Accounts. Accounts type total exemption full. |
2023-06-17 |
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Confirmation statement. Statement with no updates. |
2023-05-19 |
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Accounts. Accounts type total exemption full. |
2022-06-17 |
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Confirmation statement. Statement with no updates. |
2022-05-30 |
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Accounts. Accounts type total exemption full. |
2021-07-02 |
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Confirmation statement. Statement with no updates. |
2021-06-01 |
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Officers. Appointment date: 2020-10-22. Officer name: Ctc Directorships Ltd. |
2020-12-11 |
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Officers. Officer name: Gareth Miller. Termination date: 2020-10-22. |
2020-11-25 |
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Accounts. Accounts type total exemption full. |
2020-07-03 |
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Confirmation statement. Statement with no updates. |
2020-05-26 |
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Accounts. Accounts type total exemption full. |
2019-07-09 |
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Confirmation statement. Statement with updates. |
2019-06-05 |
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Confirmation statement. Statement with updates. |
2018-07-13 |
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Persons with significant control. Notification date: 2018-05-18. Psc name: Heike Bowers. |
2018-07-13 |
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Persons with significant control. Withdrawal date: 2018-06-29. |
2018-06-29 |
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Accounts. Accounts type total exemption full. |
2018-06-18 |
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Officers. Officer name: Mr Gareth Miller. Change date: 2017-08-01. |
2017-08-01 |
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Officers. Change date: 2017-06-20. Officer name: Mr Stephen Richards Daniels. |
2017-06-20 |
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Accounts. Accounts type total exemption full. |
2017-06-08 |
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Confirmation statement. Statement with updates. |
2017-06-06 |
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Accounts. Accounts type total exemption full. |
2016-06-06 |
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Annual return. With made up date full list shareholders. |
2016-06-06 |
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Accounts. Accounts type total exemption full. |
2015-06-06 |
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Annual return. With made up date full list shareholders. |
2015-05-28 |
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Officers. Change corporate secretary company. |
2014-09-05 |
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Accounts. Accounts type total exemption full. |
2014-06-24 |
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Annual return. With made up date full list shareholders. |
2014-06-12 |
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Officers. Officer name: Oliver Ellingham. |
2014-05-22 |
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Officers. Officer name: Mr Gareth Miller. |
2014-05-21 |
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Address. Old address: 7 Swallow Street London W1B 4DE. Change date: 2014-04-14. |
2014-04-14 |
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Officers. Change date: 2014-04-09. Officer name: Capital Trading Companies Secretaries Limited. |
2014-04-10 |
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Annual return. With made up date full list shareholders. |
2013-06-14 |
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Accounts. Accounts type total exemption full. |
2013-05-17 |
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Officers. Officer name: Mr Oliver Bernard Ellingham. |
2013-04-16 |
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Officers. Officer name: Mark Crowther. |
2013-04-16 |
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Annual return. With made up date full list shareholders. |
2012-05-23 |
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Accounts. Accounts type total exemption full. |
2012-05-08 |
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Officers. Officer name: Steven Oliver. |
2012-03-13 |
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Officers. Officer name: Nigel Fee. |
2012-03-05 |
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Document replacement. Form type: CH04. |
2011-11-28 |
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Officers. Change corporate secretary company. |
2011-11-08 |
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Accounts. Change account reference date company current extended. |
2011-09-28 |
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Officers. Officer name: Kieran Larkin. |
2011-09-13 |
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Officers. Officer name: Nigel Terry Fee. |
2011-09-13 |
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Annual return. With made up date full list shareholders. |
2011-05-19 |
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Officers. Officer name: Close Trading Companies Secretaries Limited. Change date: 2011-02-11. |
2011-04-26 |
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Officers. Change corporate secretary company. |
2011-04-04 |
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Officers. Officer name: Mr Stephen Richards Daniels. Change date: 2011-02-25. |
2011-04-04 |
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Officers. Officer name: Mr Steven Oliver. Change date: 2011-02-25. |
2011-04-01 |
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Officers. Change date: 2011-02-25. Officer name: Mr Steven Oliver. |
2011-03-31 |
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