmation statement. Statement with no updates. |
2022-11-07 |
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Accounts. Accounts type dormant. |
2022-09-30 |
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Confirmation statement. Statement with no updates. |
2021-11-05 |
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Accounts. Accounts type dormant. |
2021-09-25 |
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Confirmation statement. Statement with updates. |
2020-11-25 |
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Accounts. Accounts type dormant. |
2020-11-25 |
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Address. New address: Albany House Claremont Lane Esher Surrey KT10 9FQ. |
2020-11-05 |
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Persons with significant control. Change date: 2020-10-23. Psc name: Ms Kirti Kher. |
2020-11-05 |
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Persons with significant control. Change date: 2020-10-23. Psc name: Guy Charles Dundas Thomson. |
2020-11-05 |
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Officers. Officer name: Guy Charles Dundas Thomson. Change date: 2020-10-23. |
2020-11-05 |
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Persons with significant control. Change date: 2020-10-23. Psc name: Mr Richard Philip Branson. |
2020-11-05 |
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Officers. Change date: 2020-10-23. Officer name: Richard Philip Branson. |
2020-11-05 |
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Address. New address: Albany House Claremont Lane Esher Surrey KT10 9FQ. Change date: 2020-01-31. Old address: Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom. |
2020-01-31 |
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Confirmation statement. Statement with no updates. |
2019-11-15 |
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Accounts. Accounts type dormant. |
2019-09-17 |
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Confirmation statement. Statement with no updates. |
2018-11-06 |
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Accounts. Accounts type dormant. |
2018-09-28 |
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Confirmation statement. Statement with no updates. |
2017-10-24 |
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Accounts. Accounts type micro entity. |
2017-09-25 |
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Address. Old address: 23 Glazbury Road West Kensington London W14 9AS. Change date: 2017-03-21. New address: Munro House Portsmouth Road Cobham Surrey KT11 1PP. |
2017-03-21 |
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Officers. Termination date: 2016-06-10. Officer name: Larisa Okeke. |
2016-12-08 |
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Confirmation statement. Statement with updates. |
2016-12-07 |
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Officers. Officer name: Guy Charles Dundas Thomson. Appointment date: 2016-06-10. |
2016-12-07 |
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Accounts. Accounts type total exemption full. |
2016-09-29 |
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Annual return. With made up date full list shareholders. |
2015-12-30 |
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Officers. Officer name: Christopher Brewerton. Termination date: 2015-03-06. |
2015-12-30 |
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Officers. Appointment date: 2015-03-06. Officer name: Ms Larisa Okeke. |
2015-12-30 |
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Accounts. Accounts type dormant. |
2015-09-23 |
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Annual return. With made up date full list shareholders. |
2015-01-29 |
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Accounts. Accounts type dormant. |
2014-09-30 |
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Officers. Officer name: Sarah Paling. Termination date: 2014-05-13. |
2014-09-30 |
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Officers. Officer name: Richard Philip Branson. Appointment date: 2014-05-13. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-04-27 |
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Officers. Officer name: Mrs Sarah Paling. |
2014-04-27 |
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Officers. Officer name: Mrs Sarah Paling. |
2014-04-27 |
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Gazette. Gazette filings brought up to date. |
2014-03-22 |
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Accounts. Accounts type total exemption full. |
2014-03-20 |
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Gazette. Gazette notice compulsary. |
2014-01-14 |
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Officers. Officer name: Murray Dixon. |
2013-08-23 |
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Officers. Officer name: Murray Dixon. |
2013-08-23 |
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Officers. Officer name: Mr Christopher Brewerton. |
2013-06-27 |
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Officers. Officer name: Carla Leese. |
2013-04-14 |
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Accounts. Accounts type total exemption full. |
2012-11-21 |
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Annual return. With made up date full list shareholders. |
2012-11-20 |
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Officers. Officer name: Ms Kirti Kher. |
2012-04-16 |
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