Accounts. Accounts type small. |
2023-09-02 |
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Confirmation statement. Statement with no updates. |
2023-06-20 |
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Accounts. Accounts type small. |
2022-09-22 |
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Confirmation statement. Statement with updates. |
2022-06-20 |
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Confirmation statement. Statement with no updates. |
2021-08-18 |
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Accounts. Accounts type small. |
2021-06-09 |
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Officers. Officer name: Ian Henry Franks. Change date: 2021-04-01. |
2021-04-06 |
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Officers. Change date: 2021-04-01. Officer name: Mr David Gareth Roe. |
2021-04-06 |
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Accounts. Accounts type small. |
2020-08-25 |
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Confirmation statement. Statement with no updates. |
2020-06-24 |
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Accounts. Accounts type small. |
2019-07-30 |
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Confirmation statement. Statement with no updates. |
2019-06-19 |
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Persons with significant control. Notification date: 2019-06-13. Psc name: Edward Vincent O'meara. |
2019-06-13 |
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Officers. Change date: 2018-11-29. Officer name: Ian Henry Franks. |
2019-04-26 |
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Officers. Officer name: Mr Arnold Quesada. Appointment date: 2019-04-01. |
2019-04-03 |
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Officers. Appointment date: 2017-07-31. Officer name: Mr David Gareth Roe. |
2018-09-11 |
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Officers. Termination date: 2017-07-31. Officer name: Ian Henry Franks. |
2018-09-11 |
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Confirmation statement. Statement with no updates. |
2018-06-27 |
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Accounts. Accounts type small. |
2018-05-15 |
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Address. Old address: Flat 1 19 Buckingham Street Covent Garden London WC2N 6EG England. New address: 120 New Cavendish Street London W1W 6XX. Change date: 2018-02-26. |
2018-02-26 |
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Confirmation statement. Statement with updates. |
2017-06-20 |
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Accounts. Accounts type small. |
2017-05-16 |
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Officers. Officer name: Ian Henry Franks. Change date: 2017-02-15. |
2017-05-10 |
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Officers. Change date: 2017-02-15. Officer name: Ian Henry Franks. |
2017-05-10 |
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Address. Change date: 2017-02-17. New address: Flat 1 19 Buckingham Street Covent Garden London WC2N 6EG. Old address: T M S House, Cray Avenue Orpington Kent BR5 3QB. |
2017-02-17 |
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Annual return. With made up date full list shareholders. |
2016-06-13 |
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Accounts. Accounts type full. |
2016-05-07 |
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Officers. Officer name: Mr. David Gareth Roe. Appointment date: 2016-04-05. |
2016-04-05 |
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Officers. Officer name: Jiang Hong. Termination date: 2016-04-01. |
2016-04-05 |
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Officers. Officer name: Michael Meeks. Termination date: 2015-10-26. |
2015-10-27 |
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Annual return. With made up date full list shareholders. |
2015-06-16 |
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Officers. Appointment date: 2015-05-18. Officer name: Mr. Kenneth James Emerson. |
2015-05-18 |
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Accounts. Accounts type full. |
2015-04-29 |
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Accounts. Change account reference date company current shortened. |
2014-11-25 |
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Accounts. Accounts type full. |
2014-09-25 |
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Annual return. With made up date full list shareholders. |
2014-07-04 |
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Officers. Change date: 2014-07-01. Officer name: Ian Henry Franks. |
2014-07-04 |
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Officers. Officer name: Ian Henry Franks. Change date: 2014-07-01. |
2014-07-04 |
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Address. Change date: 2014-07-04. Old address: Tms House Cray Avenue Orpington Kent BR5 3QB England. |
2014-07-04 |
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Address. Old address: 9 Millennium Drive Flat 1 London Other, N/a E14 3GH United Kingdom. Change date: 2014-07-04. |
2014-07-04 |
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Accounts. Accounts type full. |
2013-07-17 |
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Annual return. With made up date full list shareholders. |
2013-06-22 |
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Officers. Change date: 2013-06-10. Officer name: Mr. Jiang Hong. |
2013-06-22 |
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Accounts. Accounts type full. |
2013-03-27 |
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Officers. Officer name: Mr. Jiang Hong. |
2013-02-27 |
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Address. Old address: Flat 1 Millennium Drive London E14 3GH England. Change date: 2013-02-26. |
2013-02-26 |
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Address. Old address: 20-22 Bedford Row London WC1R 4JS. Change date: 2012-09-06. |
2012-09-06 |
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Annual return. With made up date full list shareholders. |
2012-07-06 |
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Accounts. Accounts type full. |
2012-04-03 |
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Officers. Officer name: Anthony Greening. |
2012-01-30 |
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