Confirmation statement. Statement with no updates. |
2024-01-08 |
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Officers. Officer name: Mr Pierre Carlos Galvan. Appointment date: 2023-01-12. |
2024-01-08 |
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Accounts. Accounts type micro entity. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-01-13 |
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Accounts. Accounts type micro entity. |
2022-09-29 |
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Confirmation statement. Statement with no updates. |
2022-01-11 |
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Accounts. Accounts type micro entity. |
2021-12-23 |
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Address. Old address: 4th Floor 1 Knightrider Court London EC4V 5BJ. Change date: 2021-11-29. New address: Monomark House 27 Old Gloucester Street London WC1N 3AX. |
2021-11-29 |
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Officers. Officer name: Acquarius Company Secretaries Limited. Change date: 2020-12-31. |
2021-03-31 |
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Confirmation statement. Statement with no updates. |
2021-01-08 |
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Accounts. Accounts type micro entity. |
2020-12-22 |
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Confirmation statement. Statement with no updates. |
2020-01-13 |
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Gazette. Gazette filings brought up to date. |
2019-12-07 |
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Accounts. Accounts type micro entity. |
2019-12-06 |
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Gazette. Gazette notice compulsory. |
2019-12-03 |
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Confirmation statement. Statement with no updates. |
2019-01-25 |
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Accounts. Accounts type micro entity. |
2018-12-20 |
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Accounts. Change account reference date company previous shortened. |
2018-09-28 |
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Officers. Officer name: Acquarius Corporate Services Limited. Termination date: 2018-02-09. |
2018-02-14 |
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Officers. Termination date: 2018-02-09. Officer name: Oliver Frederick Verano Andlaw. |
2018-02-09 |
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Confirmation statement. Statement with no updates. |
2018-02-09 |
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Accounts. Accounts type micro entity. |
2017-09-25 |
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Accounts. Accounts amended with accounts type total exemption small. |
2017-04-28 |
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Confirmation statement. Statement with updates. |
2017-02-06 |
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Accounts. Accounts type total exemption small. |
2016-09-30 |
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Officers. Appointment date: 2016-06-10. Officer name: Mr Pierre Galvan. |
2016-06-10 |
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Accounts. Accounts amended with accounts type total exemption small. |
2016-04-28 |
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Accounts. Accounts amended with accounts type total exemption small. |
2016-04-28 |
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Accounts. Accounts amended with accounts type total exemption small. |
2016-04-28 |
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Accounts. Accounts amended with accounts type total exemption small. |
2016-04-28 |
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Accounts. Accounts type total exemption small. |
2016-04-08 |
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Officers. Officer name: Paul Spencer Crudgington. Termination date: 2016-03-22. |
2016-04-01 |
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Officers. Appointment date: 2016-03-22. Officer name: Mr Oliver Frederick Verano Andlaw. |
2016-04-01 |
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Annual return. With made up date full list shareholders. |
2016-02-11 |
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Accounts. Change account reference date company previous shortened. |
2015-10-31 |
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Accounts. Accounts type total exemption small. |
2015-06-01 |
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Gazette. Gazette filings brought up to date. |
2015-02-07 |
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Annual return. With made up date full list shareholders. |
2015-02-05 |
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Gazette. Gazette notice compulsory. |
2015-02-03 |
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Annual return. With made up date full list shareholders. |
2014-01-16 |
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Accounts. Accounts type total exemption small. |
2013-11-29 |
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Address. Change date: 2013-11-18. Old address: 6Th Floor 52-54 Gracechurch Street London EC3V 0EH. |
2013-11-18 |
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Annual return. With made up date full list shareholders. |
2013-01-08 |
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Annual return. With made up date full list shareholders. |
2012-11-09 |
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Annual return. With made up date full list shareholders. |
2012-11-09 |
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Accounts. Accounts type total exemption small. |
2012-10-29 |
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Officers. Officer name: Sergio Garcia. |
2012-10-24 |
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Officers. Officer name: Mr Paul Spencer Crudgington. |
2012-10-24 |
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Accounts. Accounts amended with made up date. |
2012-02-29 |
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Accounts. Accounts type total exemption small. |
2012-02-14 |
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