|
Confirmation statement. Statement with no updates. |
2020-07-13 |
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|
Accounts. Accounts type dormant. |
2020-04-09 |
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|
Accounts. Accounts type dormant. |
2019-09-23 |
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|
Confirmation statement. Statement with no updates. |
2019-07-15 |
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|
Persons with significant control. Psc name: Nicholas James Holgate. Cessation date: 2018-12-19. |
2018-12-19 |
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Officers. Termination date: 2018-12-19. Officer name: Nicholas James Holgate. |
2018-12-19 |
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|
Officers. Appointment date: 2018-11-09. Officer name: Mr Timothy James Thornton Linacre. |
2018-11-20 |
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Officers. Officer name: Richard Stephen Nichols. Termination date: 2018-11-09. |
2018-11-20 |
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|
Persons with significant control. Psc name: Timothy James Thornton Linacre. Notification date: 2018-11-09. |
2018-11-20 |
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|
Persons with significant control. Psc name: Richard Stephen Nichols. Cessation date: 2018-11-09. |
2018-11-20 |
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|
Accounts. Accounts type dormant. |
2018-07-27 |
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|
Confirmation statement. Statement with no updates. |
2018-07-17 |
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|
Persons with significant control. Change date: 2018-03-28. Psc name: Instinctif Partners Limited. |
2018-03-28 |
View Report |
|
Persons with significant control. Psc name: Instinctif Partners Limited. Notification date: 2016-04-06. |
2018-03-28 |
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|
Confirmation statement. Statement with no updates. |
2017-07-24 |
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Accounts. Accounts type dormant. |
2017-06-22 |
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Address. New address: First Floor 65 Gresham Street London EC2V 7NQ. Change date: 2017-03-22. Old address: 65 Gresham Street London EC2V 7NQ. |
2017-03-22 |
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|
Accounts. Accounts type dormant. |
2016-09-01 |
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|
Confirmation statement. Statement with updates. |
2016-07-19 |
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|
Accounts. Change account reference date company current shortened. |
2015-12-16 |
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|
Annual return. With made up date full list shareholders. |
2015-12-03 |
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|
Accounts. Accounts type full. |
2015-10-06 |
View Report |
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Resolution. Description: Resolutions. |
2015-05-21 |
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Capital. Capital name of class of shares. |
2015-05-21 |
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|
Capital. Capital name of class of shares. |
2015-03-04 |
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|
Resolution. Description: Resolutions. |
2015-03-03 |
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|
Officers. Appointment date: 2014-12-24. Officer name: Mr Richard Stephen Nichols. |
2015-02-19 |
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|
Address. Change date: 2015-02-09. Old address: 65 Gresham Street London EC2V 7NQ England. New address: 65 Gresham Street London EC2V 7NQ. |
2015-02-09 |
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|
Mortgage. Charge number: 1. |
2015-02-04 |
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Officers. Termination date: 2014-12-24. Officer name: Jennie Haines. |
2015-02-03 |
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|
Officers. Officer name: James Henry Staunton. Termination date: 2014-12-24. |
2015-02-03 |
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|
Officers. Termination date: 2014-12-24. Officer name: Jennie Haines. |
2015-02-03 |
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|
Officers. Termination date: 2014-12-24. Officer name: John Luke Wriglesworth. |
2015-02-03 |
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|
Officers. Officer name: Laura Judith O'connell. Termination date: 2014-12-24. |
2015-02-03 |
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|
Officers. Officer name: Neil Francis Mackwood. Termination date: 2014-12-24. |
2015-02-03 |
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|
Address. Old address: 1 Pemberton Row London EC4A 3BG. New address: 65 Gresham Street London EC2V 7NQ. Change date: 2015-02-03. |
2015-02-03 |
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|
Officers. Officer name: Mr Nicholas James Holgate. Appointment date: 2014-12-24. |
2015-01-30 |
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|
Annual return. With made up date full list shareholders. |
2014-11-25 |
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|
Accounts. Accounts type total exemption small. |
2014-07-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-22 |
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|
Accounts. Accounts type total exemption small. |
2013-09-25 |
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|
Officers. Officer name: Mr James Henry Staunton. |
2013-07-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-11-27 |
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|
Accounts. Accounts type total exemption small. |
2012-10-25 |
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|
Officers. Officer name: Fiona Brandhorst. |
2012-09-19 |
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|
Officers. Officer name: Fiona Brandhorst. |
2012-07-03 |
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|
Officers. Officer name: Jennie Haines. |
2012-07-03 |
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|
Officers. Officer name: Mark Baker. |
2012-07-02 |
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|
Annual return. With made up date full list shareholders. |
2011-12-02 |
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|
Accounts. Accounts type total exemption small. |
2011-09-07 |
View Report |
