Confirmation statement. Statement with no updates. |
2023-11-21 |
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Accounts. Accounts type total exemption full. |
2023-06-17 |
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Confirmation statement. Statement with updates. |
2022-11-24 |
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Accounts. Accounts type total exemption full. |
2022-06-21 |
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Persons with significant control. Notification date: 2022-04-12. Psc name: Iain William Anderson. |
2022-04-29 |
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Persons with significant control. Cessation date: 2022-04-12. Psc name: William Anderson. |
2022-04-29 |
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Confirmation statement. Statement with no updates. |
2021-11-25 |
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Accounts. Accounts type total exemption full. |
2021-07-02 |
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Officers. Officer name: Ctc Directorships Ltd. Appointment date: 2020-10-22. |
2020-12-09 |
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Confirmation statement. Statement with no updates. |
2020-11-27 |
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Officers. Officer name: Gordon Forbes Clements. Termination date: 2020-10-22. |
2020-11-27 |
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Officers. Termination date: 2020-10-22. Officer name: Gareth Miller. |
2020-11-25 |
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Accounts. Accounts type total exemption full. |
2020-07-09 |
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Confirmation statement. Statement with no updates. |
2019-11-25 |
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Accounts. Accounts type total exemption full. |
2019-07-09 |
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Confirmation statement. Statement with updates. |
2019-01-13 |
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Accounts. Accounts type total exemption full. |
2018-06-19 |
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Persons with significant control. Psc name: William Anderson. Notification date: 2017-11-20. |
2017-12-29 |
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Confirmation statement. Statement with updates. |
2017-12-29 |
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Persons with significant control. Withdrawal date: 2017-12-29. |
2017-12-29 |
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Officers. Change date: 2017-08-01. Officer name: Mr Gareth Miller. |
2017-08-01 |
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Accounts. Accounts type total exemption full. |
2017-06-08 |
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Officers. Officer name: Mr Edward William Mole. Change date: 2017-03-03. |
2017-03-03 |
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Officers. Officer name: Mr Gordon Forbes Clements. Change date: 2017-02-06. |
2017-02-08 |
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Confirmation statement. Statement with updates. |
2016-12-16 |
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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. |
2015-12-08 |
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Accounts. Accounts type total exemption full. |
2015-06-05 |
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Annual return. With made up date full list shareholders. |
2014-12-15 |
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Officers. Officer name: Capital Trading Companies Secretaries Limited. Change date: 2014-04-22. |
2014-09-04 |
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Officers. Change date: 2014-04-28. Officer name: Mr Edward William Mole. |
2014-08-20 |
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Accounts. Accounts type total exemption full. |
2014-06-24 |
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Officers. Officer name: Mr Gareth Miller. |
2014-05-21 |
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Officers. Officer name: Oliver Ellingham. |
2014-05-21 |
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Officers. Officer name: Capital Trading Companies Secretaries Limited. Change date: 2014-04-09. |
2014-04-10 |
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Address. Old address: 7 Swallow Street London W1B 4DE. Change date: 2014-04-09. |
2014-04-09 |
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Officers. Officer name: Mr Edward William Mole. |
2014-01-27 |
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Officers. Officer name: Dean Brown. |
2014-01-16 |
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Annual return. With made up date full list shareholders. |
2013-12-16 |
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Accounts. Accounts type total exemption full. |
2013-05-17 |
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Officers. Officer name: David Agnew. |
2013-04-16 |
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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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Officers. Officer name: Mr Gordon Forbes Clements. |
2013-04-16 |
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Annual return. With made up date full list shareholders. |
2012-12-13 |
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Accounts. Accounts type total exemption full. |
2012-05-08 |
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Annual return. With made up date full list shareholders. |
2011-12-20 |
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Officers. Change date: 2011-03-01. Officer name: Capital Trading Companies Secretaries Limited. |
2011-11-07 |
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Officers. Officer name: Close Trading Companies Secretaries Limited. Change date: 2011-02-11. |
2011-04-13 |
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Officers. Change corporate secretary company. |
2011-04-06 |
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