|
Accounts. Accounts type total exemption full. |
2023-06-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-12-21 |
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|
Accounts. Accounts type total exemption full. |
2022-06-17 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-12-22 |
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|
Accounts. Accounts type total exemption full. |
2021-07-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-30 |
View Report |
|
Officers. Appointment date: 2020-10-22. Officer name: Ctc Directorships Ltd. |
2020-12-11 |
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|
Officers. Officer name: Martin Ian Dack. Termination date: 2020-10-22. |
2020-11-26 |
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|
Officers. Officer name: Robert James Rickman. 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. |
2019-12-24 |
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|
Accounts. Accounts type total exemption full. |
2019-07-05 |
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|
Confirmation statement. Statement with updates. |
2019-01-14 |
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|
Accounts. Accounts type total exemption full. |
2018-06-19 |
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|
Persons with significant control. Psc name: Hannelotte Teece. Notification date: 2017-12-20. |
2018-02-12 |
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|
Persons with significant control. Withdrawal date: 2018-02-12. |
2018-02-12 |
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|
Confirmation statement. Statement with updates. |
2018-02-12 |
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|
Officers. Officer name: Mr Martin Ian Dack. Change date: 2017-08-01. |
2017-08-01 |
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|
Officers. Change date: 2017-06-20. Officer name: Mr Robert James Rickman. |
2017-06-20 |
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|
Officers. Officer name: Mr Stephen Richards Daniels. Change date: 2017-06-20. |
2017-06-20 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-06-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-19 |
View Report |
|
Accounts. Accounts type total exemption full. |
2016-06-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-01-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2015-06-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-01-14 |
View Report |
|
Officers. Change corporate secretary company. |
2014-09-05 |
View Report |
|
Accounts. Accounts type total exemption full. |
2014-06-24 |
View Report |
|
Address. Old address: 7 Swallow Street London W1B 4DE. Change date: 2014-04-11. |
2014-04-11 |
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|
Officers. Change date: 2014-04-09. Officer name: Capital Trading Companies Secretaries Limited. |
2014-04-10 |
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|
Officers. Termination date: 2014-01-20. Officer name: Dean Matthew Brown. |
2014-01-22 |
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|
Officers. Officer name: Mr Stephen Richards Daniels. Appointment date: 2014-01-20. |
2014-01-21 |
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|
Annual return. With made up date full list shareholders. |
2014-01-14 |
View Report |
|
Accounts. Accounts type total exemption full. |
2013-05-17 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-01-16 |
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|
Officers. Termination date: 2012-05-09. Officer name: David Jones Watkins. |
2012-05-10 |
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|
Officers. Officer name: Mr Martin Ian Dack. Appointment date: 2012-05-09. |
2012-05-09 |
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|
Accounts. Accounts type total exemption full. |
2012-05-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-01-04 |
View Report |
|
Document replacement. Form type: CH04. |
2011-11-30 |
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|
Officers. Change corporate secretary company. |
2011-11-07 |
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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. Change date: 2011-02-25. Officer name: Mr Dean Matthew Brown. |
2011-04-04 |
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|
Officers. Officer name: Mr Dean Matthew Brown. Change date: 2011-02-25. |
2011-04-01 |
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|
Accounts. Accounts type total exemption full. |
2011-03-30 |
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|
Address. Change date: 2011-03-02. Old address: 10 Crown Place London EC2A 4FT. |
2011-03-02 |
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|
Annual return. With made up date full list shareholders. |
2011-01-06 |
View Report |
|
Accounts. Accounts type total exemption full. |
2010-06-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2009-12-24 |
View Report |
