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Incorporation. Memorandum articles. |
2024-03-04 |
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Resolution. Description: Resolutions. |
2024-03-04 |
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Accounts. Accounts type dormant. |
2024-02-26 |
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Officers. Appointment date: 2023-12-02. Officer name: Mr Christopher Paul Vincent Martin. |
2023-12-14 |
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Officers. Termination date: 2023-12-02. Officer name: Christopher Anthony De Marco. |
2023-12-11 |
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Officers. Officer name: Michelle Kite. Termination date: 2023-12-02. |
2023-12-11 |
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Officers. Termination date: 2023-12-02. Officer name: Pauline Plunkett. |
2023-12-11 |
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Officers. Termination date: 2023-12-02. Officer name: Colin Clarke. |
2023-12-11 |
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Confirmation statement. Statement with no updates. |
2023-10-02 |
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Accounts. Accounts type dormant. |
2023-05-30 |
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Confirmation statement. Statement with no updates. |
2022-10-05 |
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Accounts. Accounts type dormant. |
2022-03-22 |
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Confirmation statement. Statement with no updates. |
2021-10-07 |
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Officers. Change date: 2019-06-19. Officer name: Independent Trustee Services Limited. |
2021-10-06 |
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Accounts. Accounts type dormant. |
2021-06-10 |
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Officers. Officer name: Ms Pauline Plunkett. Appointment date: 2021-04-01. |
2021-04-16 |
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Officers. Termination date: 2021-03-31. Officer name: Eve Finn. |
2021-04-08 |
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Officers. Change date: 2017-10-23. Officer name: Eve Finn. |
2021-04-01 |
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Confirmation statement. Statement with no updates. |
2020-10-08 |
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Address. New address: One Coleman Street London EC2R 5AA. |
2020-10-08 |
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Officers. Change date: 2014-02-17. Officer name: Eve Finn. |
2020-10-06 |
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Accounts. Accounts type dormant. |
2020-06-29 |
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Officers. Officer name: Miss Michelle Kite. Appointment date: 2019-11-01. |
2019-11-04 |
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Confirmation statement. Statement with no updates. |
2019-10-04 |
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Officers. Officer name: Mr Christopher Anthony De Marco. Change date: 2019-07-05. |
2019-08-19 |
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Officers. Termination date: 2019-07-05. Officer name: Karl Simon Shaw. |
2019-07-11 |
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Officers. Officer name: Mr Christopher Anthony De Marco. Appointment date: 2019-07-05. |
2019-07-11 |
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Accounts. Accounts type dormant. |
2019-06-11 |
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Officers. Termination date: 2019-03-31. Officer name: Mike Cowley. |
2019-04-10 |
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Confirmation statement. Statement with no updates. |
2018-10-12 |
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Officers. Officer name: Legal & General Co Sec Limited. Appointment date: 2018-10-01. |
2018-10-02 |
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Officers. Termination date: 2018-10-01. Officer name: Robert James Durbin. |
2018-10-02 |
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Accounts. Accounts type total exemption full. |
2018-09-26 |
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Resolution. Description: Resolutions. |
2018-08-30 |
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Officers. Officer name: Capital Cranfield Pension Trustees Limited. Termination date: 2018-06-30. |
2018-07-11 |
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Officers. Termination date: 2018-04-10. Officer name: Neil Malcolm Higgins. |
2018-04-26 |
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Officers. Termination date: 2018-04-10. Officer name: Sharon Nicole Niebergall. |
2018-04-26 |
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Officers. Termination date: 2018-04-10. Officer name: John Geoffrey Gleadall. |
2018-04-26 |
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Officers. Officer name: Independent Trustee Services Limited. Appointment date: 2018-01-24. |
2018-02-01 |
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Confirmation statement. Statement with no updates. |
2017-10-11 |
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Accounts. Accounts type total exemption full. |
2017-06-14 |
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|
Confirmation statement. Statement with updates. |
2016-10-17 |
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|
Accounts. Accounts type total exemption small. |
2016-06-21 |
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|
Annual return. With made up date full list shareholders. |
2015-10-19 |
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Officers. Appointment date: 2015-08-25. Officer name: Karl Simon Shaw. |
2015-08-26 |
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|
Officers. Termination date: 2015-08-25. Officer name: Adrian Charles Boulding. |
2015-08-26 |
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Accounts. Accounts type total exemption full. |
2015-06-05 |
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Officers. Officer name: Simon Jonathan Burke. Termination date: 2015-03-18. |
2015-03-19 |
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Annual return. With made up date full list shareholders. |
2014-10-15 |
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Accounts. Accounts type dormant. |
2014-06-05 |
View Report |
