Accounts. Accounts type dormant. |
2023-09-25 |
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Confirmation statement. Statement with updates. |
2023-07-03 |
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Officers. Officer name: Mr Ted Gunnar Christer Kalborg. Change date: 2023-06-28. |
2023-06-28 |
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Officers. Officer name: Mrs Nevine Bebawi. Appointment date: 2023-03-30. |
2023-04-04 |
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Officers. Appointment date: 2023-02-09. Officer name: Mr Ted Gunnar Christer Kalborg. |
2023-04-04 |
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Officers. Officer name: Ms Stefania Agnes Maria Luisa Piazzalunga. Appointment date: 2023-02-10. |
2023-04-04 |
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Accounts. Accounts type total exemption full. |
2022-09-14 |
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Confirmation statement. Statement with updates. |
2022-07-07 |
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Accounts. Accounts type total exemption full. |
2021-09-27 |
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Confirmation statement. Statement with updates. |
2021-06-24 |
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Accounts. Accounts type total exemption full. |
2020-12-08 |
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Confirmation statement. Statement with no updates. |
2020-07-08 |
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Confirmation statement. Statement with updates. |
2019-07-02 |
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Accounts. Accounts type total exemption full. |
2019-06-26 |
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Accounts. Accounts type total exemption full. |
2018-08-13 |
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Address. Change date: 2018-08-06. Old address: 16 Old Bailey London EC4M 7EG. New address: Third Floor 20 Old Bailey London EC4M 7AN. |
2018-08-06 |
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Confirmation statement. Statement with updates. |
2018-07-06 |
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Officers. Officer name: Mr Seamus Philip Fitzpatrick. Change date: 2018-06-01. |
2018-07-06 |
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Officers. Officer name: Mr Scott Edward Forbes. Change date: 2018-06-01. |
2018-07-06 |
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Accounts. Accounts type total exemption full. |
2017-09-29 |
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Officers. Officer name: Temple Secretarial Limited. Termination date: 2017-06-26. |
2017-06-27 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-06-27 |
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Confirmation statement. Statement with updates. |
2017-06-27 |
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Accounts. Accounts type total exemption small. |
2016-09-07 |
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Annual return. With made up date full list shareholders. |
2016-06-24 |
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Accounts. Accounts type total exemption small. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2015-07-09 |
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Annual return. With made up date full list shareholders. |
2014-07-11 |
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Accounts. Accounts type dormant. |
2014-04-07 |
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Accounts. Accounts type dormant. |
2013-10-16 |
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Annual return. With made up date full list shareholders. |
2013-07-19 |
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Officers. Officer name: Mr Scott Edward Forbes. |
2013-03-27 |
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Annual return. With made up date full list shareholders. |
2012-07-20 |
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Accounts. Accounts type dormant. |
2012-05-18 |
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Annual return. With made up date full list shareholders. |
2011-07-08 |
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Accounts. Accounts type dormant. |
2011-03-18 |
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Annual return. With made up date full list shareholders. |
2010-07-08 |
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Accounts. Accounts type dormant. |
2010-04-08 |
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Annual return. Legacy. |
2009-07-08 |
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Accounts. Accounts type dormant. |
2009-03-12 |
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Accounts. Accounts type dormant. |
2009-02-24 |
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Annual return. Legacy. |
2008-07-11 |
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Accounts. Legacy. |
2007-12-05 |
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Accounts. Accounts type total exemption full. |
2007-09-24 |
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Accounts. Accounts type total exemption full. |
2007-09-24 |
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Annual return. Legacy. |
2007-07-13 |
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Annual return. Legacy. |
2006-07-10 |
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Capital. Description: Ad 22/06/06-22/06/06 £ si 8@1.00=8 £ ic 1/9. |
2006-07-07 |
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