Confirmation statement. Statement with no updates. |
2023-08-21 |
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Accounts. Accounts type unaudited abridged. |
2022-12-22 |
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Confirmation statement. Statement with no updates. |
2022-08-22 |
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Accounts. Accounts type unaudited abridged. |
2021-09-28 |
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Confirmation statement. Statement with no updates. |
2021-08-23 |
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Officers. Officer name: Ms Eileen Marie Sawyer. Change date: 2021-05-01. |
2021-05-28 |
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Officers. Change date: 2020-12-18. Officer name: Mr Stephane Abraham Joseph Nahum. |
2021-04-26 |
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Accounts. Accounts type unaudited abridged. |
2020-10-28 |
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Confirmation statement. Statement with no updates. |
2020-08-21 |
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Officers. Change date: 2020-07-01. Officer name: Mr Mark Frederick Hooton. |
2020-07-07 |
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Officers. Officer name: Bruce Darrel Grayston Jarvis. Termination date: 2020-07-01. |
2020-07-01 |
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Officers. Appointment date: 2020-07-01. Officer name: Mr Mark Frederick Hooton. |
2020-07-01 |
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Accounts. Accounts type unaudited abridged. |
2019-12-19 |
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Confirmation statement. Statement with updates. |
2019-08-21 |
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Accounts. Accounts type unaudited abridged. |
2018-12-14 |
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Officers. Officer name: Ms Eileen Marie Sawyer. Appointment date: 2018-09-28. |
2018-10-11 |
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Officers. Officer name: Patrick Colin O'driscoll. Termination date: 2018-09-28. |
2018-10-10 |
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Confirmation statement. Statement with updates. |
2018-09-02 |
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Accounts. Accounts type unaudited abridged. |
2017-12-24 |
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Confirmation statement. Statement with updates. |
2017-09-11 |
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Officers. Officer name: Mr Patrick Colin O'driscoll. Change date: 2017-04-27. |
2017-04-27 |
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Accounts. Accounts type total exemption small. |
2016-09-14 |
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Confirmation statement. Statement with updates. |
2016-09-06 |
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Accounts. Accounts type total exemption small. |
2015-12-22 |
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Annual return. With made up date full list shareholders. |
2015-08-25 |
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Accounts. Accounts type total exemption small. |
2014-12-22 |
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Annual return. With made up date full list shareholders. |
2014-08-28 |
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Address. Change date: 2014-01-07. Old address: the Waterline 31 Harbet Road London W2 1JS. |
2014-01-07 |
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Accounts. Accounts type total exemption small. |
2013-12-31 |
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Annual return. With made up date full list shareholders. |
2013-09-05 |
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Accounts. Accounts type total exemption small. |
2012-12-31 |
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Annual return. With made up date full list shareholders. |
2012-09-18 |
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Officers. Change date: 2012-02-04. Officer name: Bruce Darrel Grayston Jarvis. |
2012-02-23 |
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Officers. Change date: 2011-03-15. Officer name: Stephane Abraham Joseph Nahum. |
2012-02-22 |
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Accounts. Accounts type total exemption small. |
2011-12-28 |
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Annual return. With made up date full list shareholders. |
2011-08-30 |
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Change of name. Description: Company name changed merchant square building number 3 (general partner) LIMITED\certificate issued on 03/02/11. |
2011-02-03 |
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Accounts. Change account reference date company current extended. |
2011-02-02 |
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Accounts. Accounts type total exemption full. |
2010-09-30 |
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Annual return. With made up date full list shareholders. |
2010-09-02 |
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Officers. Officer name: Stephane Abraham Joseph Nahum. Change date: 2010-08-19. |
2010-08-26 |
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Officers. Change date: 2010-08-19. Officer name: Bruce Darrel Grayston Jarvis. |
2010-08-26 |
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Officers. Officer name: Mr Patrick Colin O'driscoll. Change date: 2010-08-19. |
2010-08-25 |
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Officers. Change date: 2010-08-19. Officer name: John Anthony Kiernander. |
2010-08-25 |
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Officers. Officer name: John Anthony Kiernander. Change date: 2010-08-19. |
2010-08-25 |
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Accounts. Accounts type total exemption small. |
2009-11-04 |
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Annual return. Legacy. |
2009-09-14 |
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Annual return. Legacy. |
2008-12-15 |
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Officers. Description: Director's change of particulars / patrick o'driscoll / 17/10/2008. |
2008-10-21 |
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Accounts. Accounts type total exemption small. |
2008-09-22 |
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