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Officers. Officer name: Miya-Claire Paolucci. Appointment date: 2024-04-01. |
2024-04-01 |
View Report |
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Officers. Officer name: Kevin Adrian Dibble. Termination date: 2024-03-31. |
2024-04-01 |
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Accounts. Accounts type full. |
2023-09-19 |
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Confirmation statement. Statement with no updates. |
2023-09-12 |
View Report |
|
Accounts. Accounts type full. |
2022-10-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-09-13 |
View Report |
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Officers. Termination date: 2022-06-13. Officer name: Makoto Ichikawa. |
2022-06-15 |
View Report |
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Officers. Officer name: Ryu Nakakomi. Appointment date: 2022-06-14. |
2022-06-15 |
View Report |
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Officers. Officer name: Mr Robert John Wells. Appointment date: 2022-04-06. |
2022-04-10 |
View Report |
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Officers. Termination date: 2022-01-31. Officer name: David George Alcock. |
2022-02-02 |
View Report |
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Officers. Officer name: Mr Kevin Adrian Dibble. Appointment date: 2021-11-23. |
2021-11-30 |
View Report |
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Officers. Officer name: Andrew Martin Pollins. Termination date: 2021-11-12. |
2021-11-19 |
View Report |
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Address. New address: Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ. Change date: 2021-10-01. Old address: 25 Canada Square Level 20 London E14 5LQ. |
2021-10-01 |
View Report |
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Accounts. Accounts type full. |
2021-09-22 |
View Report |
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Officers. Termination date: 2021-07-23. Officer name: Sarah Jane Gregory. |
2021-09-22 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-09-22 |
View Report |
|
Officers. Appointment date: 2021-08-06. Officer name: Neil Anderson. |
2021-08-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-27 |
View Report |
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Officers. Termination date: 2020-07-31. Officer name: Simon David Pinnell. |
2020-08-11 |
View Report |
|
Accounts. Accounts type full. |
2020-07-27 |
View Report |
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Officers. Appointment date: 2020-07-01. Officer name: Andrew Martin Pollins. |
2020-07-14 |
View Report |
|
Accounts. Accounts type full. |
2019-09-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-09-12 |
View Report |
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Officers. Officer name: Sarah Frances Fleure Mingham. Termination date: 2019-05-10. |
2019-05-15 |
View Report |
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Officers. Officer name: Makoto Ichikawa. Appointment date: 2019-03-31. |
2019-05-01 |
View Report |
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Officers. Officer name: Hiromu Kayamori. Termination date: 2019-04-01. |
2019-05-01 |
View Report |
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Officers. Officer name: Mr David George Alcock. Appointment date: 2018-10-01. |
2018-10-05 |
View Report |
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Officers. Termination date: 2018-09-30. Officer name: Jaideep Singh Sandhu. |
2018-10-05 |
View Report |
|
Accounts. Accounts type full. |
2018-09-26 |
View Report |
|
Officers. Officer name: Mrs Sarah Frances Fleure Mingham. Change date: 2017-06-19. |
2018-09-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-09-14 |
View Report |
|
Officers. Appointment date: 2017-11-15. Officer name: Hiromu Kayamori. |
2017-11-17 |
View Report |
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Officers. Termination date: 2017-11-15. Officer name: Ro Okaniwa. |
2017-11-17 |
View Report |
|
Accounts. Accounts type full. |
2017-10-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-09-18 |
View Report |
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Officers. Appointment date: 2017-06-01. Officer name: Sarah Jane Gregory. |
2017-06-02 |
View Report |
|
Officers. Officer name: Roger Derek Simpson. Termination date: 2017-05-31. |
2017-06-02 |
View Report |
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Officers. Appointment date: 2017-04-01. Officer name: Mr Simon David Pinnell. |
2017-04-04 |
View Report |
|
Officers. Appointment date: 2017-03-17. Officer name: Sarah Frances Fleure Mingham. |
2017-03-21 |
View Report |
|
Officers. Officer name: Jaideep Singh Sandhu. Appointment date: 2017-03-17. |
2017-03-21 |
View Report |
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Officers. Officer name: Filip Karel Anna Hons. Termination date: 2017-03-20. |
2017-03-21 |
View Report |
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Officers. Officer name: Pierre Jean Bernard Guiollot. Termination date: 2017-03-20. |
2017-03-21 |
View Report |
|
Officers. Officer name: Peter David Ash. Termination date: 2017-03-20. |
2017-03-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-15 |
View Report |
|
Accounts. Accounts type full. |
2016-08-12 |
View Report |
|
Accounts. Accounts type full. |
2015-10-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-01 |
View Report |
|
Mortgage. Charge number: 1. |
2015-03-04 |
View Report |
|
Officers. Change date: 2014-10-20. Officer name: Pierre Jean Bernard Guiollot. |
2014-10-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-09 |
View Report |
