|
Gazette. Gazette dissolved compulsory. |
2022-05-17 |
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|
Gazette. Gazette notice compulsory. |
2022-03-01 |
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Accounts. Accounts type dormant. |
2021-03-29 |
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Confirmation statement. Statement with no updates. |
2021-03-09 |
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Address. New address: T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ. Change date: 2020-06-18. Old address: C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England. |
2020-06-18 |
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|
Officers. Change date: 2020-06-10. Officer name: Mr Ghoulam Reza Maghzian. |
2020-06-18 |
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Persons with significant control. Psc name: Mr Ghoulam Reza Maghzian. Change date: 2020-06-10. |
2020-06-18 |
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|
Confirmation statement. Statement with no updates. |
2020-06-18 |
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Accounts. Accounts type dormant. |
2019-12-30 |
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|
Accounts. Change account reference date company previous shortened. |
2019-12-30 |
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Confirmation statement. Statement with no updates. |
2019-03-20 |
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Accounts. Accounts type dormant. |
2019-01-17 |
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|
Confirmation statement. Statement with updates. |
2018-04-25 |
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Persons with significant control. Psc name: John Gerrard Carter. Cessation date: 2018-03-01. |
2018-04-24 |
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Accounts. Accounts type dormant. |
2018-01-04 |
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|
Confirmation statement. Statement with updates. |
2017-03-15 |
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|
Accounts. Accounts type dormant. |
2017-01-11 |
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|
Annual return. With made up date full list shareholders. |
2016-04-26 |
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|
Accounts. Accounts type total exemption small. |
2016-01-11 |
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Address. Old address: Clearwater House 4-7 Manchester Street London W1U 3AE. New address: C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF. Change date: 2015-07-09. |
2015-07-09 |
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|
Annual return. With made up date full list shareholders. |
2015-03-31 |
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|
Accounts. Accounts type total exemption small. |
2015-01-14 |
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|
Annual return. With made up date full list shareholders. |
2014-03-24 |
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|
Accounts. Accounts type total exemption small. |
2013-12-31 |
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|
Annual return. With made up date full list shareholders. |
2013-03-18 |
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|
Accounts. Accounts type total exemption full. |
2013-01-07 |
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|
Officers. Officer name: Mr Ghoulam Reza Maghzian. |
2013-01-04 |
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|
Capital. Capital allotment shares. |
2013-01-04 |
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|
Annual return. With made up date full list shareholders. |
2012-03-13 |
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|
Accounts. Accounts type dormant. |
2012-02-28 |
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|
Annual return. With made up date full list shareholders. |
2011-03-10 |
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Officers. Officer name: Geoffrey Pearson. |
2011-03-09 |
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Officers. Officer name: Viscount Raymond Benedict Bartholomew Michael Asquith. Change date: 2011-01-24. |
2011-02-04 |
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|
Accounts. Accounts type total exemption small. |
2010-12-29 |
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|
Officers. Officer name: Lsg Secretarial Limited. |
2010-11-11 |
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|
Annual return. With made up date full list shareholders. |
2010-03-12 |
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|
Officers. Change date: 2010-03-12. Officer name: Lsg Secretarial Limited. |
2010-03-12 |
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|
Accounts. Accounts type dormant. |
2010-01-22 |
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|
Annual return. Legacy. |
2009-03-16 |
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|
Accounts. Accounts type dormant. |
2009-01-21 |
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Officers. Description: Appointment terminated director simon bruce. |
2008-11-20 |
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|
Annual return. Legacy. |
2008-07-17 |
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Officers. Description: Appointment terminated secretary timothy saxton. |
2008-05-06 |
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|
Officers. Description: Secretary appointed lsg secretarial LIMITED. |
2008-05-06 |
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|
Accounts. Accounts type dormant. |
2008-02-20 |
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|
Annual return. Legacy. |
2007-04-11 |
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|
Accounts. Accounts type small. |
2007-02-06 |
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|
Address. Description: Registered office changed on 27/09/06 from: 1 marylebone high street london W1U 4NB. |
2006-09-27 |
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|
Annual return. Legacy. |
2006-04-28 |
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|
Officers. Description: New director appointed. |
2006-04-24 |
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