Accounts. Accounts type dormant. |
2023-10-30 |
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Address. Change date: 2023-08-10. New address: 4th Floor 78 st James's Street London SW1A 1JB. Old address: One Curzon Street London W1J 5HD. |
2023-08-10 |
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Accounts. Accounts type dormant. |
2023-07-14 |
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Confirmation statement. Statement with no updates. |
2023-06-19 |
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Officers. Appointment date: 2023-06-14. Officer name: Mr Hirenkumar Patel. |
2023-06-19 |
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Officers. Officer name: Mr Steve Xuereb. |
2023-05-09 |
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Officers. Termination date: 2023-03-06. Officer name: Julian Nicholas Miles Taylor. |
2023-04-14 |
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Officers. Appointment date: 2023-03-06. Officer name: Mr Steve Xuareb. |
2023-04-14 |
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Accounts. Accounts type dormant. |
2022-09-14 |
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Officers. Termination date: 2022-08-12. Officer name: Mark Reid. |
2022-09-07 |
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Confirmation statement. Statement with no updates. |
2022-06-09 |
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Officers. Termination date: 2022-01-27. Officer name: Philip Duncan Wardle. |
2022-02-22 |
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Officers. Officer name: Andrew Peter Jeanes. Termination date: 2021-10-28. |
2022-02-22 |
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Officers. Officer name: Mr Julian Nicholas Miles Taylor. Appointment date: 2022-01-27. |
2022-02-22 |
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Officers. Appointment date: 2022-01-27. Officer name: Mr Mark Reid. |
2022-02-22 |
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Accounts. Accounts type dormant. |
2021-10-21 |
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Confirmation statement. Statement with no updates. |
2021-06-15 |
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Accounts. Accounts type dormant. |
2020-09-23 |
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Confirmation statement. Statement with no updates. |
2020-06-29 |
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Officers. Officer name: Roy Leonard Carter. Termination date: 2020-02-07. |
2020-02-17 |
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Gazette. Gazette filings brought up to date. |
2019-09-28 |
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Accounts. Accounts type dormant. |
2019-09-25 |
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Officers. Change date: 2019-08-01. Officer name: Roy Leonard Carter. |
2019-09-06 |
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Officers. Change date: 2019-08-01. Officer name: Mr. Philip Duncan Wardle. |
2019-09-06 |
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Gazette. Gazette notice compulsory. |
2019-09-03 |
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Confirmation statement. Statement with no updates. |
2019-05-31 |
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Accounts. Accounts type dormant. |
2018-07-16 |
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Confirmation statement. Statement with no updates. |
2018-05-21 |
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Gazette. Gazette filings brought up to date. |
2017-08-30 |
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Accounts. Accounts type dormant. |
2017-08-29 |
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Gazette. Gazette notice compulsory. |
2017-08-29 |
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Confirmation statement. Statement with updates. |
2017-05-24 |
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Accounts. Accounts type dormant. |
2016-07-12 |
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Annual return. With made up date full list shareholders. |
2016-06-06 |
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Officers. Officer name: Andrew Peter Jeanes. Appointment date: 2016-02-25. |
2016-03-02 |
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Officers. Officer name: Eleanor Judith Lindsay. Termination date: 2016-02-25. |
2016-03-02 |
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Annual return. With made up date full list shareholders. |
2015-07-31 |
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Accounts. Accounts type dormant. |
2015-07-10 |
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Accounts. Change account reference date company previous extended. |
2014-12-22 |
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Annual return. With made up date full list shareholders. |
2014-06-06 |
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Accounts. Accounts type dormant. |
2013-12-20 |
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Annual return. With made up date full list shareholders. |
2013-06-04 |
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Accounts. Accounts type full. |
2013-01-10 |
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Annual return. With made up date full list shareholders. |
2012-06-21 |
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Officers. Officer name: Mrs Eleanor Judith Lindsay. |
2012-06-21 |
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Officers. Officer name: Rosemary Hillier. |
2012-06-21 |
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Accounts. Accounts type full. |
2011-09-07 |
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Annual return. With made up date full list shareholders. |
2011-06-08 |
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Address. Old address: Po Box 2326 33 Cavendish Square London W1A 2NF. Change date: 2011-05-18. |
2011-05-18 |
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Accounts. Accounts type full. |
2010-08-19 |
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