Resolution. Description: Resolutions. |
2024-02-21 |
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Accounts. Accounts type full. |
2023-10-02 |
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Officers. Termination date: 2023-02-15. Officer name: Scott Iain Merry. |
2023-07-20 |
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Confirmation statement. Statement with no updates. |
2023-07-10 |
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Officers. Officer name: Jonathan Watson Haile. Termination date: 2023-03-31. |
2023-05-24 |
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Officers. Officer name: Paul Eugene Bartlett. Appointment date: 2023-04-01. |
2023-05-04 |
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Accounts. Accounts type full. |
2022-09-21 |
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Confirmation statement. Statement with no updates. |
2022-06-23 |
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Accounts. Accounts type full. |
2021-09-22 |
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Confirmation statement. Statement with no updates. |
2021-07-13 |
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Accounts. Accounts type full. |
2020-10-19 |
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Officers. Termination date: 2020-06-30. Officer name: Sandra Gail Walters. |
2020-07-10 |
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Confirmation statement. Statement with no updates. |
2020-07-03 |
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Officers. Termination date: 2019-10-23. Officer name: Bryn Mansell Lewis Young. |
2019-11-05 |
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Accounts. Accounts type full. |
2019-10-03 |
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Officers. Appointment date: 2019-09-23. Officer name: Emma-Louise Marie Martin. |
2019-09-25 |
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Officers. Appointment date: 2019-09-23. Officer name: Scott Iain Merry. |
2019-09-25 |
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Officers. Officer name: Mr James Oliver Wood. Appointment date: 2019-09-24. |
2019-09-25 |
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Confirmation statement. Statement with updates. |
2019-07-03 |
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Accounts. Accounts type full. |
2018-10-02 |
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Officers. Officer name: Bryn Mansell Lewis Young. Change date: 2018-09-03. |
2018-09-14 |
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Confirmation statement. Statement with updates. |
2018-07-02 |
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Accounts. Accounts type full. |
2017-09-26 |
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Confirmation statement. Statement with updates. |
2017-06-23 |
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Accounts. Accounts type full. |
2016-10-28 |
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Officers. Appointment date: 2016-09-26. Officer name: Sandra Gail Walters. |
2016-10-03 |
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Annual return. With made up date full list shareholders. |
2016-06-28 |
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Officers. Appointment date: 2015-09-10. Officer name: Stewart Edward Bayfield. |
2015-12-21 |
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Annual return. With made up date full list shareholders. |
2015-12-18 |
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Accounts. Accounts type full. |
2015-10-08 |
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Officers. Termination date: 2015-09-18. Officer name: Benjamin Jonathan James Walker. |
2015-09-30 |
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Annual return. With made up date full list shareholders. |
2014-12-04 |
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Accounts. Accounts type full. |
2014-08-20 |
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Annual return. With made up date full list shareholders. |
2013-11-15 |
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Accounts. Accounts type full. |
2013-10-03 |
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Officers. Officer name: Simon Long. |
2013-08-16 |
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Officers. Officer name: Benjamin Jonathan James Walker. Change date: 2013-07-16. |
2013-07-22 |
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Officers. Officer name: Benjamin Jonathan James Walker. Change date: 2013-07-12. |
2013-07-19 |
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Officers. Officer name: Bryn Mansell Lewis Young. |
2013-04-26 |
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Officers. Officer name: Simon Einar Long. |
2013-04-24 |
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Officers. Officer name: Ainsley Chrishan. |
2013-04-13 |
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Officers. Officer name: Gordon Adams. |
2013-04-12 |
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Officers. Officer name: Mr Jonathan Watson Haile. Change date: 2013-02-08. |
2013-02-11 |
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Annual return. With made up date full list shareholders. |
2012-11-14 |
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Accounts. Accounts type group. |
2012-10-02 |
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Annual return. With made up date full list shareholders. |
2011-11-18 |
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Officers. Officer name: Ilan Gonen. |
2011-09-30 |
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Accounts. Accounts type group. |
2011-09-19 |
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Annual return. With made up date full list shareholders. |
2010-11-16 |
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Address. Change date: 2010-10-13. Old address: Lncs/5 25 Cabot Square London E14 4QA. |
2010-10-13 |
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