|
Confirmation statement. Statement with no updates. |
2023-12-08 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2023-09-25 |
View Report |
|
Accounts. Legacy. |
2023-09-25 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-09-25 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-09-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-08 |
View Report |
|
Resolution. Description: Resolutions. |
2022-12-05 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2022-07-14 |
View Report |
|
Accounts. Legacy. |
2022-07-14 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-07-14 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-07-14 |
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|
Officers. Termination date: 2022-02-22. Officer name: Dean Clarke. |
2022-02-28 |
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|
Officers. Officer name: Ardonagh Corporate Secretary Limited. Appointment date: 2022-02-22. |
2022-02-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-29 |
View Report |
|
Change of constitution. Statement of companys objects. |
2021-11-06 |
View Report |
|
Incorporation. Memorandum articles. |
2021-11-06 |
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|
Incorporation. Memorandum articles. |
2021-11-06 |
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|
Accounts. Accounts type full. |
2021-10-08 |
View Report |
|
Accounts. Accounts type full. |
2021-04-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-01 |
View Report |
|
Persons with significant control. Change date: 2020-07-14. Psc name: Cullum Capital Ventures Limited. |
2020-07-14 |
View Report |
|
Address. Change date: 2020-07-14. New address: 2 Minster Court Mincing Lane London EC3R 7PD. Old address: 1 Minster Court London EC3R 7AA United Kingdom. |
2020-07-14 |
View Report |
|
Accounts. Accounts type full. |
2019-12-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-11-29 |
View Report |
|
Officers. Termination date: 2019-08-01. Officer name: Antonios Erotocritou. |
2019-08-13 |
View Report |
|
Officers. Officer name: Ms Diane Cougill. Appointment date: 2019-08-01. |
2019-08-13 |
View Report |
|
Address. New address: 1 Minster Court London EC3R 7AA. Change date: 2019-08-01. Old address: 1 Minster Court London EC3R 7AA United Kingdom. |
2019-08-01 |
View Report |
|
Address. New address: 1 Minster Court London EC3R 7AA. Change date: 2019-07-30. Old address: Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN. |
2019-07-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-17 |
View Report |
|
Officers. Officer name: Dean Clarke. Appointment date: 2018-12-11. |
2019-01-04 |
View Report |
|
Officers. Officer name: Geoffrey Costerton Gouriet. Termination date: 2018-12-11. |
2019-01-04 |
View Report |
|
Accounts. Accounts type full. |
2018-09-12 |
View Report |
|
Capital. Capital allotment shares. |
2018-08-30 |
View Report |
|
Auditors. Auditors resignation company. |
2018-08-22 |
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|
Officers. Officer name: Jacqueline Anne Gregory. Termination date: 2018-08-03. |
2018-08-03 |
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|
Officers. Officer name: Mr Geoffrey Costerton Gouriet. Appointment date: 2018-08-03. |
2018-08-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-26 |
View Report |
|
Capital. Capital allotment shares. |
2018-04-04 |
View Report |
|
Officers. Officer name: Mark Stephen Mugge. Termination date: 2018-03-02. |
2018-03-06 |
View Report |
|
Capital. Capital name of class of shares. |
2017-12-18 |
View Report |
|
Resolution. Description: Resolutions. |
2017-12-04 |
View Report |
|
Capital. Capital allotment shares. |
2017-11-29 |
View Report |
|
Accounts. Change account reference date company current extended. |
2017-11-20 |
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|
Accounts. Accounts type dormant. |
2017-10-02 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-23 |
View Report |
|
Officers. Appointment date: 2017-03-15. Officer name: Mr Antonios Erotocritou. |
2017-03-22 |
View Report |
|
Resolution. Description: Resolutions. |
2017-02-09 |
View Report |
|
Change of name. Change of name notice. |
2017-02-09 |
View Report |
|
Change of name. Change of name request comments. |
2017-02-09 |
View Report |
|
Officers. Appointment date: 2016-12-20. Officer name: Mr David Christopher Ross. |
2017-01-13 |
View Report |
