Accounts. Accounts type dormant. |
2023-10-27 |
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Confirmation statement. Statement with no updates. |
2023-01-19 |
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Accounts. Accounts type dormant. |
2022-11-03 |
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Accounts. Accounts type full. |
2021-12-19 |
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Confirmation statement. Statement with no updates. |
2021-12-17 |
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Persons with significant control. Change date: 2020-12-18. Psc name: Hca International Limited. |
2021-03-17 |
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Accounts. Accounts type full. |
2021-02-15 |
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Address. New address: 2 Cavendish Square London W1G 0PU. Change date: 2020-12-18. Old address: 242 Marylebone Road London NW1 6JL England. |
2020-12-18 |
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Confirmation statement. Statement with no updates. |
2020-12-17 |
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Resolution. Description: Resolutions. |
2019-12-18 |
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Confirmation statement. Statement with no updates. |
2019-12-17 |
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Officers. Officer name: Mr Jeremy Randal Midkiff. Appointment date: 2019-12-13. |
2019-12-13 |
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Officers. Termination date: 2019-12-13. Officer name: Catherine Mary Jane Vickery. |
2019-12-13 |
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Accounts. Accounts type full. |
2019-10-10 |
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Officers. Termination date: 2019-05-01. Officer name: Teresa Finch Pritchard. |
2019-05-13 |
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Officers. Officer name: Michael Thomas Neeb. Termination date: 2019-03-31. |
2019-04-11 |
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Officers. Officer name: Ms Catherine Mary Jane Vickery. Appointment date: 2019-02-06. |
2019-02-19 |
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Officers. Appointment date: 2019-01-21. Officer name: Catherine Mary Jane Vickery. |
2019-02-18 |
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Officers. Officer name: Mr John Michael Reay. Appointment date: 2019-02-06. |
2019-02-15 |
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Officers. Officer name: Jasy Loyal. Termination date: 2018-12-31. |
2019-01-02 |
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Confirmation statement. Statement with no updates. |
2018-12-19 |
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Accounts. Accounts type full. |
2018-12-05 |
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Confirmation statement. Statement with updates. |
2017-12-22 |
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Officers. Officer name: Mrs Teresa Finch Pritchard. Appointment date: 2017-07-25. |
2017-07-27 |
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Persons with significant control. Psc name: Hca International Limited. Change date: 2017-07-25. |
2017-07-27 |
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Officers. Officer name: Robin Peter Moseley. Termination date: 2017-07-25. |
2017-07-26 |
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Officers. Officer name: John Arthur Christopher Stenton. Termination date: 2017-07-25. |
2017-07-26 |
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Officers. Appointment date: 2017-07-25. Officer name: Jasy Loyal. |
2017-07-26 |
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Officers. Officer name: Mr Michael Thomas Neeb. Appointment date: 2017-07-25. |
2017-07-26 |
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Persons with significant control. Notification date: 2017-07-25. Psc name: Hca International Limited. |
2017-07-26 |
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Persons with significant control. Cessation date: 2017-07-25. Psc name: John Arthur Christopher Stenton. |
2017-07-26 |
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Address. Old address: Silvaco Technology Centre Compass Point St Ives Cambridgeshire PE27 5JL. New address: 242 Marylebone Road London NW1 6JL. Change date: 2017-07-26. |
2017-07-26 |
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Persons with significant control. Psc name: Robin Peter Moseley. Cessation date: 2017-07-25. |
2017-07-26 |
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Accounts. Accounts type total exemption full. |
2017-04-06 |
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Confirmation statement. Statement with updates. |
2017-01-03 |
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Accounts. Accounts type total exemption small. |
2016-04-13 |
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Annual return. With made up date full list shareholders. |
2016-01-08 |
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Accounts. Accounts type total exemption small. |
2015-06-12 |
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Annual return. With made up date full list shareholders. |
2014-12-18 |
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Accounts. Accounts type total exemption small. |
2014-04-14 |
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Annual return. With made up date full list shareholders. |
2013-12-23 |
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Accounts. Accounts type total exemption small. |
2013-05-17 |
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Annual return. With made up date full list shareholders. |
2013-01-02 |
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Accounts. Accounts type total exemption small. |
2012-09-26 |
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Annual return. With made up date full list shareholders. |
2011-12-30 |
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Officers. Officer name: Alistair Robson. |
2011-06-21 |
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Accounts. Accounts type total exemption small. |
2011-04-05 |
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Annual return. With made up date full list shareholders. |
2011-01-06 |
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Accounts. Accounts type total exemption small. |
2010-04-22 |
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Annual return. With made up date full list shareholders. |
2009-12-23 |
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