Accounts. Accounts type dormant. |
2023-09-12 |
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Confirmation statement. Statement with no updates. |
2023-06-03 |
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Accounts. Accounts type dormant. |
2022-07-10 |
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Confirmation statement. Statement with no updates. |
2022-06-03 |
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Accounts. Accounts type dormant. |
2021-07-01 |
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Confirmation statement. Statement with no updates. |
2021-06-03 |
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Address. Old address: Flat 3 Quad Court Griggs Place London SE1 3AJ England. New address: Quad Court Griggs Place London SE1 3AJ. Change date: 2020-08-23. |
2020-08-23 |
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Officers. Change date: 2020-08-23. Officer name: Charlotte Fraiberg. |
2020-08-23 |
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Officers. Change date: 2020-08-23. Officer name: Charlotte Fraiberg. |
2020-08-23 |
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Persons with significant control. Psc name: Miss Charlotte Louise Zelda Fraiberg. Change date: 2020-08-23. |
2020-08-23 |
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Accounts. Accounts type dormant. |
2020-07-01 |
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Confirmation statement. Statement with no updates. |
2020-06-03 |
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Accounts. Accounts type dormant. |
2019-07-01 |
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Confirmation statement. Statement with updates. |
2019-06-03 |
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Officers. Officer name: Doctor Kat Kiat Cheng. Change date: 2019-01-22. |
2019-01-22 |
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Persons with significant control. Notification date: 2018-11-16. Psc name: Kar Kiat Cheng. |
2019-01-22 |
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Officers. Appointment date: 2019-01-22. Officer name: Doctor Kat Kiat Cheng. |
2019-01-22 |
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Persons with significant control. Cessation date: 2018-11-16. Psc name: Benjamin David Cottrell. |
2019-01-22 |
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Officers. Officer name: Benjamin David Cottrell. Termination date: 2019-01-22. |
2019-01-22 |
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Accounts. Accounts type dormant. |
2018-07-01 |
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Confirmation statement. Statement with no updates. |
2018-06-03 |
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Accounts. Accounts type dormant. |
2017-07-09 |
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Confirmation statement. Statement with updates. |
2017-06-05 |
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Accounts. Accounts type dormant. |
2016-07-22 |
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Annual return. With made up date full list shareholders. |
2016-06-06 |
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Accounts. Accounts type dormant. |
2016-01-21 |
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Address. New address: Flat 3 Quad Court Griggs Place London SE1 3AJ. Change date: 2016-01-13. Old address: Penthouse 3 Bedford Court Mansions Bedford Avenue London WC1B 3AE. |
2016-01-13 |
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Officers. Officer name: Mr James Elkin Glaysher. Appointment date: 2015-12-04. |
2016-01-13 |
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Officers. Officer name: Jared Stephen Philip Cranney. Termination date: 2015-12-04. |
2015-12-07 |
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Officers. Officer name: Charlotte Louise Zelda Fraiberg. Appointment date: 2015-08-03. |
2015-08-12 |
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Officers. Termination date: 2015-08-03. Officer name: Stephanie Louise Price. |
2015-08-12 |
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Annual return. With made up date full list shareholders. |
2015-06-07 |
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Address. New address: Penthouse 3 Bedford Court Mansions Bedford Avenue London WC1B 3AE. Old address: 125 Bickenhall Mansions Bickenhall Street London W1U 6BT. Change date: 2015-04-23. |
2015-04-23 |
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Accounts. Accounts type dormant. |
2015-03-23 |
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Officers. Officer name: Mr Benjamin David Cottrell. |
2014-06-23 |
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Officers. Officer name: James Girdler. |
2014-06-23 |
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Annual return. With made up date full list shareholders. |
2014-06-03 |
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Accounts. Accounts type dormant. |
2014-02-19 |
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Annual return. With made up date full list shareholders. |
2013-06-03 |
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Accounts. Accounts type dormant. |
2013-04-04 |
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Address. Change date: 2013-02-25. Old address: C/O C/O Jared Cranney Flat 4 38 Tavistock Street Covent Garden London WC2E 7PB United Kingdom. |
2013-02-25 |
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Annual return. With made up date full list shareholders. |
2012-06-08 |
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Accounts. Accounts type dormant. |
2012-03-21 |
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Annual return. With made up date full list shareholders. |
2011-06-14 |
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Address. Change date: 2011-06-14. Old address: Flat 2, Quad Court Griggs Place London SE1 3AJ United Kingdom. |
2011-06-14 |
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Officers. Officer name: Jared Stephen Philip Cranney. Change date: 2011-05-31. |
2011-06-13 |
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Officers. Officer name: James Peter Girdler. Change date: 2011-03-22. |
2011-06-13 |
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Accounts. Accounts type dormant. |
2011-03-08 |
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Annual return. With made up date full list shareholders. |
2010-06-11 |
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Officers. Change date: 2010-06-02. Officer name: James Peter Girdler. |
2010-06-11 |
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