|
Accounts. Accounts type dormant. |
2024-02-07 |
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|
Confirmation statement. Statement with no updates. |
2023-05-18 |
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|
Accounts. Accounts type dormant. |
2023-02-03 |
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|
Confirmation statement. Statement with no updates. |
2022-05-26 |
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|
Officers. Change date: 2019-07-12. Officer name: David Robert Kaye. |
2022-04-25 |
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|
Accounts. Accounts type dormant. |
2022-01-31 |
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|
Officers. Officer name: Mr Michael Laurent Van Messel. Change date: 2019-07-12. |
2021-11-02 |
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|
Confirmation statement. Statement with no updates. |
2021-05-17 |
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|
Accounts. Accounts type dormant. |
2021-03-02 |
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|
Confirmation statement. Statement with no updates. |
2020-06-01 |
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|
Accounts. Accounts type dormant. |
2020-01-29 |
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|
Address. Old address: Bond Street House 14 Clifford Street London W1S 4JU. New address: Cassini House 57 st James's Street London SW1A 1LD. Change date: 2019-07-12. |
2019-07-12 |
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|
Confirmation statement. Statement with no updates. |
2019-06-03 |
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|
Accounts. Accounts type dormant. |
2019-01-29 |
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|
Confirmation statement. Statement with no updates. |
2018-05-21 |
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|
Accounts. Accounts type dormant. |
2018-01-29 |
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|
Confirmation statement. Statement with updates. |
2017-06-15 |
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|
Officers. Officer name: Howard Paul Shore. Termination date: 2017-04-03. |
2017-04-05 |
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|
Accounts. Accounts type dormant. |
2017-01-17 |
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|
Accounts. Accounts type dormant. |
2016-12-18 |
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|
Annual return. With made up date full list shareholders. |
2016-06-22 |
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|
Accounts. Accounts type dormant. |
2015-10-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-29 |
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|
Accounts. Accounts type dormant. |
2014-10-07 |
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|
Annual return. With made up date full list shareholders. |
2014-07-02 |
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|
Accounts. Accounts type dormant. |
2013-10-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-21 |
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|
Accounts. Accounts type full. |
2012-10-03 |
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|
Annual return. With made up date full list shareholders. |
2012-06-21 |
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|
Accounts. Accounts type full. |
2011-10-05 |
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|
Annual return. With made up date full list shareholders. |
2011-07-12 |
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|
Accounts. Change account reference date company previous extended. |
2011-04-04 |
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|
Auditors. Auditors resignation company. |
2011-01-31 |
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|
Officers. Officer name: Jonathan Paisner. |
2011-01-20 |
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|
Officers. Officer name: David Robert Kaye. |
2011-01-20 |
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|
Auditors. Auditors resignation company. |
2010-12-15 |
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|
Annual return. With made up date. |
2010-06-15 |
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|
Officers. Officer name: Graham Shore. |
2010-05-27 |
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|
Accounts. Accounts type full. |
2010-05-17 |
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|
Accounts. Change account reference date company previous shortened. |
2010-04-14 |
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|
Accounts. Accounts type full. |
2009-11-01 |
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|
Annual return. Legacy. |
2009-06-04 |
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|
Accounts. Accounts type full. |
2008-12-21 |
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|
Annual return. Legacy. |
2008-06-17 |
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|
Officers. Description: New director appointed. |
2007-10-30 |
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|
Officers. Description: New director appointed. |
2007-10-30 |
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|
Miscellaneous. Statement of affairs. |
2007-08-10 |
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|
Capital. Description: Ad 09/07/07--------- yen si 5775700000@1=5775700000 yen ic 1/5775700001. |
2007-08-10 |
View Report |
