Officers. Appointment date: 2020-06-18. Officer name: Mr Edward William Mole. |
2020-06-19 |
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Officers. Termination date: 2020-06-18. Officer name: Stephen Richards Daniels. |
2020-06-19 |
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Confirmation statement. Statement with no updates. |
2020-05-26 |
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Officers. Officer name: Gordon Forbes Clements. Termination date: 2019-10-16. |
2019-10-16 |
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Accounts. Accounts type total exemption full. |
2019-07-09 |
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Confirmation statement. Statement with updates. |
2019-06-05 |
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Capital. Capital statement capital company with date currency figure. |
2018-09-03 |
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Capital. Description: Statement by Directors. |
2018-09-03 |
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Insolvency. Description: Solvency Statement dated 08/08/18. |
2018-09-03 |
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Resolution. Description: Resolutions. |
2018-09-03 |
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Persons with significant control. Notification date: 2018-05-17. Psc name: Executors of the Late Olive Spencer. |
2018-07-07 |
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Confirmation statement. Statement with updates. |
2018-07-07 |
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Persons with significant control. Withdrawal date: 2018-06-29. |
2018-06-29 |
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Accounts. Accounts type total exemption full. |
2018-06-19 |
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Officers. Officer name: Mr Stephen Richards Daniels. Change date: 2017-06-20. |
2017-06-20 |
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Officers. Change date: 2017-06-19. Officer name: Mr Stephen Richards Daniels. |
2017-06-20 |
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Accounts. Accounts type total exemption full. |
2017-06-09 |
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Confirmation statement. Statement with updates. |
2017-06-06 |
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Officers. Change date: 2017-02-06. Officer name: Mr Gordon Forbes Clements. |
2017-02-08 |
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Accounts. Accounts type total exemption full. |
2016-06-06 |
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Annual return. With made up date full list shareholders. |
2016-06-06 |
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Accounts. Accounts type total exemption full. |
2015-06-06 |
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Annual return. With made up date full list shareholders. |
2015-05-22 |
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Officers. Officer name: Capital Trading Companies Secretaries Limited. Change date: 2014-04-22. |
2014-09-04 |
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Accounts. Accounts type total exemption full. |
2014-06-24 |
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Annual return. With made up date full list shareholders. |
2014-06-09 |
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Address. Old address: 7 Swallow Street London W1B 4DE. Change date: 2014-04-11. |
2014-04-11 |
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Officers. Officer name: Capital Trading Companies Secretaries Limited. Change date: 2014-04-09. |
2014-04-10 |
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Officers. Officer name: John Dodwell. |
2014-01-31 |
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Officers. Officer name: Mr Gordon Forbes Clements. |
2014-01-31 |
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Officers. Officer name: Mr Stephen Richards Daniels. Change date: 2013-12-08. |
2013-12-11 |
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Officers. Officer name: Christopher Taylor. |
2013-09-26 |
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Officers. Officer name: Mr Stephen Richards Daniels. |
2013-09-26 |
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Annual return. With made up date full list shareholders. |
2013-06-11 |
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Accounts. Accounts type total exemption full. |
2013-06-04 |
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Annual return. With made up date full list shareholders. |
2012-05-23 |
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Accounts. Accounts type total exemption full. |
2012-05-09 |
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Officers. Change date: 2011-12-05. Officer name: Mr John Christopher Dodwell. |
2011-12-05 |
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Document replacement. Form type: CH04. |
2011-11-18 |
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Officers. Change corporate secretary company. |
2011-11-07 |
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Accounts. Change account reference date company current extended. |
2011-09-27 |
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Annual return. With made up date full list shareholders. |
2011-05-19 |
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Officers. Change date: 2011-02-11. Officer name: Close Trading Companies Secretaries Limited. |
2011-04-13 |
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Officers. Change corporate secretary company. |
2011-04-06 |
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Officers. Change date: 2011-02-25. Officer name: Mr Christopher James Taylor. |
2011-04-04 |
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Address. Old address: 10 Crown Place London EC2A 4FT. Change date: 2011-03-02. |
2011-03-02 |
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Accounts. Accounts type total exemption full. |
2010-10-21 |
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Annual return. With made up date full list shareholders. |
2010-05-17 |
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Officers. Officer name: Nicholas Jenkins. |
2010-01-05 |
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Officers. Officer name: Mr Christopher James Taylor. |
2010-01-05 |
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