Accounts. Accounts type total exemption full. |
2023-06-17 |
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Confirmation statement. Statement with no updates. |
2022-12-21 |
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Accounts. Accounts type total exemption full. |
2022-06-17 |
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Confirmation statement. Statement with no updates. |
2021-12-13 |
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Accounts. Accounts type total exemption full. |
2021-07-02 |
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Confirmation statement. Statement with no updates. |
2020-12-16 |
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Officers. Appointment date: 2020-10-22. Officer name: Ctc Directorships Ltd. |
2020-12-11 |
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Officers. Termination date: 2020-10-22. Officer name: Nigel Terry Fee. |
2020-11-26 |
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Accounts. Accounts type total exemption full. |
2020-07-03 |
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Confirmation statement. Statement with no updates. |
2019-12-19 |
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Accounts. Accounts type total exemption full. |
2019-07-09 |
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Confirmation statement. Statement with updates. |
2019-01-14 |
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Accounts. Accounts type total exemption full. |
2018-06-19 |
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Persons with significant control. Notification date: 2017-12-12. Psc name: Thomas Brian Tomlinson. |
2018-01-23 |
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Persons with significant control. Withdrawal date: 2018-01-23. |
2018-01-23 |
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Confirmation statement. Statement with updates. |
2018-01-23 |
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Officers. Change date: 2017-06-21. Officer name: Nigel Terry Fee. |
2017-06-21 |
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Officers. Officer name: Mr Stephen Richards Daniels. Change date: 2017-06-20. |
2017-06-20 |
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Accounts. Accounts type total exemption full. |
2017-06-08 |
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Officers. Officer name: Nigel Terry Fee. Change date: 2017-03-03. |
2017-03-04 |
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Confirmation statement. Statement with updates. |
2016-12-27 |
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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. |
2016-01-06 |
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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. |
2015-01-06 |
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Officers. Change corporate secretary company. |
2014-09-05 |
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Accounts. Accounts type total exemption full. |
2014-06-24 |
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Address. Change date: 2014-04-11. Old address: 7 Swallow Street London W1B 4DE. |
2014-04-11 |
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Officers. Change date: 2014-04-09. Officer name: Capital Trading Companies Secretaries Limited. |
2014-04-10 |
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Annual return. With made up date full list shareholders. |
2014-01-07 |
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Accounts. Accounts type total exemption full. |
2013-05-17 |
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Annual return. With made up date full list shareholders. |
2012-12-28 |
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Accounts. Accounts type total exemption full. |
2012-05-08 |
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Annual return. With made up date full list shareholders. |
2012-01-03 |
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Document replacement. Form type: CH04. |
2011-11-30 |
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Officers. Change corporate secretary company. |
2011-11-07 |
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Officers. Officer name: Mr Stephen Richards Daniels. |
2011-10-06 |
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Officers. Officer name: Grant Tewkesbury. |
2011-10-05 |
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Officers. Officer name: Nigel Terry Fee. |
2011-09-13 |
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Officers. Officer name: Christopher Brierley. |
2011-09-13 |
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Officers. Officer name: Close Trading Companies Secretaries Limited. Change date: 2011-02-11. |
2011-04-21 |
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Officers. Change corporate secretary company. |
2011-04-04 |
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Officers. Officer name: Mr Grant Edward Tewkesbury. Change date: 2011-02-25. |
2011-03-31 |
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Accounts. Accounts type total exemption full. |
2011-03-30 |
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Address. Change date: 2011-03-02. Old address: 10 Crown Place London EC2A 4FT. |
2011-03-02 |
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Annual return. With made up date full list shareholders. |
2010-12-14 |
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Accounts. Accounts type total exemption full. |
2010-05-12 |
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Annual return. With made up date full list shareholders. |
2009-12-21 |
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Officers. Change date: 2009-10-15. Officer name: Mr Grant Tewkesbury. |
2009-10-17 |
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Accounts. Accounts type total exemption full. |
2009-05-16 |
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