Confirmation statement. Statement with no updates. |
2023-08-04 |
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Accounts. Accounts type total exemption full. |
2023-06-19 |
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Confirmation statement. Statement with no updates. |
2022-08-02 |
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Accounts. Accounts type total exemption full. |
2022-06-21 |
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Confirmation statement. Statement with no updates. |
2021-08-13 |
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Accounts. Accounts type total exemption full. |
2021-07-02 |
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Officers. Appointment date: 2020-10-22. Officer name: Ctc Directorships Ltd. |
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. Officer name: Gareth Miller. Termination date: 2020-10-22. |
2020-11-25 |
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Confirmation statement. Statement with no updates. |
2020-08-07 |
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Accounts. Accounts type total exemption full. |
2020-07-08 |
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Confirmation statement. Statement with updates. |
2019-08-02 |
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Accounts. Accounts type total exemption full. |
2019-07-08 |
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Confirmation statement. Statement with updates. |
2018-09-09 |
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Accounts. Accounts type total exemption full. |
2018-06-19 |
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Persons with significant control. Psc name: The Ejay Will Trust. Cessation date: 2017-08-18. |
2017-10-05 |
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Persons with significant control. Notification date: 2017-08-18. Psc name: The Ejay Will Trust. |
2017-10-05 |
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Persons with significant control. Notification date: 2017-08-02. Psc name: Anthony Edwin Stewart Richards and Jean Margaret Richards. |
2017-10-05 |
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Persons with significant control. Change to a person with significant control without name date. |
2017-08-14 |
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Confirmation statement. Statement with updates. |
2017-08-11 |
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Persons with significant control. Withdrawal date: 2017-08-11. |
2017-08-11 |
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Officers. Change date: 2017-08-01. Officer name: Mr Gareth Miller. |
2017-08-01 |
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Accounts. Accounts type total exemption full. |
2017-06-08 |
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Officers. Officer name: Mr Roger Skeldon. Change date: 2017-02-14. |
2017-02-15 |
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Officers. Change date: 2017-02-06. Officer name: Mr Roger Skeldon. |
2017-02-14 |
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Officers. Change date: 2017-02-06. Officer name: Mr Gordon Forbes Clements. |
2017-02-09 |
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Officers. Change date: 2015-08-10. Officer name: Mr Roger Skeldon. |
2017-02-08 |
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Confirmation statement. Statement with updates. |
2016-08-25 |
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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. |
2015-08-17 |
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Accounts. Accounts type total exemption full. |
2015-06-06 |
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Officers. Officer name: Capital Trading Companies Secretaries Limited. Change date: 2014-04-22. |
2014-09-04 |
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Annual return. With made up date full list shareholders. |
2014-08-15 |
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Officers. Termination date: 2014-07-11. Officer name: David Blake. |
2014-07-21 |
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Officers. Appointment date: 2014-07-11. Officer name: Mr Roger Skeldon. |
2014-07-21 |
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Accounts. Accounts type total exemption full. |
2014-06-25 |
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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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Officers. Officer name: Capital Trading Companies Secretaries Limited. Change date: 2014-04-09. |
2014-04-10 |
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Address. Old address: 7 Swallow Street London W1B 4DE. Change date: 2014-04-08. |
2014-04-08 |
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Officers. Officer name: Mr Oliver Bernard Ellingham. |
2014-01-31 |
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Officers. Officer name: John Dodwell. |
2014-01-31 |
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Annual return. With made up date full list shareholders. |
2013-08-20 |
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Accounts. Accounts type total exemption full. |
2013-05-17 |
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Officers. Officer name: Mr Gordon Forbes Clements. |
2013-04-16 |
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Officers. Officer name: David Agnew. |
2013-04-16 |
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Annual return. With made up date full list shareholders. |
2012-08-28 |
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Accounts. Accounts type total exemption full. |
2012-05-08 |
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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. |
2011-11-26 |
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