Confirmation statement. Statement with no updates. |
2023-07-25 |
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Accounts. Accounts type dormant. |
2022-12-30 |
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Confirmation statement. Statement with no updates. |
2022-07-25 |
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Accounts. Accounts type dormant. |
2022-03-22 |
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Confirmation statement. Statement with no updates. |
2021-08-02 |
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Accounts. Accounts type total exemption full. |
2021-03-30 |
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Confirmation statement. Statement with no updates. |
2020-08-03 |
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Officers. Officer name: Mr Stephen Hartwig Willoughby Watson. Change date: 2019-12-31. |
2020-01-10 |
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Officers. Change date: 2019-12-31. Officer name: Mr Stephen Hartwig Willoughby Watson. |
2020-01-10 |
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Accounts. Accounts type total exemption full. |
2019-12-24 |
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Officers. Appointment date: 2019-12-11. Officer name: Ms Tatjana Jovanovski. |
2019-12-12 |
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Officers. Termination date: 2019-12-10. Officer name: Hubert Cyprian Rodrigues. |
2019-12-12 |
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Confirmation statement. Statement with no updates. |
2019-09-06 |
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Accounts. Accounts type total exemption full. |
2018-12-21 |
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Confirmation statement. Statement with no updates. |
2018-08-02 |
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Officers. Officer name: Alan John Watson. Termination date: 2018-07-30. |
2018-07-31 |
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Accounts. Change account reference date company current extended. |
2018-01-02 |
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Accounts. Accounts type total exemption small. |
2017-09-14 |
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Confirmation statement. Statement with no updates. |
2017-08-03 |
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Accounts. Accounts type total exemption small. |
2016-09-21 |
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Confirmation statement. Statement with updates. |
2016-09-07 |
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Accounts. Accounts type total exemption small. |
2015-09-23 |
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Annual return. With made up date full list shareholders. |
2015-08-03 |
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Accounts. Accounts type total exemption small. |
2014-09-29 |
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Accounts. Change account reference date company previous shortened. |
2014-09-16 |
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Annual return. With made up date full list shareholders. |
2014-08-08 |
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Accounts. Accounts type total exemption small. |
2013-09-20 |
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Annual return. With made up date full list shareholders. |
2013-08-28 |
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Officers. Officer name: Gary Mitchell. |
2013-07-05 |
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Officers. Officer name: Hubert Cyprian Rodrigues. |
2012-10-05 |
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Officers. Officer name: Ann Hendy. |
2012-10-05 |
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Address. Old address: Audley House 13 Palace Street London SW1E 5HX United Kingdom. Change date: 2012-10-05. |
2012-10-05 |
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Annual return. With made up date full list shareholders. |
2012-09-11 |
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Accounts. Accounts type total exemption small. |
2012-08-14 |
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Officers. Officer name: Mr Gary Robert Mitchell. |
2012-05-08 |
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Officers. Officer name: The Honourable Stephen Hartwig Willoughby Watson. |
2012-05-08 |
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Officers. Officer name: Mr Alan John Watson. |
2012-05-08 |
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Accounts. Change account reference date company previous shortened. |
2012-05-01 |
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Officers. Officer name: Alban Newman. |
2012-04-10 |
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Capital. Capital allotment shares. |
2012-03-13 |
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Incorporation. Memorandum articles. |
2012-03-13 |
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Resolution. Description: Resolutions. |
2012-03-13 |
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Officers. Officer name: Erin Hepher. |
2012-01-30 |
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Accounts. Accounts type total exemption small. |
2011-11-04 |
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Capital. Date: 2011-10-05. |
2011-11-02 |
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Annual return. With made up date full list shareholders. |
2011-10-14 |
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Officers. Officer name: Erin Lesley Hepher. Change date: 2010-12-16. |
2011-02-03 |
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Officers. Officer name: Mr Michael Vernon Lockett. Change date: 2010-09-30. |
2010-11-09 |
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Change of name. Description: Company name changed the leaders agency LIMITED\certificate issued on 05/11/10. |
2010-11-05 |
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Change of name. Change of name notice. |
2010-11-05 |
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