Officers. Officer name: Anthony Robert Buckley. Termination date: 2023-07-01. |
2023-07-26 |
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Officers. Officer name: Mr Edward William Mole. Appointment date: 2023-07-01. |
2023-07-26 |
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Accounts. Accounts type total exemption full. |
2023-06-19 |
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Confirmation statement. Statement with no updates. |
2023-03-17 |
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Accounts. Accounts type total exemption full. |
2022-06-21 |
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Confirmation statement. Statement with no updates. |
2022-03-16 |
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Accounts. Accounts type total exemption full. |
2021-07-02 |
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Confirmation statement. Statement with no updates. |
2021-04-21 |
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Officers. Officer name: Ctc Directorships Ltd. Appointment date: 2020-10-22. |
2020-12-09 |
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Accounts. Accounts type total exemption full. |
2020-07-01 |
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Confirmation statement. Statement with no updates. |
2020-03-17 |
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Accounts. Accounts type total exemption full. |
2019-07-05 |
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Confirmation statement. Statement with updates. |
2019-05-13 |
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Accounts. Accounts type total exemption full. |
2018-06-18 |
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Confirmation statement. Statement with updates. |
2018-04-30 |
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Persons with significant control. Psc name: Bny Mellon Nominees Limited. Notification date: 2018-03-03. |
2018-04-30 |
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Persons with significant control. Withdrawal date: 2018-04-30. |
2018-04-30 |
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Officers. Change date: 2017-06-19. Officer name: Mr Anthony Robert Buckley. |
2017-06-20 |
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Officers. Change date: 2017-06-20. Officer name: Mr Anthony Robert Buckley. |
2017-06-20 |
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Accounts. Accounts type total exemption full. |
2017-06-08 |
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Confirmation statement. Statement with updates. |
2017-04-02 |
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Accounts. Accounts type total exemption full. |
2016-06-07 |
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Annual return. With made up date full list shareholders. |
2016-04-01 |
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Accounts. Accounts type total exemption full. |
2015-06-06 |
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Annual return. With made up date full list shareholders. |
2015-03-13 |
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Officers. Officer name: Gareth Miller. Termination date: 2014-12-09. |
2014-12-09 |
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Officers. Termination date: 2014-12-09. Officer name: Timothy William Ashworth Jackson-Stops. |
2014-12-09 |
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Officers. Officer name: Capital Trading Companies Secretaries Limited. Change date: 2014-04-22. |
2014-09-04 |
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Accounts. Accounts type total exemption full. |
2014-06-25 |
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Officers. Officer name: Mr Gareth Miller. |
2014-05-21 |
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Officers. Officer name: Oliver Ellingham. |
2014-05-21 |
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Officers. Change date: 2014-04-09. Officer name: Capital Trading Companies Secretaries Limited. |
2014-04-10 |
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Address. Old address: 7 Swallow Street London W1B 4DE. Change date: 2014-04-09. |
2014-04-09 |
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Annual return. With made up date full list shareholders. |
2014-03-25 |
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Officers. Officer name: Mr Oliver Bernard Ellingham. |
2014-01-31 |
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Officers. Officer name: John Dodwell. |
2014-01-31 |
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Officers. Officer name: Mr Anthony Robert Buckley. |
2014-01-23 |
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Officers. Officer name: Stephen Daniels. |
2014-01-23 |
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Officers. Change date: 2013-12-08. Officer name: Mr Stephen Richards Daniels. |
2013-12-10 |
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Accounts. Accounts type total exemption full. |
2013-05-17 |
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Annual return. With made up date full list shareholders. |
2013-03-28 |
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Officers. Officer name: Christopher Taylor. |
2013-02-12 |
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Officers. Officer name: Mr Stephen Richards Daniels. |
2013-02-12 |
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Accounts. Accounts type total exemption full. |
2012-05-08 |
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Annual return. With made up date full list shareholders. |
2012-03-06 |
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Officers. Officer name: Mr John Christopher Dodwell. |
2011-11-30 |
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Officers. Officer name: Oliver Ellingham. |
2011-11-26 |
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Document replacement. Form type: CH04. |
2011-11-16 |
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Officers. Change corporate secretary company. |
2011-11-07 |
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Accounts. Change account reference date company current extended. |
2011-09-27 |
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