Confirmation statement. Statement with no updates. |
2020-01-15 |
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Accounts. Change account reference date company previous extended. |
2019-09-27 |
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Confirmation statement. Statement with no updates. |
2019-01-30 |
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Accounts. Accounts type full. |
2018-11-05 |
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Officers. Officer name: Jennifer Olga Denyer. Termination date: 2018-04-30. |
2018-05-08 |
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Confirmation statement. Statement with updates. |
2018-01-11 |
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Accounts. Accounts type full. |
2017-09-28 |
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Resolution. Description: Resolutions. |
2017-07-10 |
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Mortgage. Charge number: 5. |
2017-06-26 |
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Officers. Termination date: 2017-04-28. Officer name: James Gerard Powers. |
2017-05-11 |
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Officers. Appointment date: 2017-03-01. Officer name: Jason Reynolds Mills. |
2017-03-16 |
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Officers. Officer name: Jennifer Olga Denyer. Appointment date: 2017-03-01. |
2017-03-15 |
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Officers. Termination date: 2017-03-01. Officer name: Rupert Oliver Henry Morley. |
2017-03-15 |
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Confirmation statement. Statement with updates. |
2017-02-23 |
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Accounts. Accounts type full. |
2016-10-13 |
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Accounts. Change account reference date company previous extended. |
2016-04-08 |
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Annual return. With made up date full list shareholders. |
2016-02-11 |
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Auditors. Auditors resignation company. |
2015-12-15 |
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Auditors. Auditors resignation company. |
2015-11-23 |
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Accounts. Change account reference date company current extended. |
2015-11-11 |
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Officers. Appointment date: 2015-10-15. Officer name: Lowell Brent Stottlemyre. |
2015-11-04 |
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Officers. Officer name: Mark Norman Schroeder. Termination date: 2015-06-30. |
2015-07-03 |
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Officers. Officer name: James Gerard Powers. Appointment date: 2015-04-02. |
2015-04-22 |
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Officers. Officer name: Patrick George Baehler. Termination date: 2015-04-02. |
2015-04-21 |
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Capital. Capital return purchase own shares. |
2015-03-12 |
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Address. New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. |
2015-03-05 |
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Address. New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS. |
2015-03-05 |
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Annual return. With made up date full list shareholders. |
2015-03-04 |
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Accounts. Accounts type group. |
2014-11-24 |
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Officers. Officer name: Reed Smith Corporate Services Limited. Appointment date: 2014-09-23. |
2014-09-24 |
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Officers. Appointment date: 2014-06-30. Officer name: Mr Mark Norman Schroeder. |
2014-09-19 |
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Officers. Officer name: Patrick George Baehler. Appointment date: 2014-06-30. |
2014-09-19 |
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Officers. Termination date: 2014-06-30. Officer name: Nicholas Ralph Smith. |
2014-09-19 |
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Officers. Termination date: 2014-06-30. Officer name: Jeremy Charles Beglin. |
2014-09-19 |
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Officers. Termination date: 2014-06-30. Officer name: Nicholas Ralph Smith. |
2014-09-19 |
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Mortgage. Charge number: 053551070006. |
2014-07-23 |
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Accounts. Accounts type group. |
2014-03-31 |
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Annual return. With made up date full list shareholders. |
2014-03-04 |
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Capital. Capital variation of rights attached to shares. |
2013-07-25 |
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Capital. Capital allotment shares. |
2013-07-25 |
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Change of constitution. Statement of companys objects. |
2013-07-25 |
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Incorporation. Memorandum articles. |
2013-07-25 |
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Resolution. Description: Resolutions. |
2013-07-25 |
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Mortgage. Charge number: 053551070006. |
2013-07-25 |
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Mortgage. Charge number: 1. |
2013-06-10 |
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Annual return. With made up date full list shareholders. |
2013-02-08 |
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Accounts. Accounts type group. |
2012-11-29 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2012-06-15 |
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Annual return. With made up date full list shareholders. |
2012-02-10 |
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Accounts. Accounts type group. |
2011-11-08 |
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