|
Accounts. Accounts type total exemption full. |
2023-12-14 |
View Report |
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Address. New address: 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP. Old address: C/O Menzies Llp Centrum House 36 Station Road Egham TW20 9LF England. |
2023-10-30 |
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|
Confirmation statement. Statement with no updates. |
2023-10-27 |
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|
Accounts. Accounts type total exemption full. |
2022-12-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-10-04 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-12-09 |
View Report |
|
Persons with significant control. Change date: 2021-11-14. Psc name: Monica Pastor. |
2021-11-24 |
View Report |
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Persons with significant control. Psc name: Eric Gabriel Pathe. Notification date: 2021-11-14. |
2021-11-24 |
View Report |
|
Officers. Officer name: Mr Eric Gabriel Pathe. Change date: 2021-11-24. |
2021-11-24 |
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|
Confirmation statement. Statement with no updates. |
2021-10-04 |
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Persons with significant control. Psc name: Monica Pastor. Change date: 2020-09-24. |
2021-05-19 |
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|
Officers. Officer name: Monica Pastor. Change date: 2020-09-24. |
2021-05-18 |
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Accounts. Accounts amended with accounts type total exemption full. |
2021-04-20 |
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|
Accounts. Accounts type total exemption full. |
2021-01-14 |
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|
Accounts. Accounts amended with accounts type total exemption full. |
2021-01-10 |
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|
Confirmation statement. Statement with no updates. |
2020-10-06 |
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|
Persons with significant control. Psc name: Monica Pastor. Change date: 2020-09-24. |
2020-09-24 |
View Report |
|
Officers. Officer name: Monica Pastor. Change date: 2020-09-24. |
2020-09-24 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-12-20 |
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|
Confirmation statement. Statement with no updates. |
2019-10-04 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-01-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-10 |
View Report |
|
Persons with significant control. Psc name: Eric Gabriel Pathe. Cessation date: 2018-03-09. |
2018-03-19 |
View Report |
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Persons with significant control. Psc name: Monica Pastor. Change date: 2018-03-09. |
2018-03-19 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-12-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-09 |
View Report |
|
Officers. Officer name: Monica Pastor. Change date: 2017-09-28. |
2017-09-28 |
View Report |
|
Persons with significant control. Change date: 2017-09-28. Psc name: Monica Pastor. |
2017-09-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-18 |
View Report |
|
Address. New address: C/O Menzies Llp Centrum House 36 Station Road Egham TW20 9LF. Old address: Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England. |
2016-10-01 |
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|
Accounts. Accounts type total exemption small. |
2016-07-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-05 |
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|
Accounts. Accounts type total exemption small. |
2015-07-29 |
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|
Annual return. With made up date full list shareholders. |
2014-10-07 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-07-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-10-22 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-08-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-10-22 |
View Report |
|
Accounts. Accounts type total exemption full. |
2012-09-25 |
View Report |
|
Accounts. Accounts type total exemption small. |
2011-11-22 |
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|
Annual return. With made up date full list shareholders. |
2011-10-17 |
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|
Address. Old address: 7 Barclay Road London SW6 1EJ. Change date: 2011-10-17. |
2011-10-17 |
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|
Officers. Officer name: Monica Pastor. Change date: 2011-10-04. |
2011-10-17 |
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|
Officers. Change date: 2011-10-04. Officer name: Eric Gabriel Pathe. |
2011-10-17 |
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|
Annual return. With made up date full list shareholders. |
2010-10-05 |
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|
Address. Move registers to sail company. |
2010-10-05 |
View Report |
|
Accounts. Accounts type total exemption small. |
2010-10-05 |
View Report |
|
Officers. Change date: 2009-10-05. Officer name: Monica Pastor. |
2010-10-05 |
View Report |
|
Address. Change sail address company. |
2010-10-05 |
View Report |
|
Accounts. Accounts type total exemption small. |
2010-03-04 |
View Report |
