Confirmation statement. Statement with updates. |
2023-12-18 |
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Accounts. Accounts type total exemption full. |
2023-09-29 |
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Confirmation statement. Statement with updates. |
2022-12-22 |
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Accounts. Accounts type total exemption full. |
2022-09-27 |
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Confirmation statement. Statement with updates. |
2022-01-17 |
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Address. New address: Tower 42 Level 6 London EC2B 1HN. |
2022-01-06 |
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Address. New address: International House 24 Holborn Viaduct City of London London EC1A 2BN. |
2022-01-06 |
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Address. New address: Tower 42 Level 6 London EC2B 1HN. Old address: Level 32, Euston Tower 286 Euston Road London NW1 3DP England. |
2022-01-06 |
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Accounts. Accounts type total exemption full. |
2021-09-06 |
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Confirmation statement. Statement with no updates. |
2021-02-05 |
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Accounts. Accounts type total exemption full. |
2020-12-31 |
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Confirmation statement. Statement with no updates. |
2019-12-31 |
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Accounts. Accounts type total exemption full. |
2019-09-16 |
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Resolution. Description: Resolutions. |
2019-08-09 |
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Confirmation statement. Statement with no updates. |
2019-01-24 |
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Accounts. Accounts type total exemption full. |
2018-09-28 |
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Officers. Officer name: Mr Christopher Paul Doherty. Appointment date: 2017-09-01. |
2018-02-13 |
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Confirmation statement. Statement with updates. |
2018-01-22 |
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Capital. Capital return purchase own shares. |
2017-11-22 |
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Officers. Officer name: Grant Richard Hecht. Termination date: 2017-09-30. |
2017-11-02 |
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Accounts. Accounts type total exemption full. |
2017-09-29 |
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Confirmation statement. Statement with updates. |
2017-01-12 |
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Officers. Change date: 2017-01-12. Officer name: William Portlock. |
2017-01-12 |
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Accounts. Accounts type total exemption small. |
2016-08-05 |
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Address. New address: International House 24 Holborn Viaduct City of London London EC1A 2BN. Old address: Level 32 Euston Tower 286 Euston Road London NW1 3DP. Change date: 2016-01-14. |
2016-01-14 |
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Annual return. With made up date full list shareholders. |
2016-01-14 |
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Address. New address: Level 32, Euston Tower 286 Euston Road London NW1 3DP. Old address: Stephen Buildings 30 Gresse Street London W1T 1QR United Kingdom. |
2016-01-14 |
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Address. New address: Stephen Buildings 30 Gresse Street London W1T 1QR. |
2016-01-13 |
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Capital. Capital allotment shares. |
2016-01-12 |
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Officers. Termination date: 2015-01-01. Officer name: John Robert Watson. |
2015-08-03 |
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Accounts. Accounts type total exemption small. |
2015-06-18 |
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Resolution. Description: Resolutions. |
2015-05-05 |
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Annual return. With made up date full list shareholders. |
2014-12-22 |
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Officers. Change date: 2014-08-11. Officer name: Mr Grant Richard Hecht. |
2014-12-22 |
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Address. Old address: 30 Gresse Street London W1T 1QR. New address: Level 32 Euston Tower 286 Euston Road London NW1 3DP. Change date: 2014-08-11. |
2014-08-11 |
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Accounts. Accounts type total exemption small. |
2014-05-20 |
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Annual return. With made up date full list shareholders. |
2014-01-08 |
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Officers. Officer name: Mr Grant Richard Hecht. Change date: 2013-05-28. |
2014-01-08 |
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Address. Old address: 30 Gresse Street London London W1T 1QR. Change date: 2014-01-08. |
2014-01-08 |
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Accounts. Accounts type total exemption small. |
2013-06-18 |
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Annual return. With made up date full list shareholders. |
2013-02-21 |
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Officers. Change date: 2011-11-16. Officer name: William Portlock. |
2013-02-21 |
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Officers. Officer name: Ian Prager. |
2013-02-21 |
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Officers. Officer name: Mr Grant Richard Hecht. Change date: 2011-11-16. |
2013-02-21 |
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Officers. Officer name: Mr John Robert Watson. |
2013-02-21 |
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Officers. Officer name: John Eversley. |
2013-02-21 |
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Accounts. Accounts type total exemption small. |
2012-08-30 |
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Officers. Officer name: Mr William Portlock. |
2012-07-03 |
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Officers. Officer name: Yin Lau. |
2012-07-03 |
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Officers. Change date: 2011-12-28. Officer name: Mr Ian Prager. |
2011-12-28 |
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