Confirmation statement. Statement with no updates. |
2023-05-23 |
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Officers. Termination date: 2023-03-31. Officer name: Sophie Robinson. |
2023-04-13 |
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Accounts. Accounts type full. |
2022-12-22 |
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Confirmation statement. Statement with no updates. |
2022-05-20 |
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Accounts. Accounts type full. |
2021-12-22 |
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Confirmation statement. Statement with no updates. |
2021-06-03 |
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Officers. Termination date: 2021-04-10. Officer name: Owen Wyatt. |
2021-04-23 |
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Officers. Termination date: 2021-04-01. Officer name: Ellis Alan Nicholas Watson. |
2021-04-01 |
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Accounts. Accounts type full. |
2021-01-15 |
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Confirmation statement. Statement with no updates. |
2020-05-27 |
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Officers. Officer name: Mrs Lisa Anne Smosarski-Woods. Appointment date: 2020-01-02. |
2020-01-21 |
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Accounts. Accounts type full. |
2019-12-30 |
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Officers. Termination date: 2019-09-10. Officer name: Philip Gregory Hilton. |
2019-09-10 |
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Confirmation statement. Statement with no updates. |
2019-05-15 |
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Officers. Officer name: Ms Susannah Evans. Appointment date: 2019-03-05. |
2019-03-18 |
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Officers. Termination date: 2019-03-05. Officer name: Irene Douglas. |
2019-03-18 |
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Address. Old address: Jubilee House 92 Lincoln Road Peterborough PE1 2SN. Change date: 2019-02-07. New address: 185 Fleet Street London EC4A 2HS. |
2019-02-07 |
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Accounts. Accounts type full. |
2019-01-02 |
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Officers. Termination date: 2018-11-30. Officer name: Michael James Soutar. |
2018-11-30 |
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Resolution. Description: Resolutions. |
2018-11-19 |
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Officers. Officer name: Ella Dolphin. |
2018-10-15 |
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Confirmation statement. Statement with no updates. |
2018-05-25 |
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Officers. Termination date: 2017-11-23. Officer name: Timothy John Ewington. |
2017-12-22 |
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Accounts. Accounts type full. |
2017-12-19 |
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Confirmation statement. Statement with updates. |
2017-05-22 |
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Capital. Capital allotment shares. |
2017-04-29 |
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Officers. Appointment date: 2017-03-13. Officer name: Mr Owen Wyatt. |
2017-03-14 |
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Officers. Officer name: Ms Sophie Robinson. Appointment date: 2017-02-01. |
2017-02-13 |
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Accounts. Accounts type full. |
2016-12-20 |
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Officers. Appointment date: 2016-09-30. Officer name: Mrs Ella Dolphin. |
2016-10-05 |
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Officers. Officer name: Karl Artis Marsden. Termination date: 2016-05-31. |
2016-06-20 |
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Annual return. With made up date full list shareholders. |
2016-06-02 |
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Accounts. Accounts type full. |
2015-12-21 |
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Annual return. With made up date full list shareholders. |
2015-06-08 |
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Accounts. Accounts type group. |
2015-06-06 |
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Capital. Capital allotment shares. |
2015-05-27 |
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Resolution. Description: Resolutions. |
2015-05-22 |
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Capital. Capital name of class of shares. |
2015-04-07 |
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Accounts. Change account reference date company current shortened. |
2015-03-04 |
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Resolution. Description: Resolutions. |
2015-03-04 |
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Officers. Officer name: Mrs Irene Douglas. Appointment date: 2015-02-26. |
2015-02-26 |
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Officers. Officer name: David Joseph. Termination date: 2015-02-11. |
2015-02-11 |
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Address. Old address: Greenhill House Thorpe Road Peterborough Cambridgeshire PE3 6RU. Change date: 2014-06-20. |
2014-06-20 |
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Accounts. Accounts type group. |
2014-06-05 |
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Annual return. With made up date full list shareholders. |
2014-05-21 |
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Capital. Capital allotment shares. |
2014-02-14 |
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Capital. Capital allotment shares. |
2014-02-14 |
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Officers. Officer name: Thomas Arculus. |
2014-02-12 |
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Officers. Officer name: Philip Hilton. |
2014-02-12 |
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Officers. Officer name: Pierre Lagrange. |
2014-02-12 |
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