Confirmation statement. Statement with no updates. |
2023-11-17 |
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Officers. Appointment date: 2023-01-09. Officer name: Mr Daniel Gareth Hall. |
2023-01-09 |
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Officers. Officer name: James Richard Parker. Termination date: 2023-01-09. |
2023-01-09 |
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Confirmation statement. Statement with no updates. |
2022-10-26 |
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Accounts. Accounts type dormant. |
2022-08-10 |
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Officers. Appointment date: 2022-08-10. Officer name: Mr Steven John Bell. |
2022-08-10 |
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Officers. Termination date: 2022-06-30. Officer name: Colin Macdonald Deuchars. |
2022-07-15 |
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Officers. Officer name: Mr Colin Macdonald Deuchars. Change date: 2021-12-03. |
2021-12-03 |
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Confirmation statement. Statement with no updates. |
2021-10-18 |
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Accounts. Accounts type dormant. |
2021-08-18 |
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Confirmation statement. Statement with no updates. |
2020-10-22 |
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Officers. Termination date: 2020-09-30. Officer name: Sally Fiona Brooks. |
2020-09-30 |
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Officers. Appointment date: 2020-09-30. Officer name: Mr James Richard Parker. |
2020-09-30 |
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Accounts. Accounts type dormant. |
2020-09-11 |
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Accounts. Accounts type dormant. |
2019-12-11 |
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Officers. Officer name: Mr Colin Macdonald Deuchars. Appointment date: 2019-12-10. |
2019-12-11 |
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Confirmation statement. Statement with no updates. |
2019-10-17 |
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Officers. Officer name: Pieter Esbach. Termination date: 2019-05-15. |
2019-10-04 |
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Confirmation statement. Statement with no updates. |
2018-10-10 |
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Accounts. Accounts type dormant. |
2018-09-27 |
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Officers. Appointment date: 2018-08-01. Officer name: Ms Sally Fiona Brooks. |
2018-08-09 |
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Officers. Termination date: 2018-08-01. Officer name: Lindsay Holmes Brown. |
2018-08-09 |
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Officers. Appointment date: 2018-08-01. Officer name: Mr Pieter Esbach. |
2018-08-09 |
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Confirmation statement. Statement with updates. |
2017-10-05 |
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Accounts. Accounts type dormant. |
2017-08-18 |
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Accounts. Accounts type dormant. |
2016-10-05 |
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Officers. Appointment date: 2016-10-03. Officer name: Babcock Corporate Secretaries Limited. |
2016-10-03 |
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Accounts. Change account reference date company previous shortened. |
2016-10-03 |
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Confirmation statement. Statement with updates. |
2016-09-30 |
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Address. Change date: 2016-09-29. New address: 33 Wigmore Street London W1U 1QX. Old address: C/O Mcclure Naismith Llp 4th Floor, Equitable House 47 King William Street London EC4R 9AF. |
2016-09-29 |
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Accounts. Accounts type dormant. |
2015-08-26 |
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Annual return. With made up date full list shareholders. |
2015-08-26 |
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Accounts. Accounts type dormant. |
2014-08-07 |
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Annual return. With made up date full list shareholders. |
2014-08-06 |
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Accounts. Accounts type dormant. |
2013-08-13 |
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Annual return. With made up date full list shareholders. |
2013-08-12 |
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Accounts. Accounts type dormant. |
2012-09-04 |
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Officers. Officer name: Lindsay Holmes Brown. |
2012-08-28 |
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Officers. Officer name: Kenneth Douglas. |
2012-08-28 |
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Annual return. With made up date full list shareholders. |
2012-08-28 |
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Officers. Change date: 2011-08-08. Officer name: Mr Kenneth Malcolm Douglas. |
2011-08-09 |
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Accounts. Accounts type dormant. |
2011-08-08 |
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Annual return. With made up date full list shareholders. |
2011-08-08 |
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Officers. Officer name: Mr Kenneth Malcolm Douglas. |
2011-01-06 |
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Officers. Officer name: Alan Barr. |
2011-01-06 |
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Accounts. Accounts type dormant. |
2010-10-22 |
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Annual return. With made up date full list shareholders. |
2010-10-22 |
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Officers. Officer name: Mr Alan Lamont Barr. |
2010-10-22 |
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Officers. Officer name: Lycidas Nominees Limited. |
2010-10-04 |
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Officers. Officer name: Alan Barr. |
2010-10-04 |
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