Persons with significant control. Psc name: A Person with Significant Control. Cessation date: 2023-12-13. |
2023-12-14 |
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Persons with significant control. Psc name: Mrs Mary Charlotte Cushen. Change date: 2023-12-13. |
2023-12-13 |
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Confirmation statement. Statement with no updates. |
2023-10-24 |
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Accounts. Accounts type total exemption full. |
2023-06-17 |
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Confirmation statement. Statement with no updates. |
2022-10-24 |
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Accounts. Accounts type total exemption full. |
2022-06-20 |
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Confirmation statement. Statement with no updates. |
2021-10-25 |
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Accounts. Accounts type total exemption full. |
2021-07-02 |
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Officers. Officer name: Ctc Directorships Ltd. Appointment date: 2020-10-22. |
2020-12-09 |
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Officers. Officer name: Gordon Forbes Clements. Termination date: 2020-10-22. |
2020-11-27 |
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Officers. Termination date: 2020-10-22. Officer name: Gareth Miller. |
2020-11-25 |
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Confirmation statement. Statement with no updates. |
2020-11-06 |
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Accounts. Accounts type total exemption full. |
2020-07-09 |
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Confirmation statement. Statement with updates. |
2019-10-24 |
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Accounts. Accounts type total exemption full. |
2019-07-08 |
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Confirmation statement. Statement with updates. |
2018-12-02 |
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Accounts. Accounts type total exemption full. |
2018-06-18 |
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Persons with significant control. Notification date: 2017-10-24. Psc name: Mary Charlotte Cushen. |
2017-12-08 |
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Persons with significant control. Psc name: Gary Terrence Cushen. Notification date: 2017-10-24. |
2017-12-08 |
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Persons with significant control. Withdrawal date: 2017-12-08. |
2017-12-08 |
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Confirmation statement. Statement with updates. |
2017-12-08 |
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Officers. Officer name: Mr Gareth Miller. Change date: 2017-08-01. |
2017-08-01 |
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Accounts. Accounts type total exemption full. |
2017-06-08 |
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Officers. Change date: 2017-03-03. Officer name: Mr Edward William Mole. |
2017-03-03 |
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Officers. Change date: 2017-02-06. Officer name: Mr Gordon Forbes Clements. |
2017-02-09 |
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Confirmation statement. Statement with updates. |
2016-11-04 |
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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. |
2015-10-27 |
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Accounts. Accounts type total exemption full. |
2015-06-05 |
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Annual return. With made up date full list shareholders. |
2014-11-04 |
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Officers. Officer name: Capital Trading Companies Secretaries Limited. Change date: 2014-04-22. |
2014-09-04 |
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Officers. Change date: 2014-04-28. Officer name: Mr Edward William Mole. |
2014-08-20 |
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Accounts. Accounts type total exemption full. |
2014-06-24 |
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Officers. Officer name: Mr Gareth Miller. |
2014-05-21 |
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Officers. Officer name: Oliver Ellingham. |
2014-05-21 |
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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: Mr Gordon Forbes Clements. |
2014-01-31 |
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Officers. Officer name: John Dodwell. |
2014-01-31 |
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Officers. Officer name: Mr Edward William Mole. |
2014-01-27 |
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Officers. Officer name: Dean Brown. |
2014-01-16 |
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Annual return. With made up date full list shareholders. |
2013-11-14 |
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Accounts. Accounts type total exemption full. |
2013-05-17 |
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Officers. Officer name: Mr Oliver Bernard Ellingham. |
2013-04-16 |
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Officers. Officer name: Mark Crowther. |
2013-04-16 |
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Annual return. With made up date full list shareholders. |
2012-11-20 |
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Accounts. Accounts type total exemption full. |
2012-05-08 |
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Document replacement. Form type: CH04. |
2011-12-06 |
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Officers. Officer name: Mr John Christopher Dodwell. Change date: 2011-12-05. |
2011-12-05 |
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Officers. Change corporate secretary company. |
2011-11-07 |
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